Address History: 2603 Lemmontree Lane, Plano, TX 75074;
460996 Po Box, Aurora, CO 80046;
Littleton, CO 80129;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Marlisa Carver
Address History: 2401 E Mckinney Street Apt 624, Denton, TX 76209;
4859 Cedar Springs Road Apt 261, Dallas, TX 75219
Aliases (AKA): Keith Sanser
Address History: 8623 San Leandro Drive, Dallas, TX 75218;
280 Moody Street, Ludlow, MA 01056;
West Springfield, MA 01089;
Irving, TX 75063
Aliases (AKA): J Doherty,
Josh Doherty
Relatives & Associates: Dawn Doherty
Aliases (AKA): Griselda Banderford,
G Vanderford
Email Addresses: cli****@aol.com,
gri****@aol.com,
gri****@sbcglobal.net,
gri****@aol.com,
gri****@gmail.com
Address History: 3962 Dalgreen Drive, Dallas, TX 75214;
4833 W Lawther Drive Apt 103, Dallas, TX 75214
Phone Numbers: (214) 827-6596
Address History: 3757 Falls Bluff Drive Apt 3201, Dallas, TX 75211;
552 Gillespie Drive, Allen, TX 75002;
Desoto, TX 75115
Aliases (AKA): C M Benningfield,
Claralee Benningfield
Relatives & Associates: Julie Belew
James Benningfield
James Benningfield
Merlin Benningfield
Andrea Roberts
Email Addresses: cbe****@cuoftexas.org
Address History: 7431 Holly Hill Drive Apt 209, Dallas, TX 75231;
2714 Trinity Bend Circle, Arlington, TX 76006
Aliases (AKA): Mary L Stenger
Email Addresses: tex****@austin.rr.com
Address History: 3954 Dalgreen Drive, Dallas, TX 75214
Aliases (AKA): J Monsivais
Address History: 4833 W Lawther Drive Apt 103, Dallas, TX 75214;
3962 Dalgreen Drive # D, Dallas, TX 75214
Relatives & Associates: Ramon Aylesworth
Address History: 3962 Dalgreen Drive, Dallas, TX 75214;
920 N King Street, Wilmington, DE 19801;
Toddville, IA 52341;
Rochester, MN 55901
Aliases (AKA): Travis Mc,
Travis Mc Roberts
Email Addresses: tmc****@akingump.com,
tra****@squirepattonboggs.com,
tra****@gmail.com
Address History: 19119 Joanleigh Drive, Spring, TX 77388;
12 Whittier Street, Amesbury, MA 01913;
Lake Orion, MI 48362;
Dallas, TX 75214;
Houston, TX 77063
Aliases (AKA): W Rhoades,
W Rhodes
Address History: 3966 Dalgreen Drive, Dallas, TX 75214;
11001 S Edgewater Road, Claremore, OK 74017;
Irving, TX 75060
Aliases (AKA): L C Kovak
Relatives & Associates: John Campbell
Address History: 8711 Coppertowne Lane, Dallas, TX 75243;
410 Chamberlin Street, Mansfield, LA 71052;
Shreveport, LA 71115
Address History: 5300 Benbridge Drive, Fort Worth, TX 76107;
3953 Dalgreen Drive, Dallas, TX 75214;
Midland, TX 79701
Aliases (AKA): Steve Cobb,
Steven P Cobb
Address History: 3962 Dalgreen Drive, Dallas, TX 75214;
2301 East Northwest Street Apartment A413, Washington, DC 20037;
Wilmington, DE 19806;
Athens, GA 30605;
Marion, IA 52302
Aliases (AKA): Denise Mcroberts,
Denise L Mcroberts
Email Addresses: den****@gmail.com,
den****@gmail.com
Address History: 2182 Leavensworth Road, Darlington, SC 29540;
15662 Pacific Street, Tustin, CA 92780;
Lexington, MA 02421;
Melrose, MA 02176;
Reading, MA 01867
Aliases (AKA): David E Sawyer,
David Conrad Staats,
David Conrad Wheeler
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com,
cro****@yahoo.com,
dsy****@gmail.com,
eld****@msn.com
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: 118 Nw 101st Street, Miami, FL 33150;
1500 Bay Road Apt 724, Miami Beach, FL 33139;
Miami Shores, FL 33150;
Pittsburgh, PA 15213;
Dallas, TX 75214
Aliases (AKA): Fotios Matthaios Andreopoulos
Relatives & Associates: Jessica Mazzaiese
Phone Numbers: (305) 757-0167
Address History: 6460 E Eastman Avenue, Denver, CO 80222;
3214 Country Club Road, Birmingham, AL 35213;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Marietta, GA 30067
Aliases (AKA): Benjamin Vega Rd,
Benjamin Vega,
Benji Vega,
Benjamin Vegaiii
Address History: 2816 West 105th Street, Shawnee Mission, KS 66206;
17273 Stillwell Road, Bonner Springs, KS 66012;
Dwight, KS 66849;
Leawood, KS 66206;
Saint George, KS 66535
Email Addresses: rob****@yahoo.com
Address History: 75 Parish Road, New Canaan, CT 06840;
135 Hawthorne Drive, Atlantic Beach, NC 28512;
Brooklyn, NY 11209;
Cold Spring Harbor, NY 11724;
Levittown, NY 11756
Aliases (AKA): Susan M Cosgrove,
Susan J Tysk,
Susan J Ysk
Relatives & Associates: Melissa Althoff
Alberta Cosgrove
David Cosgrove
Rebecca Cosgrove
Margaret Judge
Aliases (AKA): Dimosthenis Roumpas
Address History: 4216 W 9th Street N, Wichita, KS 67212;
920 N 11th Street, Arkansas City, KS 67005;
Dallas, TX 75214
Aliases (AKA): Carrie Raper
Address History: 75 Parish Road, New Canaan, CT 06840;
1024 Woodland Park Drive, West Des Moines, IA 50266;
Big Sky, MT 59716;
Cold Spring Harbor, NY 11724;
East Elmhurst, NY 11370
Aliases (AKA): David Cosgrove
Relatives & Associates: Melissa Althoff
Alberta Cosgrove
James Cosgrove
James Cosgrove
Mary Cosgrove
Email Addresses: dav****@us.icap.com
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