Relatives & Associates: Fernando Hernandez
Email Addresses: fer****@angelfire.com,
fer****@comcast.net,
fer****@hotmail.com,
fer****@yahoo.com
Address History: 9835 Baseline Drive, Dallas, TX 75243;
10584 High Hollows Drive Apt 175, Dallas, TX 75230;
Desoto, TX 75115
Address History: 1758 Buckboard Street, El Paso, TX 79911;
132 Capitol Avenue # B, San Francisco, CA 94112;
Bedford, TX 76022;
Dallas, TX 75243;
Fort Worth, TX 76155
Aliases (AKA): Mike P Clifford
Relatives & Associates: Barbara Clifford
Mark Clifford
Timothy Clifford
Timothy Clifford
Kelly Holly
Email Addresses: ast****@aol.com,
ast****@att.net,
ast****@msn.com,
mik****@yahoo.com
Address History: 9638 Baseline Drive, Dallas, TX 75243
Address History: 204 3rd Avenue, Dallas, TX 75226;
7903 Barcelona Drive, Dallas, TX 75254;
Richardson, TX 75081
Email Addresses: zhe****@yahoo.com
Address History: 9610 Baseline Drive, Dallas, TX 75243;
1707 Wheatberry Lane, Allen, TX 75002;
Garland, TX 75042
Address History: 9718 Baseline Drive, Dallas, TX 75243;
10332 New Bedford Drive, Dallas, TX 75217;
Irving, TX 75061
Aliases (AKA): Bill Slonecker,
Wm Slonecker
Address History: 908 El Capitan Drive, Danville, CA 94526;
1979 Denver West Drive Apt 934, Golden, CO 80401;
Morrison, CO 80465;
Lincolnshire, IL 60069;
Amarillo, TX 79109
Address History: 908 El Capitan Drive, Danville, CA 94526;
268 Riverside Street, Shafter, CA 93263;
Morrison, CO 80465;
Lincolnshire, IL 60069;
Amarillo, TX 79109
Aliases (AKA): B Fairbank,
Becky Fairbanks
Relatives & Associates: Charles Fairbank
Charles Fairbank
Charles Fairbank
Goldie Fairbank
Jonathan Fairbank
Address History: 9847 Baseline Drive, Dallas, TX 75243;
397641 P/O Box, Dallas, TX 75339
Aliases (AKA): R J Barrow,
Ruth Barrow
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: 9606 Baseline Drive, Dallas, TX 75243;
1206 Rocky Brook Road, Opelika, AL 36801;
Fort Leavenworth, KS 66027;
Dillon, SC 29536;
Duncanville, TX 75137
Aliases (AKA): Barbara Pope Moeller
Email Addresses: lbb****@att.net
Address History: 1410 Coastal Drive, Rockwall, TX 75087;
1611 Brummel Street, Evanston, IL 60202;
Dallas, TX 75243;
Denton, TX 76209;
Richardson, TX 75083
Aliases (AKA): Ivan Hal Hal,
Hal Sudborough
Relatives & Associates: Peggy Behrendt
Fillia Makedon
Basil Sudborough
Calli Sudborough
Calliope Sudborough
Email Addresses: hal****@yahoo.com,
hal****@yahoo.com,
isu****@hotmail.com
Address History: 9714 Baseline Drive, Dallas, TX 75243;
17640 Glenwood Boulevard, Lathrup Village, MI 48076;
Southfield, MI 48076;
Summit, MS 39666;
Wesson, MS 39191
Aliases (AKA): Bettie Hill Butler,
Bettie Hill Smith,
Bettie H Smith,
Betty H Smith,
Elizabeth H Smith
Address History: 9843 Baseline Drive, Dallas, TX 75243
Phone Numbers: (214) 238-7467
Aliases (AKA): Deuntavius Cruikshank,
Deuntazis Cruikshank
Relatives & Associates: Angela Veal
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
Address History: 9602 Baseline Drive, Dallas, TX 75243;
743 3rd Street Sw, Washington, DC 20024;
Miami, FL 33168;
Bethesda, MD 20814;
Bowie, MD 20721
Aliases (AKA): Ramona Harper,
Ramona Toomer
Email Addresses: sar****@yahoo.co.uk
Address History: 6102 Penrose Avenue, Dallas, TX 75214;
8308 East Cherry Street, Benton, AR 72015;
Bryant, AR 72022;
Little Rock, AR 72205;
Hallsville, MO 65255
Aliases (AKA): S Mitchell,
Sherri L Mitchell,
Sherri L Tacker
Email Addresses: she****@angelfire.com,
smi****@bellsouth.net
Address History: 9627 Baseline Drive, Dallas, TX 75243
Address History: 9823 Baseline Drive, Dallas, TX 75243;
7588 Chevy Chase Drive Apt 105, Austin, TX 78752;
Bastrop, TX 78602
Aliases (AKA): Eva Jenniges,
Eve J Jenniges,
Jane Jenniges,
Janey Jenniges,
Janie Jenniges
Relatives & Associates: Matt Jenniges
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