Address History: 5200 Keller Springs Road, Dallas, TX 75248;
9957 Aviary Drive, San Diego, CA 92131;
Scarsdale, NY 10583
Aliases (AKA): Doris Pearl Levine
Address History: 2021 Kenny Court, Lewisville, TX 75067;
4248 Ellenwood Avenue, Saint Louis, MO 63116;
Carrollton, TX 75010;
Dallas, TX 75218;
Grapevine, TX 76051
Aliases (AKA): Trisha Nagel,
T Trautman
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
Aliases (AKA): Jane E Fraser,
Janie Fraser
Address History: 15620 Wing Point Drive, Dallas, TX 75248;
15703 Ranchita Drive, Dallas, TX 75248;
Houston, TX 77045
Relatives & Associates: Monica Oldevilla
Edward Soldevilla
Hugo Soldevilla
Sergio Soldevilla
Sergio Soldevilla
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: 6451 Atha Drive, Dallas, TX 75217;
1075 East Chandler Boulevard Unit 123, Chandler, AZ 85225;
Tucson, AZ 85730;
Mesquite, TX 75150
Aliases (AKA): W Henderson,
Wyntoun Xavier Henderson,
Wyntoun X Henderson
Relatives & Associates: Leslie Allen
Connie Henderson
Frankie Henderson
Hendy Henderson
Lametra Henderson
Email Addresses: jan****@yahoo.com,
lah****@yahoo.com,
mrf****@sbcglobal.net,
xhe****@aol.com,
xhe****@aol.com
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
Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
Address History: 15712 Wing Point Drive, Dallas, TX 75248;
2672 Verandah Lane Apt 2114, Arlington, TX 76006;
Austin, TX 78746;
Cleburne, TX 76031;
Plano, TX 75093
Address History: 15740 Wing Point Drive, Dallas, TX 75248
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: 15616 Wing Point Drive, Dallas, TX 75248;
298 Airport Terrace, Opelousas, LA 70570;
Arlington, TX 76011;
Grand Prairie, TX 75050;
Irving, TX 75038
Aliases (AKA): Heather R Nabors,
H Richard,
Heather Richard
Address History: 15803 Rosethorn Court, Cypress, TX 77429;
505 North Graham Street Unit 3a, Charlotte, NC 28202;
Whiteville, NC 28472;
Arlington, TX 76015;
Bedford, TX 76021
Aliases (AKA): Sharon Lou Stephens,
Sharon Stephens
Email Addresses: jrb****@ameritrade.com,
kar****@aol.com,
kar****@wmconnect.com,
sst****@yahoo.com
Address History: 2109 Northview Drive, San Marcos, TX 78666;
7660 La Cosa Drive, Dallas, TX 75248;
Emory, TX 75440;
Flower Mound, TX 75022;
Plano, TX 75023
Aliases (AKA): Barbara A Ford,
Barbara Forrest
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: 2916 Touraine Drive, Dallas, TX 75211;
1302 Hansboro Avenue, Dallas, TX 75224;
Irving, TX 75062
Aliases (AKA): Crispin Deleon
Address History: 8317 Sailors Street, Rowlett, TX 75089;
8509 Blossom Lane, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Gladys I Estrada
Address History: 15620 Wing Point Drive, Dallas, TX 75248;
15704 Wing Point Drive, Dallas, TX 75248;
Normangee, TX 77871
Aliases (AKA): Annie Baker
Address History: 248 Gruetzner Drive, Giddings, TX 78942;
5815 Harvest Hill Road Apartment 1059, Dallas, TX 75230;
Mesquite, TX 75150;
South Padre Island, TX 78597
Aliases (AKA): J Cason,
Janet E Cason,
J Casson,
Janet E Q1059
Email Addresses: jca****@bluebon.net
Address History: 14455 Preston Road Apt 119, Dallas, TX 75254;
200 W 54th Street Apt 3b, New York, NY 10019;
Carrollton, TX 75006
Aliases (AKA): Jodie Y Householder
Address History: 15704 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 980-6789
Address History: 408 Robin Road, Bristol, TN 37620;
6556 Grawood Drive, Keithville, LA 71047;
Shreveport, LA 71115;
Dallas, TX 75248;
Bristol, VA 24209
Aliases (AKA): Hilary L Wood
Address History: 313 Toby Trail, Mount Juliet, TN 37122;
25 Rolling Ridge Road, Wilton, CT 06897;
Lakeland, FL 33801;
Madison, TN 37115;
Nashville, TN 37214
Aliases (AKA): James W Duke,
Wendell Duke
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