Address History: 1818 Corsicana Street, Dallas, TX 75201;
2660 Winding Lane Ne, Atlanta, GA 30319;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Diana Lee Cassel
Relatives & Associates: Marc Cassel
Email Addresses: cas****@yahoo.com,
mom****@goosehead.com,
roh****@amsuper.com
Address History: 515 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 402-8765
Address History: 303 Monssen Drive, Dallas, TX 75224;
794 Highfield Trail, Breckenridge, CO 80424;
Denver, CO 80210;
Frisco, CO 80443;
Lone Tree, CO 80124
Aliases (AKA): J Green,
Jerry Fe Green
Address History: 2203 Glengariff Drive, Dallas, TX 75228;
2220 Glengariff Drive, Dallas, TX 75228;
Desoto, TX 75115
Aliases (AKA): M Brenda,
Brenda L Cain,
Brenda L Tymensky,
Brenda Tymensky
Email Addresses: ann****@aol.com
Address History: 4657 Country Creek Drive Apt 1140, Dallas, TX 75236;
2134 Crossing Way Court Apt C, High Point, NC 27262
Aliases (AKA): Mary K Sharp,
Marykay Sharp,
Mick Sharp
Address History: 411 Monssen Drive, Dallas, TX 75224;
2706 Burlington Boulevard, Dallas, TX 75211;
Weatherford, TX 76087
Aliases (AKA): Rachel Smith
Address History: 722 Monssen Drive, Dallas, TX 75224;
404 Flushing Quail Drive, Arlington, TX 76002;
Duncanville, TX 75116;
Grand Prairie, TX 75051
Relatives & Associates: Alexander Delgado
Candelario Delgado
Daniel Delgado
Emilia Delgado
Gracie Delgado
Email Addresses: del****@yahoo.com,
hey****@gmail.com,
hey****@yahoo.com,
que****@yahoo.com,
sca****@yahoo.com
Address History: 5164 Del Roy Drive, Dallas, TX 75229;
315 Irvine Road Apartment 1, Lexington, KY 40502
Aliases (AKA): G Rankin,
Greg Allen Rankin
Email Addresses: aly****@hotmail.com,
dar****@yahoo.com,
g.r****@caterco.com,
ger****@gte.net,
gre****@greg-rankin.com
Address History: 4810 Monroe Court, Midlothian, TX 76065;
780 Gaines School Road Apt 78, Athens, GA 30605;
Atlanta, GA 30344;
Fayetteville, GA 30215;
Smyrna, GA 30080
Aliases (AKA): Amber L Agrabarkiewicz
Email Addresses: agr****@yahoo.com,
amb****@bigfoot.com,
amb****@yahoo.com,
amb****@aol.com,
amb****@yahoo.com
Address History: 108 Top Flight Drive, Weatherford, TX 76087;
3038 Governor Lindsey Road, Santa Fe, NM 87505;
Devol, OK 73531;
Burkburnett, TX 76354;
Dallas, TX 75224
Aliases (AKA): Kirk Beard
Email Addresses: bea****@sbcglobal.net,
kir****@aol.com
Address History: 655 Monssen Drive, Dallas, TX 75224;
2214 Main Street, Dallas, TX 75201;
Fredericksburg, TX 78624
Aliases (AKA): Kenneth H Mclberg,
Kenneth H Molberg
Relatives & Associates: Rachel Chovanetz
Cameron Molberg
Collin Molberg
Linda Molberg
Maxine Molberg
Address History: 718 Mclean Avenue, Dallas, TX 75211;
437 Monssen Drive, Dallas, TX 75224;
Venus, TX 76084
Address History: 534 Monssen Drive, Dallas, TX 75224;
15308 Johnson Drive, Shawnee, KS 66217;
Tulsa, OK 74135
Aliases (AKA): Hannah Arnaud
Phone Numbers: (913) 962-4430
Address History: 723 Monssen Drive, Dallas, TX 75224;
2655 Verandah Lane Apt 432, Arlington, TX 76006
Aliases (AKA): Jeff D Funderburk,
Jefffrey Funderburk,
Jeffrey Funderburk,
Jeff A Underburk
Address History: 431 Monssen Drive, Dallas, TX 75224
Address History: 404 Monssen Drive, Dallas, TX 75224;
359 E Of Fm South Of 529 Southeast Corner, Brookshire, TX 77423;
Fort Worth, TX 76103;
Plano, TX 75025
Aliases (AKA): W Kaspar
Address History: 510 Monssen Drive, Dallas, TX 75224;
91 Grand Avenue Apt 2a, Brooklyn, NY 11205;
New York, NY 10016;
Fort Worth, TX 76107
Address History: 327 Monssen Drive, Dallas, TX 75224;
4837 Cedar Springs Road Apt 222, Dallas, TX 75219;
Vernon, TX 76384
Address History: 722 Monssen Drive, Dallas, TX 75224;
3001 Oak Tree Avenue Apartment J10, Norman, OK 73072;
Amarillo, TX 79106;
Flower Mound, TX 75028
Aliases (AKA): Katherine L Espinoza,
Katherine Hooker
Relatives & Associates: David Espinoza
David Espinoza
Melanie Guymon
Caroline Hasbrook
Mary Hogsetthooker
Email Addresses: kit****@hotmail.com
Address History: 431 Monssen Drive, Dallas, TX 75224;
860 Wesley Circle Apartment 110, Apopka, FL 32703;
Orlando, FL 32805;
Winter Park, FL 32789;
Arlington, TX 76018
Aliases (AKA): Dee Anne Burnett,
Dee A Burnettmunchrath,
Dee Anne Munchrath
Email Addresses: bmu****@adelphia.net,
dee****@aol.com,
dee****@hotmail.com,
dee****@yahoo.com,
dmu****@bethanyhealthcare.com
Address History: 528 Monssen Drive, Dallas, TX 75224;
3240 Carlisle Street # 145, Dallas, TX 75204;
Humble, TX 77338
Aliases (AKA): Michael Duff Cooper,
Mike Cooper
Email Addresses: mic****@aol.com
Address History: 310 Monssen Drive, Dallas, TX 75224;
140 Huntley Court # 10, Lake Placid, FL 33852;
Bellaire, TX 77402;
Houston, TX 77098
Aliases (AKA): Steve C Horn
Address History: 654 Monssen Drive, Dallas, TX 75224;
1241 Roger Avenue Apt 84, Belleville, IL 62226;
East Saint Louis, IL 62201;
Swansea, IL 62226
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