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: 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: 2001 W Park Avenue, Corsicana, TX 75110;
1508 Fairoaks Drive, Corsicana, TX 75110;
Dallas, TX 75237;
Desoto, TX 75115;
Red Oak, TX 75154
Aliases (AKA): K Autrey,
Kara J Autrey,
Kara Autrey
Email Addresses: kar****@yahoo.com,
kar****@bhcs.com
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: 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
Aliases (AKA): Jonnie Jo Salazar
Email Addresses: jon****@frontiernet.net
Address History: 1125 Wheaton Court, Bedford, TX 76021;
2513 Cannock Drive, Lexington, KY 40509;
Louisville, KY 40272;
East Longmeadow, MA 01028;
Franklin, TN 37067
Aliases (AKA): Diane C Moorhead,
Diane C Vines
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: 743 Wright Road, Waxahachie, TX 75167;
3036 Highway 31, Axtell, TX 76624;
Dallas, TX 75237;
Waco, TX 76710
Aliases (AKA): Missy Carroll,
Melissa Morgan
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: 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: 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: 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: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
Address History: 7212 Chateau Drive, Frisco, TX 75035;
5103 El Rancho Court, Arlington, TX 76017;
Dallas, TX 75237;
Fort Worth, TX 76112;
Garland, TX 75044
Aliases (AKA): Richard J Schadegg,
Rick Schadegg,
Richard J Schdegg
Email Addresses: bri****@yahoo.com,
sch****@tx.rr.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
Address History: 207 S Dallas Street Apt 2d, Ennis, TX 75119;
1801 Old Mill Drive Apt 2504, Arlington, TX 76011;
Corsicana, TX 75110;
Dallas, TX 75237;
Lancaster, TX 75134
Aliases (AKA): Daniel Myrick,
Danielle R Myrick
Email Addresses: dan****@my.tccd.edu,
dan****@nc.navarrocollege.edu,
dmy****@mail.mdland.edu,
drm****@netmail.dcccd.edu,
heo****@att.net
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: 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
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: 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: 6181 Sw 51st Court, Fort Lauderdale, FL 33314;
200 Summit Boulevard Unit 449, Broomfield, CO 80021;
Boca Raton, FL 33496;
Davie, FL 33314;
Ithaca, NY 14850
Relatives & Associates: Catherine Wiggins
Karen Wiggins
Kenneth Wiggins
Lily Wiggins
Michael Wiggins
Email Addresses: bea****@aol.com
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
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