Address History: 801 Sir Andred Lane, The Colony, TX 75056;
6357 Arbutus Avenue, Huntington Park, CA 90255;
Los Angeles, CA 90032;
Dallas, TX 75248;
Lewisville, TX 75056
Aliases (AKA): Alvaro Padillal
Address History: 498 Presidio Drive, Rockwall, TX 75087;
581 Water Street, Kissimmee, FL 34747;
Dallas, TX 75248;
Garland, TX 75040;
Grand Prairie, TX 75050
Aliases (AKA): Kimberly A Braswell,
K Sonsel,
Kim Sonsel,
Kimberley A Sonsel,
Kimberly A Sonsel
Email Addresses: bil****@why.net,
kim****@uswest.net
Address History: 12271 Coit Road Apt 3304, Dallas, TX 75251;
7500 Stirling Bridge Boulevard N, Delray Beach, FL 33446
Aliases (AKA): Doris O Markowit
Relatives & Associates: Herman Markowitz
Phone Numbers: (561) 498-7595
Address History: 4364 Lindell Boulevard, Saint Louis, MO 63108;
743 Nc Highway 55 W, New Bern, NC 28562;
Manchester, NH 03104;
Austin, TX 78741;
Dallas, TX 75248
Relatives & Associates: Albert Benavides
David Benavides
Guadalupe Benavides
Guadalupe Benavides
John Benavides
Address History: 88 Abbey Woods Lane, Dallas, TX 75248;
400 N Weston Lane, Austin, TX 78733;
Plano, TX 75024
Aliases (AKA): Ron Murff
Email Addresses: rmu****@guarantygroup.com
Address History: 213 Russwood Drive, Pottsboro, TX 75076;
1700 Po Box, Honolulu, HI 96806;
Wahiawa, HI 96786;
New York, NY 10022;
Arlington, TX 76006
Aliases (AKA): Brian J Erickson,
B Ericson,
Brian Ericson
Relatives & Associates: Rebecca Erickson
Arthur Ericson
Kaleb Ericson
Christine George
Shanan Tepecik
Email Addresses: ber****@address.com,
bri****@meredith.com,
bri****@hotmail.com
Address History: 16822 Hunters Point Drive, Dallas, TX 75248;
11630 Sherwood Hollow Court Apt 2, Baton Rouge, LA 70816;
Carrollton, TX 75006;
Euless, TX 76039;
Irving, TX 75062
Aliases (AKA): Kerem Pepecik,
Kerem Tepelik
Address History: 16835 Hunters Point Drive, Dallas, TX 75248;
12333 Cedar Bend Drive, Dallas, TX 75244;
Desoto, TX 75115
Aliases (AKA): Paula C Levy
Relatives & Associates: Dan Levy
Email Addresses: pau****@gmail.com
Address History: 213 Russwood Drive, Pottsboro, TX 75076;
2100 Viaduct Del Norte, Carrollton, TX 75006;
Dallas, TX 75248;
Irving, TX 75061;
Richardson, TX 75081
Aliases (AKA): Shanan S Ericson,
Shanan Smith
Address History: 16918 Hunters Point Drive, Dallas, TX 75248;
17802 Union Turnpike, Fresh Meadows, NY 11366;
Plano, TX 75023
Address History: 16819 Hunters Point Drive, Dallas, TX 75248;
5349 Amesbury Drive Apt 201, Dallas, TX 75206
Aliases (AKA): Cb Payne,
Chris Payne,
Christopher B Payne
Address History: 16910 Hunters Point Drive, Dallas, TX 75248;
835485 Po Box, Richardson, TX 75083
Aliases (AKA): Samuel W Schenck
Address History: 16810 Hunters Point Drive, Dallas, TX 75248;
2191 P/O Box, Rockwall, TX 75087;
Wylie, TX 75098
Aliases (AKA): Lois Lois Belt
Email Addresses: bil****@why.net
Address History: 16209 Dalmalley Lane, Dallas, TX 75248;
4834 Po Box, Vail, CO 81658;
Albuquerque, NM 87109;
Santa Fe, NM 87507;
Austin, TX 78748
Aliases (AKA): John Kenneth Knutson
Email Addresses: joh****@tx.rr.com,
joh****@verizon.net
Address History: 8400 Angels Drive Apt 129, Plano, TX 75024;
16826 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080;
Tyler, TX 75701;
Whitehouse, TX 75791
Aliases (AKA): Ted Lewis Williamson
Address History: 16831 Hunters Point Drive, Dallas, TX 75248;
4911 E Ludlow Drive, Scottsdale, AZ 85254;
Plano, TX 75024
Aliases (AKA): Elizbeth F Rincon
Email Addresses: eli****@gimail.com
Address History: 1439 Streetman Road, Royse City, TX 75189;
2610 Lakehill Lane Apartment 9a, Carrollton, TX 75006;
Celina, TX 75009;
Dallas, TX 75204;
Frisco, TX 75034
Aliases (AKA): Cheryl Billotte,
Cheryl A Billotte,
Cheryl A Jones
Relatives & Associates: Christopher Billotte
Rose Billotte
Stacy Billotte
William Billotte
Phillip Foy
Address History: 16822 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 598-5548
Address History: 16815 Hunters Point Drive, Dallas, TX 75248;
3451 Livingston Lane, Carrollton, TX 75007;
Coppell, TX 75019;
Flower Mound, TX 75028;
Plano, TX 75023
Aliases (AKA): Grace Kuei Nichen
Email Addresses: sha****@aol.com
Address History: 16815 Hunters Point Drive, Dallas, TX 75248;
1930 Corinth Avenue, Los Angeles, CA 90025;
Coppell, TX 75019
Phone Numbers: (972) 931-0813
(972) 931-8149
Address History: 16822 Hunters Point Drive, Dallas, TX 75248;
16812 Old Pond Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Marwan S Hayek
Relatives & Associates: Neven Kharrat
Address History: 18911 Oxford Road, Beachwood, OH 44122;
1483 West Kesler Lane, Chandler, AZ 85224;
Scottsdale, AZ 85251;
Tempe, AZ 85281;
Cleveland, OH 44118
Aliases (AKA): Larry Leyser,
Larry Ernest Leyser
Email Addresses: ale****@aol.com,
ale****@gmail.com,
lar****@yahoo.com,
ley****@sbcglobal.net,
ley****@sbcglobal.net
Address History: 2684 Lander Court, Newbury Park, CA 91320;
785 Charles Street # 6, Newbury Park, CA 91320;
Thousand Oaks, CA 91360;
Dallas, TX 75248
Email Addresses: gab****@gmail.com,
san****@yahoo.com
Address History: 321 Diablo Court, Palo Alto, CA 94306;
3716 Redwood Circle, Palo Alto, CA 94306;
San Jose, CA 95117;
Dallas, TX 75248;
Woodway, TX 76712
Aliases (AKA): Ming Duenn Ni,
Ming Ni
Email Addresses: kni****@comcast.net,
min****@sbcglobal.net
Address History: 1125 Forest Bay Drive, Waterford, MI 48328;
832 Intrepid Lane, Redwood City, CA 94065;
San Jose, CA 95134;
Auburn Hills, MI 48326;
Drayton Plains, MI 48330
Aliases (AKA): I William Douglas,
Jack Jackson Douglas,
William I Douglas
Email Addresses: jd7****@ameritech.net,
tre****@ameritech.net
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