Address History: 15732 Wing Point Drive, Dallas, TX 75248;
4715 Country Club Northwest Lane Northwest Apartment B3, Albuquerque, NM 87114;
Las Cruces, NM 88001;
Allen, TX 75002;
Fairfax, VA 22030
Address History: 7160 Pecan Creek Lane, Dallas, TX 75252;
5485 Belt Line Road Suite 125, Dallas, TX 75254
Aliases (AKA): N Trautman,
Nancy Trautman
Relatives & Associates: Tracy Moore
Email Addresses: nan****@aol.com
Aliases (AKA): Arzo Winn,
Arzo Wynn
Address History: 5805 Rosewood Court, Plano, TX 75093;
415 Appaloosa Trail Apartment D, Lafayette, IN 47905;
Muncie, IN 47303;
Las Cruces, NM 88011;
Coppell, TX 75019
Aliases (AKA): Scott A Robbins,
Scott Robins
Address History: 4066 Meadow View Circle, Kaufman, TX 75142;
72410 Bullard Street, Covington, LA 70435;
Shreveport, LA 71105;
Abilene, TX 79605;
Carrollton, TX 75007
Aliases (AKA): Jerry Dwain Dean
Email Addresses: dea****@aramark.com,
inn****@yahoo.com,
jdd****@yahoo.com
Address History: 2109 Northview Drive, San Marcos, TX 78666;
567 O Street, Lincoln, CA 95648;
Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Trey Keith Ford,
Walter Keith Ford,
Walter O Ford Rd
Email Addresses: wof****@gmail.com
Email Addresses: bam****@aol.com,
dcc****@ipa.net
Address History: 12840 Steadman Farms Drive, Keller, TX 76244;
1098 P/O Box, New Town, ND 58763;
Farmington, NM 87402;
Hobbs, NM 88240;
Dallas, TX 75248
Aliases (AKA): Nichole Carter,
Nichole Danley
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: 12500 Barker Cypress Road Apt 18108, Cypress, TX 77429;
335 Point Trail, Arlington, TX 76015;
Dallas, TX 75248;
Plano, TX 75093;
Spring, TX 77379
Address History: 5200 Keller Springs Road, Dallas, TX 75248;
9957 Aviary Drive, San Diego, CA 92131;
Scarsdale, NY 10583
Aliases (AKA): Doris Pearl Levine
Phone Numbers: (214) 697-6305
Email Addresses: fin****@yahoo.com
Address History: 15732 Wing Point Drive, Dallas, TX 75248
Address History: 15744 Wing Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 2053, Dallas, TX 75248;
Everett, WA 98203
Phone Numbers: (214) 317-1779
Email Addresses: lin****@yahoo.com
Address History: 10834 Middle Knoll Drive, Dallas, TX 75238;
1443 Brightside Drive # 1, Baton Rouge, LA 70820;
Judson, TX 75660;
Longview, TX 75605
Email Addresses: lac****@glazers.com,
lau****@hotmail.com,
nau****@aol.com
Relatives & Associates: Robert Wheeler
Phone Numbers: (972) 980-6511
Address History: 1946 Winterhawk Trail, Soddy Daisy, TN 37379;
25878 Mission Road, Loma Linda, CA 92354;
Dallas, TX 75212;
Grand Prairie, TX 75050;
Blaine, WA 98230
Aliases (AKA): Charlie C De Belen
Address History: 2191 Stone Hill Circle, Reno, NV 89519;
128 Lone Cedar Court, Nags Head, NC 27959;
Dallas, TX 75248
Aliases (AKA): Phil Miller,
S P Miller
Address History: 149 Great Laurel Square Se, Leesburg, VA 20175;
15634 Moondust Drive, Dallas, TX 75248;
Reston, VA 20190
Relatives & Associates: Daniel Robbins
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: 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: 2473 Granite Springs Road, Reno, NV 89519;
2473 Grant Drive, Reno, NV 89509;
Dallas, TX 75248
Relatives & Associates: Shelli Gates
Jeffrey Miller
Philip Miller
Phone Numbers: (702) 825-6167
(775) 825-6167
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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