Address History: 4000 Austin Circle, Sanger, TX 76266;
25544 East Clark Lake Road, Nisswa, MN 56468;
Norman, OK 73072;
Corinth, TX 76210;
Denton, TX 76209
Aliases (AKA): Jordan R Haberman,
Jordon R Haberman,
Jordan Haverman
Email Addresses: hab****@1941.84lumber.com
Address History: 1600 Withers Way, Krum, TX 76249;
500 Black Drive, Colleyville, TX 76034;
Dallas, TX 75201;
Flower Mound, TX 75022;
Lewisville, TX 75029
Aliases (AKA): Dana Lynn Radzavich,
D Sullivan,
Dana Lynn Sullivan,
Dana L Sullivan,
Jason Lynn Sullivan
Relatives & Associates: Rebecca Leach
Anthony Radzavich
Joann Radzavich
Matthew Radzavich
Michael Radzavich
Email Addresses: dra****@hotmail.com,
dsu****@yahoo.com,
jas****@yahoo.com,
meg****@collegeclub.com,
meg****@hotmail.com
Address History: 700 E Roewe Street, Pilot Point, TX 76258;
6424 Meadowlands Drive, Krum, TX 76249;
San Antonio, TX 78207
Aliases (AKA): Haley Ernhart,
Haley C White
Address History: 11501 Marion Road Apt 6207, Sanger, TX 76266;
124 Chrisna Maria Drive Apt 3, Berryville, AR 72616;
Bailey, CO 80421;
Grinnell, IA 50112;
Bloomfield Hills, MI 48304
Aliases (AKA): Amanda Jewel Jones,
Amanda Jewel Moore,
Amanda J Moore,
Amanda Jewel Saleh,
Amanda J Saleh
Email Addresses: amb****@aol.com,
coo****@yahoo.com,
coo****@yahoo.com,
msa****@gmail.com,
peb****@yahoo.com
Address History: 6218 95th Street, Lubbock, TX 79424;
3 Ahern Avenue Apt 1, Troy, NY 12180;
Argyle, TX 76226;
Denton, TX 76205;
Krum, TX 76249
Aliases (AKA): Jason D Meredith
Relatives & Associates: Tammy Hudgens
Brittany Meredith
Brooke Meredith
Clinton Meredith
Dana Meredith
Email Addresses: j_c****@yahoo.com
Address History: 212 S Busby Street, Tioga, TX 76271;
2005 Camellia Street, Denton, TX 76205;
Krum, TX 76249;
Sanger, TX 76266
Aliases (AKA): Silva Jose,
Joey R Rd,
Jose Silva Rd,
Silva Jose Rd,
Jose Silva
Address History: 2481 County Road 2224, Decatur, TX 76234;
5110 Palomino Lane, Garland, TX 75043;
Krum, TX 76249;
Pittsburg, TX 75686
Aliases (AKA): B Ogden
Email Addresses: bry****@juno.com,
joe****@verizon.net
Address History: 6014 Y Street, Katy, TX 77493;
2217 Denison Street, Denton, TX 76201;
Krum, TX 76249
Aliases (AKA): Joey Silva,
Jose Silva
Address History: 10465 Evening View Drive, Fort Worth, TX 76131;
1915 Leslie Street, Denton, TX 76205;
Keller, TX 76248;
Krum, TX 76249;
Sanger, TX 76266
Aliases (AKA): Rebecca Ann Ormsby,
Rebecca A Pohly
Address History: 114 Nighthawk Drive, Krum, TX 76249;
415 Headlee Street, Denton, TX 76201;
The Colony, TX 75056
Aliases (AKA): Brenda K Ormsby
Address History: 35 Po Box, Krum, TX 76249;
1009 Bull Run, Denton, TX 76209;
Lewisville, TX 75067;
Montague, TX 76251;
Sanger, TX 76266
Aliases (AKA): Jackie A Blue,
Jackie A Downhour,
Alfonso M Garza,
J Garza,
Jackie Ann Garza
Email Addresses: jac****@ameritech.net
Address History: 112 Nighthawk Drive, Krum, TX 76249;
700 Golden Harbour Drive, Boca Raton, FL 33432;
Denton, TX 76209;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Joshua Spector,
Joshua P Spector
Email Addresses: jos****@embarqmail.com,
reb****@hotmail.com
Address History: 4326 Sexton Lane, Dallas, TX 75229;
1119 Lund Terrace, Sunnyvale, CA 94089;
Allen, TX 75013;
Anna, TX 75409;
Austin, TX 78741
Aliases (AKA): Haidong Dong Li
Email Addresses: hai****@yahoo.com
Address History: 107 Nighthawk Drive, Krum, TX 76249;
4720 W Beaumont Street, Tampa, FL 33611;
Shreveport, LA 71107;
Denton, TX 76201;
Euless, TX 76040
Phone Numbers: (318) 489-7905
Address History: 116 Nighthawk Drive, Krum, TX 76249
Phone Numbers: (940) 482-3345
Address History: 5001 Fishtrap Road, Aubrey, TX 76227;
5001 Fishtrap Road, Crossroads, TX 76227;
Denton, TX 76205;
Krum, TX 76249
Aliases (AKA): T Allen
Address History: 1600 Withers Way, Krum, TX 76249;
2007 Stratford Place Se, Marietta, GA 30067;
Colleyville, TX 76034;
Flower Mound, TX 75022;
Lewisville, TX 75067
Aliases (AKA): Joann M Radzavice,
Joann Radzavich,
Joann Marie Radzavich
Relatives & Associates: Rebecca Leach
Anthony Radzavich
Matthew Radzavich
Michael Radzavich
Thomas Radzavich
Email Addresses: age****@hotmail.com,
exp****@yahoo.com,
hun****@yahoo.com,
joa****@gmail.com,
joa****@yahoo.com
Address History: 2481 County Road 2224, Decatur, TX 76234;
743608 P/O Box, Dallas, TX 75374;
Garland, TX 75043;
Krum, TX 76249;
Pittsburg, TX 75686
Aliases (AKA): Joellen Marie Mize,
Joellen Marie Ogden,
Joellen M Ogden
Address History: 108 Nighthawk Drive, Krum, TX 76249;
4088 Bullard Avenue Unit A, Jber, AK 99506;
Rhome, TX 76078
Aliases (AKA): David Barton
Address History: 582 Legacy Lane, Ponder, TX 76259;
236 P/O Box, Sayre, OK 73662;
Thackerville, OK 73459;
Canyon, TX 79015;
Denton, TX 76209
Aliases (AKA): Billie Drake,
Billy Joe Drake,
Billye June Drake,
Billye J Drake,
Billyejune J Drake
Relatives & Associates: Chris Credeur
Christopher Credeur
Danni Credeur
Billyejune Drake
Brandi Drake
Email Addresses: bdr****@verizon.net,
rob****@cs.com
Address History: 130 Indian Paint Drive, Justin, TX 76247;
1200 Fox Run, Argyle, TX 76226;
Denton, TX 76205;
Gainesville, TX 76240;
Krum, TX 76249
Aliases (AKA): Alex Garza,
Alex M Garza,
Alexis Garza
Email Addresses: aca****@aol.com
Address History: 109 Nighthawk Drive, Krum, TX 76249;
5922 Overlook Drive, Dallas, TX 75227;
Denton, TX 76201;
Mesquite, TX 75149;
Royse City, TX 75189
Aliases (AKA): Adrian Vega
Relatives & Associates: Elizeida Herrera
Beatrice Martinez
Carlos Martinez
Gloria Martinez
Hazel Martinez
Phone Numbers: (940) 808-0618
Address History: 3301 32nd Avenue S Unit 129, Saint Petersburg, FL 33712;
10810 Creektree Drive, Houston, TX 77070;
Krum, TX 76249;
Needville, TX 77461;
Richmond, TX 77469
Aliases (AKA): Jennifer P Garbs,
Jenny Garbs,
Jennifer P Pittman,
Jenny Pittman
Address History: 5397 Lost Meadow Trail, Castle Rock, CO 80104;
383 E Allen Street, Castle Rock, CO 80108;
Honolulu, HI 96819;
Ada, OK 74820;
Indian Mound, TN 37079
Aliases (AKA): Michael James Morrison,
Mike Morrison
Relatives & Associates: Drusilla Morrison
Kandence Morrison
Latoya Morrison
Mechelle Morrison
Michael Morrison
Aliases (AKA): Michael Ormsby
Relatives & Associates: Brenda Br
Brandi Claiborne
Justin Ormsby
Michael Ormsby
Rebecca Ormsby
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