Address History: 408 Azalea Drive, Nevada, TX 75173;
1408 Flameleaf Drive, Allen, TX 75002;
Dallas, TX 75231;
Fredericksburg, TX 78624;
Garland, TX 75042
Aliases (AKA): D Ashby,
Dara L King
Address History: 641 Yucca Court, Aledo, TX 76008;
5004 Wilder Avenue, Aubrey, TX 76227;
Fairfield, TX 75840;
Frisco, TX 75034;
Mexia, TX 76667
Aliases (AKA): Shelby Bayless
Email Addresses: she****@assetpanda.com
Address History: 2003 8th Street, Brownwood, TX 76801;
103 Arly Boulevard, Brownwood, TX 76803;
Early, TX 76802;
Nevada, TX 75173
Aliases (AKA): Joseph Faught
Address History: 312 Azalea Drive, Nevada, TX 75173;
206 P/O Box, Hurtsboro, AL 36860;
Smiths Station, AL 36877;
Austin, TX 78745;
Garland, TX 75043
Aliases (AKA): Adam B Burian
Email Addresses: abu****@hotmail.com,
bur****@gmail.com
Address History: 501 Azalea Drive, Nevada, TX 75173;
3990 Spring Valley Road Apt 328, Dallas, TX 75244;
Mckinney, TX 75072;
Burlington, WI 53105;
Genoa City, WI 53128
Email Addresses: p_d****@yahoo.com,
p_d****@yahoo.com
Address History: 315 Azalea Drive, Nevada, TX 75173;
28 Devonshire Circle, Elgin, IL 60123;
Rockford, IL 61107;
Quinlan, TX 75474;
Rockwall, TX 75087
Aliases (AKA): Belinda N Acosta,
Belinda N Quinterl,
B N Quintero,
Belinda N Quintero,
Belinda Quintero
Email Addresses: bel****@yahoo.com,
bel****@gmail.com,
ega****@gmail.com,
lev****@ecoutlook.com
Address History: 2142 Slow Stream Drive, Royse City, TX 75189;
2700 Colorado Boulevard Apartment 1631, Denton, TX 76210;
Nevada, TX 75173;
Rockwall, TX 75032;
Sanger, TX 76266
Address History: 313 Azalea Drive, Nevada, TX 75173;
3975 Colony Hills Circle, Colorado Springs, CO 80916;
Fountain, CO 80817;
Springfield, MO 65807;
Waynesville, MO 65583
Aliases (AKA): Bob Thomas Eastham,
Rob Thomas Eastham,
Robert Thomas Eastham
Email Addresses: cry****@gmail.com,
eas****@gmail.com,
eas****@gmail.com,
lly****@hotmail.com
Address History: 1803 W Audie Murphy Parkways Apt 1104, Farmersville, TX 75442;
445 Hallmark Road, Fayetteville, NC 28303;
Linden, NC 28356;
Burleson, TX 76028;
Copeville, TX 75121
Aliases (AKA): Carrie M Thomas
Address History: 8650 Us Highway 67 E, Cookville, TX 75558;
2878 Tomcat Court Unit B, Lemoore, CA 93245;
Jacksonville, FL 32212;
Las Vegas, NV 89118;
Guayama, PR 00784
Aliases (AKA): J Rodriguez
Relatives & Associates: Brenda Diaz
Gilmarie Diazrodriguez
Kelly Holliday
Yomarie Pigg
Maritza Rodriguez
Email Addresses: iza****@msn.com
Address History: 411 Azalea Drive, Nevada, TX 75173;
375 Bee Caves Road, Allen, TX 75002;
Wylie, TX 75098
Address History: 301 Azalea Drive, Nevada, TX 75173;
13557 Laplante Road, Baraga, MI 49908;
Lanse, MI 49946;
Sachse, TX 75048
Aliases (AKA): Sara Smith
Phone Numbers: (906) 524-4198
Address History: 511 Azalea Drive, Nevada, TX 75173;
1919 Joe Ramsey North Boulevard Apartment C15, Greenville, TX 75401;
Quinlan, TX 75474;
Rockwall, TX 75032;
Royse City, TX 75189
Aliases (AKA): Felecia Mcintyre,
Felecia Marie Parker
Email Addresses: fel****@yahoo.com,
fpa****@aim.com
Address History: 731 E Waco Avenue, Cooper, TX 75432;
295 Lincoln Street, South Portland, ME 04106;
Windham, ME 04062;
Nevada, TX 75173
Aliases (AKA): Cathy Belmore
Aliases (AKA): Stephens S Kennedy,
Steve Kennedy
Phone Numbers: (361) 578-2236
Address History: 927 W Yellowjacket Lane Apt 505, Rockwall, TX 75087;
132 Po Box, Fate, TX 75132;
Nevada, TX 75173;
Rowlett, TX 75089;
Royse City, TX 75189
Aliases (AKA): Megan Houser,
Megan Michelle Lindsey,
Megan Waters
Address History: 303 Azalea Drive, Nevada, TX 75173;
1401 Fork Shoals Road, Greenville, SC 29605;
Dallas, TX 75243;
Duncanville, TX 75137;
Garland, TX 75043
Aliases (AKA): Donald B Crea,
Donald B Mc,
Don Mc Crea,
Donald B Mc Crea,
Don Mccre
Address History: 1701 E Crystal Place, Brownfield, TX 79316;
2633 Player Avenue, Sierra Vista, AZ 85650;
Thousand Oaks, CA 91362;
Alpine, TX 79830;
Lubbock, TX 79424
Aliases (AKA): T Waters,
Teresa Ann Waters,
Theresa Waters
Address History: 307 Azalea Drive, Nevada, TX 75173;
13510 Esperanza Road Apt 182, Dallas, TX 75240;
Fort Worth, TX 76112;
Plano, TX 75074
Aliases (AKA): Adrian Martinez
Address History: 501 Azalea Drive, Nevada, TX 75173;
1627 Brandi Street, Burlington, WI 53105;
Genoa City, WI 53128
Aliases (AKA): Sylvia Perez,
Sylvia L Stehlow
Address History: 502 Azalea Drive, Nevada, TX 75173;
1302 N Main Street, Grand Saline, TX 75140;
Kaufman, TX 75142
Phone Numbers: (281) 855-9905
Address History: 305 Azalea Drive, Nevada, TX 75173;
26 Old Barge Road, Simsbury, CT 06070;
Cedar Falls, IA 50613;
Dallas, TX 75287;
Garland, TX 75041
Aliases (AKA): Jo Ann Delfino Smith,
Jo Ann Delfino-Smith,
Joann Ann Delfinofleeman,
Joann Delfinosmith,
Jo Ann Dfleeman
Address History: 2712 Crystal Falls Drive, Mesquite, TX 75181;
1041 Cascade Street Apartment A, Mesquite, TX 75149;
Nevada, TX 75173
Aliases (AKA): Kaylee Blair Mcginnis
Relatives & Associates: Sharon Mcginnis
Email Addresses: cow****@yahoo.com,
kay****@aol.com,
kay****@gmail.com,
kay****@yahoo.com
Address History: 134 Cheyenne Trail, Portsmouth, VA 23701;
312 Azalea Drive, Nevada, TX 75173;
Wylie, TX 75098;
Virginia Beach, VA 23456
Aliases (AKA): Elizabeth Ricks
Phone Numbers: (214) 621-6837
(757) 430-0736
(972) 442-3154
(972) 843-0312
(972) 843-9812
Address History: 19834 Nw 78th Place, Hialeah, FL 33015;
830 Cumberland Terrace, Fort Lauderdale, FL 33325;
Hollywood, FL 33024;
Miami, FL 33179;
Dover, NJ 07801
Aliases (AKA): Kimberley Leyva,
Kimberly Irene Leyva,
Kimberly Rojas
Relatives & Associates: Christopher Aguirre
Duvan Aguirre
Elizabeth Aguirre
Jennifer Aguirre
Jorge Aguirre
Email Addresses: hec****@gmail.com,
per****@larmgroup.com,
rol****@hotmail.com
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