Address History: 2203 Glengariff Drive, Dallas, TX 75228;
25534 Norfolk Street, Dearborn Heights, MI 48125;
Desoto, TX 75115
Aliases (AKA): Ron Lee Cain
Email Addresses: bre****@gmail.com,
emi****@gmail.com,
mly****@aol.com,
rca****@yahoo.com,
tre****@hotmail.com
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: 6817 Amaretto Court, Plano, TX 75024;
33 Sea Colony Drive, Santa Monica, CA 90405;
Chicago, IL 60607;
Mount Vernon, NY 10550;
Austin, TX 78738
Aliases (AKA): David Raphael,
Peter R Raphael,
Peter David Raphael,
Peter M Raphael
Email Addresses: bre****@yahoo.com,
bul****@proxima.dsnet.net,
cal****@aol.com,
dav****@att.net,
lin****@hotmail.com
Address History: 723 Monssen Drive, Dallas, TX 75224;
5353 Bonita Avenue, Dallas, TX 75206;
Garland, TX 75040;
Plano, TX 75023
Aliases (AKA): Laura J Funderburk,
L Parker,
Laura Jean Parker
Relatives & Associates: Anna Alexander
Chris Anderson
Christopher Anderson
Carrie Draughon
Jeff Funderburk
Address History: 1905 Old Orchard Drive, Dallas, TX 75208;
2719 Acton Street, Berkeley, CA 94702;
Arlington, TX 76011
Aliases (AKA): Kevin Kenneth Pheiffer,
Kevin Pheiffer,
Kevin K Walterpheiffer
Relatives & Associates: Cherie Pheiffer
Chester Pheiffer
Christopher Pheiffer
Frederick Pheiffer
K Pheiffer
Email Addresses: kev****@lauckgroup.com,
kev****@bellsouth.net,
kph****@geocities.com,
kph****@msn.com,
kvn****@sbcglobal.net
Address History: 315 Monssen Drive, Dallas, TX 75224;
231 N Waverly Drive, Dallas, TX 75208;
Irving, TX 75038
Address History: 715 Monssen Drive, Dallas, TX 75224;
6968 Clarkridge Drive Apt 1806, Dallas, TX 75236
Relatives & Associates: Maria Andrade
Marcelina Gonzales
Carmen Gonzalez
Cecilia Gonzalez
Jorge Gonzalez
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mar****@yahoo.com,
mis****@yahoo.com
Address History: 315 Monssen Drive, Dallas, TX 75224;
4155 Midrose Trail, Dallas, TX 75287;
Plano, TX 75024;
Prosper, TX 75078
Email Addresses: jor****@aol.com,
jor****@collegeclub.com
Aliases (AKA): P Jackson
Address History: 507 Monssen Drive, Dallas, TX 75224;
2013 10th Avenue, Leavenworth, KS 66048;
Lufkin, TX 75904
Aliases (AKA): Kimberly A Rhoades,
Kimberly Rhodes
Phone Numbers: (913) 772-0737
Aliases (AKA): Dorthy F Crenshaw
Address History: 405 Monssen Drive, Dallas, TX 75224;
1308 Wolfe Street, Jacksonville, FL 32205;
Irving, TX 75063
Aliases (AKA): Candy Carroll,
Lydia C Carroll
Address History: 4432 Buena Vista Street Apt 107, Dallas, TX 75205;
4500 Sojourn Drive Apt 2411, Addison, TX 75001;
Carrollton, TX 75007;
Frisco, TX 75033;
Garland, TX 75043
Email Addresses: kal****@sbcglobal.net
Address History: 711 Monssen Parkways, Dallas, TX 75224;
448 Monssen Drive, Dallas, TX 75224;
Irving, TX 75062
Address History: 405 Monssen Drive, Dallas, TX 75224;
4124 Cole Avenue Apt 204, Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Leonard Winters
Email Addresses: dis****@aol.com,
leo****@aol.com
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: 303 Monssen Drive, Dallas, TX 75224
Email Addresses: gle****@comcast.net,
gle****@yahoo.com
Address History: 1716 Chattanooga Place Apt 1225, Dallas, TX 75235;
1812 Argentia Drive Apartment C, Dallas, TX 75224
Aliases (AKA): D Amaris L Cooks,
Damaris Cooks,
Damaris Amaris Cooks
Relatives & Associates: Shemeka Cooks
Email Addresses: mis****@yahoo.com
Aliases (AKA): Steve G Jones
Address History: 707 Seale Street Apt 301, Dallas, TX 75208;
3002 Blackshear Avenue, Pensacola, FL 32503
Phone Numbers: (630) 434-0394
Email Addresses: mfh****@gmail.com,
mil****@cbre.com,
mil****@gmail.com
Address History: 655 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 824-1097
Address History: 3747 Cole Avenue Apt 117, Dallas, TX 75204;
3031 N Wilson Avenue, Tucson, AZ 85719;
Durham, NC 27704;
New York, NY 10024
Address History: 6726 E Northwest Highway, Dallas, TX 75231;
6017 Ellsworth Avenue, Dallas, TX 75206
Aliases (AKA): Ronnie L Leroese,
Ronnie L Roese
Relatives & Associates: Leslie Rheudasil
Phone Numbers: (972) 620-0248
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