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: 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: 1010 Meadowbrooke Drive, Cedar Hill, TX 75104;
453 Jones Street, Cedar Hill, TX 75104;
Dallas, TX 75237;
Fort Worth, TX 76120
Aliases (AKA): C Mason
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: 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: 9050 Autobahn Drive Ste 200, Dallas, TX 75237
Address History: 971 Fairway Drive, Duncanville, TX 75137;
9050 Autobahn Drive Ste 200, Dallas, TX 75237;
Desoto, TX 75115;
Red Oak, TX 75154
Aliases (AKA): Letitia Brown,
Letita A Price,
Letitia A Price
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
Relatives & Associates: Charles Brown
Eugene Brown
Gwendolyn Brown
Josephine Brown
Kathryn Brown
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: 3417 Country Club Road, Arlington, TX 76013;
9401 Roberts Drive Apt 1i, Atlanta, GA 30350;
Dallas, TX 75237;
Grand Prairie, TX 75051;
Pantego, TX 76013
Aliases (AKA): Robert Mc,
Robert Mc Curdy,
Bob C Mccurdy,
Robert C Mccurdy
Address History: 1340 Thistlewood Drive, Desoto, TX 75115;
146 Ratto Road, Alameda, CA 94502;
Manhattan Beach, CA 90266;
Georgetown, IN 47122;
New Albany, IN 47150
Aliases (AKA): T D Brown,
Tim D Brown,
Timohey D Brown,
D Karnes,
Donald Karnes
Relatives & Associates: Charles Brown
Eugene Brown
Gwendolyn Brown
Josephine Brown
Kathryn Brown
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: 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: 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: 9110 Autobahn Drive Ste 120, Dallas, TX 75237;
1976 Po Box, Wimberley, TX 78676
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: 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: 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: 9110 Autobahn Drive Ste 100, Dallas, TX 75237;
5415 Cliff Haven Court, Dallas, TX 75236;
Desoto, TX 75115
Aliases (AKA): Constance A Zimmer
Relatives & Associates: Anna Covington
Jeanne Lundquist
Patrice Maraffa
Felicia Penneman
Rebecca Ryan
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: 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: 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
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