Address History: 2824 Po Box, Port Aransas, TX 78373;
100 48th Avenue Nw, Norman, OK 73072;
Dallas, TX 75225;
Denton, TX 76201;
Lewisville, TX 75077
Aliases (AKA): Pat P Colbert
Address History: 381 Casa Linda Plaza # 237, Dallas, TX 75218;
4808 S Elwood Avenue Lot 655, Tulsa, OK 74107;
Gainesville, TX 76240
Aliases (AKA): James Richard Chase,
Jim R Chase,
James D Graham
Address History: 997 S Rustic Circle, Dallas, TX 75218
Address History: 968 S Rustic Circle, Dallas, TX 75218;
9725 E Harvard Avenue Apt Cc466, Denver, CO 80231;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
Garland, TX 75042
Aliases (AKA): Dave Bryan Habony,
David B Habony,
David Habony
Email Addresses: dav****@pizzaloungedallas.com,
dav****@rsmi.com,
dav****@hotmail.com,
dbh****@yahoo.com,
dha****@charter.net
Aliases (AKA): Barbara Ann Roselli
Aliases (AKA): Helen Lucille Scamardo
Relatives & Associates: Marion Scamardo
Phone Numbers: (214) 327-3515
Address History: 10500 Lakeline Mall Drive Apt 707, Austin, TX 78717;
3431 Mayflower Court, Arlington, TX 76014;
Dallas, TX 75228;
Irving, TX 75038
Aliases (AKA): Chris Makalinao,
Christina C Makalinao,
Maria Makalinao,
Maria C Morales,
Maria C Rosales
Address History: 993 S Rustic Circle, Dallas, TX 75218
Address History: 402 Clark Street, Commerce, TX 75428;
538 Big Bend Way Apt D, Oceanside, CA 92058;
Dallas, TX 75218;
Garland, TX 75041;
Irving, TX 75063
Relatives & Associates: Daniel Smith
Phone Numbers: (214) 320-3851
Address History: 613 W Kansas Avenue, Midland, TX 79701;
995 S Rustic Circle, Dallas, TX 75218;
Gardendale, TX 79758
Aliases (AKA): Megan R Jacoby,
Megan Rose
Address History: 320 Vz County Road 4817, Chandler, TX 75758;
929 N Rustic Circle, Dallas, TX 75218;
Tyler, TX 75703
Aliases (AKA): Kay K Phillips,
Andrea Phillps
Relatives & Associates: David Phillips
Donna Phillips
Gilbert Phillips
Huey Phillips
Kimberly Phillips
Address History: 5322 Parkforest Drive, Baton Rouge, LA 70816;
936 Baird Drive, Baton Rouge, LA 70808;
Dallas, TX 75218
Aliases (AKA): Carlos A Romanach,
Carlos A Romanch
Email Addresses: aro****@qwest.net,
cro****@aol.com,
cro****@cs.com
Address History: 1083 S Orange Grove Avenue, Los Angeles, CA 90019;
5316 Pershing Avenue Apt 308, Saint Louis, MO 63112;
Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): Homero Hinojosa,
Homer Rd Hinojosa Rd
Address History: 106 Bedford Avenue Apt 4r, Brooklyn, NY 11249;
629 Meeker Avenue Apt 1, Brooklyn, NY 11222;
Dallas, TX 75218;
Denton, TX 76201
Address History: 3031 S University Boulevard, Denver, CO 80210;
1675 Larimer Street, Denver, CO 80202;
Arlington, TX 76013;
Dallas, TX 75224
Aliases (AKA): David J Howard,
David Stegall
Address History: 6810 Bell Drive, Granite Bay, CA 95746;
610 Ardath Drive, Cambria, CA 93428;
Taos, NM 87571;
Austin, TX 78751;
Belton, TX 76513
Aliases (AKA): Patrycya Gozik,
Patrycya Guzik,
Patrycya Sulsh
Address History: 2379 Salzburg Loop, Winter Haven, FL 33884;
12250 Atlantic Boulevard Apartment 1505, Jacksonville, FL 32225;
Lake Wales, FL 33859;
Dallas, TX 75218;
Plano, TX 75075
Aliases (AKA): Norton Hemendinger
Relatives & Associates: Janie Harris
Brandon Hemedinger
Jennifer Hemedinger
Ronald Hemedinger
Rosemarie Hemedinger
Email Addresses: bud****@aol.com,
bud****@att.net
Address History: 16106 Caldera Lane # 22, Naples, FL 34110;
10673 Oak Lake Way, Boca Raton, FL 33498;
Hialeah, FL 33012;
Miami, FL 33165;
Louisville, KY 40219
Aliases (AKA): Maria Araugo Aguure,
Maria Delos Angeles Gonzalez,
Maria Delos Angeles-Gonzalez,
Maria Glez,
Maria De Gonazlez
Relatives & Associates: Esmeralda Adams
Maria Aguero
Rafael Betancourt
Maria Castillo
Wilfredo Falcon
Email Addresses: bet****@yahoo.com,
ech****@yahoo.com,
gal****@yahoo.com,
gle****@gmail.com,
lis****@yahoo.com
Address History: 7635 Kerbaugh Road Ne, Olympia, WA 98516;
5447 Morningside Avenue, Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): Harry J Mott
Address History: 33966 Silver Lantern Street Apt B, Dana Point, CA 92629;
33754 Robles Drive, Dana Point, CA 92629;
Santa Ana, CA 92705;
Ponca City, OK 74604;
Dallas, TX 75214
Aliases (AKA): Shawn M Aurelio,
Shawn Daurelio
Email Addresses: dau****@gmail.com,
dau****@tx.rr.com
Address History: 3141 W Spirit Drive, Phoenix, AZ 85086;
33231 N Symer Drive, Cave Creek, AZ 85331;
Denver, CO 80209;
Iowa City, IA 52240;
Dallas, TX 75226
Aliases (AKA): Kristen Hausman
Relatives & Associates: Alan Hausman
Celina Hausman
Christo Hausman
Christopher Hausman
David Hausman
Address History: 10 Sunset Summit, Asheville, NC 28804;
75 Northeast 89th Street, Miami, FL 33138;
Greensboro, NC 27407;
Dallas, TX 75225;
Houston, TX 77017
Aliases (AKA): R W Harder,
Richard William Harder
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