Aliases (AKA): P Trautman,
Paul Troutman
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: 3233 Bob O Link Court, Plano, TX 75093;
6629 Hyacinth Lane, Dallas, TX 75252;
Hideaway, TX 75771;
Lindale, TX 75771
Aliases (AKA): Bob Colombe,
Robert Lee Colombe,
Robt Colombe
Email Addresses: rob****@yahoo.com
Relatives & Associates: Joe Mendenhall
Lolita Mendenhall
Margeaux Mendenhall
Meredith Mendenhall
Ralph Mendenhall
Email Addresses: men****@sbcglobal.net,
men****@sbcglobal.net,
mer****@att.net,
tme****@museumtowerdallas.com
Address History: 3313 Brookshire Drive, Plano, TX 75075;
2007 Mary Street, Carrollton, TX 75006;
Dallas, TX 75220;
Frisco, TX 75035;
Richardson, TX 75083
Aliases (AKA): Shirley Parrish
Email Addresses: par****@yahoo.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: 6935 Town Bluff Drive, Dallas, TX 75248;
137 Crowell Street, Hempstead, NY 11550;
Richardson, TX 75080
Aliases (AKA): M M Lochmeyer
Address History: 12271 Coit Road Apt 3102, Dallas, TX 75251;
9222 Chimney Corner Lane, Dallas, TX 75398;
Leesburg, VA 20175;
Reston, VA 20190
Aliases (AKA): Jacob Robbins,
Jacob H Robbins
Email Addresses: jhr****@hotmail.com,
jtl****@hotmail.com
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
Address History: 12500 Barker Cypress Road Apt 18108, Cypress, TX 77429;
335 Point Trail, Arlington, TX 76015;
Dallas, TX 75248;
Plano, TX 75093;
Spring, TX 77379
Relatives & Associates: Monica Oldevilla
Edward Soldevilla
Fabian Soldevilla
Hugo Soldevilla
Sergio Soldevilla
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
Phone Numbers: (214) 697-6305
Email Addresses: fin****@yahoo.com
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: 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): C A Baker,
Carolyn Baker
Address History: 7114 Wester Way, Dallas, TX 75248;
13001 Hillcrest Road, Dallas, TX 75240;
Richardson, TX 75081
Aliases (AKA): Shirl Zimmerman
Relatives & Associates: Milton Zimmerman
Address History: 8317 Sailors Street, Rowlett, TX 75089;
8509 Blossom Lane, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Gladys I Estrada
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: 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
Aliases (AKA): William Tommanaey,
William J Tommanes,
Willia J Tommaney,
William J Tommaney
Relatives & Associates: Barbara Tommaney
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: 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
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