Address History: 7721 Meadow Road Apt 221, Dallas, TX 75230;
1124 Old Mill Road, Auburn, AL 36830;
Opelika, AL 36801;
Fort Leavenworth, KS 66027;
Duncanville, TX 75137
Aliases (AKA): Lawrence Bruno Moeller
Address History: 9819 Baseline Drive, Dallas, TX 75243;
5850 Belt Line Road Apt 1812, Dallas, TX 75254
Aliases (AKA): Rickey Anderson
Phone Numbers: (214) 734-2231
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: 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: 9712 Baseline Drive, Dallas, TX 75243;
5657 Amesbury Drive Apt 1901, Dallas, TX 75206;
Irving, TX 75038
Aliases (AKA): Melba Benitez Rojas,
Melba C Benitezrojas
Email Addresses: ger****@att.net
Relatives & Associates: Fernando Hernandez
Email Addresses: fer****@angelfire.com,
fer****@comcast.net,
fer****@hotmail.com,
fer****@yahoo.com
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: 9638 Baseline Drive, Dallas, TX 75243;
1813 35th Street Nw Apt 5, Washington, DC 20007;
Addison, TX 75001;
Aubrey, TX 76227;
Carrollton, TX 75007
Aliases (AKA): Steve F Calovich,
Steve F Lalovich,
Steven F Lalovich
Address History: 1807 Sanderlain Lane, Allen, TX 75002;
1407 Petunia Drive, Allen, TX 75002;
Andrews, TX 79714;
Dallas, TX 75243;
Houston, TX 77027
Aliases (AKA): Shannon Ray Phillips,
S Silva,
Shannon Silva
Email Addresses: sha****@twcable.com
Address History: 2100 Jayden Lane, Wylie, TX 75098;
2513 Autumn Avenue, West Memphis, AR 72301;
Minneapolis, MN 55425;
Memphis, TN 38107;
Dallas, TX 75243
Aliases (AKA): Marvel Elizabeth Gibbs,
Marva E Johnson,
Marva Elizabeth Johnson,
Marvel Elizabeth Johnson,
Marvel E Johnson Gibbs
Address History: 9835 Baseline Drive, Dallas, TX 75243;
10584 High Hollows Drive Apt 175, Dallas, TX 75230;
Desoto, TX 75115
Aliases (AKA): James Phillip Cole
Email Addresses: jim****@cox.net,
jim****@flash.net,
jim****@msn.com,
jim****@cox.net,
jim****@flash.net
Address History: 9631 Baseline Drive, Dallas, TX 75243;
111 W Beck Lane, Phoenix, AZ 85023;
Cincinnati, OH 45237;
Lewisville, TX 75077
Address History: 9623 Baseline Drive, Dallas, TX 75243;
47128 Po Box, Wichita, KS 67201;
Claremore, OK 74019;
Owasso, OK 74055;
Ponca City, OK 74601
Aliases (AKA): T Demoret,
Tonni L Pittman,
Tonni L Shook,
Tonni Shook,
Tonni L Vandeburgh
Relatives & Associates: Clint Demoret
Patricia Felts
Tammy Norman
Russell Pittman
Christina Robinson
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: 9622 Baseline Drive, Dallas, TX 75243;
12484 Abrams Road Apartment 2106, Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): Phillip S Knight
Email Addresses: kni****@gmail.com
Address History: 2709 Rochelle Drive, Mckinney, TX 75070;
505 Benton Drive Apt 4201, Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Amy E Crutsingermartin,
Amy Martin,
Amy E Wilkins
Email Addresses: 751****@mcimail.com
Address History: 4502 Silverthorn Drive, Mesquite, TX 75150;
10724 Wilshire Boulevard Apt 409, Los Angeles, CA 90024;
Austin, TX 78744;
Dallas, TX 75243
Aliases (AKA): Mary Ester Flores,
Mary F Galvan,
Mary Ester Galvan,
Mary F Phillips,
Mary Flores Phillips
Email Addresses: jj_****@yahoo.com,
kar****@yahoo.com,
mef****@gmail.com
Address History: 9835 Baseline Drive, Dallas, TX 75243;
10584 High Hollows Drive Apt 175, Dallas, TX 75230;
Desoto, TX 75115
Relatives & Associates: James Burnell
Debbie Cole
Gail Cole
James Cole
Jamie Cole
Phone Numbers: (214) 363-0414
(214) 373-4102
(972) 221-9664
(972) 223-0795
(972) 223-4351
Address History: 524 Kirkwood Drive, Dallas, TX 75218;
9623 Baseline Drive, Dallas, TX 75243;
Lubbock, TX 79410;
Sulphur Springs, TX 75482
Aliases (AKA): Stacie A Ehler,
Stacy Ehler
Email Addresses: seh****@spe.org,
sta****@msn.com,
sta****@muchomail.com,
sta****@muchomail.com
Address History: 9847 Baseline Drive, Dallas, TX 75243;
397641 P/O Box, Dallas, TX 75339
Aliases (AKA): R J Barrow,
Ruth Barrow
Aliases (AKA): E Spray,
Eve Spray
Address History: 9606 Baseline Drive, Dallas, TX 75243;
11807 Gaston Parkways, Dallas, TX 75218;
Duncanville, TX 75137;
Garland, TX 75041;
Rowlett, TX 75089
Aliases (AKA): C Watson,
Charlie Watson
Email Addresses: cha****@cs.com,
cwa****@live.com
Address History: 1120 Terrace Mill Drive, Plano, TX 75094;
676 Partridge Avenue, Menlo Park, CA 94025;
Santa Clara, CA 95050;
Charlotte, NC 28262;
Brownsville, TX 78526
Aliases (AKA): Sean Trevor Harrison
Email Addresses: har****@gmail.com,
s-h****@ti.com,
s-h****@satx.rr.com,
s-h****@ti.com,
sea****@fairchildsemi.com
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