Address History: 2508 Sw 35th Place Apt 23, Gainesville, FL 32608;
1502 Jefferson Avenue Apt 207, Miami Beach, FL 33139;
Raleigh, NC 27607;
Dallas, TX 75204
Aliases (AKA): Tim Fountain
Address History: 3747 Cole Avenue Apt 117, Dallas, TX 75204;
3031 N Wilson Avenue, Tucson, AZ 85719;
Durham, NC 27704;
New York, NY 10024
Aliases (AKA): Chas R Moore
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: 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
Aliases (AKA): M Turnage
Phone Numbers: (214) 941-7375
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
Email Addresses: bob****@btinternet.com,
pri****@hotmail.com,
sar****@gmail.com
Address History: 627 Monssen Drive, Dallas, TX 75224;
7041 Crystalline Drive, Carlsbad, CA 92011;
Rancho Santa Fe, CA 92067;
New Orleans, LA 70118;
New York, NY 10019
Aliases (AKA): Betsy Robinson,
Betsy Dreyfus Shapiro
Email Addresses: afg****@aol.com
Address History: 531 Monssen Drive, Dallas, TX 75224;
1717 N Verdugo Road Apt 184, Glendale, CA 91208;
Los Angeles, CA 90034;
Manhattan Beach, CA 90266;
Norman, OK 73071
Aliases (AKA): Lenore St John,
Lenore E Stjohn
Address History: 654 Monssen Drive, Dallas, TX 75224;
1241 Roger Avenue Apt 84, Belleville, IL 62226;
East Saint Louis, IL 62201;
Swansea, IL 62226
Address History: 638 Monssen Drive, Dallas, TX 75224;
7925 Tennis Court Drive Apt 52, Cordova, TN 38016;
San Antonio, TX 78240
Aliases (AKA): Lynn Johnson,
Q L Johnson
Address History: 1466 Stella Avenue, Dallas, TX 75216;
2713 Anzio Drive, Dallas, TX 75224;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Mesquite, TX 75181
Aliases (AKA): Terrance J Hopkins,
Terrance Hopkins
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: 7009 Garnet Mill Lane, Austin, TX 78744;
4711 Bull Creek Road, Austin, TX 78731;
Conroe, TX 77302;
Dallas, TX 75224;
Humble, TX 77339
Aliases (AKA): Kim Kay Kosatka,
Kimberley Kay Kosatka,
Kimberley K Kosatka,
Kimberly Kay Kosatka
Email Addresses: cdi****@yahoo.com,
djs****@aol.com,
kko****@aol.com,
kko****@blackplanet.com,
kko****@aol.com
Address History: 626 Monssen Drive, Dallas, TX 75224;
2305 S Gaines Street, Little Rock, AR 72206;
Maumelle, AR 72113;
Ada, OK 74820;
Ardmore, OK 73401
Aliases (AKA): Edward Edward Scott,
Raymond F Scott,
Raymond Edward Scott
Email Addresses: ben****@aol.com
Address History: 531 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 942-7236
Aliases (AKA): M Hinojosa
Relatives & Associates: Martin Aguilar
Martin Aguilar
Celia Hinojosa
Hilario Hinojosa
Hilario Hinojosa
Address History: 718 Mclean Avenue, Dallas, TX 75211;
437 Monssen Drive, Dallas, TX 75224;
Venus, TX 76084
Address History: 4815 Barry Avenue Apt 201, Dallas, TX 75223;
11309 Erich Drive, Balch Springs, TX 75180;
Garland, TX 75043
Aliases (AKA): Melissa Massey,
Melissa Mc,
Melissa Mc Casland,
Melissa Mc Mccasland
Address History: 405 Monssen Drive, Dallas, TX 75224;
1308 Wolfe Street, Jacksonville, FL 32205;
Irving, TX 75063
Aliases (AKA): Candy Carroll,
Lydia C Carroll
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