Address History: 4250 E Busby Drive Apt 526, Sierra Vista, AZ 85635;
9901 N Oracle Road Apt 7202, Tucson, AZ 85704;
El Cajon, CA 92019;
San Diego, CA 92101;
Santee, CA 92071
Aliases (AKA): Jan E Kunkle,
J Price,
Jan E Slaughter
Address History: 2114 Azalea Drive, Temple, TX 76502;
6815 Garlinghouse Lane, Dallas, TX 75252;
Frisco, TX 75033;
Little Elm, TX 75068;
Waco, TX 76710
Aliases (AKA): Elizabeth A Bovard,
Liz Bovard,
Elia A Hamilton,
Elizabeth Smith
Address History: 4156 Willow Ridge Drive, Dallas, TX 75244;
29523 Dana Court, Canyon Country, CA 91387;
Gardena, CA 90247;
Harbor City, CA 90710;
Los Angeles, CA 90012
Aliases (AKA): Shelly R Kuizon
Email Addresses: she****@aol.com,
she****@hotmail.com,
sku****@yahoo.com
Address History: 4031 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 243-3537
Address History: 4008 Willow Ridge Drive, Dallas, TX 75244;
9649 Glenwood Street, Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Kansas City, MO 64108;
Saint Louis, MO 63139
Aliases (AKA): Melinda Yaklin
Relatives & Associates: Melissa Hawthorne
Angela Montalbano
Barbara Montalbano
Davi Montalbano
Frank Montalbano
Email Addresses: mel****@aol.com
Address History: 6003 Prospect Avenue, Dallas, TX 75206;
10 Amanda Drive, Manchester, CT 06040;
Fort Lauderdale, FL 33301;
Flemington, NJ 08822;
Garland, TX 75043
Aliases (AKA): R Johnson,
Richard Johnson,
Rick Johnson,
Robin Tomberlin Johnson,
Robin Allene Johnson
Relatives & Associates: Gwendolyn Johnson
Kimble Johnson
Richard Johnson
Richard Johnson
Richard Johnson
Email Addresses: rob****@hotmail.com
Address History: 623 Chalk Hill Lane, Plano, TX 75094;
3453 Larson Drive, Bellevue, NE 68123;
Arlington, TX 76015;
Dallas, TX 75287;
Fort Worth, TX 76155
Aliases (AKA): Monica G Denham,
Monika G Walden Harris,
Monika G Harris,
Monika G Walden,
Monika Walden
Email Addresses: mon****@richards.com
Email Addresses: old****@aol.com
Address History: 4055 Willow Ridge Drive, Dallas, TX 75244;
702137 Po Box, Dallas, TX 75370
Address History: 4107 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 247-4968
Address History: 4123 Willow Ridge Drive, Dallas, TX 75244;
16000 Bent Tree Forest Circle, Dallas, TX 75248;
Plano, TX 75023
Email Addresses: jam****@yahoo.com
Address History: 4040 Willow Ridge Drive, Dallas, TX 75244;
128 Laurel Park Place, Hendersonville, NC 28791;
East Brunswick, NJ 08816;
Carrollton, TX 75006
Address History: 4031 Willow Ridge Drive, Dallas, TX 75244;
2400 Ridgedale Drive, Carrollton, TX 75006
Phone Numbers: (972) 484-2668
Address History: 313 Meadowcreek Road, Coppell, TX 75019;
2107 Rio Grande Street Apt 12, Austin, TX 78705;
Dallas, TX 75244
Email Addresses: hhs****@netzero.net
Address History: 4140 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 241-7353
Address History: 4032 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 406-8908
Email Addresses: kb9****@aol.com
Address History: 6441 Tulip Lane, Dallas, TX 75230;
12445 Alameda Trace Circle Apt 225, Austin, TX 78727;
Bellaire, TX 77401;
Houston, TX 77027;
Manvel, TX 77578
Aliases (AKA): Philip G Villasana,
Phillip Gerald Villasana,
Phillip Villasana
Relatives & Associates: Laura Berry
Kelly Crain
Kathryn Gelsomino
Catherine Villasana
Tony Villasana
Email Addresses: mic****@hotmail.com,
nik****@yahoo.com,
pgv****@att.net,
phi****@bigfish.net,
phi****@att.net
Address History: 5104 Bellerive Drive, Dallas, TX 75287;
9429 El Centro Drive Ste 100, Dallas, TX 75220;
El Paso, TX 79903;
Rockwall, TX 75087
Address History: 11818 Song Street, San Antonio, TX 78216;
1514 Brandywine Drive, Allen, TX 75002;
Amarillo, TX 79110;
Arlington, TX 76011;
Austin, TX 78758
Aliases (AKA): J Denning,
James David Denning,
Jim Denning,
James David Junior,
Jim David Junior
Email Addresses: blu****@aol.com,
fay****@hotmail.com,
jde****@msn.com,
jim****@gmail.com,
jim****@aol.com
Address History: 3140 Harvard Avenue Apt 706, Dallas, TX 75205;
1805 Beacon Street Apt 1, Brookline, MA 02445;
Tulsa, OK 74120;
Irving, TX 75039;
Southlake, TX 76092
Aliases (AKA): Judith A Barron,
Judith H Barton,
Judy Barton,
Judith H Horowitz,
Judith P Horowitz
Email Addresses: jba****@alphagraphics.com
Address History: 4016 Willow Ridge Drive, Dallas, TX 75244;
8015 John Henry Drive, Burleson, TX 76028;
Carrollton, TX 75010;
Grand Prairie, TX 75052
Aliases (AKA): Debbie S Missimo,
Debra F Missimo
Relatives & Associates: Frederick Dinsch
Frederick Dinsch
Sheryl Dinsch
Shirley Dinsch
Frederick Dinsch Rd
Phone Numbers: (214) 293-5026
Address History: 4107 Willow Ridge Drive, Dallas, TX 75244;
3362 Forest Lane Apt 223, Dallas, TX 75234
Phone Numbers: (972) 247-4968
Address History: 58 Northwood Court, Lake Jackson, TX 77566;
7551 Eastgate Avenue, Citrus Heights, CA 95610;
Long Beach, CA 90803;
Baton Rouge, LA 70815;
Addison, TX 75001
Aliases (AKA): B Marshall,
Beverly H Marshall
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