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: 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: 1216 Regents Park Court, Desoto, TX 75115;
2215 Channing Way, Berkeley, CA 94704;
Franklin Lakes, NJ 07417;
Montville, NJ 07045;
Orchard Park, NY 14127
Aliases (AKA): Aleksandr Kogan,
Aleksandr B Spectre
Address History: 3225 Merrell Circle, Dallas, TX 75229
Phone Numbers: (254) 675-4269
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
Address History: 3225 Merrell Circle, Dallas, TX 75229
Address History: 18826 Lazy Lane, Flint, TX 75762;
6517 Hillcrest Avenue # 312, Dallas, TX 75205;
Tyler, TX 75707
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: 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: 1003 Johnson Street, Terrell, TX 75160;
1107 Bayshore Street, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Roni Amos,
Veronica L Amos,
Veronica L Mieras
Email Addresses: mar****@yahoo.com
Address History: 3229 Merrell Circle, Dallas, TX 75229;
64 Breckenridge Drive, Aurora, IL 60504;
Cleveland, OH 44124;
Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Jonathan Mc,
Jonathan Mc Clellan,
Johnathan Mcclellan
Email Addresses: jmc****@duncanvilleisd.org,
jon****@mcclellan.com
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
Aliases (AKA): Katherine Scott Ferguson,
Katherine S Wiley
Email Addresses: cat****@aol.com,
fer****@yahoo.com,
mrs****@gmail.com
Address History: 100 S Doheny Drive Ph 5, Los Angeles, CA 90048;
54371 Pinchot Drive, North Fork, CA 93643;
South Lake Tahoe, CA 96150;
Arlington, TX 76017;
Bedford, TX 76021
Aliases (AKA): Amy Louis Hughes,
Amy Hughes Pitman,
Amy Pitman,
Amy L Pitman,
Amy Pittman
Email Addresses: ahu****@doe.mass.edu,
amy****@aattbi.com,
amy****@aol.com,
amy****@attbi.com,
amy****@msn.com
Address History: 804 Po Box, Lewisville, TX 75067;
4105 Blue Ridge Place Ne, Albuquerque, NM 87111;
Carrollton, TX 75007;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): Maria C Rocha,
Maria C Underhill
Address History: 3225 Merrell Circle, Dallas, TX 75229;
6311 Bandera Avenue Apt A, Dallas, TX 75225;
Lancaster, TX 75146
Aliases (AKA): Stanley W Blanch,
Stanley W Blanchard
Address History: 2003 Wedgewood Lane, Carrollton, TX 75006;
28525 Shady Tree Lane, Winchester, CA 92596;
Dallas, TX 75234;
Terrell, TX 75160
Aliases (AKA): Cynthia Alavarez,
Cynthia L Briseno,
Cynthia A Lopez,
Cynthia A Ransom
Relatives & Associates: Aranda Alvarez
Aurelia Alvarez
Carlos Alvarez
Connie Alvarez
Cynthia Alvarez
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: 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: 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: 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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