Address History: 707 N Riverside Drive, Grapevine, TX 76051;
6511 Emerald Dunes Drive Apt 108, West Palm Beach, FL 33411;
Cincinnati, OH 45207;
Hato Rey, PR 00917;
San Juan, PR 00927
Aliases (AKA): Ilianny Mera,
Illianny M Mera,
Ilianny M Mera Negron,
Ilianny M Negron
Relatives & Associates: Carlos Almodovar
David Barbieri
Lorraine Barbieri
Mark Barbieri
Severino Barbieri
Address History: 707 N Riverside Drive, Grapevine, TX 76051;
123 Shadybrook Road, Burneyville, OK 73430;
Sioux Falls, SD 57108;
Bedford, TX 76021;
Decatur, TX 76234
Aliases (AKA): C Szuch
Address History: 707 N Riverside Drive, Grapevine, TX 76051;
10 Lemoyne Avenue Apt 304b, Hilton Head Island, SC 29928;
Irving, TX 75039;
Centreville, VA 20120
Address History: 23721 Highway 10, Little Rock, AR 72223;
3812 Bracy Road, Little Rock, AR 72206;
North Little Rock, AR 72118;
Grapevine, TX 76051
Aliases (AKA): Bruce Cochran,
Bruce Roy Cochran
Address History: 3414 Mercury Drive, Grapevine, TX 76051;
1015 E Brooks Street Apt G, Norman, OK 73071;
Fort Worth, TX 76244;
Keller, TX 76248;
Southlake, TX 76092
Aliases (AKA): Joseph Scott Martin,
Scitt Martin,
Scott Martin
Email Addresses: jos****@bellsouth.net
Address History: 3105 Millburn Court, The Colony, TX 75056;
16233 Birch Street, Stilwell, KS 66085;
Carrollton, TX 75006;
Grapevine, TX 76051;
Richardson, TX 75082
Aliases (AKA): S Davis,
Steve F Davis,
Stephen Middleton
Address History: 2121 Hickory Hollow Road, Chandler, TX 75758;
1004 E 12th Street, Claremore, OK 74017;
Norman, OK 73071;
Arlington, TX 76006;
Euless, TX 76040
Aliases (AKA): H Martin,
Hellen M Martin
Email Addresses: hel****@att.net,
hel****@paintingsbyhellen.com
Address History: 623 Johnson Lane, Sugar Land, TX 77479;
425 Woods Mill Road, Ballwin, MO 63011;
Carrollton, TX 75006;
Corpus Christi, TX 78418;
Grapevine, TX 76051
Aliases (AKA): Jamie Louise Middleton
Relatives & Associates: Steven Davis
Steven Davis
Betty Middleton
James Middleton
Scott Middleton
Address History: 10907 Ardis Street, Whitehouse, TX 75791;
1991 Corvette Street, Las Vegas, NV 89142;
Arlington, TX 76012;
Bedford, TX 76021;
Decatur, TX 76234
Aliases (AKA): Trudy P Scales
Relatives & Associates: Suzanne Hathoot
Address History: 2121 Hickory Hollow Road, Chandler, TX 75758;
8878 S Tibet Court, Aurora, CO 80016;
Edmond, OK 73034;
Tulsa, OK 74133;
Arlington, TX 76012
Aliases (AKA): B Martin,
Barry N Martin
Relatives & Associates: Hellen Martin
Joseph Martin
Michelle Martin
Susan Martin
Tiffany Martin
Address History: 1811 Holly Oak Street, Arlington, TX 76012;
301 S Coppell Rd Trailer 40, Coppell, TX 75019;
Dallas, TX 75243;
Grapevine, TX 76051
Address History: 10716 Wild Oak Drive, Fort Worth, TX 76140;
1811 Holly Oak Street, Arlington, TX 76012;
Cleburne, TX 76033;
Coppell, TX 75019;
Crowley, TX 76036
Aliases (AKA): Nancy A Sandacz
Email Addresses: nsa****@gmail.com,
nsa****@tarrantcounty.com,
san****@itexas.net
Address History: 10907 Ardis Street, Whitehouse, TX 75791;
3009 Oakridge Drive, Bedford, TX 76021;
Grapevine, TX 76051;
Irving, TX 75061;
Rhome, TX 76078
Aliases (AKA): Ralph Dennis Scales
Address History: 5818 E Tyler Drive, Tuttle, OK 73089;
1306 N 6th Avenue, Durant, OK 74701;
Kingston, OK 73439;
Milburn, OK 73450;
Tishomingo, OK 73460
Aliases (AKA): Scottie Smith
Relatives & Associates: Bennett Buckner
Christopher Buckner
Davey Buckner
David Buckner
Debra Buckner
Email Addresses: sbu****@aol.com,
sbu****@aol.com,
sbu****@worldnet.att.net
Address History: 2337 Sandy Beach Road, Kingston, OK 73439;
4 Bloxham Lane, Bella Vista, AR 72715;
Ludington, MI 49431;
Muskegon, MI 49441;
Norton Shores, MI 49444
Aliases (AKA): Debbie Buckner,
Debra Lynn Buckner
Relatives & Associates: Benjamin Buckner
Bennett Buckner
Davey Buckner
Deborah Buckner
Debra Buckner
Address History: 7445 Deer Track Drive, Raleigh, NC 27613;
1900 F Street Nw # 517, Washington, DC 20052;
Baltimore, MD 21231;
Towson, MD 21286;
Bedford, NY 10506
Aliases (AKA): Matt Schliftman,
Matthew Schliftman
Relatives & Associates: Alan Schliftman
Elizabeth Schliftman
Laura Schliftman
Ronald Schliftman
Timothy Schliftman
Email Addresses: eli****@cox.net
Address History: 920 S 18th Street, Chickasha, OK 73018;
3120 Nw 22nd Street, Oklahoma City, OK 73107;
Dallas, TX 75231;
Grapevine, TX 76051
Aliases (AKA): Jim Hopkins
Address History: 905 Stonewyck Drive, Salisbury, NC 28146;
3120 Po Box, Nederland, CO 80466;
Spring Hill, FL 34609;
Tampa, FL 33634;
Augusta, GA 30907
Aliases (AKA): Tyler French
Address History: 2337 Sandy Beach Road, Kingston, OK 73439;
1021 N Sherman Street, Ludington, MI 49431;
Oklahoma City, OK 73159;
Arlington, TX 76001;
Grapevine, TX 76051
Email Addresses: del****@mail.com
Address History: 643 Po Box, Rincon, PR 00677;
460 E 5th Avenue, Durango, CO 81301;
Westcliffe, CO 81252;
Marathon, FL 33050;
West Palm Beach, FL 33411
Aliases (AKA): David S Barbieri,
David Barbieri
Relatives & Associates: Christopher Barbieri
Lorraine Barbieri
Mark Barbieri
Sandra Barbieri
Severino Barbieri
Email Addresses: dav****@comcast.net,
dav****@msn.com,
dav****@hotmail.com,
dav****@aol.com,
dba****@elmfork.com
Address History: 7445 Deer Track Drive, Raleigh, NC 27613;
760 S 41st Street, Boulder, CO 80305;
Baltimore, MD 21231;
Towson, MD 21286;
Marcellus, NY 13108
Aliases (AKA): Jennifer Barry,
Jennifer C Barry
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