Address History: 1320 Overlook Circle, Cedar Hill, TX 75104;
146 Ratto Road, Alameda, CA 94502;
La Jolla, CA 92038;
Los Angeles, CA 90045;
Manhattan Beach, CA 90266
Aliases (AKA): S Brown,
Sherice Lynet Brown,
Tim D Brown,
Timothy D Brown,
Cherise L Weaver
Address History: 122 Woodhaven Court, Red Oak, TX 75154;
728 Timothy Court, Dundee, IL 60118;
East Dundee, IL 60118;
Cedar Hill, TX 75104;
Dallas, TX 75237
Aliases (AKA): F H Bentley,
Francis H Bentley,
Francis Homer Bentley,
Frank Bentley
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: 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: 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: 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: 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: 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: 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: 207 S Dallas Street Apt 2d, Ennis, TX 75119;
1801 Old Mill Drive Apt 2504, Arlington, TX 76011;
Corsicana, TX 75110;
Dallas, TX 75237;
Lancaster, TX 75134
Aliases (AKA): Daniel Myrick,
Danielle R Myrick
Email Addresses: dan****@my.tccd.edu,
dan****@nc.navarrocollege.edu,
dmy****@mail.mdland.edu,
drm****@netmail.dcccd.edu,
heo****@att.net
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
Relatives & Associates: Charles Brown
Eugene Brown
Gwendolyn Brown
Josephine Brown
Kathryn Brown
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: 1125 Wheaton Court, Bedford, TX 76021;
2513 Cannock Drive, Lexington, KY 40509;
Louisville, KY 40272;
East Longmeadow, MA 01028;
Franklin, TN 37067
Aliases (AKA): Diane C Moorhead,
Diane C Vines
Address History: 1340 Thistlewood Drive, Desoto, TX 75115;
9050 Autobahn Drive Ste 200, Dallas, TX 75237;
Duncanville, TX 75116
Relatives & Associates: Charles Brown
Eugene Brown
Gwendolyn Brown
Josephine Brown
Latosha Brown
Email Addresses: ant****@aol.com,
dwk****@yahoo.com,
hol****@yahoo.com
Aliases (AKA): Maria Perez
Email Addresses: jef****@aol.com,
jef****@juno.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: 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: 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
Relatives & Associates: Ronald Awers
Brittany Coleman
Carlene Ewers
Joseph Ewers
Norbert Ewers
Email Addresses: dia****@sbcglobal.net,
jew****@home.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: 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: 2409 Hollyhock Drive, Columbia, MO 65202;
36 Laurel View, Wallingford, CT 06492;
Dallas, TX 75205;
Irving, TX 75063;
Mesquite, TX 75149
Aliases (AKA): T Granger,
Tim Granger,
Timothy M Granger
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
Relatives & Associates: Melinda Granger
Tim Granger
Timothy Granger
Phone Numbers: (972) 329-6626
Address History: 5997 Peonia Road, Clarkson, KY 42726;
2904 Greensburg Road, Buffalo, KY 42716;
Elizabethtown, KY 42701;
Guston, KY 40142;
Hodgenville, KY 42748
Aliases (AKA): Melissa G Druen,
Melissa G Owens,
Melissa Owens
Address History: 16100 Emerald Estates Drive Apt 294, Fort Lauderdale, FL 33331;
24661 Shadowfax Drive, Lake Forest, CA 92630;
Coconut Grove, FL 33146;
Hialeah, FL 33013;
Miami, FL 33156
Aliases (AKA): Susan K Cooper,
Susan P Cooper
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
Relatives & Associates: Yalemy Bonnin
Darryl Cooper
James Cooper
Lisa Cooper
Susan Cooper
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