Address History: 1131 Crest Ridge Drive, Midlothian, TX 76065;
3495 Cabrillo Avenue, Santa Clara, CA 95051;
Sunnyvale, CA 94086;
Colorado Springs, CO 80919
Aliases (AKA): G Andersen
Address History: 741 Crest Ridge Drive, Midlothian, TX 76065;
710 Brookside Drive, Cedar Hill, TX 75104;
Dallas, TX 75237;
Duncanville, TX 75137
Relatives & Associates: Carole Vaughan
Address History: 145 Valley Ranch Drive, Waxahachie, TX 75165;
5835 Fairway Avenue, Dallas, TX 75227;
Duncanville, TX 75116;
Midlothian, TX 76065
Email Addresses: sin****@hotmail.com,
sin****@hotmail.com
Address History: 2323 N Field Street Apt 2527, Dallas, TX 75201;
4051 South Fort Avenue, Springfield, MO 65807;
Arlington, TX 76013;
Fort Worth, TX 76137;
Harlingen, TX 78552
Aliases (AKA): R Arismendez
Relatives & Associates: Irene Agado
Alan Arismendez
Alex Arismendez
Alfred Arismendez
Andres Arismendez
Address History: 332 Po Box, Milford, TX 76670;
509 N 6th Street, Alpine, TX 79830;
Arlington, TX 76013;
Iraan, TX 79744;
Maypearl, TX 76064
Aliases (AKA): Kiley F Malone,
Riley Franklin Malone
Email Addresses: ril****@angelfire.com
Address History: 6409 Melody Hill Drive, Midlothian, TX 76065;
2815 Trinity Oaks Drive Apt 135, Arlington, TX 76006;
Dallas, TX 75233
Email Addresses: alm****@yahoo.com,
alm****@yahoo.com,
asa****@cox.net,
asa****@sbcglobal.net
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: 517 Saddlehorn Way, Cibolo, TX 78108;
3216 Greenbrook Drive, Arlington, TX 76016;
Hurst, TX 76054;
Midlothian, TX 76065;
San Antonio, TX 78248
Aliases (AKA): Kendra Huski
Address History: 10588 Stone Canyon Road Apartment 154, Dallas, TX 75230;
1226 Commerce Street Suite 200, Dallas, TX 75202;
Duncanville, TX 75137;
Mesquite, TX 75149;
Midlothian, TX 76065
Aliases (AKA): Laura L Mcdowra
Email Addresses: stv****@aol.com,
stv****@excite.com
Aliases (AKA): Sharon Rambo
Relatives & Associates: Cleve Rambo
Address History: 1131 Crest Ridge Drive, Midlothian, TX 76065
Address History: 1530 Owen Way, Waxahachie, TX 75165;
1120 Marlee Circle, Copperas Cove, TX 76522;
Midlothian, TX 76065
Phone Numbers: (469) 323-0501
(972) 723-6058
Email Addresses: kel****@sbcglobal.net
Address History: 751 Crest Ridge Drive, Midlothian, TX 76065;
6417 British Lane, Arlington, TX 76002
Aliases (AKA): Natalie Ghazel,
Natalie Jill Williamson
Relatives & Associates: Matt Chazel
Melissa Lynch
Charles Williamson
Jacob Williamson
Teresa Williamson
Email Addresses: hal****@flash.net,
hal****@yahoo.cm,
hal****@yahoo.com,
hal****@flash.net,
hal****@yahoo.cm
Address History: 8304 Maddox Street, Dallas, TX 75217;
3401 Saint Johns Drive, Dallas, TX 75205;
Grand Prairie, TX 75054;
Lancaster, TX 75146;
Mabank, TX 75156
Aliases (AKA): Walter Harmon Samples
Address History: 1830 Cotton Creek Trail, Midlothian, TX 76065;
1121 Crest Ridge Drive, Midlothian, TX 76065
Phone Numbers: (817) 274-7318
Address History: 242 Po Box, Nash, TX 75569;
5515 Gaston Avenue Apt 203, Dallas, TX 75214;
Desoto, TX 75115;
Midlothian, TX 76065;
Richardson, TX 75081
Aliases (AKA): Melanie A Penwarden
Phone Numbers: (972) 775-1727
Address History: 8928 Brook Hill Lane, Keller, TX 76244;
12224 Sunland Street, Dallas, TX 75218;
Fort Worth, TX 76116;
Lancaster, TX 75146;
Midlothian, TX 76065
Aliases (AKA): Antonina Hogue
Email Addresses: anm****@hotmail.com,
anm****@hotmail.com,
anm****@tivejo.com
Address History: 741 Crest Ridge Drive, Midlothian, TX 76065;
710 Brookside Drive, Cedar Hill, TX 75104;
Dallas, TX 75235;
Missouri City, TX 77459
Relatives & Associates: Antonina Cappello
John Cappello
John Cappello
Lena Cappello
Salvatore Cappello
Email Addresses: san****@alltel.net,
sca****@dallasisd.org
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: 202 Stone Canyon Drive, Lewisville, TX 75077;
411 Silver Mine Drive, Justin, TX 76247;
Midlothian, TX 76065;
North Richland Hills, TX 76180;
Waxahachie, TX 75167
Aliases (AKA): Brittany Logan
Phone Numbers: (972) 804-9340
Address History: 4752 Portrait Place, Colorado Springs, CO 80917;
1120 Marlee Circle, Copperas Cove, TX 76522;
Irving, TX 75062;
Midlothian, TX 76065
Aliases (AKA): Judy L Egan
Email Addresses: kel****@sbcglobal.net
Address History: 95212 S 4545 Road, Vian, OK 74962;
2073 S Colorado Avenue, Boise, ID 83706;
Forney, TX 75126;
Midlothian, TX 76065;
Terrell, TX 75160
Aliases (AKA): Alvin L Murphy,
L S Murphy
Email Addresses: mur****@yahoo.com
Address History: 5415 S Dover Street Unit 104, Littleton, CO 80123;
6105 Breeze Court, Colorado Springs, CO 80918;
Hartford, CT 06107;
Greensboro, NC 27420;
Addison, TX 75001
Aliases (AKA): Steve Lumpkin,
Steven Michael Lumpkin,
Steve Lunpkin
Address History: 1509 Walnut Street Apt 2, Kenova, WV 25530;
9355 Blue Birch Court, Colorado Springs, CO 80927;
Louisville, KY 40272;
Taylorsville, KY 40071;
Charlotte, NC 28227
Aliases (AKA): Phyllis Jean Schenck,
Phyllis H Schenek
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
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