Address History: 9823 Summerwood Circle Apt 1000, Dallas, TX 75243;
9614 Baseline Drive, Dallas, TX 75243
Aliases (AKA): Byron Dewene Pender
Address History: 18794 Del Sol Vista, Dallas, TX 75287;
8610 57th Road Apt 3f, Elmhurst, NY 11373;
Woodside, NY 11377;
Addison, TX 75001;
Arlington, TX 76011
Aliases (AKA): Diana Tye Joh,
Diana Pendery
Address History: 8750 Park Lane Apt 112, Dallas, TX 75231;
9646 Baseline Drive, Dallas, TX 75243;
Garland, TX 75043;
Houston, TX 77042;
Richardson, TX 75080
Aliases (AKA): Ronald Ivera,
Ron Rivera,
Ronald G Rivera
Address History: 9630 Baseline Drive, Dallas, TX 75243
Address History: 1218 Sir Malory Lane, The Colony, TX 75056;
2454 E Price Road, Brownsville, TX 78521;
Carrollton, TX 75007;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Jason Ukestad,
Jason E Ulstad
Email Addresses: juk****@yahoo.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
Aliases (AKA): Deuntavius Cruikshank,
Deuntazis Cruikshank
Relatives & Associates: Angela Veal
Aliases (AKA): Paula Kendall
Relatives & Associates: Michael Kendall
Email Addresses: pau****@fleishman.com
Address History: 12542 Burninglog Lane, Dallas, TX 75243;
1309 S Howard Avenue # 10, Tampa, FL 33606;
Fort Worth, TX 76155;
Grand Prairie, TX 75050
Relatives & Associates: Mathias Bekele
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: 9603 Baseline Drive, Dallas, TX 75243;
4308 Coalesway Drive, Mobile, AL 36693;
Gulfport, MS 39501;
Richardson, TX 75080
Aliases (AKA): Javon Malone,
Riccardio J Malone,
Riccardo Malone
Address History: 10928 Audelia Road Apt 1931, Dallas, TX 75243;
9603 Baseline Drive, Dallas, TX 75243;
Richardson, TX 75080
Address History: 3301 Hudnall Street Apt 9104, Dallas, TX 75235;
1480 East 61st Avenue, Denver, CO 80216;
Lakewood, CO 80226;
Chicago, IL 60657;
Leawood, KS 66206
Aliases (AKA): Katherine Nicole Witcher,
Katherine N Witcher
Address History: 9000 Stone Park Drive Apt 2122, Fort Worth, TX 76108;
423 15th Street, Port Saint Joe, FL 32456;
Addison, TX 75001;
Arlington, TX 76011;
Bedford, TX 76022
Aliases (AKA): Phillip Curran
Email Addresses: nor****@aol.com,
nor****@aol.com,
nor****@attbi.com,
pcu****@ccgcommercialgroup.com,
phi****@goarmy.com
Address History: 6933 Flintcove Drive, Dallas, TX 75248;
1490 Summers Drive, Cedar Hill, TX 75104;
Houston, TX 77054;
Lewisville, TX 75057;
Richardson, TX 75081
Aliases (AKA): Patrick Julian Roemer
Email Addresses: law****@yahoo.com,
pat****@gmail.com
Address History: 9806 Baseline Drive, Dallas, TX 75243;
12121 Audelia Road Apt 1207, Dallas, TX 75243;
Desoto, TX 75123;
Hutchins, TX 75141;
Tyler, TX 75712
Aliases (AKA): S Lisenbee,
Shirley A Lisenbee,
Shirley Anne Lisenbee
Email Addresses: bee****@netscape.com,
lis****@ev1.net,
lis****@flash.net
Address History: 9602 Baseline Drive, Dallas, TX 75243;
552 Shadow Lane, Simi Valley, CA 93065;
Fort Worth, TX 76120;
Kaufman, TX 75142;
Richardson, TX 75081
Aliases (AKA): Lesie Wieler
Email Addresses: bwi****@roadrunner.com,
les****@raymondjames.com,
lil****@swbell.net,
wie****@bellsouth.net
Address History: 9646 Baseline Drive, Dallas, TX 75243
Phone Numbers: (469) 338-0102
Address History: 204 3rd Avenue, Dallas, TX 75226;
7903 Barcelona Drive, Dallas, TX 75254;
Richardson, TX 75081
Email Addresses: zhe****@yahoo.com
Address History: 9630 Baseline Drive, Dallas, TX 75243
Phone Numbers: (972) 690-1239
Address History: 9650 Baseline Drive, Dallas, TX 75243;
2010 E Timberview Lane, Arlington, TX 76014;
Grand Prairie, TX 75052;
Lewisville, TX 75067
Email Addresses: dwa****@bellsouth.net
Address History: 1011 Hanover Drive, Allen, TX 75002;
1650 Windmill Court, Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Joseph Pauelek,
Joseph Dean Pavelek
Address History: 9830 Baseline Drive, Dallas, TX 75243
Phone Numbers: (214) 570-8121
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