Address History: 951 Leora Lane Apt 516, The Colony, TX 75056;
617 E Ridge Street, Allen, TX 75002;
Carrollton, TX 75010;
Plano, TX 75023;
San Antonio, TX 78254
Aliases (AKA): Marissa Benavides Cook
Relatives & Associates: Dawne Benavides
Linda Benavides
Manlio Benavides
Ofelia Benavides
Robert Benavides
Address History: 505 E Exchange Parkways Apt 7109, Allen, TX 75002;
704 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 396-7109
Address History: 705 E Ridge Street, Allen, TX 75002;
3737 Saint Johns Bluff Road S Apt 2905, Jacksonville, FL 32224;
Carrollton, TX 75010;
Dallas, TX 75248;
Irving, TX 75061
Aliases (AKA): Joon Pak
Address History: 615 E Ridge Street, Allen, TX 75002
Address History: 715 E Ridge Street, Allen, TX 75002;
2555 S Berta Road, Braceville, IL 60407;
Dallas, TX 75251
Phone Numbers: (815) 634-0423
Address History: 3701 Aries Drive, Garland, TX 75044;
12 Balenciaga Way, Hot Springs Village, AR 71909;
Allen, TX 75002
Aliases (AKA): B L Dingman,
Betty Lynn Dingman,
Betty L Scully
Email Addresses: bet****@comcast.net
Address History: 623 E Ridge Street, Allen, TX 75002;
7003 Po Box, Pascagoula, MS 39568;
Arlington, TX 76015;
Dallas, TX 75237;
Euless, TX 76039
Aliases (AKA): George Rico George,
George R Vasquez
Address History: 714 E Ridge Street, Allen, TX 75002;
1733 Delaford Drive, Carrollton, TX 75007;
Lewisville, TX 75067;
Plano, TX 75023
Email Addresses: rit****@energysearchassociates.com
Address History: 6304 Fox Run Road, Arlington, TX 76016;
6262 Midsummer Way, Memphis, TN 38115;
Allen, TX 75002
Aliases (AKA): Don B Jowers
Address History: 700 E Ridge Street, Allen, TX 75002;
2108 Clarice Lane, Burlingame, CA 94010;
Chicago, IL 60602;
Shawnee Mission, KS 66203;
Rockville, MD 20850
Aliases (AKA): Dan Joseph Wang,
Dan Joseph Wang-Ler,
Daniel Joseph Wang-Ler,
Jo Joseph Wang-Ler,
Joann Joseph Wang-Ler
Email Addresses: dwa****@msn.com,
dwa****@rocketmail.com,
dwa****@swbell.net,
dwa****@yahoo.com,
jen****@yahoo.com
Address History: 717 E Ridge Street, Allen, TX 75002;
6307 Bluff Springs Road, Austin, TX 78744;
Denton, TX 76207;
Garland, TX 75044;
Houston, TX 77070
Aliases (AKA): Christophe Borders
Phone Numbers: (512) 440-1338
Address History: 1201 Quinlan Drive, Allen, TX 75013;
2 Timber Drive S740, Warrenville, IL 60555;
Stacy, MN 55079;
Arlington, TX 76012;
Grand Prairie, TX 75050
Aliases (AKA): B Hunter,
Brian Hunter
Address History: 521 Po Box, Anna, TX 75409;
633 E Ridge Street, Allen, TX 75002;
Hutchins, TX 75141;
Plano, TX 75075;
Federal Way, WA 98003
Aliases (AKA): Ed Oboy
Address History: 626 E Ridge Street, Allen, TX 75002;
2024 S Sierra Vista Avenue, Alhambra, CA 91801;
Glendora, CA 91741;
Rosemead, CA 91770;
Cranston, RI 02920
Email Addresses: nur****@gmail.com
Address History: 615 E Ridge Street, Allen, TX 75002;
207 Warwick Street Apt 1, Brooklyn, NY 11207;
Ozone Park, NY 11417;
South Ozone Park, NY 11420;
Irving, TX 75063
Email Addresses: mit****@gmail.com,
rhm****@gmail.com
Phone Numbers: (469) 291-5894
Address History: 15102 Pidmont Lane, College Station, TX 77845;
523 Stonecrest Drive, Birmingham, AL 35242;
Allen, TX 75002;
Bryan, TX 77801;
Cedar Hill, TX 75104
Phone Numbers: (214) 498-9741
Email Addresses: mit****@gerdau.com,
mkl****@aol.com
Address History: 7533 Gray Wolf Lane, Mckinney, TX 75071;
9770 Beach Street Apt 24, Bellflower, CA 90706;
Downey, CA 90242;
Norwalk, CA 90650;
Panorama City, CA 91402
Aliases (AKA): Esther Lorena Casian,
Esther Lorena Sida
Email Addresses: ash****@yahoo.com,
cas****@yahoo.com,
cas****@gmail.com,
ec.****@gmail.com,
emm****@yahoo.com
Address History: 740 Hollow Ridge Drive, Allen, TX 75002;
1006 Foster Street, Evanston, IL 60201;
Plano, TX 75074
Aliases (AKA): Bill Kohlmetz,
William Jude Kohlmetz,
William J Kohlmetz,
Wm Kohlmetz,
Bill Kohlmort
Email Addresses: cko****@hotmail.com,
cko****@yahoo.com
Address History: 1480 County Road 2270, Mineola, TX 75773;
2820 N Winnebago Street, Rockford, IL 61103;
Allen, TX 75002;
Frisco, TX 75035;
Garland, TX 75043
Aliases (AKA): Joel Jay Speers,
Joel M Speers
Email Addresses: 2no****@mindless.com,
joe****@yahoo.com,
jsp****@gci.net,
lor****@home.com,
nsp****@yahoo.com
Address History: 1235 Irvine Drive, Allen, TX 75013;
709 E Ridge Street, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75074
Email Addresses: bil****@aol.com,
clo****@gmail.com,
sha****@computer.org,
sha****@ti.com,
sst****@hotmail.com
Address History: 22 Pecan Grove Circle, Allen, TX 75002;
1155 North Shooting Star Drive, Beaumont, CA 92223;
Greenville, TX 75402;
Plano, TX 75074
Aliases (AKA): Chester Sanders
Relatives & Associates: Haakon Sanders
Katie Sanders
Kristofer Sanders
Rowena Sanders
Candace Sparrow
Email Addresses: can****@msn.com
Address History: 1320 Crestview Drive, Allen, TX 75002;
3208 West Boulevard, Belleville, IL 62221;
Charleston, SC 29412;
Lancing, TN 37770;
Nashville, TN 37217
Aliases (AKA): Kirk Kirk Norris,
Leslie K Norris
Address History: 4412 Avebury Drive, Plano, TX 75024;
709 E Ridge Street, Allen, TX 75002;
Dallas, TX 75243;
Richardson, TX 75081
Email Addresses: mun****@yahoo.com
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