Address History: 5200 Keller Springs Road Apt 1527, Dallas, TX 75248;
15280 Addison Road Ste 130, Addison, TX 75001
Aliases (AKA): Winna C Iaacn
Address History: 855 George Mcduffie Road, Dearing, GA 30808;
3049 Paces Station Ridge, Atlanta, GA 30339;
Augusta, GA 30917;
Buford, GA 30518;
Lawrenceville, GA 30044
Aliases (AKA): Betsy B Bevers,
Elizabeth Anne Bevers,
Elizabeth A Doty,
Elizabeth A Garcia,
Betsy A Smith
Address History: 1410 Donald Avenue, Carrollton, TX 75006;
1937 N Josey Lane, Carrollton, TX 75006;
Dallas, TX 75220
Relatives & Associates: Ramiro Martinez
Address History: 15280 Addison Road Ste 130, Addison, TX 75001;
5200 Keller Springs Road Apt 1527, Dallas, TX 75248
Phone Numbers: (972) 250-2829
(972) 392-2355
(972) 392-7150
(972) 407-9089
(972) 788-0648
Address History: 1225 Riverside Drive Apt 402, Coral Springs, FL 33071;
12021 Sw 12th Street, Hollywood, FL 33025;
Homestead, FL 33033;
Miami, FL 33145;
Ocala, FL 34480
Aliases (AKA): Ana Ruth Gomez,
Anna R Gomez
Email Addresses: ali****@hotmail.com,
ana****@hotmail.com,
arg****@aol.com,
arg****@aol.com,
aru****@aol.com
Phone Numbers: (972) 597-1128
(972) 788-0648
Address History: 2520 Green Meadow Way, Cumming, GA 30041;
309 South Humboldt Street, Denver, CO 80209;
Alpharetta, GA 30005;
Atlanta, GA 30319;
Buford, GA 30518
Aliases (AKA): F Akers,
Frank Edward Akers
Email Addresses: fra****@excite.com,
fra****@ga.prestige.net,
fra****@msn.com,
fra****@yahoo.com,
fra****@joimail.com
Address History: 5557 Alpha Road, Dallas, TX 75240
Phone Numbers: (972) 788-0648
Address History: 10006 Edgeway Circle, Rowlett, TX 75089;
14041 Preston Road, Dallas, TX 75254;
Wylie, TX 75098
Aliases (AKA): E Devers,
Ernest Devers Rd
Email Addresses: ede****@rcn.com,
ern****@charter.net,
ern****@netscape.net
Address History: 5621 Spring Valley Road Apt 240, Dallas, TX 75254
Relatives & Associates: Ramiro Martinez
Ramiro Martinez
Phone Numbers: (972) 386-6475
(972) 788-0648
Address History: 5200 Keller Springs Road Apartment 1527, Dallas, TX 75248;
15280 Addison Road Suite 130, Addison, TX 75001
Relatives & Associates: James Henry
James Henry
Phone Numbers: (972) 250-2829
(972) 392-2355
(972) 392-7150
(972) 788-0648
Address History: 123 College Place Unit 803, Norfolk, VA 23510;
4690 Marblehead Court Apt B, Columbus, OH 43220;
Lewis Center, OH 43035;
Dallas, TX 75248
Aliases (AKA): Sheren Hidayat
Relatives & Associates: Robin Hidayat
Email Addresses: shi****@yahoo.com
Address History: 3500 Columbus Street, Gainesville, TX 76240;
5557 Alpha Road Apt 2066, Dallas, TX 75240
Aliases (AKA): Ma M Huerta,
Ma D Huerta
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