Address History: 11323 Coral Hills Drive, Dallas, TX 75229;
2500 University Avenue # 517, Austin, TX 78705
Aliases (AKA): Theresa R Schenck
Relatives & Associates: Katherine Denena
Michael Schenck
David Wilhelm
Eugene Wilhelm
Marian Wilhelm
Address History: 9730 Post Drive, Dallas, TX 75220;
257 N Royal Poinciana Boulevard, Miami, FL 33166;
Miami Springs, FL 33166;
Carrollton, TX 75007;
Houston, TX 77096
Aliases (AKA): Leslie Bradshaw Earl
Address History: 1110 Crabtree Street, Garland, TX 75040;
9740 Post Drive, Dallas, TX 75220;
Fort Worth, TX 76111
Aliases (AKA): Maria G Villareal
Phone Numbers: (303) 789-1389
Address History: 2126 Rose Court, Waxahachie, TX 75165;
4415 Beaumont Drive, Orlando, FL 32808;
Caguas, PR 00725;
Cedar Hill, TX 75104;
Dallas, TX 75231
Aliases (AKA): Jose Antonio Ortiz
Relatives & Associates: Hector Chavez
Blanca Covarriubias
Alberto Marrero
Cecilia Oritz
Cristina Ortiz
Address History: 11435 Kleberg Road, Dallas, TX 75253;
11435 Kleberg Rd Trailer 223, Dallas, TX 75253;
Hillsboro, TX 76645
Aliases (AKA): Wendy M Bruce,
Michele W Sides,
Wendy M Sides,
Wendy M Weger
Relatives & Associates: Dahlila Bruce
Kimberly Bruce
Elizabeth Gaskill
Marion Reynold
Patricia Reynolds
Address History: 9745 Post Drive, Dallas, TX 75220
Phone Numbers: (214) 691-6656
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: 4321 Vintage Way, Garland, TX 75042;
3629 Almazan Drive Apartment 201, Dallas, TX 75220
Aliases (AKA): Margarita Velarde
Email Addresses: elp****@aol.com
Address History: 610 Shady Hollow Drive, Georgetown, TX 78628;
365 Po Box, Baldwin Park, CA 91706;
Oklahoma City, OK 73112;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Maria G Daycare,
Maria G Ortiz
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: 9740 Post Drive, Dallas, TX 75220;
4801 E Independence Boulevard, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mint Hill, NC 28227
Email Addresses: enr****@sbcglobal.net
Address History: 1820 Irving Boulevard, Dallas, TX 75207;
1036 Hillside Terrace, Buda, TX 78610;
Kemp, TX 75143;
Tool, TX 75143;
Seattle, WA 98119
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: 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: 1006 Hampshire Lane, Carrollton, TX 75007;
3510 Hampshire Drive, Arlington, TX 76013;
Dallas, TX 75238;
Kaufman, TX 75142;
Richardson, TX 75081
Aliases (AKA): Paul B Carrington
Address History: 5727 Plumtree Drive, Dallas, TX 75252;
1725 Ocean Avenue Apt Walka, Santa Monica, CA 90401;
Addison, TX 75001;
Grapevine, TX 76051;
Katy, TX 77450
Aliases (AKA): Matt C Denton,
Matt Denton
Email Addresses: cat****@yahoo.com,
den****@yahoo.com,
mat****@mycinematech.com
Address History: 3309 Gatwick Place, Dallas, TX 75234;
9749 Post Drive, Dallas, TX 75220;
Lewisville, TX 75077
Phone Numbers: (469) 630-9098
(972) 317-2071
(972) 620-9885
Address History: 725 Vinecrest Lane, Richardson, TX 75080;
1507 E Elm Street, Breckenridge, TX 76424;
Dallas, TX 75220
Aliases (AKA): Jacob King
Email Addresses: mad****@gmail.com
Address History: 9741 Post Drive, Dallas, TX 75220
Phone Numbers: (972) 548-2920
Address History: 300 Pecos Drive, Crandall, TX 75114;
3891 Dunhaven Road, Dallas, TX 75220;
Flower Mound, TX 75028
Phone Numbers: (972) 539-8564
Address History: 35 Exeter Avenue, Pawtucket, RI 02860;
88 Cleveland Street, Central Falls, RI 02863;
Dallas, TX 75220
Aliases (AKA): Rebecca C Martin,
Rebeccca Martin
Address History: 2 Laurelhart Lane, Simpsonville, SC 29681;
2340 E 8th Street Apt 4, Tucson, AZ 85719;
La Mirada, CA 90638;
Los Angeles, CA 90046;
Ann Arbor, MI 48104
Aliases (AKA): Becky Baldauf,
Rebecca Clarke
Address History: 9936 Barrands Lane, Charlotte, NC 28278;
7249 Brisbane Place, Montgomery, AL 36117;
Cary, NC 27513;
Pittsboro, NC 27312;
Raleigh, NC 27603
Aliases (AKA): Alfonso Juare,
Alfonso R Juarez,
Alfonso Reyes,
Alfonso Reyes Reyesjuarez
Address History: 443 Po Box, Fort Myers, FL 33902;
443 P/O Box, Fort Myers, FL 33902;
Dallas, TX 75220;
Irving, TX 75062
Aliases (AKA): Joseph Earl Cowart
Relatives & Associates: Helen Cowart
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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