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: 1532 Wynfield Drive, Little Elm, TX 75068;
6389 Lakemont Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
East Elmhurst, NY 11369;
Dallas, TX 75228
Aliases (AKA): Deborah Nichols Handy,
D Matuszek,
Deborah J Matuszek
Address History: 2710 Harvard Drive, Rowlett, TX 75088;
8333 Angier Way, Dallas, TX 75228;
Richardson, TX 75081
Aliases (AKA): Bonnie Peterman
Phone Numbers: (214) 327-2474
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: 8311 Angier Way, Dallas, TX 75228
Address History: 607 N 6th Street, Gunter, TX 75058;
301 N Greenville Avenue Apt 42, Allen, TX 75002;
Celina, TX 75009;
Dallas, TX 75228;
Mc Kinney, TX 75069
Address History: 2506 Emmett Street, Dallas, TX 75211;
8330 Angier Way, Dallas, TX 75228;
Norfolk, VA 23505
Aliases (AKA): Ann M Garcia,
Nancy Garcia
Email Addresses: bcr****@rapp.com,
lcr****@earthlink.net
Aliases (AKA): Kristyn Irene Loeffel
Phone Numbers: (512) 347-9380
Address History: 8317 Angier Way, Dallas, TX 75228
Phone Numbers: (214) 327-5298
Email Addresses: tmi****@aol.com
Address History: 1912 Blackfoot Trail, Mesquite, TX 75149;
4937 W Myrtle Avenue Apt 205, Glendale, AZ 85301;
Henderson, NV 89074;
Dallas, TX 75228
Aliases (AKA): David Halliburn,
David Halliburton
Email Addresses: dee****@yahoo.com,
see****@yahoo.com,
tha****@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
Address History: 8311 Angier Way, Dallas, TX 75228;
9191 Garland Road Apt 425, Dallas, TX 75218;
Junction, TX 76849;
London, TX 76854;
Menard, TX 76859
Address History: 2903 Tulip Drive, Sherman, TX 75092;
828 Boling Ranch Road, Azle, TX 76020;
Ben Wheeler, TX 75754;
Carrollton, TX 75010;
Coppell, TX 75019
Aliases (AKA): Alex Wayde Blackmon
Relatives & Associates: Frankie Blackman
Janice Blackman
Alan Blackmon
Ben Blackmon
Clinton Blackmon
Email Addresses: abl****@aol.com,
ale****@aol.com,
ale****@yahoo.com
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
Aliases (AKA): Danny Anderson
Relatives & Associates: Anna Anderson
Annalee Anderson
Donald Anderson
Donna Anderson
Glynn Anderson
Aliases (AKA): Anna L Anderson
Relatives & Associates: Annalee Anderson
Daniel Anderson
Donald Anderson
Donna Anderson
Glynn Anderson
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: 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: 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: 2021 Jackson Drive, Little Elm, TX 75068;
3440 E Rosemeade Parkways, Carrollton, TX 75007;
Dallas, TX 75228;
Mc Kinney, TX 75069
Aliases (AKA): Earl E Savage
Email Addresses: esa****@nc.rr.com,
hit****@yahoo.com
Aliases (AKA): Ethel Combs
Email Addresses: epr****@cs.com,
eth****@bellsouth.net,
eth****@yahoo.com,
eth****@msn.com
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
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: 505 N Vista Bonita Avenue, Glendora, CA 91741;
242 W Baseline Road, Glendora, CA 91740;
Olathe, KS 66062;
Minneapolis, MN 55418;
Saint Paul, MN 55122
Aliases (AKA): Chris Lewis,
Christophe C Lewis,
Christophe Charles Lewis,
Christopher Charles Lewis
Email Addresses: blo****@foothillchristian.org,
c.l****@foothillchristian.org,
chr****@foothill.church,
chr****@foothillchristian.org,
cle****@foothillchristian.org
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