Address History: 1505 Stoney Run Trail, Broadview Heights, OH 44147;
4232 Lavaca Trail, Carrollton, TX 75010;
Colleyville, TX 76034;
Dallas, TX 75238;
Duncanville, TX 75137
Aliases (AKA): Johnna Davis,
Johnna M Kennison,
J Miller,
Johanna M Miller,
Johnna Miller
Email Addresses: jmi****@gmail.com
Address History: 8034 Forest Trail, Dallas, TX 75238;
49 Brookhill Woods Lane, Tipp City, OH 45371;
Frisco, TX 75033;
Mesquite, TX 75181
Aliases (AKA): Melissa D Powell,
Melissa K Powell
Aliases (AKA): Julie Kennedy,
Julia N Milan
Email Addresses: msk****@aol.com
Address History: 6827 S Creek Drive, Fort Worth, TX 76133;
1200 E Lamar Boulevard, Arlington, TX 76011;
Dallas, TX 75238;
Euless, TX 76040;
Irving, TX 75060
Aliases (AKA): Gonzalo Hernadez
Relatives & Associates: Claudia Davis
Gonzalo Hernadez
Claudia Hernandez
Ever Hernandez
Felipe Hernandez
Aliases (AKA): Marci H Taylor
Relatives & Associates: David Taylor
Address History: 7004 Bluff View Court Unit 4, Granbury, TX 76048;
9717 Edgepine Drive, Dallas, TX 75238
Aliases (AKA): D Wiley,
Debbie S Wiley
Relatives & Associates: Gary Wiley
Email Addresses: deb****@ryanco.com
Address History: 9728 Edgepine Drive, Dallas, TX 75238
Address History: 1920 Old Denton Road, Carrollton, TX 75006;
6515 Camille Avenue, Dallas, TX 75252;
Bellingham, WA 98226
Aliases (AKA): Kenneth Offshe,
K J Ofshe
Address History: 4700 Wimbleton Way Apt 1231, Dallas, TX 75227;
14416 Oakwood Lane, Balch Springs, TX 75180
Aliases (AKA): Stephanie Butler Clemons
Address History: 9735 Edgepine Drive, Dallas, TX 75238
Address History: 9530 Windy Hill Road, Dallas, TX 75238;
3300 Daniel Avenue Apt 4c, Dallas, TX 75205;
Forney, TX 75126;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): Kendra D Kimball
Relatives & Associates: Clifford Johnson
Florence Johnson
Irene Johnson
Leslie Johnson
Rickey Johnson
Email Addresses: ken****@hotmail.com
Address History: 40099 Po Box, Houston, TX 77240;
910 Meadow Terrace, Lagrange, GA 30240;
Dallas, TX 75238;
Gainesville, TX 76240;
Grapevine, TX 76051
Aliases (AKA): Robert S Dennis
Address History: 203 Kimberly Hill, Palmer, TX 75152;
9729 Edgepine Drive, Dallas, TX 75238;
Ferris, TX 75125;
Grand Prairie, TX 75052;
Greenville, TX 75402
Aliases (AKA): Theo Hughes,
Theopluis J Hughes
Email Addresses: rob****@yahoo.com,
roc****@aircanopy.net,
roc****@dallas.net,
the****@bankofamerica.com,
the****@gmail.com
Address History: 1201 Howard Drive Apt 66, Mesquite, TX 75150;
854 Davis Hill Road, Center Conway, NH 03813;
Dallas, TX 75238;
Magnolia, TX 77354
Address History: 8 Pintail Point, Rockwall, TX 75032;
5445 Caruth Haven Lane Apartment 2623, Dallas, TX 75225;
Mineola, TX 75773;
Richardson, TX 75080
Aliases (AKA): Dee Ann Wampler Vernon,
Dee A Wampler,
Dorothy A Wampler
Email Addresses: des****@yahoo.com,
duc****@yahoo.com,
dv5****@sbcglobal.net,
dve****@kimdawsonagency.com
Address History: 1312 Westmont Drive, Mckinney, TX 75072;
887 Rose Drive, Benicia, CA 94510;
Dallas, TX 75252;
Denton, TX 76205
Aliases (AKA): Ben Ofshe,
Benjamin Michael Ofshe
Address History: 9530 Windy Hill Road, Dallas, TX 75238;
3300 Daniel Avenue Apartment 4c, Dallas, TX 75205;
Forney, TX 75126;
Mesquite, TX 75149;
Richardson, TX 75081
Address History: 166 Huguenot Lane, Saint Johns, FL 32259;
12514 E Amherst Circle, Aurora, CO 80014;
Broomfield, CO 80021;
Castle Rock, CO 80108;
Centennial, CO 80112
Aliases (AKA): Casey Michael Murphy
Email Addresses: cas****@dynegy.com,
cas****@ev1.net,
cas****@webtv.net,
cas****@rochester.rr.com
Address History: 380 N Limit Street Apt 387, Colorado Springs, CO 80904;
151 Del Oro Circle, Colorado Springs, CO 80919;
Santa Fe, NM 87501;
Dallas, TX 75238;
Midland, TX 79707
Aliases (AKA): Wayne Lambert
Email Addresses: pau****@juno.com
Address History: 1070 50th Street Unit 1f, West Des Moines, IA 50266;
212 University Avenue Apt 33, Des Moines, IA 50314;
Walpole, MA 02081;
Dallas, TX 75238;
Richardson, TX 75080
Aliases (AKA): Jessie E Maurer,
Jessie Ventling
Email Addresses: mco****@verizon.net
Address History: 468 Towering Pines Drive, Jacksonville, FL 32220;
235 Celery North Avenue, Jacksonville, FL 32220;
Ponte Vedra Beach, FL 32082;
Little Lake, MI 49833;
Dallas, TX 75238
Aliases (AKA): R Goodman,
Rene A Goodman
Email Addresses: kri****@hotmail.com,
ton****@bellsouth.net
Address History: 3250 Sweetwater Road Apt 2304, Lawrenceville, GA 30044;
2040 S 7th Avenue, Yuma, AZ 85364;
Oceanside, CA 92056;
San Diego, CA 92124;
Buford, GA 30519
Relatives & Associates: Benjamin Hinderer
Erma Hinderer
Hillary Hinderer
Jeffrey Hinderer
Ralph Hinderer
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