Address History: 57 P/O Box, Copeville, TX 75121;
233 P/O Box, Copeville, TX 75121;
Dallas, TX 75237;
Garland, TX 75043;
Kaufman, TX 75142
Aliases (AKA): Bobby W Neal
Address History: 2308 Riverway Drive, Dallas, TX 75227;
8801 Autobahn Drive, Dallas, TX 75237;
Houston, TX 77081;
Lancaster, TX 75146;
Mesquite, TX 75149
Email Addresses: ask****@yahoo.com,
bjk****@att.net,
bot****@netscape.net,
bre****@kingconsultingservices.com,
bre****@comcast.net
Address History: 1502 Canterbury Court, Grand Prairie, TX 75050;
5420 Sylmar Avenue Apartment 320, Van Nuys, CA 91401;
Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75237
Aliases (AKA): Joe H Ewers,
Joseph H Ewers,
Ryan Henry Ewers
Address History: 401 Mainsail Drive, Allen, TX 75013;
8901 Autobahn Drive, Dallas, TX 75237;
Desoto, TX 75115;
Lancaster, TX 75134;
Plano, TX 75025
Aliases (AKA): Leroy Leonard Nishek
Email Addresses: ler****@yahoo.com
Address History: 9110 Autobahn Drive, Dallas, TX 75237
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: 143 Julies Road, Decatur, TX 76234;
123 East Main Street, Arlington, TX 76010;
Dallas, TX 75237;
Fort Worth, TX 76177;
Kennedale, TX 76060
Aliases (AKA): Amanda Kay Cokendolpher,
Amanda Cokendopher,
Amanda K Jaffke
Relatives & Associates: Matt Jaffke
Email Addresses: aco****@netzero.net,
ama****@msn.com
Address History: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
Address History: 12315 Rockland Drive, Dallas, TX 75243;
9110 Autobahn Drive, Dallas, TX 75237;
Denton, TX 76209;
Houston, TX 77054;
Lewisville, TX 75067
Email Addresses: jus****@gmail.com
Address History: 105 Boulder Creek Drive, Desoto, TX 75115;
221 Maner Terrace Se, Atlanta, GA 30339;
Marietta, GA 30060;
Smyrna, GA 30081;
Hopedale, MA 01747
Aliases (AKA): Jeannine Bell,
M Bell,
Marye L Bell
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: 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
Address History: 9110 Autobahn Drive Ste 100, Dallas, TX 75237;
5415 Cliff Haven Court, Dallas, TX 75236;
Desoto, TX 75115
Aliases (AKA): Constance A Zimmer
Relatives & Associates: Anna Covington
Jeanne Lundquist
Patrice Maraffa
Felicia Penneman
Rebecca Ryan
Address History: 9109 Valley Chapel Lane, Dallas, TX 75220;
2960 Kading Drive, Perry, IA 50220;
Winterset, IA 50273;
Bedford, TX 76022;
Euless, TX 76040
Aliases (AKA): Lauria A Chaez,
Lauria Chavez
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: 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: 6805 Aberdeen Drive, Garland, TX 75044;
9110 Autobahn Drive Ste 100, Dallas, TX 75237;
Desoto, TX 75115;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): P Zimmer,
Paul T Zimmer
Relatives & Associates: Anna Covington
Jeanne Lundquist
Patrice Maraffa
Felicia Penneman
Rebecca Ryan
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: 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: 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: 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: 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: 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: 198 Carpenter Court, Hot Springs National Park, AR 71901;
304 Lookout Point Apt B4, Hot Springs National Park, AR 71913;
Pearcy, AR 71964;
Rio Rancho, NM 87144;
Clover, SC 29710
Aliases (AKA): Jim D Cooper
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