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: 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: 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: 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 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
Aliases (AKA): Maria Perez
Email Addresses: jef****@aol.com,
jef****@juno.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: 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: 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: 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
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
Aliases (AKA): Elvira S Rios,
Elvira Sanchez
Email Addresses: san****@yahoo.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: 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: 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: 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: 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: 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: 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: 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: 8901 Autobahn Drive, Dallas, TX 75237
Address History: 573 Rocky Branch Lane, Coppell, TX 75019;
5420 Sylmar Avenue Apt 320, Van Nuys, CA 91401;
Dallas, TX 75237;
Fort Worth, TX 76110;
Grand Prairie, TX 75050
Aliases (AKA): Joe Ewers,
Joseph H Ewers,
Ryan Ewers
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: 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
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