Address History: 3811 Melstone Drive, Arlington, TX 76016;
8801 Autobahn Drive Suite 100, Dallas, TX 75237
Aliases (AKA): Lisa Mendez,
Erlizabeth Reynaga
Email Addresses: eli****@juno.com,
erm****@cs.com,
jf_****@hotmail.com
Aliases (AKA): Lauria A Chaez,
Lauria Chavez
Address History: 1816 Kingston Lane, Flower Mound, TX 75028;
2641 Middle Road, Davenport, IA 52803;
Lawrence, KS 66046;
Wichita, KS 67204;
Dallas, TX 75237
Aliases (AKA): Shannon Merlene Shaw,
Shannon M White
Address History: 1320 Overlook Circle, Cedar Hill, TX 75104;
146 Ratto Road, Alameda, CA 94502;
La Jolla, CA 92038;
Los Angeles, CA 90045;
Manhattan Beach, CA 90266
Aliases (AKA): S Brown,
Sherice Lynet Brown,
Tim D Brown,
Timothy D Brown,
Cherise L Weaver
Address History: 1125 Wheaton Court, Bedford, TX 76021;
2513 Cannock Drive, Lexington, KY 40509;
Louisville, KY 40272;
East Longmeadow, MA 01028;
Franklin, TN 37067
Aliases (AKA): Diane C Moorhead,
Diane C Vines
Address History: 743 Wright Road, Waxahachie, TX 75167;
3036 Highway 31, Axtell, TX 76624;
Dallas, TX 75237;
Waco, TX 76710
Aliases (AKA): Missy Carroll,
Melissa Morgan
Address History: 551 Albacore Street, Corpus Christi, TX 78418;
8 Trevino Place, Hot Springs Village, AR 71909;
Goldsboro, NC 27534;
Clarksville, OH 45113;
Leesburg, OH 45135
Aliases (AKA): Joe G Rucinski,
Joseph Gerard Rucinski
Relatives & Associates: Cynthia Rucinski
Email Addresses: jos****@aol.com
Address History: 122 Woodhaven Court, Red Oak, TX 75154;
728 Timothy Court, Dundee, IL 60118;
East Dundee, IL 60118;
Cedar Hill, TX 75104;
Dallas, TX 75237
Aliases (AKA): F H Bentley,
Francis H Bentley,
Francis Homer Bentley,
Frank Bentley
Address History: 1222 Gwinnett Court, Aubrey, TX 76227;
12403 Kitching Street, Moreno Valley, CA 92557;
Perris, CA 92571;
Bonham, TX 75418;
Dallas, TX 75237
Aliases (AKA): Joe R Giovin,
J R Giovino,
Joe Giovino
Relatives & Associates: Alisa Giovino
Joshua Giovino
Karissa Giovino
Keilah Giovino
Marciella Giovino
Email Addresses: agi****@webtv.net,
gio****@home.com
Address History: 8901 Autobahn Drive, Dallas, TX 75237
Address History: 354 Rolling Oaks Ridge, Cedar Hill, TX 75104;
9050 Autobahn Drive Ste 200, Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Tim Bonner,
Timmis P Bonner
Email Addresses: cel****@hotmail.com,
t.b****@bonnerassoc.net,
tbo****@exectravel.com
Aliases (AKA): Elvira S Rios,
Elvira Sanchez
Email Addresses: san****@yahoo.com
Address History: 1340 Thistlewood Drive, Desoto, TX 75115;
9050 Autobahn Drive Ste 200, Dallas, TX 75237;
Duncanville, TX 75116
Email Addresses: ant****@aol.com,
dwk****@yahoo.com,
hol****@yahoo.com
Address History: 748 Nolte Drive, Dallas, TX 75208;
8801 Autobahn Drive, Dallas, TX 75237;
Grand Prairie, TX 75050
Email Addresses: pin****@prodigy.net,
pin****@aol.com,
pin****@prodigy.net
Address History: 702 Corinthian Place, Duncanville, TX 75137;
13444 Verdura Avenue #2, Downey, CA 90242;
Orange, CA 92867;
Sylmar, CA 91342;
Greer, SC 29650
Aliases (AKA): R Shimomura,
Russell Shimomura,
Russell Shimonura
Relatives & Associates: Ayako Shimomura
Ellen Shimomura
Eric Shimomura
Ian Shimomura
Kenichi Shimomura
Email Addresses: rsh****@cs.com,
rus****@yahoo.com,
sop****@aol.com
Address History: 1412 Spyglass Drive, Mansfield, TX 76063;
15734 Sw 53rd Court, Hollywood, FL 33027;
Miramar, FL 33027;
Amory, MS 38821;
Cedar Hill, TX 75106
Aliases (AKA): Charles A Camper
Address History: 1502 Canterbury Court, Grand Prairie, TX 75050;
5420 Sylmar Avenue Apartment 320, Van Nuys, CA 91401;
Dallas, TX 75237
Aliases (AKA): Diane Ewers,
Shirley D Ewers
Email Addresses: dia****@sbcglobal.net,
jew****@home.com
Address History: 7212 Chateau Drive, Frisco, TX 75035;
5103 El Rancho Court, Arlington, TX 76017;
Dallas, TX 75237;
Fort Worth, TX 76112;
Garland, TX 75044
Aliases (AKA): Richard J Schadegg,
Rick Schadegg,
Richard J Schdegg
Email Addresses: bri****@yahoo.com,
sch****@tx.rr.com
Address History: 9050 Autobahn Drive Ste 200, Dallas, TX 75237;
146 Ratto Road, Alameda, CA 94502;
Manhattan Beach, CA 90266;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Timothy Donell Brown
Relatives & Associates: Charles Brown
Eugene Brown
Gwendolyn Brown
Josephine Brown
Kathryn Brown
Address History: 2409 Hollyhock Drive, Columbia, MO 65202;
36 Laurel View, Wallingford, CT 06492;
Dallas, TX 75205;
Irving, TX 75063;
Mesquite, TX 75149
Aliases (AKA): T Granger,
Tim Granger,
Timothy M Granger
Address History: 2409 Hollyhock Drive, Columbia, MO 65202;
2715 Mayflower Drive, Columbia, MO 65202;
Dallas, TX 75205;
Irving, TX 75063;
Mesquite, TX 75149
Aliases (AKA): Tim Granger,
Timothy Granger
Relatives & Associates: Melinda Granger
Tim Granger
Timothy Granger
Phone Numbers: (972) 329-6626
Address History: 9031 E Cedar Waxwing Drive, Chandler, AZ 85248;
9031 E Cedar Waxwing Drive, Sun Lakes, AZ 85248;
Tempe, AZ 85284;
Lake Forest, CA 92630;
Coconut Grove, FL 33146
Aliases (AKA): K Cooper,
Kevin Eric Cooper
Address History: 189 Fordham Lane, Stanardsville, VA 22973;
8901 Autobahn Drive, Dallas, TX 75237;
Houston, TX 77084;
Manassas, VA 20112
Aliases (AKA): Mary Skarke
Email Addresses: ask****@yahoo.com,
mgs****@hotmail.com,
mgs****@yahoo.com,
msk****@yahoo.com
Address History: 806 W Centennial Road, Papillion, NE 68046;
5010 Dodge Street, Omaha, NE 68132;
Dallas, TX 75237
Aliases (AKA): George W Wachtler
Email Addresses: gwa****@aol.com
Address History: 8569 Park Avenue, Houma, LA 70363;
216 Lyles Street, Houma, LA 70363;
Dallas, TX 75237
Aliases (AKA): Claudia B Mendizabal
Relatives & Associates: Jennifer Felarise
Estela Mendizabal
Marco Mendizabal
Mario Mendizabal
Mario Mendizabel
Email Addresses: msc****@earthlink.net,
msc****@hotmail.com,
msc****@msn.com,
msc****@yahoo.com,
msc****@hotmail.com
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