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: 1340 Thistlewood Drive, Desoto, TX 75115;
146 Ratto Road, Alameda, CA 94502;
Manhattan Beach, CA 90266;
Georgetown, IN 47122;
New Albany, IN 47150
Aliases (AKA): T D Brown,
Tim D Brown,
Timohey D Brown,
D Karnes,
Donald Karnes
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: 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
Aliases (AKA): Elvira S Rios,
Elvira Sanchez
Email Addresses: san****@yahoo.com
Address History: 8901 Autobahn Drive, Dallas, TX 75237
Address History: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
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: 504 Oak Hollow Lane, Fort Worth, TX 76112;
5609 Timber Ridge Drive, Prospect, KY 40059;
Hattiesburg, MS 39401;
Pearl, MS 39208;
Ridgeland, MS 39157
Aliases (AKA): Michael M Bride,
Michael A Mc Bride,
Michael A Mcbride,
Michael A Mcbridge,
Michael Ward
Email Addresses: mam****@pier1.com,
mic****@kirklands.com,
mmc****@kirklands.com
Address History: 1010 Meadowbrooke Drive, Cedar Hill, TX 75104;
453 Jones Street, Cedar Hill, TX 75104;
Dallas, TX 75237;
Fort Worth, TX 76120
Aliases (AKA): C Mason
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: 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: 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: 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: 9050 Autobahn Drive Ste 200, Dallas, TX 75237;
146 Ratto Road, Alameda, CA 94502;
Manhattan Beach, CA 90266;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Timothy Donell Brown
Relatives & Associates: Charles Brown
Eugene Brown
Gwendolyn Brown
Josephine Brown
Kathryn Brown
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: 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: 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
Aliases (AKA): Lauria A Chaez,
Lauria Chavez
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: 9110 Autobahn Drive, Dallas, TX 75237
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: 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: 1849 E Willow Tree Court, Gilbert, AZ 85234;
1849 East Willow Tree Court, Gilbert, AZ 85234;
Cleburne, TX 76031;
Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Cindy C Cottrell,
Ciindy C Hall,
Cindy Hall,
Cindy C Hall,
Cindy Carol Hall
Relatives & Associates: Gloria Cottrell
Jacqueline Cottrell
James Cottrell
James Cottrell
James Cottrell
Email Addresses: bea****@yahoo.com,
ccc****@yahoo.com,
cch****@yahoo.com
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