Address History: 477 Po Box, Argyle, TX 76226;
2394 Honorah Street, Detroit, MI 48209;
Denton, TX 76210;
Krum, TX 76249;
Laredo, TX 78043
Aliases (AKA): Rolando Montes,
Rolando Montez
Email Addresses: lmc****@gmail.com,
mad****@yahoo.com,
mon****@hotmail.com,
mon****@sbcglobal.net,
ntb****@ymail.com
Address History: 1228 Aztec Trail, Krum, TX 76249
Phone Numbers: (940) 442-6557
Address History: 2221 Bowling Green Street, Denton, TX 76201;
2223 Bowling Green Street, Denton, TX 76201;
Krum, TX 76249
Aliases (AKA): Paul Porter
Address History: 1311 Aztec Trail, Krum, TX 76249
Address History: 1303 Aztec Trail, Krum, TX 76249
Address History: 477 Po Box, Argyle, TX 76226;
3785 Placer Corporate Drive Ste 550, Rocklin, CA 95765;
Detroit, MI 48209;
Denton, TX 76210;
Fort Worth, TX 76103
Aliases (AKA): Linda William Cruz,
Linda Margarita Cruz,
Linda M Montes
Email Addresses: lmc****@gmail.com,
lmc****@yahoo.com
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: 1214 Aztec Trail, Krum, TX 76249;
11651 Norbourne Drive Apt 215, Cincinnati, OH 45240;
Columbus, OH 43229;
Fairfield, OH 45014;
Waverly, OH 45690
Aliases (AKA): Connie L Doyle,
Connie Fannin,
Connie Lfannin
Email Addresses: con****@concentric.net,
m00****@yahoo.com,
mnb****@att.net
Address History: 125 Quiet Hill Circle, Argyle, TX 76226;
9100 Highway 380, Aubrey, TX 76227;
Corinth, TX 76210;
Crossroads, TX 76227;
Denton, TX 76210
Aliases (AKA): Garry D Monk,
Gary D Monk
Email Addresses: jbc****@aol.com
Address History: 5983 Po Box, San Angelo, TX 76902;
1210 E Lincoln Road, Hobbs, NM 88240;
Cibolo, TX 78108;
Krum, TX 76249;
Midland, TX 79702
Aliases (AKA): Julia Johnson,
Julia Amanda Molina
Relatives & Associates: Casey Castleberry
James Castleberry
Kenneth Castleberry
Ninfa Castleberry
Julia Coronado
Address History: 1840 Western Center Boulevard Apt 523, Fort Worth, TX 76131;
181 P/O Box, Smithville, OK 74957;
Arlington, TX 76001;
Flower Mound, TX 75028;
Justin, TX 76247
Aliases (AKA): Freda L Caldwell
Email Addresses: fed****@juno.com,
fre****@gmail.com,
fre****@juno.com,
fre****@xerox.com,
fre****@yahoo.com
Address History: 1307 Aztec Trail, Krum, TX 76249
Phone Numbers: (972) 221-7363
Address History: 10 Cole Circle, Krum, TX 76249;
1200 Dallas Drive Apt 111, Denton, TX 76205;
Little Elm, TX 75068
Aliases (AKA): Megan Bartley,
Megan Sims
Email Addresses: mms****@msn.com,
mms****@rediffmail.com,
mms****@msn.com
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: 1221 Aztec Trail, Krum, TX 76249
Address History: 512 Bristol Way, Alpharetta, GA 30022;
6005 Moor Hen Drive, Denton, TX 76208;
Justin, TX 76247;
Krum, TX 76249;
Lewisville, TX 75077
Aliases (AKA): Matt Boatman,
Matthew A Boatman
Phone Numbers: (940) 648-3742
Address History: 1411 Aztec Trail, Krum, TX 76249;
5113 Olsen Circle, Amarillo, TX 79106;
Denton, TX 76208
Aliases (AKA): Lynae Skelton
Aliases (AKA): Ernestina Macias
Phone Numbers: (940) 565-6758
Address History: 1403 Aztec Trail, Krum, TX 76249
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: 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: 1216 Aztec Trail, Krum, TX 76249;
1852 S Wadsworth Boulevard Apt 52, Denver, CO 80232;
Lakewood, CO 80232;
Westminster, CO 80031;
Miami, FL 33196
Email Addresses: aja****@aol.com,
aja****@attbi.com
Address History: 1402 Aztec Trail, Krum, TX 76249
Phone Numbers: (817) 353-3068
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: 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
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