Address History: 1311 Aztec Trail, Krum, TX 76249;
20 Po Box, Denton, TX 76202
Address History: 1413 Aztec Trail, Krum, TX 76249;
2005 Park Place Boulevard Apt 910, Bedford, TX 76021;
Desoto, TX 75115;
Plano, TX 75074;
Prosper, TX 75078
Address History: 1404 Aztec Trail, Krum, TX 76249;
109 Ryan Street, Aubrey, TX 76227;
Denton, TX 76205
Aliases (AKA): Gerardo Madregal,
Gerardo A Madrigal
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
Address History: 1408 Aztec Trail, Krum, TX 76249;
8506 E 133rd Street S, Bixby, OK 74008;
Tulsa, OK 74133;
Denton, TX 76201
Aliases (AKA): Mark Miller
Email Addresses: mar****@m4nutrition.com
Address History: 11824 Wolfcreek Lane, Keller, TX 76244;
1006 Columbine Drive Apt 1a, Frederick, MD 21701;
Monrovia, MD 21770;
Allen, TX 75002;
Bedford, TX 76022
Aliases (AKA): T J Ryan,
Timothy A Ryan,
Timothy J Ryan
Address History: 3824 Chimney Rock Drive, Denton, TX 76210;
3920 Chimney Rock Drive, Denton, TX 76210;
Fort Worth, TX 76137;
Krum, TX 76249;
Lewisville, TX 75067
Aliases (AKA): Bejamin Burnside,
Benjamin Burnside,
Benji Burnside
Relatives & Associates: Arthur Burnside
Burnie Burnside
Faye Burnside
Karen Burnside
Knstin Burnside
Email Addresses: ben****@weselltx.com,
ben****@aol.com,
ben****@cfl.rr.com,
ben****@yahoo.com
Address History: 1980 Batey Road, Collinsville, TX 76233;
1345 County Road 29, Lowndesboro, AL 36752;
Bray, OK 73012;
Cashion, OK 73016;
Edmond, OK 73012
Aliases (AKA): Carlee Otero,
C Pierce,
Carlee Rae Pierce,
Carlee Rae Walker
Email Addresses: car****@gmail.com,
fol****@yahoo.com,
pie****@sbcglobal.net,
pie****@gmail.com
Address History: 1411 Aztec Trail, Krum, TX 76249;
5113 Olsen Circle, Amarillo, TX 79106;
Denton, TX 76208
Aliases (AKA): Lynae Skelton
Address History: 1404 Aztec Trail, Krum, TX 76249;
188 Aspen Drive, Sunland Park, NM 88063;
Carrollton, TX 75006;
Irving, TX 75060
Address History: 5400 Preston Oaks Road Apt 3055, Dallas, TX 75254;
1550 Stewart Ridge Drive, Buford, GA 30518;
Kennesaw, GA 30152;
Woodstock, GA 30188;
Chicago, IL 60626
Aliases (AKA): Mutiat T Ahmed,
Mutia Taiwo Akorede,
Mutiat T Akorede,
Mutiat Akorede,
Mutiat T Oloyede
Relatives & Associates: Aisha Akorede
Alhaji Akorede
Arqaard Akorede
Fatimat Akorede
Kafilat Akorede
Email Addresses: kaf****@aol.com,
mak****@earthlink.com,
mak****@hotmail.com
Address History: 1304 Aztec Trail, Krum, TX 76249;
4608 S Breckinridge Drive, Tucson, AZ 85730;
Eglin Afb, FL 32542;
Denton, TX 76209
Address History: 1221 Aztec Trail, Krum, TX 76249
Address History: 1415 Aztec Trail, Krum, TX 76249;
1090 Stone Trail Lane, Aubrey, TX 76227;
Denton, TX 76208
Phone Numbers: (940) 566-2942
Address History: 1309 Aztec Trail, Krum, TX 76249;
3300 Fallmeadow Street Apt 2115b, Denton, TX 76207;
Gainesville, TX 76240;
Marshall, TX 75672;
Tyler, TX 75703
Phone Numbers: (903) 407-0685
Email Addresses: cas****@unt.edu
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: 1411 Aztec Trail, Krum, TX 76249;
2017 Barcelona Circle, Barstow, CA 92311;
Denton, TX 76201;
Palestine, TX 75803
Aliases (AKA): D Fielder,
Dawn M Fielder,
Dawn M Vanderburg
Address History: 1530 Riverdale Drive, Allen, TX 75013;
11013 Sedalia Way, Commerce City, CO 80022;
Fort Sill, OK 73503;
El Paso, TX 79904;
Fort Worth, TX 76148
Aliases (AKA): Brett B Averett,
J B Averett,
Jefferey B Averett,
Jeffrey Averett,
Brett Averette
Email Addresses: bre****@aol.com
Address History: 9608 Tephrite Trail, Denton, TX 76207;
1348 Rest Point Circle, Mound, MN 55364;
Argyle, TX 76226;
Grapevine, TX 76051;
Hawkins, TX 75765
Aliases (AKA): R Scott,
Rob J Scott
Email Addresses: rob****@comcast.net,
rsc****@ameritrade.com,
rsc****@bellsouth.net
Address History: 12459 Jackson Road, Krum, TX 76249;
3848 North 88th Avenue, Phoenix, AZ 85037;
Fayetteville, GA 30215;
Alvarado, TX 76009;
Fort Worth, TX 76244
Relatives & Associates: David Balensiefen
David Balensiefen
David Balensiefen
Dechelle Balensiefen
Dorothy Balensiefen
Email Addresses: mba****@gmail.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: 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: 1415 Aztec Trail, Krum, TX 76249;
1040 Euclid Avenue, San Diego, CA 92114;
Colorado Springs, CO 80920;
Loves Park, IL 61111;
Rockford, IL 61125
Aliases (AKA): Gary E Macy,
Gerald E Macy
Address History: 2200 Canongate Drive, Denton, TX 76207;
2212 State Highway 87 N, Center, TX 75935;
Corsicana, TX 75110;
Ennis, TX 75119;
Krum, TX 76249
Aliases (AKA): C Marchbanks,
Chris Ryan Marchbanks,
Christopher Marchbanks
Relatives & Associates: Rebecca Belgard
Jessica Greer
Barry Marchbanks
David Marchbanks
Lauren Marchbanks
Email Addresses: pra****@yahoo.com
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