Address History: 1507 Mimosa Circle, Graham, TX 76450;
364 P/O Box, Angleton, TX 77516;
Bonham, TX 75418;
China Spring, TX 76633;
Huntsville, TX 77340
Aliases (AKA): Danna D Cruse
Email Addresses: dan****@yahoo.com
Address History: 561 County Road 4621, Annona, TX 75550;
65 Po Box, Annona, TX 75550;
China Spring, TX 76633;
Hewitt, TX 76643;
Waco, TX 76710
Aliases (AKA): Donald L Gaines,
Donald Gains,
Donald L Guines
Phone Numbers: (903) 697-3815
Address History: 1805 Portglen Drive, League City, TX 77573;
2708 Heather Glen Street, Brenham, TX 77833;
Bryan, TX 77802;
China Spring, TX 76633;
College Station, TX 77840
Aliases (AKA): Janna Michelle Dalchau,
Janna M Dalchaumcgaugh,
J Mcgaugh,
Janna Michelle Mcgaugh,
Janna M Mcgaugh
Email Addresses: jan****@yahoo.com
Address History: 397 Farm Road 1159, Clarksville, TX 75426;
548 Kash Derrick Drive, China Spring, TX 76633
Aliases (AKA): Bobby Carrol Brown,
Robert C Brown
Address History: 113 Woodhaven Trail, Mc Gregor, TX 76657;
307 Kash Derrick Drive, China Spring, TX 76633;
Denton, TX 76209;
Hewitt, TX 76643;
Lewisville, TX 75067
Aliases (AKA): Joshua Redding
Email Addresses: jef****@hotmail.com
Address History: 3909 Old Mill Road, Waco, TX 76710;
552 Po Box, Hodge, LA 71247;
Quitman, LA 71268;
China Spring, TX 76633;
Huntsville, TX 77340
Aliases (AKA): Elizabeth Anderson,
B Morrow,
Betty Morrow,
Elizabeth A Morrow
Address History: 101 Kash Derrick Drive, China Spring, TX 76633;
1089 Po Box, Pleasanton, CA 94566;
Junction City, KS 66441;
Olathe, KS 66061;
Overland Park, KS 66214
Aliases (AKA): John Gay,
Johnny R Gay,
Johnny Gay
Phone Numbers: (972) 254-3524
Address History: 149 Kash Derrick Drive, China Spring, TX 76633;
104 Sunnyside Avenue, Oakville, CT 06779;
Huntsville, TX 77340;
Pasadena, TX 77502;
Tyler, TX 75701
Aliases (AKA): Max Anderson,
Willis M Anderson
Phone Numbers: (254) 836-0604
Address History: 1020 Canyon Trail, Mc Gregor, TX 76657;
668 Kash Derrick Drive, China Spring, TX 76633;
Houston, TX 77058;
Plano, TX 75023;
Waco, TX 76703
Aliases (AKA): T Jones,
Tara Renee Jones,
Tara Morlan
Address History: 357 Kash Derrick Drive, China Spring, TX 76633;
2747 Ross Road, Elm Mott, TX 76640;
Hewitt, TX 76643;
San Marcos, TX 78666;
Waco, TX 76706
Aliases (AKA): Mark R Mc,
Mark R Mc Kown,
Mark Richard Mckown
Email Addresses: mmc****@msn.com
Address History: 2901 Woodside Drive, Arlington, TX 76016;
10633 P/O Box, Beaumont, TX 77710;
China Spring, TX 76633;
Fort Worth, TX 76118;
Rockwall, TX 75032
Aliases (AKA): Kylie Robinett
Email Addresses: kro****@textron.com,
kyl****@gmail.com
Address History: 186 Kash Derrick Drive, China Spring, TX 76633;
3616 Worth Street #623, Dallas, TX 75246;
Richmond, TX 77406;
Sugar Land, TX 77479;
Vernon, TX 76384
Aliases (AKA): L Macmaster,
Lisa Kay Macmaster
Address History: 1805 Portglen Drive, League City, TX 77573;
303 Scenic Drive, Brenham, TX 77833;
Bryan, TX 77802;
China Spring, TX 76633;
College Station, TX 77840
Aliases (AKA): D Mcgaugh,
Damien Mcgaugh
Email Addresses: dmc****@lumberliquidators.com,
dmc****@verizon.net
Address History: 3501 Twin Branch Drive, Cedar Park, TX 78613;
5017 Dull Knife Drive, Austin, TX 78759;
China Spring, TX 76633;
Waco, TX 76708;
Woodway, TX 76712
Aliases (AKA): Kristie Kwan
Address History: 1057 Quail Haven Road, China Spring, TX 76633;
116 Kash Derrick Drive, China Spring, TX 76633;
Woodway, TX 76712
Address History: 2100 Acosta Lane, Lewisville, TX 75067;
186 Kash Derrick Drive, China Spring, TX 76633
Relatives & Associates: Lisa Belew
Benjamin Macmaster
Bubba Macmaster
Charles Macmaster
Charles Macmaster
Phone Numbers: (254) 716-2768
Address History: 306 Kash Derrick Drive, China Spring, TX 76633;
246 Strawberry Road, Ketchikan, AK 99901;
Ward Cove, AK 99928;
Kapolei, HI 96707;
Portland, OR 97219
Address History: 1507 Mimosa Circle, Graham, TX 76450;
1413 Silo Road Apt 201, Bonham, TX 75418;
China Spring, TX 76633;
Huntsville, TX 77340;
Lubbock, TX 79416
Aliases (AKA): Sonny Cruise,
S G Cruse,
Sonny Curse
Address History: 1354 Fox Hollow Street, San Angelo, TX 76905;
3515 2nd Street, Brownwood, TX 76801;
China Spring, TX 76633;
Grand Prairie, TX 75051
Aliases (AKA): Carolyn William,
Carolyn Faye Williams
Relatives & Associates: Christene Ornelas
Amanda Williams
Bill Williams
Carolyn Williams
Courtney Williams
Address History: 2805 Risinger Road, Lorena, TX 76655;
116 Kash Derrick Drive, China Spring, TX 76633;
Woodway, TX 76712
Phone Numbers: (254) 836-0832
(956) 206-0469
Address History: 905 Winding Road, Granbury, TX 76049;
356 Kash Derrick Drive, China Spring, TX 76633;
Hewitt, TX 76643;
Mc Gregor, TX 76657;
Waco, TX 76703
Phone Numbers: (254) 836-9626
Address History: 5373 Holly Ridge Drive, Horn Lake, MS 38637;
3135 Fairmeadow Drive, Horn Lake, MS 38637;
Southaven, MS 38671;
China Spring, TX 76633;
Woodway, TX 76712
Aliases (AKA): J Perry,
Julie Dawn Perry,
Julie D Perry
Address History: 15836 92nd Avenue Court E, Puyallup, WA 98375;
832 P/O Box, Baldwin Place, NY 10505;
Brewster, NY 10509;
Carmel, NY 10512;
Hopewell Junction, NY 12533
Aliases (AKA): Shari Tricarico
Relatives & Associates: Rebecca Shallo
Gaba Tricarico
Gary Tricarico
Matthew Tricarico
Michael Tricarico
Address History: 8 Hamptonridge Road, Edmond, OK 73034;
1509 Sand Springs Trail, Edmond, OK 73013;
China Spring, TX 76633;
Hewitt, TX 76643
Address History: 210 N 8th Street Apt 233, Saint Joseph, MO 64501;
401 N Kansas Avenue, Anthony, KS 67003;
Attica, KS 67009;
Johnson, KS 67855;
Robinson, KS 66532
Aliases (AKA): Phillip Dunning
Phone Numbers: (316) 264-6124
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