Address History: 2081 Troy Road, Wylie, TX 75098;
129 Garland Drive, Cape Fair, MO 65624;
Point, TX 75472;
Quinlan, TX 75474;
Rockwall, TX 75032
Aliases (AKA): Karen Annette Dupuis,
Karen A Foster,
Karen Haney
Address History: 408 Wright Way, Point, TX 75472;
15563 Nadia Street, Moreno Valley, CA 92551;
Valdosta, GA 31602;
Campbell, TX 75422;
Greenville, TX 75401
Aliases (AKA): Jessica Santana
Email Addresses: jes****@aol.com,
jes****@localnet.com,
jes****@yahoo.com,
jes****@yahoo.com,
leg****@onlymail.com
Address History: 2 Trails Place Ste C, Wylie, TX 75098;
702 Wright Street, Greenville, TX 75401;
Lone Oak, TX 75453;
Point, TX 75472
Address History: 401 Wright Way, Point, TX 75472;
2809 Mckelvy Avenue, Clovis, CA 93611;
Rapid City, SD 57701;
Cypress, TX 77429;
Temple, TX 76501
Address History: 281 Wright Way, Point, TX 75472;
12222 Quail Drive, Balch Springs, TX 75180;
Forney, TX 75126;
Greenville, TX 75401;
Mesquite, TX 75150
Aliases (AKA): Cindy A Ruiz,
Cindy D Ruiz,
Cindy A Wilson,
Cindy D Wilson,
Cynthia D Wilson
Phone Numbers: (903) 447-3808
Address History: 281 Wright Way, Point, TX 75472;
12222 Quail Drive Apt 2708, Balch Springs, TX 75180;
Greenville, TX 75401;
Mesquite, TX 75180;
Seagoville, TX 75159
Aliases (AKA): Joe Eluterio Ruiz,
Joe Ruiz
Email Addresses: rui****@aol.com
Address History: 408 Wright Way, Point, TX 75472;
2514 West Johnson Street, Denison, TX 75020;
Granbury, TX 76049;
Greenville, TX 75401;
Nacogdoches, TX 75961
Email Addresses: mic****@att.net
Address History: 263 Wright Way, Point, TX 75472;
26 North Devon Avenue, Indianapolis, IN 46219;
Bullard, TX 75757;
Deer Park, TX 77536;
Houston, TX 77075
Email Addresses: dgr****@bestbuycanada.ca,
dgr****@hotmail.com,
don****@bestbuy.com,
don****@gmail.com
Address History: 401 Fleming Street Apt 1804, Wylie, TX 75098;
1404 Walnut Street Apt B, Commerce, TX 75428;
Greenville, TX 75401;
Point, TX 75472
Relatives & Associates: Bruce Kennedy
Bruce Kennedy
Cindy Kennedy
Email Addresses: sea****@collin.edu,
ske****@collin.edu
Address History: 10186 Brinwood Drive, Wills Point, TX 75169;
728 Wright Street, Greenville, TX 75401;
Point, TX 75472;
Quinlan, TX 75474
Address History: 20 Trails Place Apt B, Wylie, TX 75098;
1404 Walnut Street Apt B, Commerce, TX 75428;
Greenville, TX 75401;
Point, TX 75472;
Quinlan, TX 75474
Aliases (AKA): Cyndi L Kennedy,
Cynthia P Kennedy,
Cynthia R Kennedy
Phone Numbers: (972) 442-7581
Address History: 2613 Henderson Lane, Deer Park, TX 77536;
303 Polo Club Drive, Glendale Heights, IL 60139;
Germantown, MD 20876;
Amarillo, TX 79110;
Friendswood, TX 77546
Aliases (AKA): Leslie Holars,
Les Hollars,
Lesley Dee Hollars,
Leslie D Hollars
Email Addresses: bra****@yahoo.com,
chu****@msn.com,
eto****@hotmail.com,
gra****@gmail.com,
gra****@yahoo.com
Address History: 213 Beth Lane, Quinlan, TX 75474;
2019 Eagle Nest Pass, Lewisville, TX 75077;
Point, TX 75472;
Royse City, TX 75189
Aliases (AKA): Sharla R Whitson
Email Addresses: sha****@schryvermedical.com
Address History: 191 Quinta Circle, Royse City, TX 75189;
204 Edgefield Drive, Garland, TX 75040;
Point, TX 75472
Aliases (AKA): Kim Maupin
Address History: 270 County Road 2260, Greenville, TX 75402;
402 P/O Box, Campbell, TX 75422;
Eastland, TX 76448;
Point, TX 75472;
Rowlett, TX 75088
Aliases (AKA): Eugene N Vanover
Email Addresses: eug****@yahoo.com,
eug****@worldnet.att.net
Address History: 6052 Private Road 3432, Lone Oak, TX 75453;
2825 Sw 10th Street, Fort Lauderdale, FL 33312;
Liberty, KY 42539;
Euless, TX 76040;
Lancaster, TX 75146
Aliases (AKA): Kim Campbell,
Kimberly J Weyell
Phone Numbers: (903) 662-5329
Address History: 408 Wright Way, Point, TX 75472
Relatives & Associates: Vaudene Freeman
Address History: 732 Wright Street, Greenville, TX 75401;
2584 Po Box, Greenville, TX 75401;
Point, TX 75472
Address History: 605 Deer Drive, Greenville, TX 75402;
520135 P/O Box, Big Lake, AK 99652;
Kingman, AZ 86409;
Lake Havasu City, AZ 86406;
Phoenix, AZ 85035
Aliases (AKA): Matthew Douglas Middleton,
Matthew Middleton
Relatives & Associates: Jimmie Kiser
Kenneth Middleton
Kossine Middleton
Lowell Middleton
Tami Poole
Email Addresses: lit****@yahoo.com,
mid****@yahoo.com,
pmp****@att.net,
pmp****@frontiernet.net,
pmp****@ivillage.com
Address History: 201 Timber Court Apt 113, Terrell, TX 75160;
7120 Cowles Mountain, San Diego, CA 92119;
Santee, CA 92071;
Ellington, CT 06029;
Manchester, CT 06040
Email Addresses: jlm****@aol.com,
jlm****@hotmail.com,
rit****@aol.com,
rit****@att.net
Address History: 3814 Deer Falls Court, Kingwood, TX 77345;
3036 Piedmont Drive, Highland, CA 92346;
Alba, TX 75410;
Conroe, TX 77302;
Emory, TX 75440
Aliases (AKA): Rhonda Ellis,
Rhonda Hollars,
Rhonda Ann Miller,
Rhonda A Raines,
Rhonda Ann Raines
Address History: 3940 S State Highway 19, Emory, TX 75440;
4106 S State Highway 19, Emory, TX 75440;
Point, TX 75472;
Quinlan, TX 75474
Aliases (AKA): Katrina Mays,
Katrina Williams
Address History: 410 Wright Way, Point, TX 75472;
918 Cedar Street, Abilene, TX 79601;
Brady, TX 76825;
Breckenridge, TX 76424;
Fort Worth, TX 76119
Aliases (AKA): Richard Allen Timms
Address History: 6919 Coriander Drive # 1914, Hesperia, CA 92344;
7760 Blanchard Avenue, Fontana, CA 92336;
Oak Hills, CA 92344;
Victorville, CA 92394;
Point, TX 75472
Aliases (AKA): Anthony J Musoleno,
Anthony Jared Musolino
Relatives & Associates: Anthony Musolino
Anthony Musolino
Armand Musolino
Ernest Musolino
Tonya Musolino
Address History: 4777 Tramway Boulevard Ne, Albuquerque, NM 87111;
14312 Bauer Road Ne, Albuquerque, NM 87123;
Abilene, TX 79604;
Midland, TX 79706;
Point, TX 75472
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