Address History: 3813 Northpark Drive, The Colony, TX 75056;
701 S Wells Street Apt 2603, Chicago, IL 60607;
Dallas, TX 75205;
Plano, TX 75024
Aliases (AKA): Rena J Krause,
Rena J Larson
Address History: 7402 Toland Street, Dallas, TX 75227;
9740 Post Drive, Dallas, TX 75220;
Fort Worth, TX 76111
Aliases (AKA): Maria T Villareal
Relatives & Associates: Blanca Guadiana
Alfredo Villarreal
Julissa Villarreal
Martin Villarreal
Martin Villarreal
Address History: 9741 Post Drive, Dallas, TX 75220;
2010 Avignon Drive, Carrollton, TX 75007;
Grand Prairie, TX 75050
Aliases (AKA): Chris R Luna,
Christopher Luna
Address History: 9191 Garland Road Apt 1338, Dallas, TX 75218;
2925 Open Sky Way, Castle Rock, CO 80109;
Glenwood Springs, CO 81601;
Parker, CO 80134;
Norman, OK 73072
Email Addresses: cou****@clemson.edu
Address History: 5727 Plumtree Drive, Dallas, TX 75252;
1725 Ocean Front Walks Apt 100, Santa Monica, CA 90401;
Webb City, MO 64870;
Cincinnati, OH 45227;
Norman, OK 73071
Aliases (AKA): Tiffany Wells Denton,
Tiffany Wells
Email Addresses: amw****@hotmail.com,
jos****@gmail.com,
tew****@gmail.com
Address History: 2223 Pecos Drive, Grapevine, TX 76051;
9730 Post Drive, Dallas, TX 75220;
Richardson, TX 75080
Aliases (AKA): Zach Tarwater
Relatives & Associates: Kimberly Earl
Adria Rivera
Charles Tarwater
Charles Tarwater
Charles Tarwater
Address History: 1618 Mill Creek Drive, Salado, TX 76571;
807 North Irving Avenue, Kaplan, LA 70548;
Dallas, TX 75234;
Lewisville, TX 75077;
Wimberley, TX 78676
Aliases (AKA): Becky A Conley,
Becky Conley-Kinsala,
B A Kinsala,
Becky A Kinsala
Email Addresses: bki****@excite.com,
bki****@hotmail.com
Address History: 9749 Post Drive, Dallas, TX 75220;
675 President Street Unit 1404, Baltimore, MD 21202;
Wapakoneta, OH 45895
Phone Numbers: (419) 738-3397
Email Addresses: fah****@stifel.com,
fah****@muohio.edu,
rfa****@woh.rr.com,
sfa****@msn.com
Address History: 3990 Spring Valley Road Apt 627, Dallas, TX 75244;
6615 Kirkwood Drive, Boise, ID 83709;
Hobbs, NM 88242;
Lovington, NM 88260;
Austin, TX 78750
Aliases (AKA): Michael Louis Schenck,
Micheal L Schenck
Email Addresses: ack****@aol.com,
adm****@mlsgames.mobi,
cla****@netzero.net,
lee****@address.com,
lee****@aol.com
Address History: 6908 84th Street, Lubbock, TX 79424;
797156 Po Box, Dallas, TX 75379;
Denton, TX 76210;
Prosper, TX 75078;
Richardson, TX 75080
Aliases (AKA): Nell E Eubanks,
W H Eubanks,
Wanell H Eubanks,
Wanell Huckabee Eubanks,
Wh H Eubanks
Address History: 9734 Post Drive, Dallas, TX 75220;
16000 Bent Tree Forest Circle Apt 1128, Dallas, TX 75248;
Katy, TX 77450
Phone Numbers: (281) 829-1674
Address History: 1121 Wenk Drive, Aubrey, TX 76227;
1 Bonner Avenue, Bridgeport, AL 35740;
Scottsboro, AL 35769;
El Centro, CA 92243;
Jacksonville, FL 32218
Aliases (AKA): Sid Wayne Feeler,
Sidney W Feeler
Email Addresses: sid****@hotmail.com,
sid****@yahoo.com,
wfe****@yahoo.com,
wil****@hotmail.com
Address History: 4145 Beechwood Lane, Dallas, TX 75220;
182 Po Box, Smyrna, GA 30081;
Ruston, LA 71270;
Shreveport, LA 71118;
Cordova, TN 38016
Aliases (AKA): Nathaniel B Draper,
Nathaniel Draper
Email Addresses: ndr****@eastman.com
Address History: 3301 Crater Lane, Plano, TX 75023;
717 Buckskin Trail, Arlington, TX 76015;
Bonham, TX 75418;
Dallas, TX 75248;
Houston, TX 77072
Aliases (AKA): Oscar Gaytan
Email Addresses: mar****@aol.com,
mga****@yahoo.com,
oga****@worldnet.att.net
Relatives & Associates: Susan Friedman
Carolyn Winkelman
Geo Winkelman
Scott Winkelman
George Winkelman Rd
Phone Numbers: (214) 691-3134
Address History: 7038 95th Street, Lubbock, TX 79424;
797156 Po Box, Dallas, TX 75379;
Prosper, TX 75078;
Richardson, TX 75080;
Van Alstyne, TX 75495
Phone Numbers: (903) 712-0010
Address History: 9740 Post Drive, Dallas, TX 75220;
428 Enclave Circle Apt 307, Costa Mesa, CA 92626;
La Jolla, CA 92037;
Euless, TX 76039;
Hurst, TX 76054
Relatives & Associates: Erin Angerer
Dino Arslanagic
Emir Arslanagic
Enisa Arslanagic
Vedad Arslanagic
Email Addresses: adi****@address.com,
adi****@hotmail.com
Address History: 1521 Brush Creek Road, Prosper, TX 75078;
9737 Post Drive, Dallas, TX 75220;
Waxahachie, TX 75167
Aliases (AKA): Lynn L Cummings,
Loftis Loftis,
Msr Lynn Loftis,
Loftis Lynn
Address History: 2281 19th Street, Florence, OR 97439;
56711 Lunar Drive, Bend, OR 97707;
Eugene, OR 97402;
Hillsboro, OR 97123;
La Pine, OR 97739
Aliases (AKA): Tim Franzoni,
Timothy Ray Franzoni
Email Addresses: fra****@hotmail.com
Address History: 9936 Barrands Lane, Charlotte, NC 28278;
7249 Brisbane Place, Montgomery, AL 36117;
Carrboro, NC 27510;
Cary, NC 27513;
Denver, NC 28037
Aliases (AKA): Alfonso Juare,
Alfonso Reyes,
Alfonso Reyesjuare,
Alfonso Reyes Reyesjuarez
Address History: 7123 Sanctuary Drive, Jefferson, GA 30549;
51 Lago Mesa Way, Kissimmee, FL 34743;
Alpharetta, GA 30005;
Dacula, GA 30019;
Capitol Heights, MD 20743
Aliases (AKA): Maria H Chauez,
Maria H Chavez,
Marica Chavez Chavez,
Maria Guadalupe Chavez Herrera,
Maria Chavez Chavez Shinn
Email Addresses: amp****@hotmail.com,
amp****@yahoo.com,
cha****@hotmail.com,
deb****@yahoo.com,
hch****@att.net
Address History: 2 Laurelhart Lane, Simpsonville, SC 29681;
1316 South Carmelina Avenue Apartment 3, Los Angeles, CA 90025;
Sunnyvale, CA 94089;
Ann Arbor, MI 48103;
Highland, MI 48356
Aliases (AKA): Jeffrey Clarke,
Jeffry Clarke
Email Addresses: jef****@capitalone.com,
jef****@glsllc.com,
jef****@hotmail.com
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