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
Address History: 436 Bent Creek Cove, Argyle, TX 76226;
10821 Ramona Circle, Lincoln, NE 68516;
Austin, TX 78751;
Cedar Hill, TX 75104;
Corpus Christi, TX 78412
Aliases (AKA): Ronald N Awers,
R Ewers,
Ron Ewers,
Ronald Norbert Ewers,
Ronnie B Ewers
Address History: 3060 Community Drive, Dallas, TX 75220;
8801 Autobahn Drive, Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Albert Mercado,
Alberto C Mercado
Relatives & Associates: Alvaro Mercado
Isabel Mercado
Maribel Mercado
Salvador Mercado
Salvador Mercado
Email Addresses: bet****@outlook.com
Address History: 9110 Autobahn Drive, Dallas, TX 75237
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: 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: 2009 Tompkins Drive, Grand Prairie, TX 75051;
2908 South Collins Street Apartment 149, Arlington, TX 76014;
Dallas, TX 75237;
Garland, TX 75043
Aliases (AKA): Gloria S Montoya,
Gloria Montoya-Fuller,
Gloria Montoyafuller
Email Addresses: glo****@webtv.net,
gsm****@aol.com,
gsm****@collegeclub.com,
gsm****@collegeclub.org
Address History: 1006 British Boulevard, Grand Prairie, TX 75050;
8801 Autobahn Drive, Dallas, TX 75237;
Harlingen, TX 78552;
Lewisville, TX 75067
Aliases (AKA): Ruthie Ewers
Relatives & Associates: Ronald Awers
Diane Ewers
Joseph Ewers
Norbert Ewers
Vickie Ewers
Address History: 487 County Road 4730, Leonard, TX 75452;
3022 N Josey Lane Apt 146, Carrollton, TX 75007;
Corinth, TX 76208;
Dallas, TX 75237;
Denton, TX 76208
Aliases (AKA): Mark Duane Favors
Email Addresses: fav****@yahoo.com,
fav****@gmail.com,
mar****@aol.com
Address History: 971 Fairway Drive, Duncanville, TX 75137;
9050 Autobahn Drive Ste 200, Dallas, TX 75237;
Desoto, TX 75115;
Red Oak, TX 75154
Aliases (AKA): Letitia Brown,
Letita A Price,
Letitia A Price
Address History: 105 Barbara Way, Waxahachie, TX 75165;
8700 Autobahn Drive, Dallas, TX 75237;
Desoto, TX 75115;
Midlothian, TX 76065
Aliases (AKA): Jesse Ensinia,
Jessie Ensinia
Email Addresses: jes****@rcn.com
Address History: 1010 Meadowbrooke Drive, Cedar Hill, TX 75104;
453 Jones Street, Cedar Hill, TX 75104;
Dallas, TX 75237;
Fort Worth, TX 76120
Aliases (AKA): C Mason
Address History: 6805 Aberdeen Drive, Garland, TX 75044;
2421 Kingsford Court, Arlington, TX 76017;
Dallas, TX 75248;
Desoto, TX 75115;
Richardson, TX 75081
Aliases (AKA): Anna Coots,
Maria Coots,
Maria Covington,
Maria Zimmer
Relatives & Associates: Katie Carney
Michael Coots
Micheal Coots
Kathryn Covington
Leonard Covington
Address History: 121 Vz County Road 3219, Wills Point, TX 75169;
20085 Helenberg Road, Covington, LA 70433;
Lacombe, LA 70445;
Mandeville, LA 70448;
Arlington, TX 76011
Aliases (AKA): R Ryan Rogers,
Robert Lee Rogers,
Ryan Rogers
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
Aliases (AKA): Maria Perez
Email Addresses: jef****@aol.com,
jef****@juno.com
Address History: 105 Boulder Creek Drive, Desoto, TX 75115;
221 Maner Terrace Se, Atlanta, GA 30339;
Marietta, GA 30060;
Smyrna, GA 30081;
Dallas, TX 75237
Address History: 228 Exploration Way, Royse City, TX 75189;
4310 West 17th Avenue, Pine Bluff, AR 71603;
Lorman, MS 39096;
Roswell, NM 88201;
Edmond, OK 73013
Aliases (AKA): Andrea R Hollaned
Address History: 3090 Moser Way, Marietta, GA 30060;
221 Maner Terrace Se, Smyrna, GA 30080;
Beaumont, TX 77701;
Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Lee Beverly Bell,
Leo Bell
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
Address History: 4455 Boardwalk Drive, Huntington Beach, CA 92649;
2306 England Street Apt C, Huntington Beach, CA 92648;
Prospect, KY 40059;
Shreveport, LA 71106;
Hattiesburg, MS 39401
Aliases (AKA): Kelly Mc,
Kelly Mc Bride,
Kelly Swearingen Mcbride,
Kelly Mcbride,
Kelly E Mckay
Email Addresses: mcb****@sbcglobal.net,
mmc****@aol.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: 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
Phone Numbers: (972) 329-6626
Address History: 6181 Sw 51st Court, Fort Lauderdale, FL 33314;
200 Summit Boulevard Unit 449, Broomfield, CO 80021;
Boca Raton, FL 33496;
Davie, FL 33314;
Ithaca, NY 14850
Relatives & Associates: Catherine Wiggins
Karen Wiggins
Kenneth Wiggins
Lily Wiggins
Michael Wiggins
Email Addresses: bea****@aol.com
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
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