Address History: 1102 Lausanne Avenue, Dallas, TX 75208;
4605 Lester Drive, Dallas, TX 75219;
Lubbock, TX 79415;
Mexia, TX 76667;
Plainview, TX 79072
Aliases (AKA): Joe Luna
Address History: 1855 Payne Street Apt 449, Dallas, TX 75201;
525 North Miller Road Unit 168, Scottsdale, AZ 85257;
Chicago, IL 60622;
Columbia, SC 29201
Phone Numbers: (520) 299-5085
Email Addresses: dpa****@valuout.com
Address History: 5815 Elderwood Drive, Dallas, TX 75230;
2707 Cole Avenue Apt 443, Dallas, TX 75204;
El Campo, TX 77437
Address History: 15506 Eagle Valley Drive, Cypress, TX 77429;
13207 Summertime Lane, Culver City, CA 90230;
Los Angeles, CA 90077;
West Hollywood, CA 90048;
Austin, TX 78703
Aliases (AKA): Jestin Ehly,
Justin J Ehly,
Justin James Ehly,
Justin Elly
Address History: 4830 Cedar Springs Road Apt 13, Dallas, TX 75219;
18641 Avenue Capri, Lutz, FL 33558;
Miami, FL 33131
Email Addresses: aro****@yahoo.com
Address History: 6101 Sandydale Drive, Dallas, TX 75248;
409 E Meade Drive, Evansville, IN 47715;
Haubstadt, IN 47639;
West Warwick, RI 02893
Phone Numbers: (214) 242-0359
Address History: 3818 Holland Avenue Apt 301, Dallas, TX 75219;
405 Hickory Bend Road, Brenham, TX 77833;
Houston, TX 77054
Email Addresses: dbo****@hotmail.com
Address History: 10523 Vinemont Street, Dallas, TX 75218;
29 Stewart Avenue # 5, Columbus, OH 43206;
Powell, OH 43065;
Houston, TX 77006
Address History: 4612 Lester Drive, Dallas, TX 75219;
202 Roosevelt Avenue Apt 4, Horseheads, NY 14845;
New York, NY 10029;
Cleveland, OH 44124;
Erie, PA 16509
Email Addresses: isn****@gmail.com
Address History: 4603 Lester Drive, Dallas, TX 75219
Relatives & Associates: Brent Daily
Kristina Daily
Address History: 2900 Ramblewood Way, Plano, TX 75023;
9641 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33467;
Pompano Beach, FL 33062
Aliases (AKA): Greg Klay Baer,
Gregory Klay Baer
Email Addresses: car****@yahoo.com,
car****@gmail.com,
cmb****@bellsouth.net,
cmb****@hotmail.com,
gkb****@austin.rr.com
Address History: 201 E Harvard Drive, Garland, TX 75041;
2026 W 10th Avenue, Corsicana, TX 75110;
Dallas, TX 75203;
Mesquite, TX 75150;
San Antonio, TX 78242
Email Addresses: mon****@gmail.com,
mon****@gmail.com,
mon****@gmail.com,
mon****@yahoo.com,
ram****@sbcglobal.net
Address History: 406 Softwood Drive, Duncanville, TX 75137;
1822 E Belt Line Road, Carrollton, TX 75006;
Dallas, TX 75240;
Gainesville, TX 76240;
Grand Prairie, TX 75050
Aliases (AKA): Bianca Nicole Gonzales,
Bianca Gonzales,
Bianca Nicole Rodriguez,
Bianca Nicole Rodriquez,
Bianca N Rodriquez
Relatives & Associates: Jimmie Gonzales
Richard Gonzales
Sam Gonzales
Sylvia Gonzales
Blanca Rodriguez
Email Addresses: bia****@gmail.com,
bia****@verizon.net,
b_o****@aol.com,
b_o****@hotmail.com,
ray****@gmail.com
Address History: 500 Singleton Boulevard Apt 2462, Dallas, TX 75212;
170 Phillips Lane Apt 8, Hodgenville, KY 42748;
Louisville, KY 40220;
Columbus, OH 43240;
Westerville, OH 43081
Address History: 4613 Lester Drive, Dallas, TX 75219;
6021 Ross Avenue, Dallas, TX 75206;
Rockwall, TX 75087
Aliases (AKA): Mary H Bryant,
Mary Helen Gaffney,
Mary H Gassney
Address History: 4605 Lester Drive, Dallas, TX 75219;
903 Fort Smith Boulevard, Deltona, FL 32738;
Weehawken, NJ 07086;
Coppell, TX 75019;
The Colony, TX 75056
Email Addresses: eba****@aol.com,
eba****@aol.com,
eba****@mail.com,
nic****@gmail.com
Address History: 6815 De Paul Cove, Austin, TX 78723;
1000 Center Avenue, Brownwood, TX 76801;
Dallas, TX 75219;
Frisco, TX 75034;
Lubbock, TX 79415
Aliases (AKA): Michael Harper,
Michael C Harper,
Mike Harper
Email Addresses: mik****@aol.com
Address History: 4618 Lester Drive, Dallas, TX 75219;
754 Double Jack Street, Bourbonnais, IL 60914;
Clifton, NJ 07013;
Paterson, NJ 07503;
Sleepy Hollow, NY 10591
Aliases (AKA): Susan Holmes
Relatives & Associates: Deborah Holmes
Michael Holmes
Francina Martinez
Josefina Martinez
Robert Martinez
Phone Numbers: (862) 668-5220
Address History: 11626 Hillcrest Road, Dallas, TX 75230;
4620 Lester Drive, Dallas, TX 75219;
Lubbock, TX 79407
Aliases (AKA): Summit Hogue
Email Addresses: bho****@gmail.com,
sho****@capitalassetresources.com
Address History: 4615 Lester Drive, Dallas, TX 75219;
26012 Po Box, Greensboro, NC 27420;
Greenville, TX 75401;
Mc Kinney, TX 75070;
Mcallen, TX 78504
Aliases (AKA): Max Robert Holder
Email Addresses: max****@netzero.net
Address History: 13897 Alden Lane, Frisco, TX 75035;
1955 Tanglewood Drive Ne, Saint Petersburg, FL 33702;
Ponce, PR 00731;
San Juan, PR 00907;
Aubrey, TX 76227
Aliases (AKA): Carmen Llauger Haugermier,
Carmen E Llanger,
Carmen Llauger,
Mier Carmen Llauger,
Carmen E Llauger Mier
Address History: 8175 S Willow Street, Englewood, CO 80112;
15725 Artist Way Apt 11039, Addison, TX 75001;
Dallas, TX 75204;
Wylie, TX 75098;
Colfax, WA 99111
Aliases (AKA): Hoshiko K Brooks,
Hoshiko Kamiya
Relatives & Associates: Victor Brooks
Address History: 1528 Whitehall Drive Apt 305, Fort Lauderdale, FL 33324;
9460 Live Oak Place Apt 409, Fort Lauderdale, FL 33324;
Bethesda, MD 20814;
Wilmington, NC 28409;
Dallas, TX 75235
Address History: 30 Lincoln Street Apt 205, Westbrook, ME 04092;
920 Poeyfarre Street Unit 260, New Orleans, LA 70130;
Centerville, TX 75833;
Dallas, TX 75219;
Galveston, TX 77550
Aliases (AKA): Ben D Coleman,
Ben Coleman,
Benjamin D Coleman
Email Addresses: gar****@c-com.net
Address History: 3861 Hamme Road, Glenville, PA 17329;
1420 Arpeika Street, Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Lake Worth, FL 33467;
Hanover, PA 17331
Aliases (AKA): Nina Marie Baer,
Nina Delapp
Email Addresses: nin****@att.net
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