Address History: 900 Walter Stephenson Road Apt 30, Midlothian, TX 76065;
3931 Alpha Way, Midlothian, TX 76065;
Red Oak, TX 75154
Phone Numbers: (972) 948-2148
Address History: 1784 Po Box, Midlothian, TX 76065;
1717 Main Street, Dallas, TX 75201;
Desoto, TX 75115;
Glenn Heights, TX 75154;
Grand Prairie, TX 75052
Aliases (AKA): Paula R Presas
Address History: 3911 Alpha Way, Midlothian, TX 76065;
4820 Westgrove Drive, Addison, TX 75001;
Ennis, TX 75119;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Rebecca Parker
Address History: 3940 Alpha Way, Midlothian, TX 76065;
217 Elmwood Avenue, Newark, OH 43055;
Fort Worth, TX 76112;
Red Oak, TX 75154
Aliases (AKA): Amber M Butts,
Amber Lee,
Amber Sabaheen
Phone Numbers: (972) 723-6830
Address History: 121 Red Oak Creek Drive, Red Oak, TX 75154;
5903 Cameron Drive, Arlington, TX 76017;
Garland, TX 75040;
Hideaway, TX 75771;
Lindale, TX 75771
Aliases (AKA): Jennifer D Grimes,
Jennifer Mc Mahon,
Jennifer Mc,
Jennifer Mcmahon
Email Addresses: jen****@hotmail.com,
jen****@yahoo.com,
jgr****@trinidadbenham.com
Address History: 3950 Alpha Way, Midlothian, TX 76065;
4855 Monroe Street, Gary, IN 46408;
Lafayette, IN 47909;
West Lafayette, IN 47906;
Abingdon, MD 21009
Email Addresses: pon****@hotmail.com
Address History: 9572 Morgan Oaks Road, Grandview, TX 76050;
176 Delaware Circle, Jacksonville, AR 72076;
North Little Rock, AR 72118;
Cleburne, TX 76031;
Desoto, TX 75115
Aliases (AKA): Brandon D May
Email Addresses: blm****@yahoo.com,
blm****@yahoo.com,
blm****@yahoo.com
Address History: 910 Kings Court, Duncanville, TX 75137;
809 W Lexington Avenue, Pomona, CA 91766;
Dallas, TX 75211;
Eagle Pass, TX 78852;
Midlothian, TX 76065
Aliases (AKA): Rogelio Gonsalez,
Rogelio Govzales
Address History: 311 Capricorn Drive, Granbury, TX 76049;
124 Hydrangea Bend, Canton, GA 30114;
Cartersville, GA 30120;
Marietta, GA 30066;
Woodstock, GA 30188
Aliases (AKA): Steve Russell Damage,
Stevan Russell Harp,
Steve R Harp,
Steve Harp,
Steven R Harp
Email Addresses: cdl****@aol.com,
h.h****@bellsouth.net,
h.h****@worldnet.att.net,
sha****@hopefortheheart.org,
sha****@hotmail.com
Address History: 508 Craig Street, Hillsboro, TX 76645;
1995 Highway 226, Marion, NC 28752;
Midlothian, TX 76065;
Princeton, WV 24740
Aliases (AKA): Bryan Keith Justice
Address History: 106 Lariat Trail, Red Oak, TX 75154;
424 E Pleasant Run Road, Desoto, TX 75115;
Glenn Heights, TX 75154;
Midlothian, TX 76065
Aliases (AKA): Larissa A Rawls
Email Addresses: lar****@bellsouth.net,
lar****@gmail.com,
lar****@sbcglobal.net,
lra****@chaseprofessionals.com,
lra****@aol.com
Address History: 3930 Alpha Way, Midlothian, TX 76065;
1603 Nandina Drive Apartment 1421, Arlington, TX 76014;
Cedar Hill, TX 75104;
Dallas, TX 75211;
Gilmer, TX 75644
Aliases (AKA): Santos Loy
Email Addresses: san****@hotmail.com,
slo****@ptd.net
Address History: 910 Kings Court, Duncanville, TX 75137;
4306 Hensley Court, Dallas, TX 75211;
Midlothian, TX 76065;
Waxahachie, TX 75165
Aliases (AKA): Melissa Gonzalez,
Melissa V Valadez
Phone Numbers: (210) 681-1494
(972) 723-0228
(972) 723-5215
Address History: 2017 County Road 429, Cleburne, TX 76031;
3803 W 68th Avenue # H403, Westminster, CO 80030;
Alvarado, TX 76009;
Arlington, TX 76016;
Grand Prairie, TX 75054
Aliases (AKA): Julia A Meeks,
Julia Meeks,
Julia D Meeks,
Julie D Meeks
Email Addresses: a77****@hotmail.com,
jam****@hotmail.com,
jam****@mindspring.com,
jam****@wmconnect.com,
jam****@yahoo.com
Address History: 3921 Alpha Way, Midlothian, TX 76065;
3889 Colina Dorada Drive, San Diego, CA 92124;
Deer Park, NY 11729;
Allen, TX 75002;
Cedar Hill, TX 75104
Aliases (AKA): D Wallace,
Denise E Wallace
Aliases (AKA): Ruben M Clarett
Phone Numbers: (219) 887-1987
(469) 672-6678
Address History: 508 Craig Street, Hillsboro, TX 76645;
372 P/O Box, Tuba City, AZ 86045;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Killeen, TX 76549
Aliases (AKA): Candra Allen,
Candra A Allen,
Candra Justice,
Candra M Perez
Address History: 3921 Alpha Way, Midlothian, TX 76065;
3889 Colina Dorada Drive Apt 205, San Diego, CA 92124;
Terre Haute, IN 47802;
Allen, TX 75002;
Cedar Hill, TX 75104
Aliases (AKA): R Wallace
Address History: 3940 Alpha Way, Midlothian, TX 76065;
709 East Avenue East, Midlothian, TX 76065;
Waxahachie, TX 75165
Aliases (AKA): Bill Butt,
Bill Rueben Butts
Email Addresses: bil****@comcast.net,
bil****@gmail.com
Address History: 7 Nw Heatherstone Drive, Lawton, OK 73505;
3950 Alpha Way, Midlothian, TX 76065;
Waxahachie, TX 75165;
Blaine, WA 98230
Aliases (AKA): Heather Chatterjee
Address History: 5238 34th Avenue S, Minneapolis, MN 55417;
3453 2nd Avenue S, Minneapolis, MN 55408;
Buffalo, NY 14215;
Dallas, TX 75215;
Midlothian, TX 76065
Aliases (AKA): Rob Leach,
Robert F Leach
Relatives & Associates: Jacqueline Wegscheid
Address History: 6099 Nw East Deville Circle, Port Saint Lucie, FL 34986;
1818 Henry Street, Kissimmee, FL 34741;
Orlando, FL 32804;
Saint Cloud, FL 34771;
Gainesville, GA 30506
Aliases (AKA): Brendan Greger
Email Addresses: bgr****@yahoo.com
Address History: 2555 16 Highway, Searcy, AR 72143;
11 Stoppel Road, Eureka Springs, AR 72632;
Flippin, AR 72634;
Gassville, AR 72635;
Lakeview, AR 72642
Aliases (AKA): Jean Marie Baker,
Jeanie Baker,
Jeannie Baker,
Jean M Harper,
Joann M Harper
Address History: 4855 Monroe Street, Gary, IN 46408;
811294 Po Box, Chicago, IL 60681;
Merrillville, IN 46411;
Midlothian, TX 76065
Phone Numbers: (219) 887-1987
(219) 887-2390
(469) 672-6678
Address History: 2670 Kelley Parkways Unit 204, Long Lake, MN 55356;
625 N Oaks Drive, Pella, IA 50219;
Minneapolis, MN 55426;
Buffalo, NY 14215;
Schenectady, NY 12302
Aliases (AKA): R Leach
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