Address History: 15704 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (214) 238-9096
Address History: 6366 Southpoint Drive, Dallas, TX 75248;
5555 Arapaho Road Apt 323, Dallas, TX 75248
Aliases (AKA): Marilyn Lee,
Marilyn H Plymale
Email Addresses: the****@aol.com
Address History: 6424 Barkwood Lane, Dallas, TX 75248;
3102 Kings Road Apt 3204, Dallas, TX 75219;
Longview, TX 75601
Email Addresses: evl****@aol.com,
jus****@alltel.ne,
jus****@alltel.net
Address History: 507 Tulane Drive, Waxahachie, TX 75165;
15303 Dallas Parkways, Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Danny H Smith
Relatives & Associates: Kimberly Smith
Phone Numbers: (972) 937-7833
Email Addresses: wax****@sbcglobal.net
Address History: 15740 Wing Point Drive, Dallas, TX 75248
Address History: 803 Cornell Lane, Allen, TX 75002;
528 Dewey Avenue, Bridgeville, PA 15017;
Burgettstown, PA 15021;
Coraopolis, PA 15108;
Pittsburgh, PA 15205
Aliases (AKA): Matt C Wright,
Matt Wright,
Matthew Wright
Address History: 1615 Marquette Drive, Richardson, TX 75081;
10372 John Savoy Road, Saint Amant, LA 70774;
Dallas, TX 75243;
Lancaster, TX 75134
Aliases (AKA): Laura D Cortez,
Laura G Cortez
Relatives & Associates: Capucine Chapman
Charles Chapman
Courtney Chapman
James Chapman
James Chapman
Email Addresses: cat****@hotmail.com,
cat****@hotmail.com
Address History: 15732 Wing Point Drive, Dallas, TX 75248
Address History: 15744 Wing Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 2053, Dallas, TX 75248;
Everett, WA 98203
Phone Numbers: (214) 317-1779
Email Addresses: lin****@yahoo.com
Address History: 279 Paradise Lane, Hawkins, TX 75765;
1465 P/O Box, Savannah, GA 31402;
Lake Charles, LA 70605;
Wilmington, NC 28409;
Dallas, TX 75226
Aliases (AKA): Herman Lee Peace
Email Addresses: cha****@aol.com,
cha****@blackplanet.com,
cha****@hotmail.com,
cha****@sbcglobal.net
Address History: 3301 Dibrell Drive, Plano, TX 75023;
4432 Coldwater Canyon Avenue Apartment 304, Studio City, CA 91604;
Dayton, OH 45458;
Dallas, TX 75248;
Houston, TX 77056
Aliases (AKA): Divina A Gipespies,
Divina A Spies,
Divina Ann Spies
Email Addresses: dsp****@nova.net,
dsp****@nova1.net
Address History: 15704 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 980-6789
Address History: 15703 Ranchita Drive, Dallas, TX 75248;
637 Cove Hollow Drive, Dallas, TX 75224;
Irving, TX 75060
Aliases (AKA): M Soldebilla,
M Soldevilla,
Moni Soldevilla,
Monica Soldevilla
Relatives & Associates: Edward Soldevilla
Edward Soldevilla
Fabian Soldevilla
Hugo Soldevilla
Sergio Soldevilla
Address History: 1000 Camelot Drive Apt 6210, Harlingen, TX 78550;
2007 Sussex Lane, Colorado Springs, CO 80909;
Dallas, TX 75235
Aliases (AKA): Helen K Levine
Email Addresses: hle****@charter.net
Address History: 4620 College Park Drive, Dallas, TX 75229;
140 W Northwood Avenue # 5w, Columbus, OH 43201;
Fort Worth, TX 76109
Aliases (AKA): Jessica Rose Lege,
Jessica R Refakis,
Jessica Rose Refakis
Email Addresses: jre****@adelphia.net,
jre****@hotmail.com,
jre****@yahoo.com
Relatives & Associates: Monica Oldevilla
Edward Soldevilla
Fabian Soldevilla
Hugo Soldevilla
Sergio Soldevilla
Phone Numbers: (469) 802-9550
(469) 930-7174
Address History: 3528 Jubilee Trail, Dallas, TX 75229;
845 Mowry Avenue Apt 126, Fremont, CA 94536;
Sugar City, CO 81076;
Lakeland, FL 33801;
Bedford, TX 76021
Aliases (AKA): Charles Charles Duke,
Jr V Duke,
Charles Dukejr
Address History: 2501 Eldridge Lane, Waco, TX 76710;
100 Alden Avenue Nw Apt B1, Atlanta, GA 30309;
Chicago, IL 60645;
Charleston, SC 29492;
Sturgis, SD 57785
Aliases (AKA): Dennis Randall Bird
Email Addresses: den****@sbcglobal.net
Address History: 149 Great Laurel Square Se, Leesburg, VA 20175;
15634 Moondust Drive, Dallas, TX 75248;
Reston, VA 20190
Relatives & Associates: Daniel Robbins
Address History: 78 Parkhurst Drive, Westford, MA 01886;
128 Lewis Street, Tifton, GA 31794;
Watkinsville, GA 30677;
Longville, LA 70652;
East Prairie, MO 63845
Aliases (AKA): P Bennett
Relatives & Associates: Dennis Alanbennett
Anthony Bennett
Anthony Bennett
Ashley Bennett
Bill Bennett
Email Addresses: ben****@hotmail.com,
pbe****@abac.peachnet.edu,
phy****@concentric.net,
phy****@hotmail.com
Address History: 10 Admiral Street, Providence, RI 02908;
369 Marmore Road, Chico, CA 95928;
Lake Worth, FL 33449;
Palm Beach Gardens, FL 33410;
Andover, MA 01810
Aliases (AKA): Alan Frank,
Allan H Frank,
Allen Harley Frank,
H A Frank,
H Alan Frank
Email Addresses: afr****@admiralpkg.com,
bud****@admiralpkg.com,
bud****@gmail.com,
fra****@gmail.com,
har****@yahoo.com
Address History: 5515 County Road 20, Archbold, OH 43502;
11229 Highway, Wauseon, OH 43567;
Dallas, TX 75248
Phone Numbers: (419) 337-5740
Address History: 4326 S Hesperides Drive, Nags Head, NC 27959;
303 Kitty Hawk Bay Drive, Kill Devil Hills, NC 27948;
Wanchese, NC 27981;
Reno, NV 89519;
Dallas, TX 75248
Aliases (AKA): Shelli Beth Gates,
Shelli B Miller,
Shelli P Miller
Email Addresses: gat****@advancedcoolingtherapy.com,
rsg****@aginet.com,
rsg****@aol.com,
sga****@businesstechsolutions.com,
sga****@charter.net
Address History: 2810 Northside Drive Nw, Atlanta, GA 30305;
3750 Galt Ocean Drive Apt 1508, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33069;
Bay City, TX 77414;
Dallas, TX 75225
Aliases (AKA): Melvin Arnold,
Melvin Epstein
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