Address History: 972 Panther Branch Road, Valley Mills, TX 76689;
111 Countryshire Court, Kingsport, TN 37663;
China Spring, TX 76633;
Crawford, TX 76638;
Plano, TX 75075
Aliases (AKA): Steve Swingler,
Steve C Swingler
Email Addresses: scs****@cbord.com,
ste****@cbord.com,
swi****@cs.diebold.com
Address History: 1709 Circle Drive, Tyler, TX 75703;
1419 Shoal Run Trail, Birmingham, AL 35242;
Oxford, AL 36203;
Ragland, AL 35131;
Beaumont, TX 77706
Aliases (AKA): Alisha M Dewit,
Alisha Michelle Tagert,
Alisha M Tagert
Email Addresses: ali****@yahoo.com
Address History: 3005 Great Valley Drive, Cedar Park, TX 78613;
8410 Beech Drive Apt 108, Austin, TX 78758;
China Spring, TX 76633;
Waco, TX 76708
Aliases (AKA): Pamela R Hawkins,
Pam Roemer
Address History: 937 Forest Creek Drive Apt 1011, Garland, TX 75043;
179 Martin Drive, China Spring, TX 76633;
Dallas, TX 75217;
Denton, TX 76201;
Kaufman, TX 75142
Aliases (AKA): Gary D Hatfiedl,
Gary Lynn Hatfield,
Gary Delmas Hatfield,
Gary Hatfield
Email Addresses: g.h****@hatfieldrestorations.com,
gar****@gmail.com,
gar****@gmail.com,
gha****@gmail.com,
hat****@yahoo.com
Address History: 634 Bearden Road, Waxahachie, TX 75167;
6501 Darcy Lane, Arlington, TX 76001;
China Spring, TX 76633;
Eddy, TX 76524;
Fort Worth, TX 76116
Aliases (AKA): Elfreda Jahnke
Email Addresses: cja****@gmail.com,
jah****@yahoo.com
Address History: 145 Martin Drive, China Spring, TX 76633
Address History: 4700 Lake Shore Drive Apt 1, Waco, TX 76710;
159 Martin Drive, China Spring, TX 76633;
Crawford, TX 76638;
Mount Calm, TX 76673;
Shelbyville, TX 75973
Address History: 306 Laurel Lane, Mc Gregor, TX 76657;
148 Martin Drive, China Spring, TX 76633;
Waco, TX 76706
Relatives & Associates: Lindsay Carson
Adrian Martinez
Amanda Martinez
Barbara Martinez
David Martinez
Email Addresses: dan****@gmail.com,
jar****@yahoo.com,
jda****@gmail.com,
lil****@cs.com,
phi****@yahoo.com
Address History: 118 Martin Drive, China Spring, TX 76633;
173 Morning Star Circle, China Spring, TX 76633;
Waco, TX 76708
Aliases (AKA): Iii Charles Arnold
Address History: 146 Parkhaven Drive, Woodway, TX 76712;
2214 Jefferson Terrace, New Iberia, LA 70560;
Amarillo, TX 79109;
China Spring, TX 76633;
Corpus Christi, TX 78414
Aliases (AKA): Stephanie M Carr,
Stephanie Latia-Dawn Carr,
Stephanie Latia-Dawn Wardlow,
Stephanie C Wardlow,
Stephanie Latia Wardlow
Email Addresses: dav****@yahoo.com,
dca****@aol.com,
dca****@mailcity.com,
ste****@hotmail.com,
ste****@gmail.com
Address History: 23628 Po Box, Waco, TX 76702;
1050 S Bill Martin Drive Apt 18102, Tucson, AZ 85745;
Youngsville, LA 70592;
China Spring, TX 76633;
Woodway, TX 76712
Aliases (AKA): Sheppard Candace Martin,
Candace C Martin-Sheppard,
Candace Martinsheppard,
Candac Sheppard,
Candace Cay Sheppard
Email Addresses: can****@aol.com
Address History: 136 Martin Drive, China Spring, TX 76633
Address History: 2615 Lakebriar Street, San Antonio, TX 78222;
2092 P/O Box, Kingsland, GA 31548;
China Spring, TX 76633;
Euless, TX 76040;
Waco, TX 76710
Aliases (AKA): James L Cervantes
Relatives & Associates: Sandra Calvert
Angela Cervantes
Frances Cervantes
Frances Cervantes
Lea Cervantes
Address History: 406 Laguna Park Lane, China Spring, TX 76633;
166 Martin Drive, China Spring, TX 76633;
Hewitt, TX 76643;
Waco, TX 76708
Phone Numbers: (254) 836-8087
Address History: 5620 Bonnell Avenue, Fort Worth, TX 76107;
129 Dobbins Street, Wallace, NC 28466;
China Spring, TX 76633;
Hewitt, TX 76643;
Woodway, TX 76712
Aliases (AKA): Maggie D Cummings,
Margaret Alice Cummings
Relatives & Associates: Brandon Cummings
David Cummings
Frank Cummings
Frank Cummings
Frank Cummings
Phone Numbers: (910) 285-5469
Address History: 162 Tusa Lane, China Spring, TX 76633;
118 Carpenter Loop, Bonham, TX 75418;
Denton, TX 76205
Aliases (AKA): Lorraine C Gray,
Lorraine Gray
Relatives & Associates: Jeanine Fournier
Address History: 510 Bosque Bend Lane, China Spring, TX 76633;
178 Martin Drive, China Spring, TX 76633;
Waco, TX 76710
Email Addresses: reb****@hotmail.com
Address History: 14048 Wortham Bend Road # R, China Spring, TX 76633;
188 Martin Drive, China Spring, TX 76633;
Waco, TX 76710
Aliases (AKA): Randy Dewitt
Email Addresses: ran****@yahoo.com,
ran****@gmail.com
Address History: 100 Vicksburg Cove, Elgin, TX 78621;
148 Martin Drive, China Spring, TX 76633;
Midlothian, TX 76065;
Waxahachie, TX 75165
Aliases (AKA): Marla G Craighead,
Marla Harris
Email Addresses: mar****@charter.net,
mar****@longhornpipeline.co,
mar****@longhornpipeline.com
Address History: 14687 County Road 4012, Mabank, TX 75147;
1642 Shadow Ridge, Columbia, IL 62236;
Dayton, OH 45404;
Axtell, TX 76624;
Bruceville, TX 76630
Aliases (AKA): Candy Ann Edinburgh,
Candy Edinburgh,
Candy A Kirkpatrick,
Candy Kirkpatrick,
Candy Moreno
Relatives & Associates: Brittany Burton
Kellie Deiss
Allen Edinburgh
Daniel Edinburgh
Donna Edinburgh
Email Addresses: can****@msn.com,
can****@yahoo.com,
can****@epix.net,
can****@bellsouth.com,
can****@yahoo.com
Address History: 806 Mesquite Lane, Keller, TX 76248;
159 Martin Drive, China Spring, TX 76633;
Crowley, TX 76036;
Fort Worth, TX 76244;
Lytle, TX 78052
Aliases (AKA): Jill D Darling,
Jillian D Darling,
Jill Winningham
Address History: 803 Hardin Street, Uvalde, TX 78801;
206 Maria Avenue, Carrizo Springs, TX 78834;
China Spring, TX 76633;
Kingsville, TX 78363
Address History: 206 Maria Avenue, Carrizo Springs, TX 78834;
406 S 13th Street, Carrizo Springs, TX 78834;
China Spring, TX 76633
Aliases (AKA): Dora Garza,
Teodora G Garza,
Teodora Galvan Garza
Relatives & Associates: David Garza
Dora Garza
Laura Garza
Ricardo Garza
Nancy Hernandez
Address History: 512 Parkway Drive, Marysville, OH 43040;
45 Lackawanna Avenue Apt 183, Wallington, NJ 07057;
Kenton, OH 43326;
La Rue, OH 43332;
West Mansfield, OH 43358
Aliases (AKA): Micheal Kelley,
Mike Todd Kelly,
Michael S Kelly Senior,
Michael Kelly Sr
Email Addresses: 650****@gmail.com,
deb****@yahoo.com,
mic****@rd.nestle.com,
mic****@rdoh.nestle.com,
mic****@yahoo.com
Address History: 2805 Sw Ables Drive Apt 307, Bentonville, AR 72713;
1720 Kirkwood Drive Apt L42, Fort Collins, CO 80525;
Joplin, MO 64801;
Tulsa, OK 74115;
China Spring, TX 76633
Aliases (AKA): Holley Breeland,
Holley Pace
Relatives & Associates: Lucas Armstrong
Sami Armstrong
Columbus Breeland
Georgia Breeland
Jeromy Breeland
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