Address History: 10859 Lakeside Drive, Quinlan, TX 75474;
7550 County Road 105, Brownwood, TX 76801;
Cedar Hill, TX 75104;
Crandall, TX 75114;
Desoto, TX 75115
Aliases (AKA): M Delgado,
Mollie Delgado,
Mollie S Griffith,
Mollie Griffith,
Mollie S Piland
Email Addresses: mgr****@levensongroup.com,
mol****@aol.com
Address History: 804 Link Street, Red Oak, TX 75154;
306 Park Drive Apt 9, Euless, TX 76040;
Glenn Heights, TX 75154;
Grand Prairie, TX 75050;
Midlothian, TX 76065
Aliases (AKA): Johnnie Day,
Johnny R Day,
Johnny Edwin Day
Address History: 2011 S Westmoreland Road, Red Oak, TX 75154;
2011 S Westmoreland Road, Glenn Heights, TX 75154;
Mc Kinney, TX 75069;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Curtis Van Cleve,
Curtis Elvan Vancleve
Email Addresses: cva****@aol.com
Address History: 733 Stevens Road, Ennis, TX 75119;
152 Po Box, Doniphan, NE 68832;
Fremont, NE 68025;
Grand Island, NE 68801;
Greeley, NE 68842
Aliases (AKA): Crystal Michelle Batenhorst,
Crystal M Johnson
Relatives & Associates: Anna Batenhorst
Bradley Batenhorst
Jennifer Batenhorst
Kenneth Batenhorst
Kristina Batenhorst
Address History: 1403 Buster Chatham Road, Waco, TX 76705;
378 Norm Street, China Spring, TX 76633;
Glenn Heights, TX 75154;
Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): Iii Johnny Day,
Johnny Day,
Johnnie E Day Rd
Address History: 1102 Carleton Drive, Richardson, TX 75081;
5201 W Camelback Road Lot A4, Phoenix, AZ 85031;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): Edna Vancleve
Relatives & Associates: Leslie Arenas
Barry Cleve
Cynthia Cleve
Norlan Cleve
Sharlene Cleve
Address History: 1404 Straus Road, Cedar Hill, TX 75104;
1000 E Pleasant Run Road Apt 5123, Cedar Hill, TX 75104;
Desoto, TX 75123;
Glenn Heights, TX 75154;
Irving, TX 75060
Aliases (AKA): Debra Renee Carroll,
Debra Renee Carroll Meek,
Debra Renee Meek
Email Addresses: deb****@yahoo.com,
deb****@comcast.net,
deb****@go.com,
deb****@homail.com,
deb****@hotmail.com
Address History: 3246 Dumas Drive, Anna, TX 75409;
4926 S 172nd Road, Bolivar, MO 65613;
Alpine, TX 79830;
Glenn Heights, TX 75154;
Mckinney, TX 75071
Relatives & Associates: Kate Grover
Address History: 733 Stevens Road, Ennis, TX 75119;
152 Po Box, Doniphan, NE 68832;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): Mike Batenhorst
Relatives & Associates: Crystal Batenhorst
Phone Numbers: (402) 367-0295
(402) 484-8752
(402) 643-9831
(402) 994-2283
Address History: 5410 Lakeview Parkways, Rowlett, TX 75088;
2011 S Westmoreland Road, Glenn Heights, TX 75154;
Red Oak, TX 75154;
Richardson, TX 75081;
Wylie, TX 75098
Aliases (AKA): Sharlene Cleve,
Sharlene V Van Cleve,
Sharlene Vancleve
Relatives & Associates: Leslie Arenas
Barry Cleve
Norlan Cleve
Darlene Ervin
Curtis Vancleve
Phone Numbers: (972) 664-1137
Address History: 10897 Dauphine Street, Shreveport, LA 71106;
1616 Gentilly Drive, Shreveport, LA 71105;
Cedar Hill, TX 75104;
Glenn Heights, TX 75154;
Midlothian, TX 76065
Aliases (AKA): B Smith,
Bennetta L Smith
Address History: 10897 Dauphine Street, Shreveport, LA 71106;
9353 Valley Boulevard, Rosemead, CA 91772;
Dequincy, LA 70633;
Lebanon, OR 97355;
Cedar Hill, TX 75104
Aliases (AKA): Michael Norman Smith,
Mike Smith,
N Smith,
Norman M Smith
Email Addresses: san****@hotmail.com
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