Address History: 611 E 24th Street, Crane, TX 79731;
521 Ellsworth Street Se, Sleepy Eye, MN 56085;
Argyle, TX 76226;
Coppell, TX 75019;
Granbury, TX 76049
Aliases (AKA): Tanesa Smith Martin,
Tanesa D Seeley,
Tanesa Seely,
Tanesa D Smith
Address History: 1405 Aztec Trail, Krum, TX 76249;
294 Po Box, Denton, TX 76202
Aliases (AKA): Tammy H Grimaldo,
Delarosa Tammy,
Tammy M Valladares
Phone Numbers: (940) 442-6557
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: 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
Address History: 108 Ridgeoak Way, Kemp, TX 75143;
2101 Benbrook Drive, Carrollton, TX 75007;
Krum, TX 76249;
Tool, TX 75143
Aliases (AKA): O West,
Olga N West,
Olga Nina West
Address History: 2960 Maydelle Lane, Dallas, TX 75234;
1345 E Granada Road, Phoenix, AZ 85006;
Scottsdale, AZ 85250;
Denton, TX 76208;
Irving, TX 75062
Aliases (AKA): Darrell Stevenson
Address History: 1305 Aztec Trail, Krum, TX 76249
Address History: 1807 Avon Drive, Denton, TX 76210;
11839 South Tonopah Drive, Phoenix, AZ 85044;
Corinth, TX 76210;
Dallas, TX 75380;
Garland, TX 75044
Aliases (AKA): Robin Allison Burgoon,
Robin Burgoon,
Robin Durham,
Robin A Durham,
Robin Ellis
Email Addresses: lef****@gmail.com,
rhe****@hotmail.com,
rhe****@altavista.com,
rhe****@hotmail.com,
rob****@yahoo.com
Address History: 108 Ridgeoak Way, Kemp, TX 75143;
2121 Benbrook Drive, Carrollton, TX 75007;
Dallas, TX 75254;
Krum, TX 76249;
The Colony, TX 75056
Aliases (AKA): D W West,
Wade N West
Address History: 1226 Aztec Trail, Krum, TX 76249
Address History: 4410 Chapman Street, The Colony, TX 75056;
3838 E Fairmount Avenue, Phoenix, AZ 85018;
Dallas, TX 75234;
Flower Mound, TX 75028;
Irving, TX 75062
Aliases (AKA): Penny Decesare,
Penny J Stevens,
Penny Jannette Stevens
Address History: 1404 Aztec Trail, Krum, TX 76249
Aliases (AKA): Nicole Ortiz
Address History: 2324 Cuesta Lane, Mckinney, TX 75072;
1112 Lakeview Drive, Azle, TX 76020;
Denton, TX 76210;
Fort Worth, TX 76112;
Gainesville, TX 76240
Aliases (AKA): Sheri Lynn Cullum,
Sheri Cullum,
Sheri Lofgren,
Sheri L Teltow
Address History: 7405 Staked Plains Trail, Ponder, TX 76259;
1704 Audra Lane, Denton, TX 76209;
Krum, TX 76249
Aliases (AKA): Marla Michele Rodriguez
Relatives & Associates: Amilkar Hernandez
Andy Rodriguez
Bertha Rodriguez
Gladys Rodriguez
Jesus Rodriguez
Email Addresses: mar****@hotmail.com
Address History: 103 Spillview Acres Circle, Trinidad, TX 75163;
705 Bishop Street, Cedar Hill, TX 75104;
Grand Prairie, TX 75050;
Grapevine, TX 76051;
Krum, TX 76249
Aliases (AKA): Joseph D Faulkner
Email Addresses: ajf****@airmail.net,
fau****@igateway.net,
fau****@jackpot.com,
fau****@ol.com,
fau****@webtv.net
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: 1307 Aztec Trail, Krum, TX 76249;
1448 Po Box, Van, TX 75790
Address History: 117 E Caldwell Street, Compton, CA 90220;
117 W Caldwell Street, Compton, CA 90220;
Imperial Beach, CA 91932;
Ardmore, OK 73401;
Hugo, OK 74743
Aliases (AKA): Michael S Covington,
Micheal S Covington
Relatives & Associates: Marta Aksamit
Katie Carney
Brandon Covington
Carrol Covington
Catrina Covington
Email Addresses: col****@hotmail.com
Address History: 10885 Riek Road, Krum, TX 76249;
11013 Sedalia Way, Commerce City, CO 80022;
Fort Hood, TX 76544;
Ponder, TX 76259
Relatives & Associates: James Burton
Mitchell Burton
Stephanie Casey-Perry
Tammy Johnston
Mary Sookram
Phone Numbers: (940) 368-7270
Email Addresses: ama****@uscellular.com
Address History: 1212 Aztec Trail, Krum, TX 76249;
221 Pulaski Boulevard, Bellingham, MA 02019;
Foxboro, MA 02035;
Frisco, TX 75034;
Lake Dallas, TX 75065
Aliases (AKA): Mary P Mathews,
Mary P Matthews
Address History: 1234 Aztec Trail, Krum, TX 76249;
2407 Aspen Street, Corinth, TX 76210;
Denton, TX 76210;
Lewisville, TX 75067;
The Colony, TX 75056
Aliases (AKA): Melissa Sotello,
Melissa A Sotelo
Address History: 618 Ector Street, Denton, TX 76201;
5 Colony Boulevard Apt 111, Wilmington, DE 19802;
Walkertown, NC 27051;
Winston Salem, NC 27106;
Edmond, OK 73013
Aliases (AKA): Jean A Collins,
Jean A Judd,
Jean Judd
Email Addresses: jea****@aol.com,
jud****@msn.com
Address History: 727 Po Box, Krum, TX 76249;
546 Shadowcrest Lane # 13, Coppell, TX 75019;
Decatur, TX 76234;
Haslet, TX 76052;
Valley View, TX 76272
Aliases (AKA): G Dunne,
Greg Dunne,
Gregory Dunne
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