Address History: 716 Vaughn Drive, Burleson, TX 76028;
1011 Winter Fire Way, Arlington, TX 76005;
Bowie, TX 76230;
Bridgeport, TX 76426;
Chico, TX 76431
Aliases (AKA): Kristi Cannon,
Kristi K Daberkow,
Chris Martin,
Christophe Martin,
Kristi Samples
Address History: 1111 Crest Ridge Drive, Midlothian, TX 76065;
609 W 8th Street, Lancaster, TX 75146;
Red Oak, TX 75154
Aliases (AKA): P Smith,
Pat Smith,
Patricia D Worley
Address History: 731 Crest Ridge Drive, Midlothian, TX 76065;
2310 Dobree Street, Mansfield, TX 76063;
Round Rock, TX 78664
Address History: 332 Po Box, Milford, TX 76670;
362 P/O Box, Alamosa, CO 81101;
Abilene, TX 79601;
Alpine, TX 79830;
Arlington, TX 76006
Aliases (AKA): Marianna Malone,
Marianne Malone,
Marianne D Willeford
Email Addresses: ril****@angelfire.com
Address History: 5478 Red Rose Trail, Midlothian, TX 76065;
519 E Fairmeadows Drive, Duncanville, TX 75116
Aliases (AKA): John R Nigo,
John Nigo,
Johnny Rios Nigo,
Johnny Nlgo
Relatives & Associates: John Rios
Email Addresses: nig****@aol.com,
ogi****@aol.com,
ogi****@cox-internet.com,
ogi****@msn.com,
ogi****@aol.com
Address History: 2323 N Field Street Apt 2527, Dallas, TX 75201;
4051 South Fort Avenue, Springfield, MO 65807;
Arlington, TX 76013;
Fort Worth, TX 76137;
Harlingen, TX 78552
Aliases (AKA): R Arismendez
Relatives & Associates: Irene Agado
Alan Arismendez
Alex Arismendez
Alfred Arismendez
Andres Arismendez
Address History: 730 Crest Ridge Drive, Midlothian, TX 76065
Phone Numbers: (214) 969-3765
Address History: 425 Briarwood Street, Abilene, TX 79603;
127 Colleen Street, Branson, MO 65616;
Iraan, TX 79744;
Maypearl, TX 76064;
Midlothian, TX 76065
Aliases (AKA): S M Willeford,
Susan Willeford
Address History: 951 Crest Ridge Drive, Midlothian, TX 76065;
11 Chapman Street, Phenix City, AL 36869;
Smiths Station, AL 36877;
Tampa, FL 33603;
Grayson, GA 30017
Address History: 1131 Crest Ridge Drive, Midlothian, TX 76065;
3495 Cabrillo Avenue, Santa Clara, CA 95051;
Sunnyvale, CA 94086;
Colorado Springs, CO 80919
Aliases (AKA): G Andersen
Address History: 233 Brentwood Drive, Desoto, TX 75115;
573 N Saturmino Drive, Palm Springs, CA 92262;
Carrollton, TX 75006;
Commerce, TX 75429;
Dallas, TX 75287
Aliases (AKA): Matt Howard,
Matthus A Howard,
Matthus Howard,
Matthus Adric Howard
Relatives & Associates: Erika Armstead
Sherry Harrishoward
Bonny L Howard
Colette Howard
Deborah Howard
Email Addresses: ltr****@travelers.com,
mat****@yahoo.com,
pha****@yahoo.com,
pla****@gmail.com
Address History: 741 Crest Ridge Drive, Midlothian, TX 76065;
710 Brookside Drive, Cedar Hill, TX 75104;
Dallas, TX 75235;
Missouri City, TX 77459
Relatives & Associates: Antonina Cappello
John Cappello
John Cappello
Lena Cappello
Salvatore Cappello
Email Addresses: san****@alltel.net,
sca****@dallasisd.org
Address History: 4221 Sir Lancelot Circle, Midlothian, TX 76065;
131 P/O Box A, Aquilla, TX 76622;
China Spring, TX 76633;
Dallas, TX 75211;
Mc Gregor, TX 76657
Aliases (AKA): Troy Groce
Email Addresses: dra****@blackcodemail.com,
dra****@blackcodemail.com,
dra****@yahoo.com,
dre****@hotmail.com,
gro****@gmail.com
Address History: 201 Commonwealth Circle, Waxahachie, TX 75165;
1000 East Pleasant Run Road Apartment 4128, Cedar Hill, TX 75104;
Dallas, TX 75211;
Desoto, TX 75115;
Frankston, TX 75763
Aliases (AKA): Juan Jaime Guardiola,
Juan Guardiola
Relatives & Associates: Janice Arismendez
Alicia Guardiola
Elaine Guardiola
Evangelina Guardiola
Francisco Guardiola
Email Addresses: eva****@hotmail.com,
jua****@yahoo.com,
pjm****@excite.com,
pjm****@hotmail.com,
pjm****@excite.com
Address History: 1103 Leonhard Street Apt 307, Copperas Cove, TX 76522;
8555 Briar Brush Lane, Colorado Springs, CO 80927;
Louisville, KY 40219;
Taylorsville, KY 40071;
Bloomsburg, PA 17815
Address History: 921 Crest Ridge Drive, Midlothian, TX 76065;
355 W Westchester Parkways, Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): K M Jones,
Mozelle M Jones
Relatives & Associates: James Jones
Address History: 941 Crest Ridge Drive, Midlothian, TX 76065
Address History: 741 Willow Crest Drive, Midlothian, TX 76065;
1100 Darlene Lane, Arlington, TX 76010;
Desoto, TX 75115
Aliases (AKA): R H Penwarden,
Robert H Penwarden,
Robert Heath Penwarden
Address History: 710 West Iowa Avenue, Harlingen, TX 78552;
2911 Clydedale Drive Apartment 137, Dallas, TX 75220;
Irving, TX 75060;
Midlothian, TX 76065;
San Benito, TX 78586
Aliases (AKA): Celeste Arguelles
Address History: 5478 Red Rose Trail, Midlothian, TX 76065;
200 Hood Street, Cedar Hill, TX 75104;
Duncanville, TX 75116;
Irving, TX 75061
Aliases (AKA): Sharon K Lunt,
Sharon Lunt,
Sharon E Nigo
Email Addresses: nig****@aol.com,
s-n****@ti.com
Address History: 118 Ridge Street, Reinbeck, IA 50669;
610 4th Street, Eldora, IA 50627;
Muscatine, IA 52761;
Midlothian, TX 76065
Aliases (AKA): J Davis,
Joseph A Davis
Email Addresses: jtt****@yaho.com
Address History: 95212 S 4545 Road, Vian, OK 74962;
2073 S Colorado Avenue, Boise, ID 83706;
Forney, TX 75126;
Midlothian, TX 76065;
Terrell, TX 75160
Aliases (AKA): Alvin L Murphy,
L S Murphy
Email Addresses: mur****@yahoo.com
Address History: 2209 Reina Circle, Oxnard, CA 93030;
3050 Jacktar Avenue, Oxnard, CA 93035;
Ventura, CA 93001;
Midlothian, TX 76065
Aliases (AKA): Marilyn S Casas,
M Munoz,
Marilyn O Munoz,
Mary Munoz
Email Addresses: mar****@ventura.org
Address History: 16030 Sw Holly Hill Road, Hillsboro, OR 97123;
65 Gladstone Street, Campbell, OH 44405;
Portland, OR 97229;
Highlands, TX 77562;
League City, TX 77573
Aliases (AKA): Stephen J Bohazi,
Stephen Joseph Bohazi
Relatives & Associates: Gregory Barfield
Jennifer Bohazi
Joanne Bohazi
Joseph Bohazi
Kimberly Culwell
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