Address History: 357 E Corporate Drive Apt 1422, Lewisville, TX 75067;
2471 Belgrave Avenue # D, Huntington Park, CA 90255;
Inglewood, CA 90302;
Los Angeles, CA 90059;
San Diego, CA 92154
Aliases (AKA): Tawnya Lynn Grandy
Address History: 357 E Corporate Drive Apt 1422, Lewisville, TX 75067
Phone Numbers: (469) 293-8428
Address History: 357 E Corporate Drive Apt 1422, Lewisville, TX 75067;
1619 Catalina Drive, Lewisville, TX 75067
Aliases (AKA): Clinton D Mosely
Address History: 357 E Corporate Drive Apt 1422, Lewisville, TX 75067
Address History: 1207 Valencia Lane, Lewisville, TX 75067;
707 Bailey Street Apt 2, Denton, TX 76205;
Irving, TX 75063
Address History: 2101 Lakeview Circle Apt 269, Lewisville, TX 75057;
404 N 9th Street, West Memphis, AR 72301;
Antioch, TN 37013;
Carrollton, TX 75007
Aliases (AKA): T Toussaint,
Thonika Toussaint
Address History: 1633 Pebble Beach Drive, Lewisville, TX 75067;
902 Azalia Drive, Lewisville, TX 75067
Aliases (AKA): Ngun Cung
Address History: 2013 Cardinal Lane, Lewisville, TX 75077;
10823 Chase Park Lane Apartment A, Saint Louis, MO 63141;
Clint, TX 79836;
El Paso, TX 79936;
Humble, TX 77338
Aliases (AKA): M Escarsega,
Marco Escarsega,
Marcos J Escarsega
Relatives & Associates: Alexander Escarsega
Araceli Escarsega
Christopher Escarsega
Marcos Escarsega
Nenit Escarsega
Email Addresses: mse****@raytheon.com,
nsi****@gmail.com,
ses****@yahoo.com
Address History: 19925 Needle Pine Drive, Round Rock, TX 78664;
36 Blackberry Court, Hopewell Junction, NY 12533;
Lagrangeville, NY 12540;
Flower Mound, TX 75028;
Lewisville, TX 75067
Address History: 19925 Needle Pine Drive, Round Rock, TX 78664;
36 Blackberry Court, Hopewell Junction, NY 12533;
Lagrangeville, NY 12540;
Flower Mound, TX 75028;
Lewisville, TX 75077
Aliases (AKA): Anthony Cassano,
Rhonda Cassano
Address History: 5009 Ashlock Drive, The Colony, TX 75056;
1619 Catalina Drive, Lewisville, TX 75067
Aliases (AKA): Clint D Mosely,
Clint Mosely,
Clinton D Mosely
Email Addresses: kmo****@mciworld.com
Address History: 3222 Paisley Drive, Midlothian, TX 76065;
3734 S Magnolia Court, Flower Mound, TX 75028;
Keller, TX 76244;
Lewisville, TX 75067;
Janesville, WI 53546
Aliases (AKA): Jason Cohen
Email Addresses: dal****@aol.com,
del****@yahoo.com,
jas****@bellsouth.net
Address History: 3719 S Magnolia Court, Flower Mound, TX 75028;
3936 Falcon Court # F, Joint Base Mdl, NJ 08641;
Lewisville, TX 75067
Aliases (AKA): Amanda Cunningham
Relatives & Associates: Christopher Cunningham
Nelson Cunningham
Richard Cunningham
Karen Curtis
Amanda Green
Phone Numbers: (972) 539-5091
Address History: 9138 State Highway 49, Jefferson, TX 75657;
1455 N Perry Road Apt 206, Carrollton, TX 75006;
Dallas, TX 75240;
Harleton, TX 75651;
Lewisville, TX 75067
Aliases (AKA): Dan H Goynes,
Dan H Goynes Rd
Phone Numbers: (903) 665-3737
Address History: 9821 Summerwood Circle Apartment 520, Dallas, TX 75243;
7250 Culpepper Drive Apt E, New Orleans, LA 70126;
Lewisville, TX 75067
Aliases (AKA): Deshawn D Coleman,
Deshawn Coleman,
Kashawn Stirgus
Address History: 2117 Hays Street, San Antonio, TX 78202;
1455 N Perry Road Apt 206, Carrollton, TX 75006;
Lewisville, TX 75067
Address History: 90073 Po Box, Tucson, AZ 85752;
214 E Ruth Avenue Unit 109, Phoenix, AZ 85020;
Scottsdale, AZ 85251;
Oklahoma City, OK 73149;
Bend, OR 97701
Aliases (AKA): Deborah J Holley,
Debra Holley,
Debbie Houck
Phone Numbers: (307) 220-5091
Address History: 12816 Southeast 307th Place, Auburn, WA 98092;
214 E Ruth Avenue Unit 109, Phoenix, AZ 85020;
Scottsdale, AZ 85251;
Tucson, AZ 85730;
Oklahoma City, OK 73149
Aliases (AKA): Timothy Houck
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