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
Aliases (AKA): Maria Perez
Email Addresses: jef****@aol.com,
jef****@juno.com
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: 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
Aliases (AKA): Elvira S Rios,
Elvira Sanchez
Email Addresses: san****@yahoo.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: 8611 Painted Teepee Street, San Antonio, TX 78242;
13890 Albrook Drive, Denver, CO 80239;
Dallas, TX 75237;
Grand Prairie, TX 75050
Aliases (AKA): Maria Castaneda,
Maria Lourdes Vega
Email Addresses: roc****@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: 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: 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: 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: 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: 2001 W Park Avenue, Corsicana, TX 75110;
1508 Fairoaks Drive, Corsicana, TX 75110;
Dallas, TX 75237;
Desoto, TX 75115;
Red Oak, TX 75154
Aliases (AKA): K Autrey,
Kara J Autrey,
Kara Autrey
Email Addresses: kar****@yahoo.com,
kar****@bhcs.com
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
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: 504 Oak Hollow Lane, Fort Worth, TX 76112;
5609 Timber Ridge Drive, Prospect, KY 40059;
Hattiesburg, MS 39401;
Ridgeland, MS 39157;
Columbus, OH 43235
Aliases (AKA): Kelly Mcbride,
Kelly J Swearingen,
Kelly J Swearingen Mcbride,
Kelly Swearingen-Mcbride
Relatives & Associates: Kendra Foster
Kelly Mcbride
Michael Mcbride
Mildred Mcbride
Audrey Swearingen
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: 9110 Autobahn Drive Ste 120, Dallas, TX 75237;
1976 Po Box, Wimberley, TX 78676
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: 9109 Valley Chapel Lane, Dallas, TX 75220;
2960 Kading Drive, Perry, IA 50220;
Winterset, IA 50273;
Bedford, TX 76022;
Euless, TX 76040
Address History: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
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: 3346 E Popinac Loop, Tucson, AZ 85716;
7411 E Stella Road, Tucson, AZ 85730;
Topeka, KS 66618;
Independence, MO 64057;
Bartlesville, OK 74006
Aliases (AKA): Dell Covington
Relatives & Associates: Michele Bailey
Katie Carney
Anna Covington
Brandon Covington
Bryan Covington
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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