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: 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: 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: 1227 Aztec Trail, Krum, TX 76249;
1424 Po Box, Beaver, OK 73932;
Bridgeport, TX 76426;
Pampa, TX 79065
Aliases (AKA): Cynthia S Mote
Address History: 6203 112th Street, Lubbock, TX 79424;
502 Meadows Drive, Birmingham, AL 35235;
Tuscaloosa, AL 35401;
Brandon, MS 39047;
Tulsa, OK 74145
Aliases (AKA): Lonnie Hazelwood,
Lonny Joe Hazelwood,
Lonny J Hazlewood
Email Addresses: ken****@gmail.com,
lh4****@yahoo.com,
lin****@gmail.com,
ljh****@arn.net,
ljh****@worldnet.att.net
Address History: 1407 Aztec Trail, Krum, TX 76249
Address History: 1403 Aztec Trail, Krum, TX 76249
Address History: 1620 Palomino Lane, Krum, TX 76249;
110 Mendocino Court, San Bruno, CA 94066;
San Francisco, CA 94122;
San Mateo, CA 94403;
South San Francisco, CA 94080
Aliases (AKA): Michael Thomas Reyna,
Michael T Reyna
Email Addresses: mik****@yahoo.com,
mre****@att.com
Address History: 406 N Ruddell Street, Denton, TX 76209;
320 N Ruddell Street, Denton, TX 76209;
Krum, TX 76249
Aliases (AKA): Felipe Delgado
Email Addresses: fib****@mindspring.com,
roc****@gmail.com
Address History: 1216 Aztec Trail, Krum, TX 76249;
477 Po Box, Argyle, TX 76226;
Denton, TX 76210;
Laredo, TX 78045
Aliases (AKA): Katherine Montes
Phone Numbers: (956) 717-5051
Email Addresses: kat****@gmail.com
Address History: 1409 Aztec Trail, Krum, TX 76249;
1205 Lazy Daisy Court, Aubrey, TX 76227;
Denton, TX 76210
Email Addresses: mwe****@altavista.com,
mwe****@worldnet.att.net
Address History: 338 Chisholm Trail, Krum, TX 76249;
104 Jenny Lane, Aubrey, TX 76227;
Corinth, TX 76210;
Denton, TX 76210;
Lewisville, TX 75077
Address History: 1011 Surrey Lane Ste 200, Flower Mound, TX 75022;
3420 City Terrace Drive, Los Angeles, CA 90063;
Mojave, CA 93501;
Norwalk, CA 90650;
Santa Fe Springs, CA 90670
Aliases (AKA): Jr Michael Swartz,
Michael J Swartz,
Michael James Swartz,
Micheal J Swartz,
Mike James Swartz
Email Addresses: mik****@att.net
Address History: 1311 Aztec Trail, Krum, TX 76249;
20 Po Box, Denton, TX 76202
Address History: 1216 Aztec Trail, Krum, TX 76249;
1548 Campbell Street, Detroit, MI 48209;
Denton, TX 76210;
Laredo, TX 78041
Address History: 1232 Aztec Trail, Krum, TX 76249;
7223 Somerset Lane, Aubrey, TX 76227;
Denton, TX 76210
Aliases (AKA): Amanda Paulus
Address History: 2514 Jamacha Road Ste 502, El Cajon, CA 92019;
21067 Po Box, El Cajon, CA 92021;
San Diego, CA 92123;
Temecula, CA 92592;
Denton, TX 76201
Aliases (AKA): Dave B Yoak
Address History: 4891 Masch Branch Road Apt 156, Krum, TX 76249;
12052 W Dahlia Drive, El Mirage, AZ 85335;
Scottsdale, AZ 85255;
Belleview, FL 34420;
Brandon, FL 33511
Aliases (AKA): M Bower,
Marcus Bower,
Mark Douglas Elkins
Email Addresses: she****@ameritech.net
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): Heather D Vidaurri
Relatives & Associates: Sherry Gernigan
James Jernigan
Kristopher Jernigan
Sharon Jernigan
Edward Vidaurri
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: 407 Andalusian Trail, Celina, TX 75009;
557 Heathmoor Drive, Mcdonough, GA 30252;
Avon, IN 46123;
Indianapolis, IN 46236;
Plainfield, IN 46168
Aliases (AKA): Charles Perrin Downey,
Charles C Downey,
Chuck C Downey
Email Addresses: cha****@yahoo.com
Address History: 1217 Aztec Trail, Krum, TX 76249;
3529 W 132nd Street, Hawthorne, CA 90250;
Inglewood, CA 90304;
Carrollton, TX 75007;
Denton, TX 76209
Relatives & Associates: Adriana Hernandez
Amilkar Hernandez
Arisbeth Hernandez
Issai Hernandez
Jaime Hernandez
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
Aliases (AKA): Don Brown
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