Address History: 12522 Pleasant Valley Drive, Dallas, TX 75243;
10900 Ventura Boulevard, Studio City, CA 91604;
Mckinney, TX 75072
Address History: 3933 Inwood Road Apt 1025, Dallas, TX 75209;
28751 Po Box, Jacksonville, FL 32226;
Tupelo, MS 38801;
Brentwood, TN 37027;
Irving, TX 75039
Relatives & Associates: Fernando Hernandez
Email Addresses: fer****@angelfire.com,
fer****@comcast.net,
fer****@hotmail.com,
fer****@yahoo.com
Address History: 8030 Frankford Road Apt 437, Dallas, TX 75252;
7750 Alto Caro Drive, Dallas, TX 75248
Aliases (AKA): Norine M Mortiner,
Norine Wing,
N Wingate,
Norine M Wingate
Aliases (AKA): Joyce V Rutherford,
Joyce V Wright
Relatives & Associates: Linus Wright
Address History: 10201 Ashburn Drive, Mckinney, TX 75072;
41 Psc, Apo, AE 09464;
Pensacola, FL 32506;
Mountain Home, ID 83647;
Goldsboro, NC 27534
Aliases (AKA): A Skelton,
Aimee R Thompson,
Aimee Fern Thompson,
Aimee R Walker
Email Addresses: gin****@gmail.com
Address History: 9830 Baseline Drive, Dallas, TX 75243;
1010 Bristlecone Road, Okmulgee, OK 74447;
Sand Springs, OK 74063;
Tulsa, OK 74115;
Hurst, TX 76053
Aliases (AKA): Joie D Vitoski,
Joseph Vitosky
Email Addresses: joi****@wnco.com,
joi****@rocketmail.com,
joi****@southwest.com
Address History: 1005 Duttons Meadow Lane, Mckinney, TX 75071;
2920 Kent Street Apt 152, Bryan, TX 77802;
Dallas, TX 75243;
Laredo, TX 78041;
Lewisville, TX 75067
Aliases (AKA): R Cantu,
Richard D Cantu,
Richard Cantu,
Rick Don Cantu,
Ricky D Cantu
Email Addresses: can****@yahoo.com,
nca****@yahoo.com,
red****@hotmail.com,
ric****@yahoo.com,
sau****@hotmail.com
Address History: 9843 Baseline Drive, Dallas, TX 75243;
4607 Timberglen Road Apt 813, Dallas, TX 75287;
Mckinney, TX 75072
Relatives & Associates: Debra Jaramillo
Debra Jaramillo
Jonathan Jaramillo
Jorge Jaramillo
Joshua Jaramillo
Phone Numbers: (972) 346-7535
Address History: 9631 Baseline Drive, Dallas, TX 75243;
111 W Beck Lane, Phoenix, AZ 85023;
Cincinnati, OH 45237;
Lewisville, TX 75077
Address History: 5511 Belmont Avenue, Dallas, TX 75206;
1809 Lakeview Drive, Newcastle, OK 73065;
Oklahoma City, OK 73119;
Abilene, TX 79605
Aliases (AKA): Bonnie Ordela,
Bonnie Lynn Rodela
Email Addresses: bon****@yahoo.com,
bon****@yahoo.com,
bon****@yahoo.com,
dfw****@hotmail.com,
mlo****@myway.com
Address History: 9842 Baseline Drive, Dallas, TX 75243;
10669 Hilltop Road, Argyle, TX 76226;
Lorton, VA 22079
Aliases (AKA): Juan R Mamani
Address History: 6912 Hillwood Drive, Sachse, TX 75048;
3129 Hillcrest Road Apt 204, Dubuque, IA 52001;
Dallas, TX 75243
Aliases (AKA): R Rusk,
Ralph Seymour Rusk,
Ralph Rusk,
Ralph S Rust
Email Addresses: mar****@aol.com,
rru****@flash.net,
rru****@ix.netcom.com,
rru****@verizon.net
Address History: 2401 Bennett Avenue Apartment 3222, Dallas, TX 75206;
4341 East Beck Lane, Phoenix, AZ 85032;
Annapolis, MD 21403;
Wilmington, NC 28409;
Irving, TX 75061
Aliases (AKA): Anne M Fredriks,
Anne T Mai,
Anne Reeve Taylor,
Anne Rode Taylor,
Anne M Taylor
Address History: 9843 Baseline Drive, Dallas, TX 75243;
5555 Huisache Street, Bellaire, TX 77401;
Houston, TX 77057;
Sugar Land, TX 77479
Relatives & Associates: Boris Makarov
Phone Numbers: (713) 392-4840
Email Addresses: nma****@smu.edu
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: 9855 Shadow Way Apt 2441, Dallas, TX 75243;
12250 Abrams Road Apt 2132, Dallas, TX 75243;
Desoto, TX 75115;
Lubbock, TX 79403;
Richardson, TX 75081
Address History: 7272 Marvin D Love Freeway Apt 2722, Dallas, TX 75237;
1515 Ennis Joslin Road Apt 282, Corpus Christi, TX 78412;
Duncanville, TX 75137;
Plano, TX 75025
Aliases (AKA): Yolanda L Branch,
Yolanda L Jones,
Yolanda L Mitchell
Address History: 9610 Baseline Drive, Dallas, TX 75243;
1707 Wheatberry Lane, Allen, TX 75002;
Garland, TX 75042
Address History: 9614 Baseline Drive, Dallas, TX 75243;
3516 Ridge Haven Circle, Bedford, TX 76021;
Ferris, TX 75125;
Houston, TX 77077;
Midland, TX 79705
Aliases (AKA): Lawrence G Eldridge
Email Addresses: law****@netzero.net,
moo****@yahoo.com
Address History: 9631 Baseline Drive, Dallas, TX 75243;
15215 Old Ranch Road, Los Gatos, CA 95033;
Redding, CA 96003;
Shreveport, LA 71109;
Forney, TX 75126
Aliases (AKA): Matt Lee Hodson,
Matthew Lee Hodson
Email Addresses: big****@hotmail.com,
big****@ameritrade.com,
lau****@gmail.com,
mat****@gmail.com,
mho****@yahoo.com
Address History: 9843 Baseline Drive, Dallas, TX 75243
Phone Numbers: (214) 238-7467
Aliases (AKA): Bill Slonecker,
Wm Slonecker
Address History: 204 3rd Avenue, Dallas, TX 75226;
7903 Barcelona Drive, Dallas, TX 75254;
Richardson, TX 75081
Email Addresses: zhe****@yahoo.com
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