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: 6724 Savannah Lane, Fort Worth, TX 76132;
214 Forest Parks, Victor, NY 14564;
Hudson, OH 44236;
Dallas, TX 75229
Aliases (AKA): S Sullivan
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: 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: 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: 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: 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: 3225 Merrell Circle, Dallas, TX 75229
Aliases (AKA): P Labadie
Email Addresses: pla****@adelphia.net
Address History: 4251 Irving Avenue Apt 1312, Dallas, TX 75219;
21 W 58th Street, New York, NY 10019;
Coppell, TX 75019;
Midlothian, TX 76065;
Spokane, WA 99203
Aliases (AKA): Amy Kaden,
Amy Lichtenwalter,
Amy Litchtenwalter
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
Phone Numbers: (505) 820-0687
(817) 292-5505
Address History: 3229 Merrell Circle, Dallas, TX 75229;
410 Parker Road, Casar, NC 28020;
Carrollton, TX 75006;
Irving, TX 75038;
Wills Point, TX 75169
Aliases (AKA): Preston K Blanton,
Prestonk K Blanton,
Preston Blayton
Email Addresses: pre****@aol.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: 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: 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
Aliases (AKA): Bernardo Avina Almanza
Relatives & Associates: Bernardo Almanza
Erlinda Almanza
Est Almanza
Address History: 18826 Lazy Lane, Flint, TX 75762;
6517 Hillcrest Avenue # 312, Dallas, TX 75205;
Tyler, TX 75707
Address History: 12271 Coit Road Apt 2204, Dallas, TX 75251;
12810 Hillcrest Road # B218, Dallas, TX 75230
Aliases (AKA): Kathy M Blanton
Relatives & Associates: Angelia Blanton
Beau Blanton
Brady Blanton
Don Blanton
Kathie Blanton
Phone Numbers: (214) 357-0579
(214) 357-4368
Address History: 3225 Merrell Circle, Dallas, TX 75229
Relatives & Associates: Bernardo Almanza
Bernardo Almanza
Erlinda Almanza
Isabel Almanza
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
Address History: 832 Hidden Valley Drive, Richmond, IN 47374;
207 S 3rd Street, Richmond, IN 47374;
Dallas, TX 75229;
Denton, TX 76205;
Houston, TX 77006
Aliases (AKA): William Labadie,
William Charles Labadie
Phone Numbers: (214) 739-0022
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: 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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