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: 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: 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: 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: 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
Aliases (AKA): Maria Perez
Email Addresses: jef****@aol.com,
jef****@juno.com
Address History: 337 Eleven League Road, Ennis, TX 75119;
2045 Minnekahta Avenue, Hot Springs, SD 57747;
Dallas, TX 75237;
Palmer, TX 75152;
Waxahachie, TX 75165
Aliases (AKA): Bryan Scott
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: 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: 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: 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: 401 Mainsail Drive, Allen, TX 75013;
8901 Autobahn Drive, Dallas, TX 75237;
Desoto, TX 75115;
Lancaster, TX 75134;
Plano, TX 75025
Aliases (AKA): Leroy Leonard Nishek
Email Addresses: ler****@yahoo.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: 436 Bent Creek Cove, Argyle, TX 76226;
10821 Ramona Circle, Lincoln, NE 68516;
Austin, TX 78751;
Cedar Hill, TX 75104;
Corpus Christi, TX 78412
Aliases (AKA): Ronald N Awers,
R Ewers,
Ron Ewers,
Ronald Norbert Ewers,
Ronnie B Ewers
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: 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: 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: 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: 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: 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: 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
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: 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
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