Address History: 1505 Kentucky Way, Big Spring, TX 79720;
2007 N Lynn Street, Taylor, TX 76574;
Thrall, TX 76578
Aliases (AKA): Jaime L Ortiz
Address History: 1505 Kentucky Way, Big Spring, TX 79720
Aliases (AKA): Erika Nicole Deleon
Relatives & Associates: Anita Deleon
Elias Deleon
Kristopher Deleon
Monica Deleon
Ramon Deleon
Email Addresses: del****@gmail.com
Address History: 1413 Sycamore Street, Big Spring, TX 79720;
1505 Kentucky Way, Big Spring, TX 79720
Aliases (AKA): Monica Deleon
Relatives & Associates: Anita Deleon
Elias Deleon
Erika Deleon
Kristopher Deleon
Ramon Deleon
Address History: 813 W 17th Street, Big Spring, TX 79720;
961 E Colorado Avenue, Colorado Springs, CO 80903
Aliases (AKA): Victoria De Leon,
Vicky Deleon,
Victoria Deleon,
Vicky De Leon
Relatives & Associates: Anita Deleon
Elias Deleon
Erika Deleon
Kristopher Deleon
Monica Deleon
Address History: 701 Craigmont Drive, Big Spring, TX 79720;
1607 Jennings Street, Big Spring, TX 79720;
Seminole, TX 79360
Aliases (AKA): Ricky Robles
Email Addresses: rck****@yahoo.com,
ric****@worldnet.att.net
Address History: 3801 Dixon Street, Big Spring, TX 79720;
303030 4305 S Austin Street # 000000, Amarillo, TX 79110;
Canyon, TX 79015;
Lubbock, TX 79404
Aliases (AKA): Teresa Deleon,
Teresa Gonzalez,
Teresa Yarbrough
Email Addresses: del****@yahoo.com
Aliases (AKA): Ray De,
Ray De Leon
Phone Numbers: (432) 264-0682
(432) 264-1741
(432) 264-7779
(432) 267-4247
Address History: 3209 E 11th Place, Big Spring, TX 79720;
1702 Wyandotte Street, Kill Devil Hills, NC 27948;
Nags Head, NC 27959;
Oil City, PA 16301;
Granbury, TX 76049
Aliases (AKA): Carla Hughes
Address History: 1804 Laurie Street, Big Spring, TX 79720;
1730 Trenton Street, Denver, CO 80220;
Detroit, MI 48234;
Southfield, MI 48076;
Raleigh, NC 27610
Aliases (AKA): D Carlon Mata,
Dcarlon Mata,
Carlon Moore,
D Moore,
Dcarlon Carlon Moore
Relatives & Associates: Donald Anderson
Jewel Anderson
Kristin Anderson
Victoria Anderson
Janis Grant
Address History: 701 Craigmont Drive, Big Spring, TX 79720;
1910 E 11th Place, Big Spring, TX 79720;
Midland, TX 79701;
Seminole, TX 79360
Aliases (AKA): Yolanda Hilario,
Yolanda Loera Leora,
Yolanda L Loera,
Y Robles,
Yolanda Loera Robles
Address History: 3906 Gail Highway Spc 5, Big Spring, TX 79720;
260 E Van Fleet Drive, Bartow, FL 33830;
Lakeland, FL 33813;
Satsuma, FL 32189
Address History: 502 Scott Drive, Big Spring, TX 79720;
1505 Kentucky Way, Big Spring, TX 79720;
Katy, TX 77494;
Round Rock, TX 78681
Aliases (AKA): Jewel M Anderson
Relatives & Associates: Donald Anderson
Donald Anderson
Kristin Anderson
Victoria Anderson
Janis Grant
Address History: 8030 W Old Sterling City Highway, San Angelo, TX 76901;
175 P/O Box, Waterloo, IL 62298;
Frederick, OK 73542;
Lawton, OK 73507;
Okmulgee, OK 74447
Aliases (AKA): Jimmy Ta
Email Addresses: jim****@yahoo.com
Address History: 5114 Ashdown Place, Midland, TX 79705;
609 Colgate Avenue, Big Spring, TX 79720;
Coahoma, TX 79511
Aliases (AKA): Cathy Broadrick,
Cathy A New,
Cathy J New
Address History: 8318 Monterra Ranch Circle Apt 2713, Fort Worth, TX 76177;
3805 Hamilton Street, Big Spring, TX 79720;
North Richland Hills, TX 76180;
Menasha, WI 54952
Aliases (AKA): Veronica Moore
Email Addresses: ron****@apex2000.net
Address History: 14118 Pinebrook Thistle Court, Cypress, TX 77429;
1505 Kentucky Way, Big Spring, TX 79720
Aliases (AKA): Ray De Leon,
Ray De Deleon,
Ray Leon
Relatives & Associates: Anita Deleon
Elias Deleon
Erika Deleon
Joann Deleon
Kristopher Deleon
Address History: 4420 County Road 317, Cleburne, TX 76031;
1505 Kentucky Way, Big Spring, TX 79720;
Corsicana, TX 75110
Relatives & Associates: Elena Hernandez
Gloria Hernandez
Maricela Hernandez
Rodrigo Hernandez
Yolanda Hernandez
Address History: 921 S Scenic Highway, Lake Wales, FL 33853;
6738 Maggie Drive, Bartow, FL 33830;
Gainesville, FL 32607;
Jasper, FL 32052;
Winter Haven, FL 33880
Aliases (AKA): Irene Geideman,
Mildred Geideman,
Irene Geidemnan,
Irene Herndon,
Irene Irene Herndon
Relatives & Associates: Carolyn Altman
Martha Duryea
Marshall Frazier
Charles Geideman
James Geideman
Address History: 210 W Park Avenue Apt A, Lake Wales, FL 33853;
5826 Anderson Road, Bartow, FL 33830;
Highland City, FL 33846;
Lakeland, FL 33805;
Valrico, FL 33594
Aliases (AKA): Margaret M Herndon,
Marie M Herndon,
Margaret Herndon Locke,
Margarot Locke,
Marie Locke
Address History: 6903 Chapel Drive, Scandinavia, WI 54977;
3596 South Depew Street Unit 6, Denver, CO 80235;
Okeechobee, FL 34972;
Brookville, IN 47012;
Whiting, IN 46394
Aliases (AKA): John Moore,
John Ray Moore
Address History: 2021 Falling Sun Lane, Virginia Beach, VA 23454;
3001 Psc 1008 Box #, Fpo, AA 34051;
San Diego, CA 92126;
Patuxent River, MD 20670;
Ceiba, PR 00735
Aliases (AKA): Richard L Swafford,
Richard Swafford,
Rickey L Swafford
Relatives & Associates: Patty Gabbard
Cassandra Issard
Dorothy Purcell
Billy Swafford
Carol Swafford
Address History: 776 Po Box, Baxley, GA 31515;
212 Magnolia Ridge Place Apt 204, Dothan, AL 36303;
Alma, GA 31510;
Blakely, GA 39823;
Hazlehurst, GA 31539
Aliases (AKA): S Creamer,
Sandy Creamer Creamer
Email Addresses: bof****@hotmail.com,
bow****@hotmail.com,
pet****@aol.com
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