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
Aliases (AKA): Arzo Winn,
Arzo Wynn
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: 1005 Corsaire Street, Austin, TX 78734;
609 Galland Street, Petaluma, CA 94952;
Celina, TX 75009;
Dallas, TX 75248;
Grand Prairie, TX 75052
Aliases (AKA): A Novak,
Angela M Novak,
Angie Novak,
Angela Novak Villarreal,
Angela N Villarreal
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: 2916 Touraine Drive, Dallas, TX 75211;
1302 Hansboro Avenue, Dallas, TX 75224;
Irving, TX 75062
Aliases (AKA): Crispin Deleon
Aliases (AKA): P Trautman,
Paul Troutman
Address History: 4035 Rosser Square, Dallas, TX 75244;
26509 Viaduct Sacramento, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Bettendorf, IA 52722
Aliases (AKA): Kathy Huston,
Michelle Huston,
Catherine M Wright,
Michelle Wright
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: 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
Email Addresses: bam****@aol.com,
dcc****@ipa.net
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: 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
Relatives & Associates: Courtney Boyer
Clara Humphries
Jerry Humphries
Michelle Humphries
Richard Humphries
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
Aliases (AKA): C A Baker,
Carolyn Baker
Address History: 15728 Wing Point Drive, Dallas, TX 75248;
3710 Rawlins Street Ste 1100, Dallas, TX 75219
Aliases (AKA): S Zelinsko,
S P Zelisko
Relatives & Associates: Alex Zelisko
Address History: 1162 Lombard Lane, Duncanville, TX 75137;
416 N Highway F, Lamar, MO 64759;
Cedar Hill, TX 75104;
Dallas, TX 75236;
Grand Prairie, TX 75050
Aliases (AKA): Nicole Beavers
Relatives & Associates: Cristela Beavers
Jacob Beavers
Robert Beavers
Robert Beavers
Elizabeth Marti
Aliases (AKA): Robert D Wheeler
Relatives & Associates: Vernice Wheeler
Phone Numbers: (972) 980-6511
Address History: 2626 North Steele Street, Denver, CO 80205;
1121 Albion Street Apt 907, Denver, CO 80220;
Fort Collins, CO 80525;
Kinston, NC 28501;
Austin, TX 78705
Aliases (AKA): Ross Ziev
Email Addresses: jaw****@aol.com,
ros****@accidentlawdenver.com,
ros****@denvertriallawyers.com,
ros****@denvertriallawyers.com,
ros****@gmail.com
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: 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: 2 Maier Lane, Petaluma, CA 94952;
1806 Blake Street, Berkeley, CA 94703;
Dallas, TX 75248;
Plano, TX 75025;
Victoria, TX 77904
Aliases (AKA): Miguel Villareal,
Miguel Villarreal
Relatives & Associates: Larry Collins
Margaret Corids
Hilda Salazar
Angela Villarreal
Brianna Villarreal
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: 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
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