Address History: 220 Windy Lane, Rockwall, TX 75087;
1851 Burning Tree Lane, Carrollton, TX 75006;
Dallas, TX 75252;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Richard W Bentley,
Rick Bentley,
Rick J Bentley,
Rickey J Bentley,
Ricky J Bentley
Relatives & Associates: Richard Bentely
Christopher Bentley
Deborah Bentley
Gary Bentley
Jonathan Bentley
Email Addresses: ric****@att.net,
rit****@att.net
Address History: 4736 Evanshire Way, Mckinney, TX 75070;
532 Shelton Mill Road, Auburn, AL 36830;
Opelika, AL 36801;
Thomasville, AL 36784;
Davie, FL 33324
Aliases (AKA): Kandy K Haussmann,
Kandy Medina,
Kandy K Romines
Address History: 2441 56th Street, Dallas, TX 75241;
7706 Meadow Park Drive, Dallas, TX 75230;
Garland, TX 75044;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Arnoldo J Medina
Email Addresses: a79****@gmail.com
Address History: 9502 Curlew Drive, Austin, TX 78748;
6436 Lee Street, Arvada, CO 80004;
Denver, CO 80216;
Gainesville, FL 32603;
San Antonio, FL 33576
Aliases (AKA): Jerry Dufresne
Relatives & Associates: Michelle Dufrensne
Sharri Dufresne
Maxine Dufresue
Louise Dusresne
Martin Eggbert
Address History: 531 30th Street, West Palm Beach, FL 33407;
12989 Southern Boulevard Ste 103, Loxahatchee, FL 33470;
Miami, FL 33175;
Palm Beach, FL 33480;
Royal Palm Beach, FL 33421
Aliases (AKA): Jack I Ewcomer,
Jack Newcomber,
Jack Newcomer,
Jack Newcomer Newcomer,
J Newcomer Pa
Relatives & Associates: Ghula Din
Margarita Gonzalez
Margarita Gonzalez
Brian Newcomer
Jason Newcomer
Address History: 902 Wayside Way, Richardson, TX 75080;
10300 S Western Avenue Apt 1114, Oklahoma City, OK 73139;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): J Brown,
Janel L Neville
Address History: 108 Flint Street Apt B, Sebastian, FL 32958;
19121 1/2 Bloomfield Avenue, Cerritos, CA 90703;
San Jose, CA 95160;
Yuba City, CA 95993;
Gulf Breeze, FL 32563
Aliases (AKA): Julio Pagan,
Merrel Merrel Pagan,
Merrel J Pagan
Address History: 530 Dubois Avenue Apt 8b, Valley Stream, NY 11581;
8192 P/O Box, Anaheim, CA 92812;
Fullerton, CA 92833;
Lancaster, CA 93536;
San Diego, CA 92103
Aliases (AKA): Joel T Torrevilla,
Joel Tongco Torrevillas
Address History: 1438 Arch Street, Berkeley, CA 94708;
381 Anna Avenue, Mountain View, CA 94043;
Westminster, CA 92683;
Hartford, CT 06034;
Bradenton, FL 34203
Address History: 23473 Flora Parke Boulevard, Fernandina Beach, FL 32034;
16 Gatewood Drive, Aliso Viejo, CA 92656;
Rancho Santa Fe, CA 92067;
Rialto, CA 92376;
San Diego, CA 92114
Aliases (AKA): J A Maley,
Julie A Maley,
Julie Maley,
Julie Anne Poulsen,
Julie Anne Ruiz
Email Addresses: bla****@gmail.com
Address History: 5550 County Road 1137, Leonard, TX 75452;
1 P/O Box, Truman, MN 56088;
Erwin, TN 37650;
Johnson City, TN 37604;
Knoxville, TN 37918
Aliases (AKA): A Garven,
Allyson L Garven,
A Hollier
Email Addresses: aho****@aol.com,
aho****@charter.net
Address History: 4304 Center Key Road Apt 2414, Winter Park, FL 32792;
2232 Mountain Ridge Road, Chula Vista, CA 91914;
Valencia, CA 91355;
Casselberry, FL 32707;
Homestead, FL 33033
Aliases (AKA): Mabel S Cano,
Mabel Delsocorro,
Mabel Giraldo,
Mabel Del-Socorro Velasquez,
Mabel D Velasquez
Relatives & Associates: Mery Salazar
Fernando Velasquez
Fernando Velasquez
Jessica Velasquez
Melissa Velasquez
Address History: 1575 Sw 154th Court, Miami, FL 33194;
2621 E 1st Street, Los Angeles, CA 90033;
San Diego, CA 92122;
Santa Rosa, CA 95404;
Hartford, CT 06106
Aliases (AKA): Camille M De Lopez-Victoria,
Camille L De Victoria,
Camille M Devictor Lopez,
Camille M Lopez,
Camille Lopez De Victoria
Address History: 2700 Highlands Vue Parkways, Lakeland, FL 33812;
3200 Mowry Avenue Ste D, Fremont, CA 94538;
Laguna Hills, CA 92653;
Oakland, CA 94602;
Roseville, CA 95661
Aliases (AKA): E Mora,
Ed Mora,
Edward J Mora,
Edward Mora
Address History: 5341 Lake Placid Drive, Dallas, TX 75232;
10901 W Toller Drive # 105, Littleton, CO 80127;
Baltimore, MD 21215;
Saint Louis, MO 63130;
North Las Vegas, NV 89084
Aliases (AKA): Gregory E Rose
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