Address History: 8400 Stonebrook Parkways Apt 1823, Frisco, TX 75034;
903 Redbud Drive, Allen, TX 75002;
Dallas, TX 75252;
Garland, TX 75042;
Lewisville, TX 75067
Aliases (AKA): Patricia M Garza
Aliases (AKA): Dustin Nugent,
Dusty G Nugent
Email Addresses: dus****@yahoo.com
Address History: 812 Setting Sun Trail, Mckinney, TX 75069;
9514 Labette Drive, Little Rock, AR 72205;
Lake Worth, FL 33463;
Bedford, TX 76021;
Cedar Hill, TX 75104
Aliases (AKA): Tanya Lewis,
Tonya Love,
Tonya Reed,
Tonya Reed-Williams,
Tonya Reedwilliams
Relatives & Associates: Christine Aminisaber
Latonia Bilbro
Margaret Hamilton
Tanya Lewis
Reginald Love
Address History: 1428 Bear Paw Lane, Wylie, TX 75098;
8406 Po Box, Edmond, OK 73083;
Oklahoma City, OK 73118;
Nevada, TX 75173;
Plano, TX 75074
Aliases (AKA): Angela D Willette
Email Addresses: ath****@aol.com,
ath****@cox.net
Address History: 2720 Peach Drive, Little Elm, TX 75068;
11258 Nw 14th Court, Hollywood, FL 33026;
Miramar, FL 33025;
Pembroke Pines, FL 33026;
Winter Park, FL 32792
Aliases (AKA): Peirre Dais,
Anthony Davis,
Pierre Antoine Davis
Email Addresses: lil****@yahoo.com,
nda****@gmail.com
Address History: 201 Worchester Lane, Allen, TX 75002;
4098 Admiral Drive, Atlanta, GA 30341;
Antioch, TN 37013;
Arlington, TX 76011;
Desoto, TX 75115
Aliases (AKA): Cynthia Prokes
Email Addresses: cpr****@hotmail.com,
cpr****@iwon.com,
cpr****@iwon.com,
pro****@iwon.com
Address History: 2709 Sutters Mill Way, Wylie, TX 75098;
4412 N 30th Drive, Phoenix, AZ 85017;
Dallas, TX 75227;
Plano, TX 75074
Aliases (AKA): Angel Bedell,
Angela L Hardemon,
Angela L Hardeon,
Angela L Offord
Address History: 1529 Oak Tree Road, Allen, TX 75002;
1211 Audelia Road, Dallas, TX 75238;
Plano, TX 75074
Aliases (AKA): Armando Castillo,
Jose A Castillo
Relatives & Associates: Armando Castillo
Elisavet Castillo
Jose Castillo
Jose Castillo
Jose Castillo
Address History: 358 Atlantic Street, Pottsboro, TX 75076;
305 Vineyard Town Center # 307, Morgan Hill, CA 95037;
Washington, DC 20008;
Daytona Beach, FL 32117;
Ormond Beach, FL 32174
Aliases (AKA): Rich Lively,
Richard Brandon Lively,
Richrd B Lively
Email Addresses: ric****@ganja.com,
ric****@hotmail.com
Address History: 3201 Mandina Court, Mckinney, TX 75070;
142 Ne Wavecrest Way, Boca Raton, FL 33432;
Bristol, IN 46507;
Dallas, TX 75231;
Mc Kinney, TX 75070
Aliases (AKA): Marshall A Sapp,
Marshall Sapp
Address History: 1818 Rogers Road Apt 4226, San Antonio, TX 78251;
2644 Beacon Hill Court Apt 307, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Detroit, MI 48234;
Rochester, MI 48307
Aliases (AKA): Shannon Henry Henry,
Shannon M Henry,
Shannon Henry Robins,
Shannon Henry Robinson,
Shannon Henry-Robins
Relatives & Associates: Marilyn Henry
Milton Henry
Shannon Henry-Robinson
Jennifer Margules
Jennifer Phillips
Address History: 610 Sunset Court, Argyle, TX 76226;
705 Morgans Landing Drive, Atlanta, GA 30350;
Marietta, GA 30062;
Monroe, LA 71203;
Allen, TX 75002
Aliases (AKA): Doug M Sorey,
Douglas M Sorey
Email Addresses: dou****@msn.com,
dou****@cfl.rr.com
Address History: 630 Willowview Drive, Prosper, TX 75078;
4706 Murat Place, San Diego, CA 92117;
Austin, TX 78717;
Garland, TX 75040;
Lubbock, TX 79407
Aliases (AKA): Pauline Fields,
Polly K Fields,
Pauline K Vanlandingham,
Polly K Vanlandingham,
Polly K Vonlandingham
Relatives & Associates: Jeff Fields
Joseph Fields
Nancy Vanlandingh
Jerrod Vanlandingha
David Vanlandingham
Address History: 2929 Kimbrough Lane, Mckinney, TX 75071;
3501 North Buckner Boulevard Apartment 1408, Dallas, TX 75228;
Fabens, TX 79838;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Tania Morales,
Tania F Williams
Email Addresses: tmo****@gmail.com
Address History: 608 Grassy Glen Drive, Wylie, TX 75098;
423 Kimball Drive, Rochester, NY 14623;
Plano, TX 75074
Aliases (AKA): Tetsuya Griswald,
Tetsuya Griswold,
Tetsuya T Griswood
Email Addresses: ale****@sohotheatre.com,
tet****@ev.net,
tet****@verizon.net,
tet****@yahoo.com,
tet****@cvn.net
Address History: 2104 Castle Pines Circle, Mckinney, TX 75072;
4776 E Guadalupe Road Apt 1056, Gilbert, AZ 85234;
Gold Canyon, AZ 85118;
Arlington, TX 76006;
Grand Prairie, TX 75052
Aliases (AKA): Mary L Culhane,
Lisa M Slowiak,
Mary L Slowiak
Email Addresses: mar****@oracle.com
Address History: 5809 Mckinley Lane, Richardson, TX 75082;
6022 Kenzie Lane, Dublin, OH 43017;
Beckville, TX 75631;
Dallas, TX 75252;
Mexia, TX 76667
Aliases (AKA): Dale Mitchell Gray
Email Addresses: dal****@gmail.com,
dal****@gmail.com,
dgr****@hotmail.com
Address History: 4017 State Highway, Bonham, TX 75418;
37 Battery Park Avenue # 10, Asheville, NC 28801;
Cibolo, TX 78108;
Mckinney, TX 75072;
Plano, TX 75074
Aliases (AKA): Mark Copsey
Email Addresses: cmo****@netexas.net,
man****@cox.net,
man****@hotmail.com,
mas****@yahoo.com
Address History: 1007 Dansby Street, Bryan, TX 77803;
3000 Stone Hogan Connector Road Sw Apt K4, Atlanta, GA 30331;
Detroit, MI 48204;
Hopkins, MN 55305;
Durham, NC 27713
Email Addresses: mis****@ezsweeps.com
Address History: 2605 Timberhill Drive, Flower Mound, TX 75028;
784 Po Box, Blanchard, OK 73010;
Carrollton, TX 75007;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Rob K Roden,
Robert K Roden
Address History: 2106 Cedar Park Drive, Forney, TX 75126;
308 N Tyler Street, Beeville, TX 78102;
Dallas, TX 75231;
Mckinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Chrystal Leigh Crockett,
Chrystal L Kowaleski,
C Moore,
Chrystal Leigh Moore
Relatives & Associates: Alicia Bingham
Andrew Crockett
Cherlyn Crockett
Donald Crockett
Jerome Kowaleski
Address History: 150 Waterford Way, Montgomery, TX 77356;
1515 Pine Bluff Drive, Allen, TX 75002;
College Station, TX 77840;
Conroe, TX 77305;
Houston, TX 77015
Aliases (AKA): Rodger Walter Nutt
Email Addresses: csm****@yahoo.com,
iub****@aol.com,
nro****@dell.com,
rod****@yahoo.com
Address History: 1021 Santiago Trail, Wylie, TX 75098;
3067 Signature Boulevard Apartment B, Ann Arbor, MI 48103;
Tulsa, OK 74128;
Allen, TX 75002;
Dallas, TX 75238
Aliases (AKA): Jennifer Anne Ferfort,
Jennifer Hart,
Jennifer Anne Hart,
Jennifer A Murillo
Address History: 2500 Summit Drive, Irving, TX 75062;
1663 N Old Wire Road, Fayetteville, AR 72703;
Marion, AR 72364;
West Memphis, AR 72303;
Dallas, TX 75287
Aliases (AKA): Roderick Mccaster
Relatives & Associates: Whitney Blackburn
Christy Floyd
Keisha Mccaster
Laurye Mccaster
Lloyd Mccaster
Email Addresses: mcc****@yahoo.com,
rmc****@adelphia.net,
rmc****@arkansasusa.com,
rmc****@yahoo.com
Address History: 936 Po Box, Van Alstyne, TX 75495;
1800 E Spring, Plano, TX 75074
Aliases (AKA): P Balch,
Penny Balch,
Penny Turner,
Penny L Turnerbalch
Email Addresses: pba****@aol.com,
sco****@comcast.net
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