Address History: 3206 Brook Glen Drive, Garland, TX 75044;
7802 Baylor Court, Amarillo, TX 79119;
Cleburne, TX 76031;
Dallas, TX 75228;
Euless, TX 76040
Aliases (AKA): Bobby Dunavin,
Bobby W Dunavin
Aliases (AKA): Kristyn Irene Loeffel
Phone Numbers: (512) 347-9380
Aliases (AKA): I Ball,
Iris E Ball
Address History: 102 Cheyenne Drive, Gainesville, TX 76240;
18 Deer Lane, Timberon, NM 88350;
Coppell, TX 75019;
Dallas, TX 75228;
Grapevine, TX 76051
Address History: 8336 Angier Way, Dallas, TX 75228;
132 Lake Street, Jersey City, NJ 07306;
Austin, TX 78741;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Marcus Ramon Benavides
Relatives & Associates: Alejandro Benavides
Brett Benavides
Carlos Benavides
Guillermo Benavides
Juan Benavides
Email Addresses: mar****@gmail.com,
mar****@gmail.com
Address History: 412 W Main Street, Whitesboro, TX 76273;
18377 Foliage Road, Diamond, MO 64840;
Joplin, MO 64804;
Dallas, TX 75228;
Denison, TX 75020
Aliases (AKA): Jeff D Carnine
Relatives & Associates: Dixon Carnine
Dixon Carnine
Georgia Carnine
Stefani Carnine
Stefanie Carnine
Phone Numbers: (903) 651-2037
Email Addresses: jef****@gmail.com
Phone Numbers: (214) 327-5530
Email Addresses: kat****@yahoo.com
Address History: 412 W Main Street, Whitesboro, TX 76273;
103 Rr 2 #, Wanette, OK 74878;
Dallas, TX 75228;
The Colony, TX 75056
Aliases (AKA): Alvin D Carnine,
Dixon Dixon Carnine
Relatives & Associates: Dixon Carnine
Georgia Carnine
Jefferson Carnine
Stefani Potts
Kimberly Wells
Aliases (AKA): Mary Botelbo
Email Addresses: mar****@adelphia.net
Address History: 3206 Brook Glen Drive, Garland, TX 75044;
8305 Angier Way, Dallas, TX 75228;
Plano, TX 75023
Aliases (AKA): Anna Dunavin
Relatives & Associates: Bobby Dunavin
Bobby Dunavin
Karen Matevosyan
Karine Matevosyan
Nairi Matevosyan
Address History: 1604 19th Street, Argyle, TX 76226;
8305 Angier Way, Dallas, TX 75228;
Grapevine, TX 76051;
Lubbock, TX 79401;
Southlake, TX 76092
Aliases (AKA): Nick Carissimi
Relatives & Associates: Daniel Carissimi
David Carissimi
Kellie Carissimi
Melanie Carissimi
Melissa Miller
Phone Numbers: (972) 929-5201
Address History: 6025 Worth Street, Dallas, TX 75214;
300 S Watters Road Apt 312, Allen, TX 75013;
Houston, TX 77023
Relatives & Associates: David Drouillard
David Drouillard
Edmund Drouillard
Rita Drouillard
Sherry Drouillard
Address History: 8330 Angier Way, Dallas, TX 75228
Relatives & Associates: Gregorio Garcia
Phone Numbers: (214) 321-1635
Address History: 8330 Angier Way, Dallas, TX 75228
Phone Numbers: (214) 321-1635
Address History: 8311 Angier Way, Dallas, TX 75228;
2070 Business Center Drive Ste 140, Irvine, CA 92612;
Atlanta, GA 30329;
Leesville, LA 71446;
Freeport, TX 77541
Aliases (AKA): William Clark Cryer
Email Addresses: bcr****@swbell.net,
bil****@airmail.net,
bil****@aol.com
Address History: 8330 Angier Way, Dallas, TX 75228
Address History: 8341 Angier Way, Dallas, TX 75228;
7316 Hardwood Trail, Dallas, TX 75249;
Plano, TX 75024;
The Colony, TX 75056
Phone Numbers: (214) 321-9154
(214) 327-4400
(214) 339-2669
(817) 569-4849
Address History: 221 Private Road 1385, Morgan, TX 76671;
8329 Angier Way, Dallas, TX 75228;
Garland, TX 75040;
Mesquite, TX 75180
Aliases (AKA): Edwin Lee Snelgrove
Aliases (AKA): Ron Bobalik,
Ron Bobauk
Relatives & Associates: Alyssa Bobalik
Frank Bobalik
George Bobalik
Larissa Bobalik
Patricia Bobalik
Phone Numbers: (865) 932-6191
(972) 881-2117
Address History: 10604 Lone Pine Road, Mountain Grove, MO 65711;
338 S Church Street, Grass Valley, CA 95945;
Eldon, MO 65026;
Hartville, MO 65667;
Kaiser, MO 65047
Aliases (AKA): William Heath
Address History: 5340 N 99th Street, Kansas City, KS 66109;
5310 North 99th Street, Kansas City, KS 66109;
Blue Springs, MO 64014;
Independence, MO 64058;
Kansas City, MO 64155
Aliases (AKA): Debra Burger,
Debra L Burger,
D Hewitt,
Debra L Hewitt
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