Address History: 2037 Wimbledon Drive, Allen, TX 75013;
364 Seaside Avenue Apartment 909, Honolulu, HI 96815;
Dallas, TX 75252;
Tyler, TX 75709
Aliases (AKA): Monica Lynn Nguyen
Email Addresses: mon****@msn.com
Aliases (AKA): Dorothy Kasheta
Email Addresses: dka****@aol.com
Address History: 4529 Jenkins Drive, Plano, TX 75024;
4563 W Wren Court, Libertyville, IL 60048;
Dallas, TX 75287;
Fort Worth, TX 76132;
Garland, TX 75040
Aliases (AKA): C Barry,
Candace B Barry,
Candace A Hickey,
Candace Barry Hickey,
Candace S Hickey
Email Addresses: aab****@yahoo.com,
cba****@sbcglobal.net,
cte****@aol.com,
cte****@netzero.com
Address History: 425 Balmorea Drive, Bullard, TX 75757;
210 Old Tyler Road Apt 2, Chandler, TX 75758;
Cushing, TX 75760;
Mesquite, TX 75181;
Tyler, TX 75703
Aliases (AKA): Michael Ray Cope,
Mike R Cope
Relatives & Associates: Dovie Bannister
Rhonda Cope
Catherine Domingue
Jennifer Jones
Deborah Traynor
Address History: 7557 Orchard Drive, Tyler, TX 75704;
470 Guice Avenue, Ashdown, AR 71822;
Tatum, TX 75691
Aliases (AKA): Amy N Cope,
Amy N Ellis,
Amy E Ramirez
Address History: 633 Po Box, Chandler, TX 75758;
924 Hilltop Drive, Irving, TX 75060;
Tyler, TX 75709
Aliases (AKA): Charles Middlebrooks,
Ted Middlebrooks
Relatives & Associates: Mary Langford
Charles Middlebrooks
Johnnie Middlebrooks
Srtheodore Middlebrooks
Address History: 132514 Po Box, Tyler, TX 75713;
600 Po Box, Flint, TX 75762
Aliases (AKA): Stephen Baxter Spillers,
Steven Baxter Spillers
Email Addresses: haz****@yahoo.com,
pin****@yahoo.com
Address History: 427 Martin Street Apt 12, Chandler, TX 75758;
719 Lynch Drive, Bullard, TX 75757;
Tyler, TX 75703
Aliases (AKA): Tim A Dorsey,
Timmy L Dorsey
Email Addresses: ace****@yahoo.com
Address History: 13749 Maple Drive, Tyler, TX 75709;
3913 Run Of The Oaks Street, Austin, TX 78704;
Houston, TX 77038;
Kyle, TX 78640;
Mesquite, TX 75149
Aliases (AKA): Chris N Alford,
Kristin Alford,
Christopher Alforda
Address History: 6924 Fire Hill Drive, Fort Worth, TX 76137;
23016 Bois D Arc Drive, Flint, TX 75762;
Tyler, TX 75709;
Whitehouse, TX 75791
Email Addresses: air****@cox-internet.com,
res****@yahoo.co.in
Address History: 13635 Maple Drive, Tyler, TX 75709
Phone Numbers: (903) 787-8170
Address History: 13635 Maple Drive, Tyler, TX 75709
Address History: 3033 Yasmeen Circle, Flint, TX 75762;
6545 Julia Lane Apt A, Indianapolis, IN 46221;
Lugoff, SC 29078;
Tyler, TX 75709;
Vidor, TX 77662
Aliases (AKA): Dennis Roger Graham
Email Addresses: nur****@aol.com,
nur****@blackplanet.com
Address History: 409 Apollo Court, Granbury, TX 76049;
4055 County Road 245 N, Kilgore, TX 75662;
Tyler, TX 75701
Aliases (AKA): Kenneth C Taber
Aliases (AKA): Laura M Tierrablanca,
Laura Magdalena Tierrablanca
Email Addresses: jav****@aol.com
Address History: 13675 Maple Drive, Tyler, TX 75709
Address History: 130 Colony Way, Royse City, TX 75189;
23 Tranquilo Lane, Hot Springs Village, AR 71909;
Dallas, TX 75218;
Garland, TX 75043;
Greenville, TX 75401
Aliases (AKA): Annie J Cullivan,
Annie Jeanne Pondexter
Relatives & Associates: Anna Cullivan
Eldridge Cullivan
Elrika Cullivan
Somonia Cullivan
Lawanda Fluellen
Email Addresses: apo****@aol.com
Aliases (AKA): Charlotte Brown Brown,
Charolet J Brown,
Charlotte Brown Hunter
Address History: 821 Farm Road 21, Mount Vernon, TX 75457;
207 Holley Road, Big Spring, TX 79720;
Gilmer, TX 75644;
Mc Camey, TX 79752;
Mount Pleasant, TX 75455
Aliases (AKA): S D Thedford,
Shane Thedford
Address History: 2627 Blackstone Drive, Grand Prairie, TX 75052;
1373 Po Box, Cedar Hill, TX 75106;
Garland, TX 75043;
Greenville, TX 75401;
Mesquite, TX 75181
Aliases (AKA): James Michael Pondexter,
Jamesm M Pondexter,
M Pondexter,
Michael Pondexter
Relatives & Associates: Lawanda Fluellen
Annie Pondexter
James Pondexter
Tabitha Pondexter
Quinn Walker
Address History: 13638 Maple Drive, Tyler, TX 75709;
3245 Simpson Stuart Road Apt 101, Dallas, TX 75241;
Irving, TX 75038
Email Addresses: chy****@gmail.com
Address History: 13791 Maple Drive, Tyler, TX 75709;
112 Po Box, Chandler, TX 75758;
Jacksonville, TX 75766
Aliases (AKA): Freddy Young
Relatives & Associates: Helen Young
Phone Numbers: (903) 561-4096
Email Addresses: fre****@ameritrade.com
Address History: 13769 Maple Drive, Tyler, TX 75709
Phone Numbers: (903) 561-6545
Address History: 26402 Eton Court, Kent, WA 98032;
419 N Anglin Street, Cleburne, TX 76031;
Tyler, TX 75709;
Bellevue, WA 98008;
Everett, WA 98201
Aliases (AKA): David E Ordenan
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
pda****@gmail.com
Address History: 504 Decherd Lane, Smyrna, TN 37167;
4 Rudder Court Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Harvey, LA 70058;
Austin, TX 78754
Aliases (AKA): Rhonda Black,
Rhonda N Blackalegre
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