Address History: 8336 Angier Way, Dallas, TX 75228;
96 Clarkson Street, Denver, CO 80218;
Edgewater, CO 80214;
Lakewood, CO 80227;
Brownsville, TX 78521
Aliases (AKA): Kelly A Benavides,
Kelly Benavides,
Kelly Anne Wilson,
Kelly A Wilson
Relatives & Associates: Kristen Adamek
Aida Benavides
Aida Benavides
Alejandro Benavides
Carlos Benavides
Email Addresses: kel****@jluciolaw.com
Aliases (AKA): Danny Anderson
Relatives & Associates: Anna Anderson
Annalee Anderson
Donald Anderson
Donna Anderson
Glynn Anderson
Aliases (AKA): George Bobalick,
George Bobauck
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: 8305 Angier Way, Dallas, TX 75228;
5050 Capitol Avenue Apt 166, Dallas, TX 75206;
Plano, TX 75093
Phone Numbers: (972) 473-2398
Email Addresses: tis****@verizon.net
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
Address History: 2021 Jackson Drive, Little Elm, TX 75068;
3440 E Rosemeade Parkways, Carrollton, TX 75007;
Dallas, TX 75228;
Denton, TX 76205;
Plano, TX 75075
Aliases (AKA): Stacie Sauage,
Stacie Savage
Email Addresses: deb****@aol.com,
deb****@hotmail.com
Address History: 17 Po Box, Premont, TX 78375;
2321 E Highland Avenue, Phoenix, AZ 85016;
Lancaster, PA 17603;
Corpus Christi, TX 78412;
Dallas, TX 75228
Aliases (AKA): S Canales
Address History: 2506 Emmett Street, Dallas, TX 75211;
8330 Angier Way, Dallas, TX 75228;
Norfolk, VA 23505
Aliases (AKA): Ann M Garcia,
Nancy Garcia
Address History: 2521 Axminster Drive, Grand Prairie, TX 75050;
8336 Angier Way, Dallas, TX 75228;
Grapevine, TX 76051
Aliases (AKA): Barbara A Faulkner
Relatives & Associates: Jeffrey Faulkner
Phone Numbers: (972) 206-7065
Address History: 13 R Street Unit 104, Anderson, SC 29625;
6003 Hatfield Circle, Amarillo, TX 79109;
Athens, TX 75752;
Dallas, TX 75228;
Kemp, TX 75143
Aliases (AKA): Joseph Neal Poore
Address History: 6210 Crow Lane # 1 B, Austin, TX 78745;
9312 Doliver Drive, Austin, TX 78748;
Dallas, TX 75228
Aliases (AKA): Shannon Jankovec,
Shannon D Peterman
Relatives & Associates: Laurie Brown
Marie Jankovec
Richard Jankovec
Richard Jankovec
Stephan Jankovec
Email Addresses: sha****@hotmail.com,
sha****@gmail.com,
sja****@bokf.com
Address History: 8342 Angier Way, Dallas, TX 75228;
3022 N Josey Lane Apt 160, Carrollton, TX 75007;
Denton, TX 76205;
Little Elm, TX 75068;
Mc Kinney, TX 75071
Aliases (AKA): M Savage,
Martha R Savage
Email Addresses: hit****@yahoo.com,
hit****@hotmail.com,
hit****@hotmail.com,
hit****@yahoo.com,
mes****@sbcglobal.net
Address History: 3805 Centenary Avenue, Dallas, TX 75225;
205 E 95th Street Apt 10b, New York, NY 10128;
Waco, TX 76706
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: 3874 Steeplechase Drive, Fort Worth, TX 76123;
2100 Spring Mist Drive Apt 1212, Arlington, TX 76011;
Dallas, TX 75228;
Mansfield, TX 76063
Email Addresses: hhu****@amdocs.com,
hun****@hotmail.com,
wyo****@hotmail.com
Email Addresses: bcr****@rapp.com,
lcr****@earthlink.net
Aliases (AKA): Jeremy De La Fuente,
Jeremy G Dela Fuente
Relatives & Associates: Amalia Delafuente
Carmen Delafuente
Javier Delafuente
Priscilla Delafuente
Ana Garcia
Email Addresses: bre****@ameritrade.com,
bre****@aol.com,
bre****@hotmail.com,
bre****@localnet.com
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: 541 Sam Brown Road, Seneca, SC 29678;
103 Botany Lane, Walhalla, SC 29691;
Amarillo, TX 79102;
Athens, TX 75752;
Dallas, TX 75228
Aliases (AKA): Joseph N Hudson,
Joyce C Hughes
Email Addresses: hug****@bellsouth.net
Address History: 192 Sharon Drive, Leesville, LA 71446;
144 Quail Drive, Leesville, LA 71446;
Dorchester, MA 02122;
Fall River, MA 02720;
Dallas, TX 75228
Aliases (AKA): Chuck Snyder
Phone Numbers: (337) 202-1124
Aliases (AKA): Ron Bobalik,
Ron Bobauk
Relatives & Associates: Alyssa Bobalik
Frank Bobalik
George Bobalik
Larissa Bobalik
Patricia Bobalik
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