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: 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: 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: 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: 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: 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: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
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: 736 Azalea Drive, Desoto, TX 75115;
2201 Peck Street, Muskegon, MI 49444;
Dallas, TX 75237
Aliases (AKA): Miriam Joyce Marsow,
Miriam Joyce Wheeler
Email Addresses: kwi****@yahoo.com,
mar****@sbcglobal.net,
mir****@sbcglobal.net,
mma****@juno.com,
mma****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 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: 8440 Midnight Pass Road, Sarasota, FL 34242;
810 Paradise Way, Sarasota, FL 34242;
Duluth, GA 30096;
Chicago, IL 60611;
Dover, NJ 07801
Aliases (AKA): John B Price,
John B Rice
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
Aliases (AKA): Maria Perez
Email Addresses: jef****@aol.com,
jef****@juno.com
Address History: 9110 Autobahn Drive, Dallas, TX 75237
Address History: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
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: 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: 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
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