Address History: 5805 Sand Shell Court, Dallas, TX 75252;
2016 S Clack Street Apt 143, Abilene, TX 79606;
Merkel, TX 79536;
Mesquite, TX 75149;
New York, TX 79605
Aliases (AKA): Cheryl Early,
Cheryl D Morales
Email Addresses: cdj****@gmail.com,
cmo****@yahoo.com,
laf****@gmail.com,
rcm****@suddenlink.com
Address History: 5805 Sand Shell Court, Dallas, TX 75252;
1425 N Alta Vista Boulevard Apt 305, Los Angeles, CA 90046;
Sherman Oaks, CA 91401;
Van Nuys, CA 91401;
Chicago, IL 60640
Aliases (AKA): Victoria Carter,
Tori Oman,
Victoria Oman
Email Addresses: tor****@gmail.com
Address History: 4424 Rushing Road, Dallas, TX 75287;
643 P/O Box, Brookfield, CT 06804;
East Meadow, NY 11554;
Arlington, TX 76014;
Frisco, TX 75034
Address History: 5621 Belmont Avenue Apt 104a, Dallas, TX 75206;
43 Notre Dame Drive, Delran, NJ 08075;
Moorestown, NJ 08057;
Riverside, NJ 08075
Aliases (AKA): L E Engelman,
Laura Engelman,
Laura Engleman
Address History: 12660 Hillcrest Road Apt 4205, Dallas, TX 75230;
3202 Seaboard Drive #216, Arlington, TX 76014;
Plano, TX 75093
Aliases (AKA): Anthony Akbar,
Antoine H Akbar,
Antonie Antoine Akbar,
Hamidreza Antoine Akbar
Address History: 4424 Rushing Road, Dallas, TX 75287;
643 Po Box, Brookfield, CT 06804;
East Meadow, NY 11554;
Plano, TX 75075;
Mosinee, WI 54455
Aliases (AKA): Alireza Akbar
Phone Numbers: (214) 205-2426
(972) 824-9910
(972) 931-6817
Email Addresses: sno****@sbcglobal.net
Address History: 4400 W University Boulevard Apt 3106, Dallas, TX 75209;
5805 Sand Shell Court, Dallas, TX 75252;
Plano, TX 75075
Phone Numbers: (972) 248-1613
(972) 583-9248
Address History: 1209 Delmonte Circle, Plano, TX 75075;
4731 School Road # D, Fort Campbell, KY 42223;
Austin, TX 78746;
Dallas, TX 75248;
Leesburg, TX 75451
Aliases (AKA): C Early,
Cheryl D Early
Address History: 561 County Road 2415, Leesburg, TX 75451;
880418 Po Box, San Francisco, CA 94188;
Cary, NC 27513;
Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): Keith Earls
Email Addresses: cea****@velaw.com,
kei****@cs.com
Address History: 800 Ij Street, Mcallen, TX 78501;
1860 Granada Drive, Concord, CA 94519;
San Pedro, CA 90731;
Boerne, TX 78006;
Dallas, TX 75214
Aliases (AKA): Bobby Ornelas,
R Ornelas,
Roberto Ornelas
Address History: 3225 Woodland Park Drive Apt 712, Houston, TX 77082;
10354 Wilshire Boulevard, Los Angeles, CA 90024;
Decatur, GA 30033;
New York, NY 10022;
Bellville, TX 77418
Address History: 236 War Paint Road, Abilene, TX 79601;
226 War Paint Road, Abilene, TX 79601;
Big Spring, TX 79720;
Dallas, TX 75252;
Hamlin, TX 79520
Aliases (AKA): Lillian Early Early
Address History: 236 War Paint Road, Abilene, TX 79601;
1515 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75252;
Harlingen, TX 78550
Aliases (AKA): Vernell S Earley,
Dorothy S Early,
Vernell S Early
Email Addresses: ted****@gmail.com
Address History: 236 War Paint Road, Abilene, TX 79601;
1515 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75252;
Harlingen, TX 78550;
San Angelo, TX 76904
Aliases (AKA): Ted W Early
Address History: 904 Boston Street, Deer Park, TX 77536;
2400 N Arizona Avenue, Chandler, AZ 85225;
Austin, TX 78731;
Baytown, TX 77521;
Dallas, TX 75252
Address History: 808 Ij Street, Mcallen, TX 78501;
5805 Sand Shell Court, Dallas, TX 75252;
Edinburg, TX 78539
Aliases (AKA): Norma Ornelas
Email Addresses: nor****@rgv.rr.com
Address History: 1808 Jace Drive, Mckinney, TX 75071;
20 Roy Avenue, West Islip, NY 11795;
Aubrey, TX 76227;
Corinth, TX 76210;
Dallas, TX 75252
Aliases (AKA): Doreen Piersal,
Doreen Piersall,
Doreen Piershall,
Doreen V Tucci,
Dorene V Tucci
Email Addresses: dor****@webtv.net
Address History: 215 Modoc Trail, Gainesville, TX 76240;
1308 Fransen Court, Modesto, CA 95355;
Dallas, TX 75252;
Frisco, TX 75034;
Jasper, TX 75951
Aliases (AKA): Nancy B Welwood
Address History: 2110 Lazybrook Drive, Houston, TX 77008;
2400 N Arizona Avenue, Chandler, AZ 85225;
Austin, TX 78731;
Baytown, TX 77521;
Dallas, TX 75252
Aliases (AKA): M Roberts,
Marchelle Roberts
Phone Numbers: (480) 794-1728
(512) 531-0676
(512) 656-6714
(512) 992-0389
(512) 992-1327
Email Addresses: mar****@austinapartmentstore.com,
mar****@gmail.com,
mar****@icloud.com,
mar****@rocketmail.com,
mar****@yahoo.com
Address History: 45 Ben Nevis Road Apt C, Saint Louis, MO 63137;
5500 Nw 2nd Avenue Apt 718, Boca Raton, FL 33487;
High Ridge, MO 63049;
Maryland Heights, MO 63043;
Dallas, TX 75209
Aliases (AKA): Patrick Backman,
Patrick Randall Beckham
Address History: 27 Normandy Road, Auburndale, MA 02466;
1325 N State Parkways Apt 15e, Chicago, IL 60610;
Hull, MA 02045;
Jamaica Plain, MA 02130;
Fargo, ND 58102
Aliases (AKA): Ruth Logan,
Ruth Logan Zolezzi,
Ruth C Zolezzi
Address History: 27 Normandy Road, Auburndale, MA 02466;
36 Sunset Avenue, Hull, MA 02045;
Jamaica Plain, MA 02130;
Bellville, TX 77418;
Dallas, TX 75252
Relatives & Associates: Ruth Logan
Phone Numbers: (617) 983-0590
(972) 248-3998
Address History: 60 Collver Road, Rocky River, OH 44116;
12404 Saint Bernard Drive, Truckee, CA 96161;
Ypsilanti, MI 48197;
Springfield, MO 65802;
Charlotte, NC 28209
Relatives & Associates: Judy Engelman
Email Addresses: dwr****@msn.com
Address History: 2 Sunset Drive, Douglas, MA 01516;
6216 Adobe Circle, Irvine, CA 92617;
Los Angeles, CA 90024;
Decatur, GA 30033;
New York, NY 10022
Aliases (AKA): Raul Zolezzi
Address History: 5830 Pioneers Court, Columbus, OH 43085;
6505 Marsol Road Apt 305, Cleveland, OH 44124;
Spencerville, OH 45887;
Dallas, TX 75252;
Flower Mound, TX 75028
Aliases (AKA): Meggan Stasko
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