Address History: 403 Swan Ridge Drive, Duncanville, TX 75137;
856 East Virgo Place, Chandler, AZ 85249;
Anaheim, CA 92801;
Baldwin Park, CA 91706;
Covina, CA 91723
Aliases (AKA): Kim A Farmer,
Kimberly Ann Farmer,
Kimberly Obrien,
Kimberly A Steinberg
Address History: 403 Swan Ridge Drive, Duncanville, TX 75137
Address History: 403 Swan Ridge Drive, Duncanville, TX 75137;
11010 58th Street, Mira Loma, CA 91752;
Riverside, CA 92507
Aliases (AKA): Michael Brien
Address History: 403 Swan Ridge Drive, Duncanville, TX 75137;
7643 Oleander Avenue, Fontana, CA 92336;
Fresno, CA 93704;
Lancaster, CA 93536;
Moreno Valley, CA 92553
Aliases (AKA): Chris Faye Wilson,
Chris Wilson,
Christina Faye Wilson,
Christine Wilson
Email Addresses: bra****@gmail.com,
gaw****@hotmail.com,
ggw****@aol.com,
ggw****@gmail.com,
ggw****@sbcglobal.net
Address History: 7650 Shade Tree Lane, Celina, TX 75009;
113 South Lowry Street, Stillwater, OK 74074;
Dallas, TX 75231;
Duncanville, TX 75138;
Garland, TX 75042
Aliases (AKA): Jana M Allen,
Jana Allen Greening,
Jana M Greening
Email Addresses: jan****@oakridgeinvestments.com,
jan****@localnet.com
Address History: 12801 Coast Way, Keller, TX 76244;
1294 P/O Box, Monterey, CA 93942;
Brandon, FL 33510;
Jacksonville, FL 32246;
Oviedo, FL 32765
Aliases (AKA): Johnny A Allen,
Johnny Johnny Allen,
Jonny Allen
Email Addresses: joh****@ps.net
Address History: 238 E Millett Drive, Dallas, TX 75241;
238 East Millett Drive, Dallas, TX 75241;
Duncanville, TX 75137;
Pharr, TX 78577
Aliases (AKA): Benigna R Luna
Address History: 238 E Millett Drive, Dallas, TX 75241;
5452 Richmond Avenue, Dallas, TX 75206;
Duncanville, TX 75137;
Irving, TX 75038;
Laredo, TX 78040
Aliases (AKA): Maria A Luna,
Mari Montemayor
Address History: 7238 Joyce Way, Dallas, TX 75225;
3304 Catalpa Court, Rockford, IL 61108;
Belmont, NC 28012;
Duncanville, TX 75137;
Cambridge, WI 53523
Aliases (AKA): G Booth
Email Addresses: gbo****@aol.com,
gbo****@mailcity.com
Address History: 1105 Lindhurst Street, Irving, TX 75061;
14500 Dallas Parkways Apt 178, Dallas, TX 75254;
Duncanville, TX 75137;
Laredo, TX 78040
Relatives & Associates: Mary Blanco
Armando Montemayor
Benjamin Montemayor
Juan Montemayor
Maria Montemayor
Address History: 7650 Shade Tree Lane, Celina, TX 75009;
1321 East Cooper Drive, Palatine, IL 60074;
Stillwater, OK 74074;
Dallas, TX 75243;
Duncanville, TX 75138
Aliases (AKA): Dane P Greening
Relatives & Associates: Jana Allen
Brain Greening
Kathryn Greening
Lacy Greening
Email Addresses: dan****@aol.com,
gre****@dg22.com,
gre****@ev1.net,
kiz****@traverse.net
Relatives & Associates: Benjamin Montemayor
Juan Montemayor
Maria Montemayor
Email Addresses: mxm****@yahoo.com
Address History: 5531 Winton Street, Dallas, TX 75206;
1433 E Walnut Street Apt 7b, Carbondale, IL 62902;
Harrisburg, IL 62946;
Republic, MO 65738;
Charlotte, NC 28227
Aliases (AKA): Michael Hefner
Address History: 1105 Lindhurst Street, Irving, TX 75061;
14500 Dallas Parkways Apt 178, Dallas, TX 75254;
Duncanville, TX 75137;
Laredo, TX 78040
Aliases (AKA): J M Montemayor
Relatives & Associates: Armando Montemayor
Juan Montemayor
Maria Montemayor
Mauricio Montemayor
Michelle Montemayor
Address History: 2031 Lexington Street, Belmont, NC 28012;
5 Cherry Tree Place, Harrisburg, IL 62946;
Dallas, TX 75225;
Duncanville, TX 75137;
Cambridge, WI 53523
Aliases (AKA): Sally C Booth,
Sally J Hefner,
Sally J Hicks
Email Addresses: sal****@aol.com
Address History: 3304 Catalpa Court, Rockford, IL 61108;
3042 Derbyshire Drive, Machesney Park, IL 61115;
Duncanville, TX 75137
Aliases (AKA): Sharyn K Booth
Address History: 2125 E Sweet Avenue, Visalia, CA 93292;
21015 Sandia Road, Apple Valley, CA 92308;
Cutler, CA 93615;
Farmersville, CA 93223;
Hanford, CA 93230
Aliases (AKA): Cynthia Ayal,
Cinthia D Ayala,
Cindy Ann Luna,
Cynthia D Luna
Email Addresses: ana****@msn.com,
aya****@gmail.com,
aya****@hotmail.com,
aya****@yahoo.com,
cyn****@gmail.com
Address History: 116 Ogden Street, Belvidere, IL 61008;
629 E Lincoln Avenue, Belvidere, IL 61008;
Rockford, IL 61107;
Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): Matthew Swanson
Email Addresses: men****@msn.com
Address History: 2271 E Kathleen Road, Phoenix, AZ 85022;
5205 E Cortland Boulevard, Flagstaff, AZ 86004;
Scottsdale, AZ 85257;
Wittmann, AZ 85361;
Riverside, CA 92503
Aliases (AKA): Daniel Lee Wilson,
Danny L Wilson,
Danny Lee Wilson
Address History: 8734 Morninglight Circle, Riverside, CA 92508;
3670 Everest Avenue, Riverside, CA 92503;
Arlington, TX 76016;
Duncanville, TX 75137
Phone Numbers: (909) 358-5572
Address History: 7262 Chucks Way, Loves Park, IL 61111;
7245 Chucks Way, Loves Park, IL 61111;
Rockford, IL 61108;
Roscoe, IL 61073;
Winnebago, IL 61088
Aliases (AKA): C M Booth,
Charles Booth
Address History: 3907 Cypress Avenue, El Monte, CA 91731;
403 Swan Ridge Drive, Duncanville, TX 75137
Aliases (AKA): Mark J Cruz
Email Addresses: rob****@hotmail.com
Address History: 3670 Everest Avenue, Riverside, CA 92503;
20090 Gustin Road, Perris, CA 92570;
Duncanville, TX 75137
Phone Numbers: (951) 215-5893
Address History: 3042 Derbyshire Drive, Machesney Park, IL 61115;
629 East Lincoln Avenue, Belvidere, IL 61008;
Rockford, IL 61126;
Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): Laura Makela,
Laura J Makela,
Laura J Swanson
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