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: 17578 Sequoia Drive, Dallas, TX 75252;
3 Ames Street, Cambridge, MA 02142;
Buffalo, NY 14209;
Orchard Park, NY 14127;
Desoto, TX 75115
Relatives & Associates: Enoch Tsai
Phone Numbers: (832) 326-7452
Email Addresses: dhi****@gmail.com
Address History: 5225 Arbor Glen Road, The Colony, TX 75056;
2219 Lockwood Drive, Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Debbie Rosales,
Deborah Ann Rosales
Email Addresses: deb****@comcast.net,
dro****@worldnet.att.net,
ros****@aol.com
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
Aliases (AKA): Tommie Lopez
Address History: 3247 Merrell Circle, Dallas, TX 75229;
42 Po Box, Manderson, WY 82432
Aliases (AKA): Dirk B Carter
Address History: 1602 Canadian Trail, Plano, TX 75023;
5702 West Hazelwood Street, Phoenix, AZ 85098;
Fresno, CA 93888;
Flushing, NY 11354;
Carrollton, TX 75007
Aliases (AKA): Cynthia Alvarez,
Cynthia Briseno,
Cynthia L Briseno,
Cynthia Lopez
Relatives & Associates: Aranda Alvarez
Connie Alvarez
Cynthia Alvarez
Cynthia Alvarez
Eduardo Alvarez
Email Addresses: cbr****@hotmail.com,
cbr****@yahoo.com,
cbr****@yahoo.com,
cbr****@hotmail.com,
cyn****@aol.com
Address History: 141 Trailing Oaks Drive, Lewisville, TX 75077;
4105 Blue Ridge Place Ne, Albuquerque, NM 87111;
Austin, TX 78752;
Carrollton, TX 75011;
Cypress, TX 77429
Aliases (AKA): Yvonne Michelle Rocha,
Yvonne Rocha Zempel,
Yvonne Rocha-Zempel,
Yvonne R Zempel
Address History: 3912 E Highway 350, Big Spring, TX 79720;
11701 Metric Boulevard Apt 1416, Austin, TX 78758;
Carrollton, TX 75006;
Conroe, TX 77304;
Dallas, TX 75219
Aliases (AKA): Victoria Cevailos,
V Cevallos,
Victoria Cevallos,
Victorial Cevallos
Relatives & Associates: Andrea Cevallos
Angela Cevallos
Dominga Cevallos
Dora Cevallos
Irma Cevallos
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: 1133 Wedge Hill Road, Mckinney, TX 75072;
12700 Hillcrest Road Ste 251, Dallas, TX 75230
Aliases (AKA): Diana Lynne Staley,
Dianna L Staley,
Diana L Staley Kopecky,
Diana Staley-Kopecky,
Diana L Staleykopecky
Address History: 3225 Merrell Circle, Dallas, TX 75229
Relatives & Associates: Cynthia Alvarez
Deborah Lopez
Esmeralda Lopez
Jose Lopez
Jose Lopez
Phone Numbers: (214) 357-2024
Address History: 7151 Gaston Avenue Apt 407, Dallas, TX 75214;
325 S Chandler Avenue, Elmhurst, IL 60126
Email Addresses: mma****@gmail.com
Address History: 1227 Eagle Glen Pass, Gunter, TX 75058;
1608 Ridge Haven Drive Apt 33, Arlington, TX 76011;
Bryan, TX 77802;
Dallas, TX 75231;
Frisco, TX 75035
Aliases (AKA): Miles Blanton
Email Addresses: mil****@yahoo.com
Address History: 3225 Merrell Circle, Dallas, TX 75229
Phone Numbers: (254) 675-4269
Address History: 3738 Blue Trace Lane, Dallas, TX 75244;
6594 South Cook Way, Littleton, CO 80121;
Austin, TX 78704;
Houston, TX 77064;
Midland, TX 79705
Email Addresses: gum****@aol.com,
gum****@msn.com,
gum****@aol.com,
gum****@centurytel.net,
gum****@msn.com
Address History: 3225 Merrell Circle, Dallas, TX 75229
Address History: 3225 Merrell Circle, Dallas, TX 75229
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
Address History: 4923 Alminar Avenue, La Canada Flintridge, CA 91011;
4407 W Empire Avenue # 7c, Burbank, CA 91505;
Dallas, TX 75229
Aliases (AKA): Patricia S Henderson
Phone Numbers: (818) 790-9318
Address History: 123 Marilyn Avenue, Fairhope, AL 36532;
13513 Fordwell Drive, Orlando, FL 32828;
Duluth, GA 30097;
Meridian, ID 83646;
Dallas, TX 75235
Address History: 508 W Stoughton Street Apt 6, Urbana, IL 61801;
22972 N 73rd Place, Scottsdale, AZ 85255;
Washington, DC 20001;
Chicago, IL 60626;
Derwood, MD 20855
Aliases (AKA): A Kogan
Email Addresses: ann****@ncta.net,
ann****@aol.com,
ann****@gmail.com
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