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: 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: 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: 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: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
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: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
Address History: 4304 W Northgate Drive Apt 24, Irving, TX 75062;
524 North Custer Street, Weatherford, OK 73096;
Bedford, TX 76021;
Carrollton, TX 75010;
Dallas, TX 75237
Aliases (AKA): Terence Eugene Weyenberg,
Terence E Young
Address History: 4361 Cielo Trail, Midlothian, TX 76065;
8700 Autobahn Drive, Dallas, TX 75237;
Kerens, TX 75144;
Palmer, TX 75152;
Waxahachie, TX 75165
Aliases (AKA): Don R Snodgrass,
Donald Snodgrass
Relatives & Associates: Charlene Luebano
Sabrina Luebano
Donald Snodgrass
Jeremy Snodgrass
Martha Snodgrass
Email Addresses: dsn****@dasvcs.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: 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
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: 748 Nolte Drive, Dallas, TX 75208;
8801 Autobahn Drive, Dallas, TX 75237;
Grand Prairie, TX 75050
Email Addresses: pin****@prodigy.net,
pin****@aol.com,
pin****@prodigy.net
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: 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): Jonnie Jo Salazar
Email Addresses: jon****@frontiernet.net
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: 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: 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: 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
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: 813518 Po Box, Smyrna, GA 30081;
221 Maner Terrace Se, Smyrna, GA 30080;
Dallas, TX 75237;
Lancaster, TX 75146;
Nacogdoches, TX 75962
Phone Numbers: (404) 794-6068
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
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