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: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
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: 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: 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: 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
Aliases (AKA): Maria Perez
Email Addresses: jef****@aol.com,
jef****@juno.com
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: 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: 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: 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
Aliases (AKA): Lauria A Chaez,
Lauria Chavez
Address History: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
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: 8901 Autobahn Drive, Dallas, TX 75237
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: 1412 Spyglass Drive, Mansfield, TX 76063;
15734 Sw 53rd Court, Hollywood, FL 33027;
Miramar, FL 33027;
Amory, MS 38821;
Cedar Hill, TX 75106
Aliases (AKA): Charles A Camper
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
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
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: 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: 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: 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: 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
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