Address History: 6957 Freemont Street, Dallas, TX 75231;
3833 Saratoga Street Apartment A, Fort Irwin, CA 92310;
Balch Springs, TX 75180;
Denton, TX 76209;
Houston, TX 77042
Aliases (AKA): Ed Martini,
Edoardo Martini,
Edoardo J Martini,
Eduardo Martini
Email Addresses: chu****@aol.com,
luc****@aol.com,
rok****@yahoo.com
Address History: 999 S Rustic Circle, Dallas, TX 75218
Phone Numbers: (214) 327-1651
Address History: 2824 Po Box, Port Aransas, TX 78373;
100 48th Avenue Nw, Norman, OK 73072;
Dallas, TX 75225;
Denton, TX 76201;
Lewisville, TX 75077
Aliases (AKA): Pat P Colbert
Address History: 2645 Calmwater Drive, Little Elm, TX 75068;
731 Lisa Lane, Cedar Hill, TX 75104;
Dallas, TX 75228;
Garland, TX 75042;
Mesquite, TX 75181
Aliases (AKA): Debbie Turman
Address History: 987 S Rustic Circle, Dallas, TX 75218;
71 Rr # 2, Caddo Mills, TX 75135;
Garland, TX 75043;
Royse City, TX 75189
Relatives & Associates: Helen Scamardo
Address History: 6 Braemore Place, Dallas, TX 75230;
2836 Carriage Drive, Estes Park, CO 80517;
Robbinsville, NC 28771;
Zanesville, OH 43701
Aliases (AKA): C D Hooper,
Clarence D Hooper,
Clarence Darrow Hooper,
Darrow Hooper
Address History: 9353 Creel Creek Drive, Dallas, TX 75228;
230 Fletcher Road, Fouke, AR 71837;
Texarkana, AR 71854;
Denver, CO 80229;
Thornton, CO 80229
Aliases (AKA): Jason Moore
Email Addresses: ama****@aol.com,
bin****@hotmail.com,
cen****@yahoo.com,
moo****@sbcglobal.net
Address History: 988 S Rustic Circle, Dallas, TX 75218
Aliases (AKA): John Powell
Address History: 2014 S Monroe Street, Amarillo, TX 79109;
8801 Tarter Avenue Apt 918, Amarillo, TX 79119;
Dallas, TX 75206;
Southlake, TX 76092;
Waco, TX 76711
Email Addresses: eli****@gmail.com
Address History: 213 Sam Bass Road, Weatherford, TX 76087;
976 S Rustic Circle, Dallas, TX 75218;
Fort Worth, TX 76110;
Willow Park, TX 76087
Aliases (AKA): Rochelle L Crossland,
Rochelle Lee Yost
Aliases (AKA): Susan P Stuart,
Susan Patricia Stuart
Relatives & Associates: Harry Demott
Harry Demott
Betrice Jorgemott
Harry Mott
Jeffrey Mott
Address History: 980 S Rustic Circle, Dallas, TX 75218
Relatives & Associates: Amy Martin
Address History: 968 South Rustic Circle, Dallas, TX 75218;
229 W 60th Street Apt 11c, New York, NY 10023;
Denton, TX 76206;
Garland, TX 75042;
Lantana, TX 76226
Aliases (AKA): Lisa Danielle Goocher,
Lisa Goocher,
Lisa D Goocher,
Lisa Habony,
Lisa D Nestor
Email Addresses: jai****@cs.com,
lis****@landstarmail.com,
lis****@charter.net
Address History: 999 S Rustic Circle, Dallas, TX 75218;
4000 Brownwood Lane, Arlington, TX 76017;
Fort Worth, TX 76120;
North Richland Hills, TX 76182
Aliases (AKA): Jim C Morris
Phone Numbers: (214) 327-1651
Relatives & Associates: Daniel Smith
Phone Numbers: (214) 320-3851
Address History: 972 S Rustic Circle, Dallas, TX 75218;
2740 Alco Avenue, Dallas, TX 75211;
Duncanville, TX 75137
Aliases (AKA): C Chapman,
Candy Chapman,
C D Hooper,
Candace D Hooper,
Candy Hooper
Address History: 4109 Hancock Drive, Midland, MI 48642;
819 Sw 63rd Terrace, Gainesville, FL 32607;
Franklin, NC 28734;
Dallas, TX 75218;
Salem, UT 84653
Aliases (AKA): Ginni L Robinson,
Ginni Lynn Robinson,
J L Robinson,
J Robinson,
Jess Robinson
Relatives & Associates: Jessica Armstrong
Beverly Costello
Robinson Louis
Curtis Robinson
Ginni Robinson
Email Addresses: bro****@yahoo.com,
gin****@aol.com,
gin****@yahoo.com,
goo****@aol.com,
gor****@gmail.com
Address History: 16106 Caldera Lane # 22, Naples, FL 34110;
10673 Oak Lake Way, Boca Raton, FL 33498;
Hialeah, FL 33012;
Miami, FL 33165;
Louisville, KY 40219
Aliases (AKA): Maria Araugo Aguure,
Maria Delos Angeles Gonzalez,
Maria Delos Angeles-Gonzalez,
Maria Glez,
Maria De Gonazlez
Relatives & Associates: Esmeralda Adams
Maria Aguero
Rafael Betancourt
Maria Castillo
Wilfredo Falcon
Email Addresses: bet****@yahoo.com,
ech****@yahoo.com,
gal****@yahoo.com,
gle****@gmail.com,
lis****@yahoo.com
Address History: 10 Sunset Summit, Asheville, NC 28804;
75 Northeast 89th Street, Miami, FL 33138;
Greensboro, NC 27407;
Dallas, TX 75225;
Houston, TX 77017
Aliases (AKA): R W Harder,
Richard William Harder
Address History: 4655 Brighton Lake Drive, Cumming, GA 30040;
13533 Luna Road, Victorville, CA 92392;
Buffalo, NY 14216;
Grand Island, NY 14072;
Hamburg, NY 14075
Aliases (AKA): Michael R Graboswski,
Michael R Grabowski
Relatives & Associates: Marcy Dicarlo
Joyce Grabowski
Julie Grabowski
Michelle Grabowski
Robert Grabowski
Address History: 4655 Brighton Lake Drive, Cumming, GA 30040;
265 Covington Drive, Buffalo, NY 14220;
Hamburg, NY 14075;
Fajardo, PR 00738;
Dallas, TX 75214
Aliases (AKA): Julie L Rivera
Phone Numbers: (678) 771-5519
(787) 883-1391
Email Addresses: jul****@yahoo.com
Address History: 665 Po Box, Talihina, OK 74571;
5815 East Boulevard Nw, Canton, OH 44718;
Dallas, TX 75223;
Denton, TX 76205;
Garland, TX 75043
Aliases (AKA): Michael W Liebermann,
Michael William Liebermann,
Michael Liebermann
Email Addresses: mic****@hqdallas.com,
mli****@ole.com,
mli****@ole.com
Address History: 32 Wolver Hollow Road, Glen Head, NY 11545;
222 E Hyerdale Drive, Goshen, CT 06756;
Palm Beach, FL 33480;
Hempstead, NY 11550;
New York, NY 10022
Aliases (AKA): Harry J Mott
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