Address History: 710 West Iowa Avenue, Harlingen, TX 78552;
2911 Clydedale Drive Apartment 137, Dallas, TX 75220;
Irving, TX 75060;
Midlothian, TX 76065;
San Benito, TX 78586
Aliases (AKA): Celeste Arguelles
Address History: 154 Seminole Loop, Mabank, TX 75156;
1110 Aries Court, Cedar Hill, TX 75104;
Midlothian, TX 76065
Aliases (AKA): Steven R Alexander
Relatives & Associates: Cynthia Alexander
Address History: 5304 Flat Iron Drive, Waco, TX 76708;
8304 Maddox Street, Dallas, TX 75217;
Keller, TX 76244;
Maypearl, TX 76064;
Mesquite, TX 75150
Aliases (AKA): Kristan M Collins,
Kristan Samples,
Kristan H Scott
Email Addresses: kri****@vannoyinc.com,
kri****@yahoo.com,
kri****@yahoo.com,
kri****@yahoo.com
Address History: 750 Crest Ridge Drive, Midlothian, TX 76065
Address History: 1131 Crest Ridge Drive, Midlothian, TX 76065;
3335 Homestead Road Apt 17, Santa Clara, CA 95051
Relatives & Associates: Aryn Andersen
Barbara Andersen
George Andersen
Gordon Andersen
Joseph Andersen
Phone Numbers: (972) 775-4360
Address History: 1121 Crest Ridge Drive, Midlothian, TX 76065;
6104 Shorewood Drive, Arlington, TX 76016
Aliases (AKA): Chris Huski,
Christoph B Huski
Email Addresses: chr****@webtv.net,
cla****@yahoo.com
Address History: 4215 Orchard Arbor Lane, Sugar Land, TX 77479;
710 Brookside Drive, Cedar Hill, TX 75104;
Houston, TX 77025;
Midlothian, TX 76065;
Spring, TX 77373
Aliases (AKA): John Capello
Address History: 931 Crest Ridge Drive, Midlothian, TX 76065;
535 N Ann Arbor Avenue # 24, Oklahoma City, OK 73127;
Arlington, TX 76016;
Dallas, TX 75203;
Desoto, TX 75115
Aliases (AKA): Joe Matt Needham,
Joseph R Needham,
Joseph S Needham,
Needham Needham
Address History: 961 Crest Ridge Drive, Midlothian, TX 76065;
1227 Corporate West Drive, Arlington, TX 76006;
Cedar Hill, TX 75104;
Fort Worth, TX 76120
Aliases (AKA): G Vinson,
Greg Vinson,
Gregory H Vinson
Email Addresses: gvi****@ascintl.com,
vin****@yahoo.com
Address History: 5140 Old Buena Vista Road, Waxahachie, TX 75167;
685 Po Box, Alvarado, TX 76009;
Burleson, TX 76028;
Fort Worth, TX 76133;
Grand Prairie, TX 75052
Aliases (AKA): John Dearingjr
Address History: 154 Seminole Loop, Mabank, TX 75156;
1110 Aries Court, Cedar Hill, TX 75104;
Midlothian, TX 76065
Aliases (AKA): Cindy Alexander
Relatives & Associates: Steve Alexander
Phone Numbers: (972) 723-9275
(972) 775-4798
Address History: 741 Willow Crest Drive, Midlothian, TX 76065;
1100 Darlene Lane, Arlington, TX 76010;
Desoto, TX 75115
Aliases (AKA): R H Penwarden,
Robert H Penwarden,
Robert Heath Penwarden
Address History: 720 Crest Ridge Drive, Midlothian, TX 76065;
1721 Bowerton Drive, Austin, TX 78754;
Cedar Hill, TX 75104;
Cleburne, TX 76033;
Desoto, TX 75115
Aliases (AKA): Emily M Jeffrey,
Emily Rogers
Address History: 5478 Red Rose Trail, Midlothian, TX 76065;
519 E Fairmeadows Drive, Duncanville, TX 75116
Aliases (AKA): John R Nigo,
John Nigo,
Johnny Rios Nigo,
Johnny Nlgo
Relatives & Associates: John Rios
Email Addresses: nig****@aol.com,
ogi****@aol.com,
ogi****@cox-internet.com,
ogi****@msn.com,
ogi****@aol.com
Address History: 201 Commonwealth Circle, Waxahachie, TX 75165;
1000 East Pleasant Run Road Apartment 4128, Cedar Hill, TX 75104;
Dallas, TX 75211;
Desoto, TX 75115;
Frankston, TX 75763
Aliases (AKA): Juan Jaime Guardiola,
Juan Guardiola
Relatives & Associates: Janice Arismendez
Alicia Guardiola
Elaine Guardiola
Evangelina Guardiola
Francisco Guardiola
Email Addresses: eva****@hotmail.com,
jua****@yahoo.com,
pjm****@excite.com,
pjm****@hotmail.com,
pjm****@excite.com
Address History: 941 Crest Ridge Drive, Midlothian, TX 76065
Address History: 8411 Maddox Street, Dallas, TX 75217;
8304 Maddox Street, Dallas, TX 75217;
Desoto, TX 75123;
Lancaster, TX 75146;
Maypearl, TX 76064
Aliases (AKA): M L Samples,
Margie L Samples
Address History: 1131 Crest Ridge Drive, Midlothian, TX 76065;
1250 W Highway 287 Bypass Apt 732, Waxahachie, TX 75165
Aliases (AKA): Aryn Andersen Andersen
Relatives & Associates: George Andersen
George Andersen
Gordon Andersen
Joyce Anderson
Address History: 2015 Woods Drive, Arlington, TX 76010;
2529 W Cactus Road Apt 2103, Phoenix, AZ 85029;
Scottsdale, AZ 85254;
Euless, TX 76039;
Grand Prairie, TX 75052
Aliases (AKA): Stacey C Harris Kokinda,
Stacey Kokinda,
Stacey C Morgan
Address History: 721 Crest Ridge Drive, Midlothian, TX 76065;
600 Barwood Parks Apt 1926, Austin, TX 78753;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
Duncanville, TX 75116
Aliases (AKA): Catherine L Collins,
Cathy Collins
Relatives & Associates: Wayna Owens
Email Addresses: cat****@aol.com
Address History: 2323 N Field Street Apt 2527, Dallas, TX 75201;
4100 Vista Lane Apt 1004, Kaufman, TX 75142;
Kemp, TX 75143;
Mesquite, TX 75149;
Midlothian, TX 76065
Aliases (AKA): Tina H Arismendez,
Tina Dalrymple
Relatives & Associates: Janice Arismendez
Leslie Arismendez
Marissa Arismendez
Ruben Arismendez
Ruben Arismendez
Phone Numbers: (972) 415-9440
Address History: 337 Rock Sparrow Lane, Alvarado, TX 76009;
325 S 6th Street, Canadian, TX 79014;
Dallas, TX 75230;
Midlothian, TX 76065;
Pampa, TX 79065
Address History: 941 Crest Ridge Drive, Midlothian, TX 76065;
2901 Hamman Road Apt 2403, Bay City, TX 77414;
Cleveland, TX 77328;
Dayton, TX 77535;
League City, TX 77573
Aliases (AKA): Tama L Garrison
Address History: 16030 Sw Holly Hill Road, Hillsboro, OR 97123;
65 Gladstone Street, Campbell, OH 44405;
Portland, OR 97229;
Highlands, TX 77562;
League City, TX 77573
Aliases (AKA): Stephen J Bohazi,
Stephen Joseph Bohazi
Relatives & Associates: Gregory Barfield
Jennifer Bohazi
Joanne Bohazi
Joseph Bohazi
Kimberly Culwell
Address History: 9434 Foxglove Lane, Naples, FL 34120;
6620 Estero Boulevard, Fort Myers Beach, FL 33931;
Livonia, MI 48154;
Northville, MI 48168;
Novi, MI 48374
Aliases (AKA): J Sammut,
Joseph Paul Sammut
Relatives & Associates: Christina Sammut
Elizabeth Sammut
Elizabeth Sammut
Kimberly Sammut
Marilyn Sammut
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