Address History: 8300 Jancy Drive, Austin, TX 78750;
921695 Gilman Drive Apartment 3312, La Jolla, CA 92092;
San Diego, CA 92117;
Dallas, TX 75248
Address History: 4021 Dalgreen Drive, Dallas, TX 75214;
1082 Sw 82nd Avenue, Miami, FL 33144;
Miami Beach, FL 33139
Aliases (AKA): Sarah Rich
Email Addresses: sar****@yahoo.com
Address History: 3945 Dalgreen Drive, Dallas, TX 75214
Address History: 908 Stoneway Drive, Denton, TX 76210;
3912 Dalgreen Drive, Dallas, TX 75214;
Galveston, TX 77551;
Lewisville, TX 75057;
Lubbock, TX 79416
Aliases (AKA): C Linn,
Chuck Linn
Address History: 201 Florence Drive, The Colony, TX 75056;
120 Thelma Drive, Summerville, SC 29485;
Dallas, TX 75214;
Lubbock, TX 79410
Aliases (AKA): John Eckel,
Matt M Eckel
Email Addresses: mat****@hotmail.com
Address History: 3953 Dalgreen Drive, Dallas, TX 75214;
732 Scenic Gulf Drive Unit E203, Destin, FL 32550;
Miramar Beach, FL 32550
Aliases (AKA): H S Dewitt,
Hugh Silas Dewitt
Address History: 3966 Dalgreen Drive, Dallas, TX 75214;
306 E 49th Street Apt 2aa, New York, NY 10017;
Richardson, TX 75080
Aliases (AKA): Lauren E White
Aliases (AKA): Tera White
Address History: 12312 Cedar Bend Drive, Dallas, TX 75244;
4010 Brookhaven Club Drive # 1327, Addison, TX 75001;
Lewisville, TX 75067;
Seagoville, TX 75159
Aliases (AKA): J Eckel,
John D Eckel,
John Eckel
Email Addresses: kec****@ptd.net
Address History: 3962 Dalgreen Drive, Dallas, TX 75214;
4833 W Lawther Drive Apt 103, Dallas, TX 75214
Phone Numbers: (214) 827-6596
Aliases (AKA): S Monsivais
Phone Numbers: (214) 275-5715
Address History: 4503 W University Boulevard, Dallas, TX 75209;
175 Po Box, Pasadena, CA 91102;
Reseda, CA 91335
Aliases (AKA): E Weiand,
Evelyn E Wieand,
Evelyn Wiend
Address History: 2007 Stoney Brook Drive Apt A, Houston, TX 77063;
20022 N 31st Avenue, Phoenix, AZ 85027;
Jupiter, FL 33458;
Amesbury, MA 01913;
Lake Orion, MI 48362
Aliases (AKA): W Edward Rhoades,
W Edward Rhodes,
William E Rhodes,
William E Rhodes Rd
Email Addresses: kay****@comcast.net,
mel****@gmail.com,
rhy****@att.net,
rhy****@hotmail.com,
rhy****@hotmail.com
Address History: 2800 Dunbar Drive, Mckinney, TX 75072;
15301 Dallas Parkway #225, Addison, TX 75001;
Clifton, TX 76634;
Dallas, TX 75204;
Hurst, TX 76053
Aliases (AKA): Kim Sosolik,
Kym Sosolik,
Tanya Kym Sosolik
Email Addresses: kso****@andrewsdistributing.com,
kym****@lhh.com
Address History: 3753 Oak Hill Drive, Flint, TX 75762;
7991 Sunset Avenue, Newark, CA 94560;
Ocoee, FL 34761;
Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Felipe N Ortega
Email Addresses: con****@bellsouth.net,
con****@aol.com,
con****@sbcglobal.net
Address History: 7200 N Stemmons Freeway Apt 1308, Dallas, TX 75247;
1913 E Chevy Chase Drive, Glendale, CA 91206;
Los Angeles, CA 90068;
Valley Village, CA 91607;
Santa Fe, NM 87507
Aliases (AKA): Kimberley K Farmer,
Kim Kassira,
Kimberley K Kassira,
Kimberly Kassira,
Kimberley Pineiro
Email Addresses: kfa****@gmail.com
Address History: 912 Clermont Avenue, Dallas, TX 75223;
1932 Nw 133rd Terrace, Gainesville, FL 32606;
Roswell, GA 30076;
Durham, NC 27705;
Lewisville, NC 27023
Aliases (AKA): Bob W Foster
Email Addresses: fos****@mail.com
Address History: 17250 Knoll Trail Drive Apt 104, Dallas, TX 75248;
6614 Scenic Drive, Kansas City, MO 64133;
Mckinney, TX 75072;
Plano, TX 75075;
Richmond, VA 23226
Aliases (AKA): Ray Lev,
Drraymond Phd Levy,
Ray Levy,
Raymond Lawrence Levy,
Raymond L Levy
Email Addresses: ray****@geocities.com,
ray****@yahoo.com,
ray****@excite.com,
ray****@yahoo.com
Address History: 3912 Dalgreen Drive, Dallas, TX 75214
Phone Numbers: (214) 821-3927
Address History: 3916 Dalgreen Drive, Dallas, TX 75214
Address History: 63451 E Cat Claw Lane, Tucson, AZ 85739;
522 Gillespie Drive, Allen, TX 75002;
Cedar Park, TX 78613;
Dallas, TX 75214
Aliases (AKA): Ii Merlin Benningfield,
James Edwin Benningfield,
James Benningfield,
Jr Merlin Benningfield,
M J Benningfield
Relatives & Associates: Julie Belew
Claralee Benningfield
James Benningfield
Merlin Benningfield
Mildred Benningfield
Address History: 203 Sand Run Road, Akron, OH 44313;
622 Tallkron Drive, Akron, OH 44305;
Dallas, TX 75218
Aliases (AKA): Helen Denious,
Helen L Denious,
Helen N Livadas
Email Addresses: ang****@aol.com,
den****@sbcglobal.net,
hde****@charter.net,
hde****@yahoo.com,
hli****@aol.com
Address History: 2304 Country Club Road, Tupelo, MS 38804;
672 Colonial Drive, Fairhope, AL 36532;
Columbus, MS 39705;
Dallas, TX 75243;
Spring, TX 77382
Address History: 105 Barwick Way, Knightdale, NC 27545;
102 Impressive Lane, Clayton, NC 27520;
Raleigh, NC 27603;
Wake Forest, NC 27587;
Brooklyn, NY 11219
Aliases (AKA): Willie D Ortega,
Willie Devon Walker,
Willie D Walker
Address History: 7532 Doral Park Court, Las Vegas, NV 89131;
1324 West Whitendale Avenue, Visalia, CA 93277;
Reno, NV 89502;
Arlington, TX 76006;
Dallas, TX 75214
Aliases (AKA): Kimberly A Collum,
K Ivanick,
Kimberly Allison Ivanick,
Kimberly A Marshall,
Kimberly Allison Threet
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