Address History: 10928 Audelia Road Apt 1931, Dallas, TX 75243;
9603 Baseline Drive, Dallas, TX 75243;
Richardson, TX 75080
Address History: 9834 Baseline Drive, Dallas, TX 75243;
4 N Longfellow Drive, Princeton Junction, NJ 08550;
Somerset, NJ 08873
Aliases (AKA): Tim Weise,
Timothy F Weise
Relatives & Associates: Gloria Kaminsky
Jennifer Kaminsky
John Kaminsky
Joseph Kaminsky
Matthew Kaminsky
Email Addresses: twe****@worldnet.att.net
Address History: 204 3rd Avenue, Dallas, TX 75226;
7903 Barcelona Drive, Dallas, TX 75254;
Richardson, TX 75081
Email Addresses: zhe****@yahoo.com
Address History: 9818 Baseline Drive, Dallas, TX 75243;
12 W Lexington Avenue Apt 3, Winchester, KY 40391;
Cayce, SC 29033;
Austin, TX 78727;
Forney, TX 75126
Aliases (AKA): Ben Newton
Address History: 9722 Baseline Drive, Dallas, TX 75243;
624 P/O Box, Forest Falls, CA 92339;
Redlands, CA 92373;
La Porte, IN 46350;
Lafayette, IN 47905
Aliases (AKA): Tanya Sue Hardison
Email Addresses: tha****@hotmail.com
Address History: 9835 Baseline Drive, Dallas, TX 75243;
10584 High Hollows Drive Apt 175, Dallas, TX 75230;
Desoto, TX 75115;
Richardson, TX 75080
Aliases (AKA): Gail C Cole
Address History: 4215 High Summit Drive, Dallas, TX 75244;
4158 South Viaduct, Green Valley, AZ 85622;
Portage, IN 46368;
Pearlington, MS 39572;
Austin, TX 78723
Aliases (AKA): Richard Michael Dupont
Email Addresses: ath****@aol.com,
dup****@yahoo.com
Address History: 9626 Baseline Drive, Dallas, TX 75243;
816 Bluffcreek Lane, Arlington, TX 76006;
Houston, TX 77036
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): Harold Schneider
Relatives & Associates: Mary Angel
Elizabeth Chatterjee
David Schneider
Patricia Schneider
Phil Schneider
Email Addresses: hal****@gmail.com
Address History: 3565 Timberglen Road Apt 1402, Dallas, TX 75287;
4428 Alamosa Drive, Dallas, TX 75232;
Desoto, TX 75115;
Lewisville, TX 75067;
Red Oak, TX 75154
Email Addresses: gle****@sbcglobal.net
Address History: 4707 Heatherbrook Drive, Dallas, TX 75244;
9708 Baseline Drive, Dallas, TX 75243;
Lubbock, TX 79409
Aliases (AKA): Laura K Dupont
Email Addresses: lau****@ameritrade.com
Aliases (AKA): Don Hays,
Don G Hays
Address History: 9642 Baseline Drive, Dallas, TX 75243
Address History: 6640 Del Rio Street, Houston, TX 77021;
21 W 69th Terrace, Kansas City, MO 64113;
Addison, TX 75001;
Dallas, TX 75248;
Manvel, TX 77578
Relatives & Associates: Addie Northington
Leo Northington
Lois Northington
Michael Northington
Sonifa Northington
Email Addresses: mar****@yahoo.com,
mar****@cigna.com,
mno****@coair.com,
mno****@hotmail.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: 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: 1811 Grayson Avenue, Mesquite, TX 75181;
12484 Abrams Road Apt 2006, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Cheryl Darshann Lewis,
Cheryl Dee Lewis,
Cheryl Waldro Thomas
Email Addresses: ala****@yahoo.com,
che****@conagrafoods.com,
che****@conagrafoods.com,
che****@ameritrade.com,
che****@hotmail.com
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): Y Morris
Relatives & Associates: Walter Morris
Address History: 4428 Alamosa Drive, Dallas, TX 75232;
3801 Vitruvian Way Apt 307, Addison, TX 75001;
Duncanville, TX 75116;
Frisco, TX 75035;
Plano, TX 75024
Aliases (AKA): Lacheryl Ooten,
L Wooten,
Lacheryl Denise Wooten
Address History: 9846 Baseline Drive, Dallas, TX 75243;
5102 Blanchard Drive, Dallas, TX 75227;
Fort Worth, TX 76137;
Garland, TX 75040;
Irving, TX 75062
Aliases (AKA): T Willis,
Tierne M Willis,
Tierne Willis
Address History: 9627 Baseline Drive, Dallas, TX 75243;
12227 Center Court Drive, Dallas, TX 75243;
Euless, TX 76039;
Houston, TX 77058;
Irving, TX 75062
Address History: 9614 Baseline Drive, Dallas, TX 75243;
47111 Hunters Chase Drive, Macomb, MI 48042;
Allen, TX 75002
Aliases (AKA): Kimberly Llen
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
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