Address History: 607 E Celeste Drive, Garland, TX 75041;
404 Knightsbridge Road Apartment 301, Arlington, TX 76014;
Bedford, TX 76021;
Dallas, TX 75237;
Euless, TX 76040
Aliases (AKA): S Keo
Email Addresses: sam****@yahoo.com,
sam****@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: 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: 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: 1006 British Boulevard, Grand Prairie, TX 75050;
8801 Autobahn Drive, Dallas, TX 75237;
Harlingen, TX 78552;
Lewisville, TX 75067
Aliases (AKA): Ruthie Ewers
Address History: 8440 Midnight Pass Road, Sarasota, FL 34242;
810 Paradise Way, Sarasota, FL 34242;
Duluth, GA 30096;
Chicago, IL 60611;
Dover, NJ 07801
Aliases (AKA): John B Price,
John B Rice
Address History: 3417 Country Club Road, Arlington, TX 76013;
9401 Roberts Drive Apt 1i, Atlanta, GA 30350;
Dallas, TX 75237;
Grand Prairie, TX 75051;
Pantego, TX 76013
Aliases (AKA): Robert Mc,
Robert Mc Curdy,
Bob C Mccurdy,
Robert C Mccurdy
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: 9050 Autobahn Drive Ste 200, 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
Aliases (AKA): Elvira S Rios,
Elvira Sanchez
Email Addresses: san****@yahoo.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: 9341 E Lake Highlands Drive, Dallas, TX 75218;
1011 Presidio Drive, Costa Mesa, CA 92626;
Georgetown, TX 78628;
Mesquite, TX 75181
Aliases (AKA): Belinda D Marsaw,
Belinda D Marsawsmith,
Belinda D Smith
Email Addresses: bma****@yahoo.com
Address History: 573 Rocky Branch Lane, Coppell, TX 75019;
5420 Sylmar Avenue Apt 320, Van Nuys, CA 91401;
Dallas, TX 75237;
Fort Worth, TX 76110;
Grand Prairie, TX 75050
Aliases (AKA): Joe Ewers,
Joseph H Ewers,
Ryan Ewers
Address History: 207 Pine Street, Red Oak, TX 75154;
755 Leuthold Drive, Fairbanks, AK 99712;
San Jose, CA 95154;
Dallas, TX 75237;
Glenn Heights, TX 75154
Aliases (AKA): J Compton,
Jana L Compton
Email Addresses: ban****@sbcglobal.net,
ban****@aol.com,
ban****@collegeclub.com,
ban****@hotmail.com,
ban****@msn.com
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: 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: 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: 1739 Right Field Court, Cedar Hill, TX 75104;
354 Rolling Oaks Ridge, Cedar Hill, TX 75104;
Dallas, TX 75237
Aliases (AKA): Celeste D Bonner,
Denise C Bonner
Email Addresses: cbo****@dallasisd.org,
cdb****@att.net,
cdb****@yahoo.com,
cdb****@yahoo.com,
cel****@aol.com
Address History: 21595 Elk Haven Lane, Porter, TX 77365;
310 Mediterranean Court, Crosby, TX 77532;
Dallas, TX 75237;
Desoto, TX 75115;
Houston, TX 77092
Aliases (AKA): Patrice L Maraffa,
Patrice Zimmer,
Patrice L Zimmer
Relatives & Associates: Anna Covington
Jeanne Lundquist
Doug Maraffa
Elizabeth Maraffa
Michael Maraffa
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: 21 W River Drive Apt 18, Manchester, NH 03104;
267 Bartlett Street, Manchester, NH 03102;
Greencastle, PA 17225;
Dallas, TX 75237
Aliases (AKA): Jamie L Ricker
Address History: 73448 Poinciana Place, Palm Desert, CA 92260;
4300 W Sarah Street Apt 32, Burbank, CA 91505;
Irvine, CA 92602;
La Quinta, CA 92253;
Los Angeles, CA 90066
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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