Address History: 11370 Coral Hills Drive, Dallas, TX 75229;
6161 El Cajon Boulevard, San Diego, CA 92115
Aliases (AKA): Juan Gonzales,
Jonatan H Gonzalez,
Jonathan Gonzalez
Aliases (AKA): Silvester Tijerina
Relatives & Associates: Rebecca Tijerina
Address History: 1532 Harrington Drive, Plano, TX 75075;
535 Alden Glen Drive, Tracy, CA 95376;
Hopedale, MA 01747;
Saugus, MA 01906;
Westerville, OH 43081
Aliases (AKA): Ralph Santasuosso,
R Santosuosso,
Ral Santosuosso,
Ralph Louis Santosuosso
Relatives & Associates: Michele Cohen
Mindy Harrell
Adam Santosuosso
Christine Santosuosso
Christopher Santosuosso
Email Addresses: cls****@hotmail.com,
rls****@hotmail.com,
san****@yahoo.com
Address History: 10040 Regal Park Lane Apt 136, Dallas, TX 75230;
1 Charro Way, Hot Springs Village, AR 71909;
Corsicana, TX 75110;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): Philip Moses
Address History: 4331 Royal Ridge Drive, Dallas, TX 75229;
1306 Ruea Street, Grand Prairie, TX 75050
Aliases (AKA): Weldon D Sellers
Relatives & Associates: Jimmie Sellers
Aliases (AKA): Ed Luis Esteve,
Eddy Esteve,
Eduardo L Esteve,
Edwardo C Esteve,
Edwardo L Esteve
Email Addresses: ang****@aol.com,
car****@aol.com,
crp****@aol.com,
est****@aol.com,
jos****@bital.com.mx
Address History: 1260 Cross Creek Drive, Kennedale, TX 76060;
1721 South Deframe Court, Denver, CO 80228;
Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Sally Teplow
Relatives & Associates: Katherine Moran
Madeline Teplow
Matthew Teplow
Maurice Teplow
Maurice Teplow
Phone Numbers: (214) 437-9422
Address History: 4027 Courtshire Drive, Dallas, TX 75229;
808 Lakeview Drive, Coppell, TX 75019;
Grand Prairie, TX 75050;
Irving, TX 75062;
Keller, TX 76248
Aliases (AKA): Ricky Voirin,
Ricky L Voirin
Email Addresses: ric****@yahoo.com
Address History: 8428 Galt Drive, Downey, CA 90241;
12313 Rives Avenue, Downey, CA 90242;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Clifton Edward Brunette,
Kristine Brunette
Email Addresses: kor****@gmail.com
Aliases (AKA): Edward P Ofc Melmed
Email Addresses: edw****@lonestarhealth.com,
eme****@abplsurg.org,
eme****@att.net
Aliases (AKA): W W Willingham,
William Willingham,
William W Willingham Rd
Relatives & Associates: Regina Eddleman
Betty Willingham
Bob Willingham
David Willingham
Eleanor Willingham
Address History: 10510 Les Jardins Drive, Dallas, TX 75229;
1024 Bayside Drive, Newport Beach, CA 92660;
Newport Coast, CA 92657;
Chicago, IL 60625;
Orland Park, IL 60467
Aliases (AKA): Kimberly G Koziapek,
Kimberly Koziatek,
K Ludwig,
Kim Ludwig,
Kimberly Gail Ludwig
Relatives & Associates: Kimberly Blazek
Jeannie Curry
Timothy Curry
Gerald Koziacet
Josephine Koziatek
Address History: 4324 Royal Ridge Drive, Dallas, TX 75229;
520 Po Box, Decatur, GA 30031
Address History: 4198 Cherry Ridge Drive, Frisco, TX 75033;
4038 N Clarendon Avenue Apt 2f, Chicago, IL 60613;
Oak Park, IL 60302;
Liberty, IN 47353;
North Liberty, IN 46554
Aliases (AKA): Melissa Kandorowski,
Melissa Kantorows,
M Kantorowski,
Melissa Kantorowski,
Melissa Kantowrowski
Email Addresses: mka****@aol.com,
mka****@gmail.com
Address History: 4246 Cole Avenue Apt 209, Dallas, TX 75205;
155 W Main Street Apt 307, Vernon Rockville, CT 06066;
Boynton Beach, FL 33435;
Orlando, FL 32812
Aliases (AKA): Ormond F Henning,
Ormond Henning
Email Addresses: ohe****@excite.com,
ohe****@excite.com
Address History: 4431 Travis Street Apt 103, Dallas, TX 75205;
6207 Belmont Avenue, Dallas, TX 75214;
Dripping Springs, TX 78620
Aliases (AKA): Pete Henning,
Peter W Henning
Relatives & Associates: Barbara Henning
Huck Henning
Jane Henning
O Henning
Ormond Henning
Address History: 11351 Strait Lane, Dallas, TX 75229;
4038 Rive Lane, Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): M Devore Nathan,
Matt Neibuhr,
Matthew Neibuhr,
M Niebuhr,
Matt Niebuhr
Address History: 4316 Royal Ridge Drive, Dallas, TX 75229;
3910 Mesa Drive Apartment 103, Oceanside, CA 92056;
Arlington, TX 76016;
Austin, TX 78705;
Grand Prairie, TX 75052
Aliases (AKA): Samantha C Tran,
Minh Thi Truong,
Samantha Thi T Truong,
Samantha Thi Truong
Email Addresses: sam****@yahoo.com
Address History: 944 La Vista Drive, Tyler, TX 75703;
3577 Blechnum Fern Lane, Sarasota, FL 34235;
Canaseraga, NY 14822;
Arlington, TX 76011;
Bullard, TX 75757
Aliases (AKA): Nita P Ingle,
Nita Peterson Nobles,
Nita D Pelley,
Darlene N Peterson,
Nita D Peterson
Address History: 725 Snowshill Trail, Coppell, TX 75019;
24 Cottontail Lane, Sullivan, IL 61951;
Henderson, NV 89052;
Ballston Spa, NY 12020;
Montgomery, NY 12549
Aliases (AKA): R Jarmon,
Randall Jarmon,
Randell Jarmon
Relatives & Associates: Franklin Jarmon
Email Addresses: rja****@mail.nycap.rr.com
Address History: 3867 Beutel Court, Dallas, TX 75229;
7743 Brakeman Road, Painesville, OH 44077;
Allen, TX 75013
Aliases (AKA): Suzanne Marie Suttman
Relatives & Associates: Becky Capetillo
Kaitlin Capetillo
Marcus Capetillo
Marcus Capetillo
Karen Stuttman
Email Addresses: suz****@ustn.us
Aliases (AKA): Jeanne H Russel,
J Russell,
Jeanne B Russell,
Jeannette B Russell,
Jeanne B Skinner
Email Addresses: jrj****@sbcglobal.net
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