Address History: 976 S Rustic Circle, Dallas, TX 75218;
38436 Po Box, Dallas, TX 75238
Aliases (AKA): Ray Yost
Relatives & Associates: Alicia Romanach
Carlos Romanach
Javier Romanach
Julio Romanach
Patricia Romanach
Phone Numbers: (214) 324-4665
Address History: 9353 Turtle Pass, Fort Worth, TX 76177;
11903 Coit Road, Dallas, TX 75251;
Desoto, TX 75115;
Frisco, TX 75035;
Grand Prairie, TX 75050
Aliases (AKA): K Griggs
Address History: 9353 Creel Creek Drive, Dallas, TX 75228;
230 Fletcher Road, Fouke, AR 71837;
Texarkana, AR 71854;
Denver, CO 80229;
Thornton, CO 80229
Aliases (AKA): Jason Moore
Email Addresses: ama****@aol.com,
bin****@hotmail.com,
cen****@yahoo.com,
moo****@sbcglobal.net
Address History: 181823 Po Box, Dallas, TX 75218;
6646 E Lovers Lane Apt 70, Dallas, TX 75214
Address History: 972 S Rustic Circle, Dallas, TX 75218;
2740 Alco Avenue, Dallas, TX 75211;
Duncanville, TX 75137
Aliases (AKA): C Chapman,
Candy Chapman,
C D Hooper,
Candace D Hooper,
Candy Hooper
Relatives & Associates: Beth Doherty
John Gunsolus
Jonathan Gunsolus
Marceia Gunsolus
Matthew Gunsolus
Email Addresses: jod****@cfl.rr.com,
roy****@yahoo.com
Address History: 9844 Cambria Court, Plano, TX 75025;
664 58th Street, Brooklyn, NY 11220;
Dallas, TX 75201;
Spring, TX 77388
Aliases (AKA): M C Kane,
Mary Clare S Kane
Address History: 993 S Rustic Circle, Dallas, TX 75218;
2502 Mccoy Road, Carrollton, TX 75006;
Cleburne, TX 76033;
Denton, TX 76201
Aliases (AKA): Daniel M Gagliardo
Email Addresses: car****@mailcity.com,
dan****@aol.com
Aliases (AKA): M Futrell,
Mike Futrell
Address History: 3692 Blagg Road, Denton, TX 76208;
307 Bellevue Drive, Cleburne, TX 76033;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Verna Lee Gagliardo
Phone Numbers: (214) 328-2168
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: 963 S Rustic Circle, Dallas, TX 75218;
5818 E University Boulevard Apt 109, Dallas, TX 75206
Relatives & Associates: Leola Oberman
Address History: 968 South Rustic Circle, Dallas, TX 75218;
229 W 60th Street Apt 11c, New York, NY 10023;
Denton, TX 76206;
Garland, TX 75042;
Lantana, TX 76226
Aliases (AKA): Lisa Danielle Goocher,
Lisa Goocher,
Lisa D Goocher,
Lisa Habony,
Lisa D Nestor
Email Addresses: jai****@cs.com,
lis****@landstarmail.com,
lis****@charter.net
Address History: 995 S Rustic Circle, Dallas, TX 75218;
11331 Ferndale Road, Dallas, TX 75238;
Mckinney, TX 75070
Address History: 6439 Shady Brook Lane Apt 2154, Dallas, TX 75206;
11311 Audelia Road Apt 193, Dallas, TX 75243;
Kemp, TX 75143
Aliases (AKA): K Higgins,
Ron K Higgins
Email Addresses: kar****@yahoo.com
Address History: 1225 Firework Drive, Aubrey, TX 76227;
3550 Darbyshire Drive, Canfield, OH 44406;
Allen, TX 75002;
Dallas, TX 75214;
Fort Worth, TX 76116
Relatives & Associates: Edward Delbrugge
Address History: 36 Reeder Lane, New Canaan, CT 06840;
222 E Hyerdale Drive, Goshen, CT 06756;
Palm Beach, FL 33480;
Lansing, MI 48911;
Glen Head, NY 11545
Aliases (AKA): Harold Demott,
Harry J Demott Rd,
Harry J Mott,
Harry J Rd
Email Addresses: har****@aol.com,
hd@****@gothiccapital.com
Address History: 500 Parkside Drive Apt 242, Zeeland, MI 49464;
979 S Rustic Circle, Dallas, TX 75218
Phone Numbers: (616) 772-6459
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: 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: 11874 Sandpiper Road, Thackerville, OK 73459;
2742 Tangbourne Drive, Memphis, TN 38119;
Dallas, TX 75218;
Richardson, TX 75080
Aliases (AKA): Alice Susan Reeves,
F Alice Reeves,
Sue A Reeves,
Susan S Reeves,
Alice S Reevesf
Relatives & Associates: April Crisson
Rhonda Davidson
Jaime Dewberry
Jessica Dewberry
Ann Gardenhire
Address History: 7635 Kerbaugh Road Ne, Olympia, WA 98516;
5447 Morningside Avenue, Dallas, TX 75206;
Richardson, TX 75080
Address History: 1721 10th Avenue Se, Olympia, WA 98501;
852 Oak Street, Winnetka, IL 60093;
Austin, TX 78705;
Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): J Nguyen,
Joy T Potter
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