Address History: 540 Dogwood Lane, Lindale, TX 75771;
2832 Modesto Drive, Dallas, TX 75227;
Hideaway, TX 75771
Aliases (AKA): J Turvan,
Jimmy D Turvan
Relatives & Associates: Linda Turvan
Email Addresses: jtu****@yahoo.com,
ltu****@gmail.com
Address History: 193 Po Box, Mineral Wells, TX 76068;
8008 Military Parkways Apt 106, Dallas, TX 75227;
Waxahachie, TX 75165
Aliases (AKA): Kenneth W King,
Kenny King
Address History: 2811 Modesto Drive, Dallas, TX 75227;
821 South Wilton Place Apartment 106, Los Angeles, CA 90005;
North Hollywood, CA 91606;
Minneapolis, MN 55401;
Astoria, NY 11102
Aliases (AKA): Quincy Everett Russell
Aliases (AKA): Nidia M Elvir Elvir
Relatives & Associates: Juan Elvir
Address History: 2108 Oakwood Drive, Richardson, TX 75082;
12222 Quail Drive, Balch Springs, TX 75180;
Dallas, TX 75217;
Garland, TX 75042;
Mesquite, TX 75180
Aliases (AKA): Stacey Eugene Walker,
Stacy Walker
Relatives & Associates: Kate Aberbrenser
Glenda Conger
Henrietta Griffin
Sonja Johnson
Catricia Mills
Email Addresses: sta****@yahoo.com
Address History: 2825 Modesto Drive, Dallas, TX 75227;
8523 Norvell Drive, Dallas, TX 75227;
Kaufman, TX 75142;
Mesquite, TX 75150;
Quinlan, TX 75474
Aliases (AKA): Sandra Kay Miller
Email Addresses: ali****@yahoo.com,
car****@aol.com,
cyn****@yahoo.com,
eis****@yahoo.com,
mil****@gmail.com
Aliases (AKA): M Zavala
Aliases (AKA): Linda L Ward
Relatives & Associates: Jim Turvan
Address History: 1109 Chisholm Trail, Midlothian, TX 76065;
12660 Jupiter Road, Dallas, TX 75238;
Mesquite, TX 75150
Aliases (AKA): Jr T Bell,
Raquel Bell,
T Bell,
Raquel Tashun Hoard
Email Addresses: raq****@checmail.com,
raq****@yahoo.com,
raq****@peoplepc.com,
tor****@yahoo.com
Address History: 2807 Modesto Drive, Dallas, TX 75227;
8636 Danville Drive, Dallas, TX 75217;
Lavon, TX 75166
Aliases (AKA): Jo A Winters,
Jo Ann A Winters
Email Addresses: god****@aol.com,
god****@yahoo.com,
lio****@yahoo.com
Address History: 128 Chinaberry Trail, Forney, TX 75126;
5 Hq Co Mar Divide # 555453, Camp Pendleton, CA 92055;
Arlington, TX 76010;
Cedar Hill, TX 75104;
Dallas, TX 75227
Aliases (AKA): Pierre Erwin
Email Addresses: pie****@aol.com,
pie****@yahoo.com,
pie****@aol.com,
pie****@yahoo.com,
pie****@yahoo.com
Address History: 218 Private Road 4297, Clifton, TX 76634;
145 County Road 1773, Clifton, TX 76634;
Dallas, TX 75217;
Midlothian, TX 76065
Aliases (AKA): D Miller,
Donal M Miller,
Donald M Miller
Address History: 609 Rock Brook Drive, Forney, TX 75126;
7004 Chelsea Drive, Amarillo, TX 79109;
Balch Springs, TX 75180;
Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Kimberly D Lyles
Address History: 2019 Allen Street Apt 3016, Dallas, TX 75204;
900 Haddonfield Berlin Road, Voorhees, NJ 08043;
Mesquite, TX 75150
Aliases (AKA): Rosandra Alexander,
Rosandra Alexanderang,
Rosandra Ang,
Rosandra Angton,
Rosandra Nell Angton
Relatives & Associates: Bracey Alexander
Gertie Alexander
Patrick Alexander
Quincie Alexander
Donne Angton
Email Addresses: ral****@cinemark.com,
ran****@cinemark.com
Relatives & Associates: Beverly Rush
Aliases (AKA): Nancy G Dela,
Nancy D Delagarza Leal,
Nancy Delagarza-Leal,
Nancy D Delagarzaleal,
Nancy D Leal
Phone Numbers: (214) 388-0819
Address History: 1615 John West Road Apt 414, Dallas, TX 75228;
2201 E 56th Avenue Apt 9, Anchorage, AK 99507;
Aragon, GA 30104;
Cedartown, GA 30125;
Gray, LA 70359
Aliases (AKA): L Willamas,
Lashunda Willams,
L Williams,
Lashaunda Williams,
Lashunda Williams
Relatives & Associates: Kimberly Benson
Christi Edwards
Carolyn Perry
Anitha Williams
Beatrice Williams
Address History: 1000 East Pleasant Run Road Apartment 3311, Cedar Hill, TX 75104;
2700 Prairie Oaks Drive #11210, Arlington, TX 76010;
Dallas, TX 75232;
Grand Prairie, TX 75050;
Richardson, TX 75081
Aliases (AKA): Shelita Spencer
Address History: 13108 Spear Trail Court, Rosharon, TX 77583;
9024 Northgate Boulevard Apt 2226, Austin, TX 78758;
Dallas, TX 75227;
Houston, TX 77006;
Richmond, TX 77469
Aliases (AKA): Kiesha Nicole Curtis,
Lakiesha Nicole Curtis,
Kiesha Montgomery,
Lakiesha C Montgomery,
Lakiesha Curtis Montgomery
Relatives & Associates: Marie Chavez Patrick
Elouise Curtis
Kizuwanda Curtis
Michael Curtis
Patricia Curtis
Email Addresses: cur****@stthom.edu,
kie****@realtykingsproperties.com,
kie****@realtykingsteam.com,
lak****@worldnet.att.net
Address History: 1216 Portland Avenue, Beloit, WI 53511;
225 High Line Street Apartment 10, Belvidere, IL 61008;
Caledonia, IL 61011;
Capron, IL 61012;
Loves Park, IL 61111
Aliases (AKA): Tracy L Black
Email Addresses: ama****@aol.com,
bla****@yahoo.com
Address History: 1112 Skylar Cove Lane, Calabash, NC 28467;
206 Dunhill Drive, Durham, NC 27713;
Greensboro, NC 27410;
High Point, NC 27262;
Raleigh, NC 27608
Aliases (AKA): A Edwards,
Ann Wheeless,
Ann Wheeless Witt
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