Address History: 11017 Mandalay Drive, Dallas, TX 75228;
1200 Miami Drive, Austin, TX 78733;
Lakeway, TX 78734
Aliases (AKA): Mallory Mclaughlin,
Mallory Sanoers
Address History: 3805 Centenary Avenue, Dallas, TX 75225;
205 E 95th Street Apt 10b, New York, NY 10128;
Waco, TX 76706
Address History: 8329 Angier Way, Dallas, TX 75228;
1216 Moran Drive, Dallas, TX 75218;
Desoto, TX 75115
Aliases (AKA): Armand E Botelho,
Armand Botelho
Email Addresses: arm****@msn.com,
bar****@att.net,
mar****@adelphia.net
Address History: 408 W College Avenue, Clarksville, TX 75426;
408 West College Avenue, Clarksville, TX 75426;
Dallas, TX 75228;
Houston, TX 77268;
Mesquite, TX 75180
Aliases (AKA): Loas R Cameron,
Loas S Reeves
Email Addresses: cam****@yahoo.com,
loa****@msn.com,
loa****@sbcglobal.net
Address History: 4517 Forsyth Lane, Grand Prairie, TX 75052;
2400 Central Parkways, Cincinnati, OH 45214;
Memphis, TN 38118;
Carrollton, TX 75007;
Dallas, TX 75228
Aliases (AKA): B Faulkner,
Barbara A Faulkner,
Barbara Yancey,
Barbara Yancy
Email Addresses: bfa****@cfl.rr.com,
msf****@sbcglobal.net
Address History: 412 W Main Street, Whitesboro, TX 76273;
103 P/O Box, Wanette, OK 74878;
Dallas, TX 75228;
The Colony, TX 75056
Address History: 13769 Teal Way, Willis, TX 77318;
8330 Angier Way, Dallas, TX 75228;
Waxahachie, TX 75165
Aliases (AKA): Nicholas Daniel Vercell
Email Addresses: nic****@yahoo.com
Address History: 8333 Angier Way, Dallas, TX 75228;
4627 Munger Avenue Apt 216, Dallas, TX 75204;
Garland, TX 75043;
Needville, TX 77461
Relatives & Associates: Toni Brown
Address History: 5826 Victor Street Apt 103, Dallas, TX 75214;
2059 Top Circle, Lancaster, CA 93536;
Arlington, TX 76015;
Benbrook, TX 76132;
Fort Worth, TX 76132
Email Addresses: ami****@toniguy.com
Phone Numbers: (214) 381-1747
Email Addresses: cam****@yahoo.com
Email Addresses: bcr****@rapp.com,
lcr****@earthlink.net
Aliases (AKA): C R Boone
Phone Numbers: (214) 328-6169
Aliases (AKA): Kristyn Irene Loeffel
Phone Numbers: (512) 347-9380
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: 8323 Angier Way, Dallas, TX 75228
Phone Numbers: (214) 649-2544
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: 8317 Angier Way, Dallas, TX 75228
Phone Numbers: (214) 327-5298
Email Addresses: tmi****@aol.com
Address History: 8342 Angier Way, Dallas, TX 75228;
925 N Cowboy Canyon Drive, Green Valley, AZ 85614;
San Diego, CA 92101;
Austin, TX 78704;
Cedar Hill, TX 75104
Aliases (AKA): Cyndi Berlin,
Cyndi Dumas,
Cynthia Dumas Dumas,
Cynthia K Dumas-Berlin
Aliases (AKA): Steve Hundt
Address History: 304 Ne F Street, Antlers, OK 74523;
495 W Agee Street, Atoka, OK 74525;
Carrollton, TX 75007;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): David David Huey,
W D Huey,
W David Huey,
William David Huey
Email Addresses: wil****@charter.net,
wil****@yahoo.com
Address History: 505 N Vista Bonita Avenue, Glendora, CA 91741;
12241 S Shannan Lane, Olathe, KS 66062;
Saint Paul, MN 55109;
Lees Summit, MO 64081;
Dallas, TX 75228
Aliases (AKA): A Bennington,
Anita Michelle Lewis,
Michelle Lewis
Relatives & Associates: Philip Bennington
Sandra Bennington
Christopher Lewis
Delores Lewis
Gabriella Lewis
Address History: 450 Chipeta Avenue Apt 16, Grand Junction, CO 81501;
255 Coventry Place Unit 50, Grand Junction, CO 81503;
Orlando, FL 32835;
Albuquerque, NM 87113;
Los Lunas, NM 87031
Aliases (AKA): Michael L Handy,
Micheal L Handy
Email Addresses: fin****@aol.com,
fin****@aol.com,
mic****@yahoo.com
Address History: 1000 Sutton Place, Horn Lake, MS 38637;
338 S Church Street, Grass Valley, CA 95945;
Hartville, MO 65667;
Mountain Grove, MO 65711;
La Vergne, TN 37086
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