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: 3225 Merrell Circle, Dallas, TX 75229
Phone Numbers: (254) 675-4269
Address History: 142 Cedar Creek Circle, Cedar Creek, TX 78612;
3030 Suncrest Drive Unit 306, San Diego, CA 92116;
Salisbury, MD 21804;
Center Line, MI 48015;
Hamilton, OH 45015
Aliases (AKA): W D Hinkle,
Wanita D Hinkle
Address History: 2517 Sir Percival Lane, The Colony, TX 75056;
433 California Street Ste 912, San Francisco, CA 94104;
Carrollton, TX 75006;
Dallas, TX 75227;
Denton, TX 76201
Aliases (AKA): Neil Joseph Blanchard,
Neil Blanchard
Relatives & Associates: Dorothy Blanchard
Gnetta Blanchard
Jade Blanchard
Jody Blanchard
Lana Blanchard
Email Addresses: nb@****@nbkwpartners.com,
nei****@msn.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: 7151 Gaston Avenue Apt 407, Dallas, TX 75214;
325 S Chandler Avenue, Elmhurst, IL 60126
Email Addresses: mma****@gmail.com
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: 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: 18826 Lazy Lane, Flint, TX 75762;
921 Highland Avenue, Manhattan Beach, CA 90266;
Dallas, TX 75205;
Houston, TX 77077;
Tyler, TX 75707
Aliases (AKA): Philip S Norton,
Philip Norton,
Phillip Stevens Norton
Email Addresses: phi****@comcast.net,
phi****@peoplepc.com,
pno****@epix.net
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
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: 3247 Merrell Circle, Dallas, TX 75229;
42 Po Box, Manderson, WY 82432
Aliases (AKA): Dirk B Carter
Aliases (AKA): Bernardo Avina Almanza
Relatives & Associates: Bernardo Almanza
Erlinda Almanza
Est Almanza
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: 1133 Wedge Hill Road, Mckinney, TX 75072;
12700 Hillcrest Road Ste 251, Dallas, TX 75230;
Garland, TX 75043;
Kaufman, TX 75142;
Mc Kinney, TX 75070
Aliases (AKA): Keric D Kopecky,
Kerick J Kopecky
Email Addresses: g.b****@gmail.com,
ker****@professionaledge.com,
ker****@yahoo.com,
ker****@yahoo.com,
kko****@bendata.com
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
Relatives & Associates: Kevin Brown
Carol Chizzonite
Ralph Chizzonite
Ralph Chizzonite
Address History: 3241 Merrell Circle, Dallas, TX 75229;
13397 Edgemont Street, Moreno Valley, CA 92553;
Cleo Springs, OK 73729;
Edmond, OK 73034;
Norman, OK 73069
Aliases (AKA): Chris D Booze,
Chrislyn Booze,
Chrislyn D Wanna Newton,
Chrislyn D Newton
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: 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: 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
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: 2734 S Raleigh Street, Denver, CO 80236;
502 Po Box, Eagle Nest, NM 87718;
Addison, TX 75001;
Austin, TX 78758;
Coppell, TX 75019
Email Addresses: tha****@hotmail.com
Address History: 1701 3rd Avenue, Rock Falls, IL 61071;
6125 N Central Avenue, Phoenix, AZ 85012;
Lyndon, IL 61261;
Sterling, IL 61081;
Dallas, TX 75206
Aliases (AKA): Erik Bartlett
Relatives & Associates: Rebecca Atchley
Phone Numbers: (972) 539-9443
Email Addresses: eri****@yahoo.com,
rab****@magellanhealth.com,
skr****@aol.com
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