Address History: 5505 George Creek Road, Fort Worth, TX 76126;
486 P/O Box, Fort Campbell, KY 42223;
Lawton, OK 73507;
Tulsa, OK 74137;
Benbrook, TX 76126
Aliases (AKA): Steven James Riley,
Steven J Riley,
Steven Riley,
Todd Riley
Email Addresses: bol****@aol.com,
sco****@aol.com
Address History: 562 Rayenell Avenue, Dallas, TX 75217;
3022 N Josey Lane Apt 204, Carrollton, TX 75007;
Plano, TX 75024
Aliases (AKA): Melba Wooten
Aliases (AKA): E Spray,
Eve Spray
Address History: 12800 Center Lake Drive Apt 634, Austin, TX 78753;
14060 Biscayne Boulevard Apartment 1014, Miami, FL 33181;
Dallas, TX 75243;
Missouri City, TX 77459
Aliases (AKA): Sonifa Northington
Relatives & Associates: Addie Northington
Leo Northington
Lois Northington
Marcel Northington
Michael Northington
Email Addresses: srn****@jwu.edu
Address History: 3263 Saint Croix Drive, Dallas, TX 75229;
1434 Parkview Circle Unit 303, Wilmington, NC 28405;
Fort Worth, TX 76109;
Madisonville, TX 77864;
Waco, TX 76708
Aliases (AKA): Carey Thomas Andrews,
Cary Thomas Andrews,
Cary T Andrews
Email Addresses: can****@rogerbacon.net,
car****@aol.com
Address History: 9634 Baseline Drive, Dallas, TX 75243;
9475 Forest Springs Drive Apt 2092, Dallas, TX 75243
Email Addresses: dar****@sbcglobal.net,
ham****@hotmail.com
Address History: 14725 Birchridge Drive, Dallas, TX 75254;
9708 Baseline Drive, Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Donell C Gates,
Donell Craig Gates,
Donnell C Gates
Relatives & Associates: Enjoli Gates
Email Addresses: hon****@iwon.com
Address History: 524 Kirkwood Drive, Dallas, TX 75218;
9623 Baseline Drive, Dallas, TX 75243;
Lubbock, TX 79410;
Sulphur Springs, TX 75482
Aliases (AKA): Stacie A Ehler,
Stacy Ehler
Email Addresses: seh****@spe.org,
sta****@msn.com,
sta****@muchomail.com,
sta****@muchomail.com
Address History: 170 Longmont Lane, Austin, TX 78737;
8600 Brodie Lane Apt 124, Austin, TX 78745;
Brownsville, TX 78521;
Cedar Creek, TX 78612;
College Station, TX 77840
Aliases (AKA): Miguel Angel Montesinos
Relatives & Associates: Adolfo Montesinos
Ange Montesinos
Delia Montesinos
Miriam Montesinos
Angela Parnell
Email Addresses: mig****@idearc.com,
mmo****@pivotal.io
Address History: 9622 Baseline Drive, Dallas, TX 75243;
12484 Abrams Road Apartment 2106, Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): Phillip S Knight
Email Addresses: kni****@gmail.com
Address History: 4707 Heatherbrook Drive, Dallas, TX 75244;
6550 W 84th Place, Los Angeles, CA 90045;
Kansas City, MO 64106;
Saint Louis, MO 63103;
Plano, TX 75074
Aliases (AKA): Eric L Dupont
Address History: 2709 Rochelle Drive, Mckinney, TX 75070;
505 Benton Drive Apt 4201, Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Amy E Crutsingermartin,
Amy Martin,
Amy E Wilkins
Email Addresses: 751****@mcimail.com
Address History: 9650 Baseline Drive, Dallas, TX 75243;
2302 Griffith Park Boulevard, Los Angeles, CA 90039;
Mesquite, TX 75150
Aliases (AKA): Victor Harold Rizzo
Aliases (AKA): Don Hays,
Don G Hays
Address History: 9626 Baseline Drive, Dallas, TX 75243;
16336 E Palisades Boulevard Unit 9, Fountain Hills, AZ 85268;
Gold Canyon, AZ 85118;
Mesa, AZ 85215;
Prospect Heights, IL 60070
Aliases (AKA): W Morris
Relatives & Associates: Yvonne Morris
Address History: 1807 Sanderlain Lane, Allen, TX 75002;
1407 Petunia Drive, Allen, TX 75002;
Andrews, TX 79714;
Dallas, TX 75243;
Houston, TX 77027
Aliases (AKA): Shannon Ray Phillips,
S Silva,
Shannon Silva
Email Addresses: sha****@twcable.com
Address History: 3301 Hudnall Street Apt 9104, Dallas, TX 75235;
1480 East 61st Avenue, Denver, CO 80216;
Lakewood, CO 80226;
Chicago, IL 60657;
Leawood, KS 66206
Aliases (AKA): Katherine Nicole Witcher,
Katherine N Witcher
Address History: 1218 Sir Malory Lane, The Colony, TX 75056;
2454 E Price Road, Brownsville, TX 78521;
Carrollton, TX 75007;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Jason Ukestad,
Jason E Ulstad
Email Addresses: juk****@yahoo.com
Address History: 9722 Baseline Drive, Dallas, TX 75243;
601 Sea Pine Way Apt D, Greenacres, FL 33415;
Hobe Sound, FL 33455;
West Palm Beach, FL 33415;
Wantagh, NY 11793
Aliases (AKA): W A Savarese,
Willia Savarese,
William Savarese,
Wilnalmina Savarese
Address History: 9602 Baseline Drive, Dallas, TX 75243;
552 Shadow Lane, Simi Valley, CA 93065;
Fort Worth, TX 76120;
Kaufman, TX 75142;
Richardson, TX 75081
Aliases (AKA): Lesie Wieler
Email Addresses: bwi****@roadrunner.com,
les****@raymondjames.com,
lil****@swbell.net,
wie****@bellsouth.net
Address History: 9610 Baseline Drive, Dallas, TX 75243;
1707 Wheatberry Lane, Allen, TX 75002;
Garland, TX 75042
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