Aliases (AKA): Katherine Scott Ferguson,
Katherine S Wiley
Email Addresses: cat****@aol.com,
fer****@yahoo.com,
mrs****@gmail.com
Address History: 5528 Green Hollow Lane, The Colony, TX 75056;
2643 Viaduct Cordova, Carrollton, TX 75006;
Dallas, TX 75234;
Lewisville, TX 75057
Aliases (AKA): J Lopez,
Jose L Lopezm
Address History: 1110 Redman Lane, Duncanville, TX 75137;
2643 Viaduct Cordova, Carrollton, TX 75006;
Dallas, TX 75229;
Lewisville, TX 75057;
The Colony, TX 75056
Aliases (AKA): Esmeralda Dimentel,
Esmeralda Jose Lopez,
Esmeralea Pimentel,
Esmeralda Timentel
Address History: 15844 Nedra Way, Dallas, TX 75248;
3444 N Elaine Place Apt 2f, Chicago, IL 60657;
Columbus, OH 43203;
Lewis Center, OH 43035;
Plain City, OH 43064
Aliases (AKA): Ralph R Chizzonite,
Shawn Chizzonite
Address History: 18826 Lazy Lane, Flint, TX 75762;
6517 Hillcrest Avenue # 312, Dallas, TX 75205;
Tyler, TX 75707
Address History: 5225 Arbor Glen Road, The Colony, TX 75056;
2219 Lockwood Drive, Carrollton, TX 75007;
Dallas, TX 75287
Email Addresses: pif****@yahoo.com,
pif****@yshoo.com
Address History: 4315 Lively Lane, Dallas, TX 75220;
4021 Cole Avenue Apartment 206, Dallas, TX 75204
Aliases (AKA): Pamela L Dela Mata,
Pamela Delamata,
Pamela De Delamata,
Pamela R Larkins,
Pamela Latomas
Email Addresses: del****@ev1.net,
pam****@hammel-tx.com,
pam****@louiscompanies.com,
pam****@sbcglobal.net,
tom****@hammel-tx.com
Address History: 2334 N Macarthur Boulevard Apt 2104, Irving, TX 75062;
1200 38th Street Apt 119, Bakersfield, CA 93301;
Liberal, KS 67901;
Cedar Hill, TX 75104;
Dallas, TX 75229
Aliases (AKA): Lopez Son Devora,
Sonia Hernandez,
Sonya E Lopez
Relatives & Associates: Jennifer Barillaro
Alberta Barrios
Alonso Devora
Martin Devora
Alfred Hernandez
Email Addresses: son****@gmail.com,
son****@yahoo.com,
zak****@yahoo.com
Address History: 15844 Nedra Way, Dallas, TX 75248;
3444 N Elaine Place Apt 2f, Chicago, IL 60657;
Palatine, IL 60074;
East Lansing, MI 48823;
Natrona Heights, PA 15065
Relatives & Associates: Kevin Brown
Carol Chizzonite
Ralph Chizzonite
Address History: 3613 Shelby Drive, Fort Worth, TX 76109;
1333 Coates Bluff Drive Apartment 1518, Shreveport, LA 71104;
Waltham, MA 02451;
West Yarmouth, MA 02673;
Concord, NH 03301
Aliases (AKA): Marcey A Hill,
Marcey Alania Parson,
Marcey Alania Parsons
Email Addresses: ahi****@tx.rr.com,
hma****@bigfoot.com,
mah****@aol.com,
mar****@gmail.com,
mar****@hotmail.com
Address History: 3247 Merrell Circle, Dallas, TX 75229;
42 Po Box, Manderson, WY 82432
Aliases (AKA): Dirk B Carter
Address History: 2420 Timberlake Drive, Irving, TX 75062;
2204 White Oaks Drive Apartment D, Indianapolis, IN 46224;
Jackson, MI 49203;
Lansing, MI 48911;
Carrollton, TX 75010
Aliases (AKA): K Braun,
Karrie Braun,
Karrie Lyn Braun,
Karrie L Brown
Email Addresses: kar****@aol.com,
kar****@yahoo.com
Address History: 12271 Coit Road Apt 2204, Dallas, TX 75251;
12810 Hillcrest Road # B218, Dallas, TX 75230
Aliases (AKA): Kathy M Blanton
Address History: 142 Cedar Creek Circle, Cedar Creek, TX 78612;
3030 Suncrest Drive Unit 306, San Diego, CA 92116;
Salisbury, MD 21804;
Madison Heights, MI 48071;
Hamilton, OH 45013
Aliases (AKA): Ron Lee Hinkle,
Ron Hinkle,
Ronald Hinkle,
Ronald Lee Hinkle
Email Addresses: nhi****@gmail.com,
on_****@hotmail.com,
ron****@hotmail.com,
ron****@cs.com,
ron****@hotmail.com
Address History: 639 Edna Street, Wills Point, TX 75169;
1905 Esther Blake Court, Tampa, FL 33621;
Augusta, GA 30905;
Carrollton, TX 75006;
Cibolo, TX 78108
Aliases (AKA): Cynthia Blanton,
S Blanton,
Synthia D Blanton,
Synthia D Tadlock
Address History: 3225 Merrell Circle, Dallas, TX 75229
Relatives & Associates: Cynthia Alvarez
Cynthia Briseno
Esmeralda Lopez
Jose Lopez
Jose Lopezm
Phone Numbers: (214) 357-2024
(214) 454-4899
Address History: 6724 Savannah Lane, Fort Worth, TX 76132;
214 Forest Parks, Victor, NY 14564;
Hudson, OH 44236;
Dallas, TX 75229
Aliases (AKA): J Sullivan,
Joane C Sullivan
Aliases (AKA): Bernardo Avina Almanza
Phone Numbers: (214) 357-2024
(214) 357-5865
Address History: 3247 Merrell Circle, Dallas, TX 75229;
4970 Perry Street, Denver, CO 80212;
Chicago, IL 60626;
Evanston, IL 60201;
Okmulgee, OK 74447
Aliases (AKA): Martin R Maxwell
Email Addresses: abo****@aol.com,
mar****@hotmail.com
Address History: 3225 Merrell Circle, Dallas, TX 75229;
6311 Bandera Avenue Apt A, Dallas, TX 75225;
Lancaster, TX 75146
Aliases (AKA): N Blanchard,
Netta G Blanchard
Relatives & Associates: Dorothy Blanchard
Martin Blanchard
Neil Blanchard
Patrick Blanchard
Stanley Blanchard
Address History: 151 Chamberlin Drive, Hamilton, OH 45013;
300 High Street Suite 550, Hamilton, OH 45011;
Austin, TX 78741;
Cedar Creek, TX 78612;
Dallas, TX 75229
Relatives & Associates: Wayne Daivdson
Conley Davidson
Gary Davidson
Jesseca Davidson
Stella Davison
Phone Numbers: (513) 868-1027
Address History: 7507 Oxford Drive Apt 3w, Saint Louis, MO 63105;
102 Katy Trail Lane, Saint Charles, MO 63303;
Sapulpa, OK 74066;
Tulsa, OK 74119;
Dallas, TX 75204
Aliases (AKA): Eric C Hallemeier
Email Addresses: eri****@hms.com,
hal****@yahoo.com
Address History: 235 Westwood Road, Manhattan, KS 66502;
2490 E 56th Avenue, Hutchinson, KS 67502;
Topeka, KS 66612;
Arlington, TX 76006;
Dallas, TX 75209
Aliases (AKA): Donald Fc Junior,
Donald F Left,
Don Fc Lett,
Donald Fc Lett,
Donald Fc Senior
Email Addresses: dle****@secondsandsurplus.com,
don****@secondsandsurplus.com,
don****@yahoo.com,
don****@aol.com,
don****@secondsandsurplus.com
Address History: 208 W Comanche Avenue, Cleo Springs, OK 73729;
32 Rr 1 Box, Cleo Springs, OK 73729;
Oklahoma City, OK 73120;
Dallas, TX 75204;
Arlington, VA 22201
Aliases (AKA): Christopher D Booze
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