Aliases (AKA): Camilo Acost
Address History: 3313 Westover Drive, Plano, TX 75093;
3560 Country Square Drive Apt 209, Carrollton, TX 75006;
Dallas, TX 75254
Email Addresses: bsh****@gmail.com,
bsh****@lycosmail.com
Address History: 1708 Bunker Hill Ln Trailer 75, The Colony, TX 75056;
145 Lamont Road, Anna, TX 75409;
Dallas, TX 75229;
Desoto, TX 75115;
Lewisville, TX 75077
Aliases (AKA): Shawn Cullin,
Shawn Cullum
Email Addresses: hop****@hotmail.com,
spa****@yahoo.com
Address History: 215 W 4th Street, Irving, TX 75060;
98 Floren Lane, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Hernandez,
Maria Leonardi,
Mary Leonardi
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
Address History: 4910 Top Line Drive, Dallas, TX 75247
Phone Numbers: (712) 200-8024
Address History: 6 Losana Court, Mansfield, TX 76063;
402 Nw 53rd Street, Lawton, OK 73505;
Arlington, TX 76014;
Corsicana, TX 75109;
Dallas, TX 75226
Address History: 1140 Brush Creek Road, Argyle, TX 76226;
3833 Overlook Drive, Cibolo, TX 78108;
Dallas, TX 75252;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Sonni M Gilley,
Sonni M Keegan
Email Addresses: rei****@verizon.net,
sgi****@rsg-direct.com
Address History: 145 County Road 2435, Pittsburg, TX 75686;
4951 Top Line Drive, Dallas, TX 75247;
Grapevine, TX 76051;
Irving, TX 75061
Address History: 849 S Gun Barrel Lane Apt G2, Mabank, TX 75156;
1708 Lexington Circle, Corsicana, TX 75110;
Dallas, TX 75247;
Ennis, TX 75119;
Hurst, TX 76053
Aliases (AKA): William J Cocker,
William Joseph Coker,
Wm Joseph Coker
Phone Numbers: (214) 837-0208
Address History: 4536 Hampshire Boulevard, Fort Worth, TX 76103;
2418 Briarwood Lane, Carrollton, TX 75006;
Dallas, TX 75211;
Irving, TX 75062;
Mckinney, TX 75070
Aliases (AKA): Earline Doty
Aliases (AKA): E Chavez,
Ernest Degollado Chavez,
Ernesto Degollado Chavez
Email Addresses: and****@yahoo.com,
ern****@aol.com,
reg****@yahoo.com
Aliases (AKA): Robert Lee Brody,
Robt Brody,
Robert L Lbrody
Address History: 527 Scarlet Court, Canyon Lake, TX 78133;
4821 Top Line Drive, Dallas, TX 75247;
Houston, TX 77094;
Katy, TX 77450;
Plano, TX 75023
Aliases (AKA): D Butcher,
Diane M Butcher,
Diane Moore Butcher
Email Addresses: abu****@modernice.com
Address History: 4828 Top Line Drive, Dallas, TX 75247
Address History: 12888 Montfort Drive Apt 246, Dallas, TX 75230;
9170 Forest Lane, Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Sammy Mortazavi
Address History: 2206 Ballycastle Drive # 1, Dallas, TX 75228;
2227 Fenwick Drive, Dallas, TX 75228;
Frisco, TX 75034;
Garland, TX 75041;
Rowlett, TX 75089
Aliases (AKA): Jimmie Lalumia
Email Addresses: jim****@yahoo.com
Address History: 6038 Airstream Drive, Corpus Christi, TX 78408;
1321 Magnolia Street Apt 5, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Cantu,
Mary J Cantu,
M Hernandez,
Mary Maldonado
Address History: 1601 E Spring Valley Road, Richardson, TX 75081;
7879 Riverfall Drive Apt 159, Dallas, TX 75230
Aliases (AKA): Zaki Nagi,
Zaki Yasmin
Address History: 6409 Gehrig Circle, Burleson, TX 76028;
1101 Royal Oaks Drive, Dallas, TX 75253;
Kemp, TX 75143;
Mesquite, TX 75185;
Tyler, TX 75701
Aliases (AKA): Cynthia Settlemeyer Malone
Address History: 9316 S Us Highway 287, Corsicana, TX 75109;
10 Valley Verde Street, Lone Grove, OK 73443;
Dallas, TX 75226;
Fort Worth, TX 76119;
Mesquite, TX 75150
Aliases (AKA): Leslie Grigar,
Leslie K Grigar,
Leslie Kay Malone,
Leslie K Roj,
Leslie Roj
Email Addresses: jam****@yahoo.com,
les****@areawideservices.com,
ljt****@pflash.com
Address History: 1140 Brush Creek Road, Argyle, TX 76226;
81 Fetters Avenue, Sonoma, CA 95476;
Cibolo, TX 78108;
Dallas, TX 75252;
Grapevine, TX 76051
Aliases (AKA): Sonni G Gilley,
Sonni Mahealani Gilley
Relatives & Associates: Jerri Chevallier
Joy Gilley
Roger Gilley
Cristina Keegan
Jessica Keegan
Email Addresses: s.g****@rsg-direct.com,
sgi****@rsg-direct.com
Address History: 67 Windy Park Way, Candler, NC 28715;
278 Coronada Boulevard, Titusville, FL 32780;
Belvidere, IL 61008;
Arden, NC 28704;
Arlington, TX 76011
Aliases (AKA): Robert De Mott,
Bob L Demott,
R Demott,
Robert Demott,
Tnt Robert Demott
Email Addresses: bob****@tntmarketing.com,
she****@hotmail.com
Address History: 700 Nw Gilman Boulevard Ste E103, Issaquah, WA 98027;
2505 Pinegrove Circle, Arlington, TX 76006;
Burleson, TX 76028;
Dallas, TX 75247;
Fort Worth, TX 76137
Aliases (AKA): William Wailim Ng,
William Ng,
William Wailim
Address History: 9703 216th Place Sw, Edmonds, WA 98020;
1130 Greenstone Boulevard Apt 206, Lake Mary, FL 32746;
Longwood, FL 32779;
Saint Charles, MO 63301;
Saint Louis, MO 63122
Aliases (AKA): Jean M Kovatovich,
Matt Kovatovich,
Matthew J Kovatovich,
Jean M Wamhoff
Relatives & Associates: Mary Fraser
Adam Kovatovich
Matthew Kovatovich
Paula Kovatovich
Thomas Kovatovich
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