Address History: 15612 Wing Point Drive, Dallas, TX 75248;
301 Pine Hills Drive, Calhoun, LA 71225;
Monroe, LA 71203;
New Town, ND 58763;
Farmington, NM 87402
Aliases (AKA): J Carter,
M Carter,
Mike C Carter
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: 15712 Wing Point Drive, Dallas, TX 75248;
17152 Nicholas Street, Oceanside, CA 92058;
Arlington, TX 76006;
Cleburne, TX 76031
Aliases (AKA): Marianna Darwin Lynch
Email Addresses: mar****@bellsouth.net
Address History: 15624 Wing Point Drive, Dallas, TX 75248;
3628 Amanda Circle, Carrollton, TX 75007;
Denton, TX 76205;
Lewisville, TX 75067
Address History: 15612 Wing Point Drive, Dallas, TX 75248;
301 Pine Hills Drive, Calhoun, LA 71225;
Monroe, LA 71203;
New Town, ND 58763;
Farmington, NM 87401
Aliases (AKA): Jan K Carter,
Jannett Kay Carter,
Jannett K Carter
Address History: 4747 N Josey Lane Apt 801, Carrollton, TX 75010;
6944 Cherry Hills Loop Ne, Albuquerque, NM 87111;
Austin, TX 78734;
Celina, TX 75009;
Dallas, TX 75248
Aliases (AKA): Larry Lovak,
Larry T Novak,
Thomas L Novak,
Tom Novak
Email Addresses: cln****@swbell.net,
cno****@latinmail.com
Address History: 1160 Skylar Drive, Rockwall, TX 75032;
405 North Ocean Boulevard Apartment 508, Pompano Beach, FL 33062;
Oak Island, NC 28465;
Dallas, TX 75205;
Garland, TX 75043
Email Addresses: mas****@yahoo.com,
rjm****@airmail.net,
rjm****@airmail.net,
rjm****@sbcglobal.net,
rjm****@excite.com
Address History: 1005 Corsaire Street, Austin, TX 78734;
4747 N Josey Lane Apt 801, Carrollton, TX 75010;
Celina, TX 75009;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): L Novak,
Larry Novak Novak
Relatives & Associates: Alicia Norris
Carol Novak
Jon Novak
Larry Novak
Thomas Novak
Address History: 2501 Eldridge Lane, Waco, TX 76710;
100 Alden Avenue Nw, Atlanta, GA 30309;
Chicago, IL 60645;
Dallas, TX 75218
Aliases (AKA): P Trautman,
Paul Troutman
Address History: 6211 W Northwest Highway Apt 1601, Dallas, TX 75225;
3310 Citation Drive, Dallas, TX 75229;
Granbury, TX 76048;
Richardson, TX 75080
Aliases (AKA): Chas E Chapman
Email Addresses: cat****@hotmail.com,
cat****@adelphia.com,
cha****@chapmaninvestments.com
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
Aliases (AKA): Toni M Rothpletz
Relatives & Associates: Byron Rothpletz
Byron Rothpletz
Kempton Rothpletz
Kim Rothpletz
Toni Rothpletz
Address History: 4205 Kachina Drive, Austin, TX 78735;
5700 6th Avenue S, Birmingham, AL 35212;
Dallas, TX 75244;
Richardson, TX 75080
Aliases (AKA): Josh Kimmel,
Josh Kimmell
Email Addresses: jki****@netspend.com,
me@****@joshkimmell.com
Address History: 5665 Arapaho Road Apt 2725, Dallas, TX 75248;
23151 Saguaro Street Apt C, Lake Forest, CA 92630
Email Addresses: jno****@airmail.net
Address History: 3631 Long Flower Court, Fulshear, TX 77441;
836 Woodmoor Drive, Coppell, TX 75019;
Dallas, TX 75254;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Emily Lynn Flemming
Email Addresses: emf****@tx.rr.com
Address History: 1201 Farmoor Court, Allen, TX 75002;
15744 Wing Point Drive, Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Matthew Watson Rd,
M Wright,
Mat Wright,
Mathew W Wright,
Matt Wright
Address History: 2314 Parker Road Apt 306, Carrollton, TX 75010;
26 Po Box, Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Ben Kimmel
Address History: 15740 Wing Point Drive, Dallas, TX 75248
Address History: 3063 Emma Lane, Mount Pleasant, SC 29466;
15713 East Cactus Wren Court, Fountain Hills, AZ 85268;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Atlanta, GA 30309
Aliases (AKA): Barbara Josephine Mosacchio
Email Addresses: bmo****@comcast.net
Address History: 457 Dewar Drive, Franklin, TN 37064;
1115 P/O Box, Culver City, CA 90232;
Marina Del Rey, CA 90292;
Oxnard, CA 93035;
Running Springs, CA 92382
Aliases (AKA): Anthony R Ray
Email Addresses: ant****@gmail.com
Address History: 8101 E Mississippi Avenue Apt 114, Denver, CO 80247;
2362 E Chelsea Street, Lake Havasu City, AZ 86404;
Colorado Springs, CO 80907;
Dallas, TX 75248;
Livingston, TX 77399
Address History: 4385 Livernois Road, Troy, MI 48098;
243 Jotham Avenue, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Harbor Springs, MI 49740;
Manitou Beach, MI 49253
Aliases (AKA): Nancy Grace Mazzola,
Nancy Grace Stoia
Email Addresses: ngm****@aol.com,
nma****@hotmail.com
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