Address History: 26115 Serenity Oaks Drive, Richmond, TX 77406;
6460 Zelma Road, Oscoda, MI 48750;
Port Huron, MI 48060;
Victor, MT 59875;
Dallas, TX 75248
Aliases (AKA): Helene Martin
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: 15712 Wing Point Drive, Dallas, TX 75248;
11505 Brodie Lane, Austin, TX 78748;
Midland, TX 79701;
Plano, TX 75093;
San Antonio, TX 78232
Aliases (AKA): Jennifer Goeres,
Jennifer Paige Houchin
Email Addresses: jen****@hotmail.com,
jho****@dallasisd.org
Address History: 836 Woodmoor Drive, Coppell, TX 75019;
3300 N Torrey Pines Court, La Jolla, CA 92037;
Dallas, TX 75219;
Houston, TX 77036;
Marble Falls, TX 78657
Aliases (AKA): Larry Nelson Flemming
Relatives & Associates: Phillip Fleming
Callie Flemming
Daniel Flemming
Emily Flemming
Jessica Flemming
Email Addresses: lar****@hotmail.com,
lar****@juno.com,
lar****@hotmail.com,
lfl****@risingstarenergy.com
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: 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
Phone Numbers: (972) 866-0187
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
Address History: 6531 Westgate Drive, Dallas, TX 75254;
405 E 56th Street Apt 14g, New York, NY 10022;
Tarrytown, NY 10591
Aliases (AKA): Barbara Pilo,
Barbara Shore
Email Addresses: bpi****@aol.com
Address History: 963 W Yellowjacket Lane Apt 233, Rockwall, TX 75087;
1000 Caswell Beach Road Apt 805, Oak Island, NC 28465;
Dallas, TX 75205
Aliases (AKA): Rich Mase,
Richard Joseph Mase,
Richard Mase
Email Addresses: rjm****@airmail.net,
rjm****@airmail.net,
rjm****@sbcglobal.net,
rjm****@excite.com,
rma****@cox.net
Address History: 9910 Royal Lane Apt 106, Dallas, TX 75231;
5806 Trailridge Circle, Austin, TX 78731;
Rawlins, WY 82301
Aliases (AKA): Julia M Dean,
Julia Merry Fox,
Julia Fox
Relatives & Associates: Jerry Dean
Address History: 1044 The Meadows Parkways, Desoto, TX 75115;
2750 Us Highway 27 N, Sebring, FL 33870;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75238
Aliases (AKA): Andrea Graham
Email Addresses: and****@gmail.com
Aliases (AKA): Mary E Rd,
Mary E Work Rd
Email Addresses: mwo****@rocketmail.com
Address History: 14458 6 Highway, Iredell, TX 76649;
735 Count Pourtales Drive, Colorado Springs, CO 80906;
Miramar Beach, FL 32550;
Panama City Beach, FL 32413;
Ruidoso, NM 88345
Aliases (AKA): M Cason
Address History: 15703 Ranchita Drive, Dallas, TX 75248;
1004 Cooper Square Circle Apartment 268, Arlington, TX 76013;
Duncanville, TX 75137;
Lancaster, TX 75146
Aliases (AKA): Sergio Soldevilla
Email Addresses: bab****@msn.com,
ser****@yahoo.com
Relatives & Associates: Monica Oldevilla
Edward Soldevilla
Fabian Soldevilla
Hugo Soldevilla
Sergio Soldevilla
Phone Numbers: (469) 802-9550
(469) 930-7174
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: 6935 Town Bluff Drive, Dallas, TX 75248;
137 Crowell Street, Hempstead, NY 11550;
Richardson, TX 75080
Aliases (AKA): M M Lochmeyer
Address History: 4800 W Parker Road Unit 324, Plano, TX 75093;
15712 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 701-9081
Address History: 25 Rolling Ridge Road, Wilton, CT 06897;
1106 Laurelwood Court, Jonesboro, AR 72401;
Hartford, CT 06106;
New Haven, CT 06511;
Lakeland, FL 33801
Aliases (AKA): Julie L Duke,
Julie Duke Duke,
Julie A Lipe
Email Addresses: jul****@ev.net,
jul****@redhotant.com,
jul****@redhotant.net
Address History: 4236 Silver Star Drive, Spring Hill, FL 34609;
5700 Descartes Circle, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Miami, FL 33193
Aliases (AKA): Marcos Fandino
Relatives & Associates: Ovelia Fandino
Email Addresses: mar****@gmail.com
Address History: 2110 Indian Paintbrush Way, Erie, CO 80516;
32170 Navajo Trail Apartment 1, Cathedral City, CA 92234;
Palm Springs, CA 92264;
Boulder, CO 80303;
Brighton, CO 80602
Aliases (AKA): S Cundiff,
Scott G Cundiff
Email Addresses: scu****@comcast.net
Phone Numbers: (408) 238-1247
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