Address History: 1213 Aztec Trail, Krum, TX 76249;
5500 Morro Way Apt 65, La Mesa, CA 91942;
San Diego, CA 92116;
Vallejo, CA 94592;
Shelbyville, MO 63469
Aliases (AKA): Brett Lisa Mahaffey
Phone Numbers: (619) 817-8784
Email Addresses: bre****@ameritrade.com
Address History: 3506 Canyon Pass Drive, Katy, TX 77494;
4122 Brentwood Drive, Owensboro, KY 42301;
Monroe, LA 71201;
New Orleans, LA 70112;
Shreveport, LA 71129
Aliases (AKA): S Monarch,
Stephaine Monarch,
Stphanie Monarch,
Stephaine N Peters,
Stephanie N Peters
Address History: 1231 Aztec Trail, Krum, TX 76249;
1881 North Seminole Road, Avon Park, FL 33825;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Lorida, FL 33857
Aliases (AKA): Manssor Emami,
Manssor Emmaminejad
Relatives & Associates: Jacqueline Allen
Jasmine Brooks
Angela Emaminejad
Daniel Emaminejad
Allison Williams
Aliases (AKA): Juan Flores,
Juan A Flores Lara
Phone Numbers: (940) 613-2270
Address History: 1409 Aztec Trail, Krum, TX 76249;
915 Kilkenny Court, Denton, TX 76210;
Fort Worth, TX 76135
Aliases (AKA): Courtney Ann Reeves,
Courtney Ann Reeves-Wenger,
Courtney Ann Wenger,
Courtney R Wenger
Email Addresses: cou****@yahoo.com,
cou****@earthlink.net
Address History: 1232 Aztec Trail, Krum, TX 76249;
102 Arbor Drive, Duluth, GA 30096;
Lawrenceville, GA 30043;
Winder, GA 30680;
Lincoln, NE 68521
Aliases (AKA): Troy Paulus
Email Addresses: cin****@gmail.com,
jlp****@attbi.com,
tro****@pauluscnc.com
Address History: 209 W Mount Vernon Street, Mabank, TX 75147;
205 S Preston Street, Alvarado, TX 76009;
Grand Prairie, TX 75052;
Haltom City, TX 76117;
Irving, TX 75060
Aliases (AKA): James N Brumley
Email Addresses: ade****@yahoo.com,
cro****@gmail.com,
jbr****@gmail.com,
jbr****@gmail.com,
jnb****@gmail.com
Address History: 1404 Aztec Trail, Krum, TX 76249;
1641 N 40th Avenue, Stone Park, IL 60165;
Chaparral, NM 88081;
Sunland Park, NM 88063;
Carrollton, TX 75006
Address History: 1215 Aztec Trail, Krum, TX 76249
Address History: 1405 Aztec Trail, Krum, TX 76249;
294 Po Box, Denton, TX 76202
Address History: 1234 Aztec Trail, Krum, TX 76249;
209 N Belcrest Avenue, Springfield, MO 65802;
Henderson, NV 89074;
Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): M Morgan,
Micheal W Morgan,
Mike Morgan,
Michael W Morgn
Address History: 1312 Aztec Trail, Krum, TX 76249;
59 N Warren Street, Woodbury, NJ 08096;
Denton, TX 76207
Aliases (AKA): Thom Reece,
Tom Reece
Address History: 1233 Aztec Trail, Krum, TX 76249;
500 Cardinal Drive Apt 5a, Denton, TX 76209;
Lewisville, TX 75067;
Sanger, TX 76266
Aliases (AKA): Mark Marf,
Mark Meatherspoon,
Mark A Weatherspoon,
Mark Witherspoon
Relatives & Associates: Monica Njoku
Annette Palmer
Daniel Weatherspoon
Starlett Weatherspoon
Starlett Witherspoon
Email Addresses: dad****@yahoo.com,
dad****@yahoo.com,
mar****@yahoo.com
Address History: 505 Kelvington Drive, Anna, TX 75409;
734 Edmondson Avenue, Catonsville, MD 21228;
Halethorpe, MD 21227;
Parkville, MD 21234;
Argyle, TX 76226
Aliases (AKA): S Reed
Address History: 1226 Aztec Trail, Krum, TX 76249
Address History: 1411 Aztec Trail, Krum, TX 76249;
14002 Kings Road, Shawnee, OK 74804;
Denton, TX 76201;
Palestine, TX 75803
Aliases (AKA): Keith J Fielder
Email Addresses: jfi****@flash.net
Address History: 1216 Aztec Trail, Krum, TX 76249;
5211 Hibiscus Court, New Port Richey, FL 34652;
Tampa, FL 33625;
Las Vegas, NV 89107;
Aubrey, TX 76227
Aliases (AKA): Cody James Doeren
Relatives & Associates: Marianne Doeren
Email Addresses: cdo****@msn.com
Address History: 10013 Soriano Street, Denton, TX 76207;
2216 North Carroll Boulevard Apartment 4, Denton, TX 76201;
Krum, TX 76249;
Richardson, TX 75082;
Sanger, TX 76266
Aliases (AKA): Margaret A Copp,
Margaret A Crawford
Email Addresses: mco****@verizon.net
Address History: 423 Northridge Street, Denton, TX 76201;
259 Hilltop Road, Argyle, TX 76226;
Fairfield, TX 76201;
Fort Worth, TX 76185;
Krum, TX 76249
Aliases (AKA): H L Jones,
Hunter Jones
Address History: 1401 Aztec Trail, Krum, TX 76249;
7816 Southside Boulevard Apartment 97, Jacksonville, FL 32256;
Denton, TX 76207
Aliases (AKA): Alexander Styles
Phone Numbers: (512) 291-3015
Address History: 1226 Aztec Trail, Krum, TX 76249;
9016 Sagebrush Trail, Aubrey, TX 76227;
Carrollton, TX 75007;
Crossroads, TX 76227;
Dallas, TX 75287
Aliases (AKA): K Vidaurri
Address History: 7154 Hawthorn Avenue, Los Angeles, CA 90046;
2918 P Street Se Apt 3, Washington, DC 20020;
Orlando, FL 32835;
Las Vegas, NV 89149;
Yorktown Heights, NY 10598
Aliases (AKA): Dusty Wayne Bunows
Email Addresses: dbu****@snet.net,
dei****@gmail.com,
doc****@gmail.com,
dus****@gmail.com,
dus****@yahoo.com
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