Address History: 325 Randy Road, Roanoke, TX 76262;
102 Timber Lane, Lafayette, LA 70508;
Addison, TX 75001;
Keller, TX 76244;
Lewisville, TX 75077
Aliases (AKA): Samuel Dean
Email Addresses: jos****@aol.com,
jos****@juno.com,
mid****@surfbest.net,
sam****@charter.net,
sam****@gmail.com
Address History: 325 Randy Road, Roanoke, TX 76262;
8239 N Rockwell Avenue # 1502, Oklahoma City, OK 73132;
Dallas, TX 75243;
Fort Worth, TX 76140;
Irving, TX 75063
Aliases (AKA): Daniel Joseph Loveless
Relatives & Associates: Teresa Esparza
Clarice Loveless
Edward Loveless
Frances Loveless
Mark Loveless
Address History: 325 Randy Road, Roanoke, TX 76262;
55 Po Box, East Irvine, CA 92650;
Rowland Heights, CA 91748;
Upland, CA 91786;
Macon, GA 31217
Address History: 352 Randy Road, Roanoke, TX 76262;
2037 Estrada Parkway Apartment 268, Irving, TX 75061;
Orange, TX 77632
Aliases (AKA): Victor William Junior,
Victor Molaschi,
Victor William Molaschi
Email Addresses: jen****@aol.com,
rmo****@yahoo.com,
v.m****@att.net,
v.m****@davacoinc.com,
vic****@usa.net
Address History: 325 Randy Road, Roanoke, TX 76262;
17931 Kings Point Drive Apt G, Cornelius, NC 28031;
Dallas, TX 75253;
Garland, TX 75040
Email Addresses: dmi****@ameritech.net
Address History: 410 Rr 1 #, Covington, TX 76636;
410 Rr 1 Box, Covington, TX 76636;
Roanoke, TX 76262
Aliases (AKA): Alvin H Lucko
Relatives & Associates: Ann Abernathy
Address History: 600 Maple Avenue, Burleson, TX 76028;
3600 N Cummings Drive Lot 77, Alvarado, TX 76009;
Benbrook, TX 76116;
Fort Worth, TX 76116;
Grand Prairie, TX 75052
Aliases (AKA): John J Pentikis,
John J Penttikis
Relatives & Associates: Katherine Benton
Jennifer Haswell
Alexander Pentikis
Daniel Pentikis
Frank Pentikis
Address History: 244 Pecan Street, Nocona, TX 76255;
2638 W Cholla Street, Apache Junction, AZ 85120;
Balch Springs, TX 75180;
Keller, TX 76248;
Mesquite, TX 75180
Address History: 8637 Kensington Lane, North Richland Hills, TX 76182;
7978 E 59th Street Apt 39, Tulsa, OK 74145;
Flower Mound, TX 75028;
Keller, TX 76248;
Roanoke, TX 76262
Aliases (AKA): Jennifer L Arnold,
Jennifer Olsen
Address History: 3619 Crosby Street, Irving, TX 75038;
4104 South 130th Avenue Apartment 411, Tulsa, OK 74134;
Arlington, TX 76017;
Dallas, TX 75219;
Denton, TX 76205
Address History: 8724 Rustown Drive, Dallas, TX 75228;
141011 P/O Box, Dallas, TX 75214;
Denton, TX 76201;
Euless, TX 76040;
Mesquite, TX 75150
Aliases (AKA): Kim Dove,
Kim Dover,
Kimberly P Dover,
Kimberly Humphries,
Kimberly Patterson
Address History: 400 Bailey Street Apt 9, Glen Rose, TX 76043;
5500 Big Bend Drive, Fort Worth, TX 76137;
Roanoke, TX 76262
Address History: 7517 Buck Street, North Richland Hills, TX 76182;
1200 Fuller Wiser Road Apt 2533, Euless, TX 76039;
Fort Worth, TX 76137;
Haltom City, TX 76137;
Haslet, TX 76052
Aliases (AKA): A Fincher,
Angela R Fincher,
Angela Renee Pace,
Angela Pace-Fincher
Address History: 1303 Caladium Drive, Mesquite, TX 75149;
488 Mims Road, Westlake, LA 70669;
Aberdeen, MS 39730;
Hamilton, MS 39746;
Steens, MS 39766
Aliases (AKA): D Cunningham,
Delores Cunningham
Relatives & Associates: Brooke Cunningham
Carole Cunningham
Carole Cunningham
Denton Cunningham
Dolores Cunningham
Address History: 4500 Nautilus Circle Apt 813, Fort Worth, TX 76106;
150 River Road, Cos Cob, CT 06807;
Old Greenwich, CT 06870;
Stamford, CT 06902;
Joplin, MO 64802
Aliases (AKA): Dawn D Akers,
Dawn D Shippee
Address History: 1556 Sarah Brooks Drive, Keller, TX 76248;
16775 Addison Road Ste 615, Addison, TX 75001;
Flower Mound, TX 75028;
Lewisville, TX 75077;
Mabank, TX 75147
Address History: 525 East Bethesda Road, Burleson, TX 76028;
535 P/O Box, Daphne, AL 36526;
Alvarado, TX 76009;
Desoto, TX 75115;
Fort Worth, TX 76140
Aliases (AKA): John J Pentikis
Email Addresses: joh****@msn.com
Address History: 5716 Starling Circle, Haltom City, TX 76117;
777 Dunlavy Street Apt 1202, Houston, TX 77019;
Humble, TX 77396;
Roanoke, TX 76262;
Spring, TX 77388
Aliases (AKA): J L Pace
Address History: 950 Rutland Drive Apt 320, Lincoln, NE 68512;
244 N 31st Street, Lincoln, NE 68503;
Argyle, TX 76226;
Denton, TX 76201;
Roanoke, TX 76262
Aliases (AKA): Shannon L Patterson
Address History: 72 Po Box, Baxter, KY 40806;
620 N 2nd Street, Atchison, KS 66002;
Lenexa, KS 66215;
Overland Park, KS 66213;
Loyall, KY 40854
Email Addresses: don****@gs.com,
gar****@yahoo.com,
gar****@yahoo.com,
gar****@yahoo.com,
hei****@gmail.com
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