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: 551 Albacore Street, Corpus Christi, TX 78418;
8 Trevino Place, Hot Springs Village, AR 71909;
Goldsboro, NC 27534;
Clarksville, OH 45113;
Leesburg, OH 45135
Aliases (AKA): Joe G Rucinski,
Joseph Gerard Rucinski
Relatives & Associates: Cynthia Rucinski
Email Addresses: jos****@aol.com
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: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
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: 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: 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: 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: 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
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: 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: 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: 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: 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
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
Email Addresses: dia****@sbcglobal.net,
jew****@home.com
Address History: 3315 June Drive, Dallas, TX 75211;
4657 Dallas Place Apartment 103, Temple Hills, MD 20748
Aliases (AKA): Juan Auila
Email Addresses: jov****@hotmail.com,
pab****@netzero.com,
pab****@netzero.net
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: 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: 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: 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: 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: 4455 Boardwalk Drive, Huntington Beach, CA 92649;
2306 England Street Apt C, Huntington Beach, CA 92648;
Prospect, KY 40059;
Shreveport, LA 71106;
Hattiesburg, MS 39401
Aliases (AKA): Kelly Mc,
Kelly Mc Bride,
Kelly Swearingen Mcbride,
Kelly Mcbride,
Kelly E Mckay
Email Addresses: mcb****@sbcglobal.net,
mmc****@aol.com
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: 806 W Centennial Road, Papillion, NE 68046;
5010 Dodge Street, Omaha, NE 68132;
Dallas, TX 75237
Aliases (AKA): George W Wachtler
Email Addresses: gwa****@aol.com
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