Address History: 4630 La Rinconada Drive, Midlothian, TX 76065;
2701 E Coconino Drive, Chandler, AZ 85249;
Gilbert, AZ 85296;
Maricopa, AZ 85138;
Phoenix, AZ 85048
Aliases (AKA): Shambrey Davis,
Shambrey Widman
Email Addresses: swi****@bellsouth.net
Address History: 4821 La Rinconada Drive, Midlothian, TX 76065;
731 Renz Lane, Gilroy, CA 95020;
Morgan Hill, CA 95037;
San Jose, CA 95112;
San Martin, CA 95046
Aliases (AKA): J Arce,
John P Arce Senior,
John P Arcesr
Email Addresses: dia****@yahoo.com,
jar****@charter.net,
jar****@socal.rr.com,
jar****@tivejo.com,
jar****@tivo.com
Address History: 111 Blackfoot Trail, Gainesville, TX 76240;
1382 Maywood Avenue, Upland, CA 91786;
Oklahoma City, OK 73157;
Austin, TX 78738;
Fort Worth, TX 76162
Relatives & Associates: April Ross
Barbara Whisenant
Garrett Whisenant
Joe Whisenant
Julia Whisenant
Address History: 4650 La Rinconada Drive, Midlothian, TX 76065;
1275 Enclave Way Apt 1405, Arlington, TX 76011;
Cedar Hill, TX 75106;
Crosby, TX 77532;
Grand Prairie, TX 75052
Aliases (AKA): Karlas D Lewis,
Karlas D Ovalos
Email Addresses: kar****@chisd.net,
kar****@yahoo.com,
prl****@hotmail.com,
prl****@sbcglobal.net,
prl****@sbcglobal.net
Address History: 2205 N Lamar Boulevard Unit 111, Austin, TX 78705;
379 Bella Cara Way, Palm Springs, CA 92264;
Saint Petersburg, FL 33703;
Portland, OR 97232;
Dallas, TX 75229
Aliases (AKA): R Luxon,
Ryan Luxon
Email Addresses: lux****@hotmail.com,
rya****@huntcompanies.com
Address History: 4640 La Rinconada Drive, Midlothian, TX 76065;
6440 Tennyson Street Apt 12, Arvada, CO 80003;
Denver, CO 80260;
Greeley, CO 80631;
Thornton, CO 80229
Aliases (AKA): Austin L Wilson,
Austin Lee Wilson
Address History: 208 Sandy Creek Drive, Desoto, TX 75115;
510 Clayton Street, Grand Prairie, TX 75052;
Irving, TX 75062;
Midlothian, TX 76065
Address History: 4671 La Rinconada Drive, Midlothian, TX 76065;
610 Parkwood Circle, Duncanville, TX 75116
Aliases (AKA): Ruby Callicott Cochran
Address History: 4661 La Rinconada Drive, Midlothian, TX 76065;
802 Po Box, Cedar Hill, TX 75106;
Cleburne, TX 76033;
Venus, TX 76084
Aliases (AKA): Dixie Baugh Thomspon
Email Addresses: dix****@yahoo.com,
enc****@yahoo.com,
enc****@ca.rr.com,
enc****@yahoo.com,
lub****@sbcglobal.net
Address History: 4821 La Rinconada Drive, Midlothian, TX 76065;
1501 Carol Oaks Trail Apt 1207, Fort Worth, TX 76112;
Daleville, VA 24083;
Troutville, VA 24175
Aliases (AKA): Stephanie N Martin
Relatives & Associates: Nelssen Hamren
Address History: 1262 Franklin Raven Place, El Paso, TX 79912;
138 Redhaven Road, Choudrant, LA 71227;
Austin, TX 78738;
Canyon, TX 79015;
Fort Worth, TX 76244
Aliases (AKA): Brittany Brown
Phone Numbers: (512) 428-6782
Email Addresses: bri****@sbcglobal.net
Address History: 235 W Pleasant Run Road Apt 102, Cedar Hill, TX 75104;
235 E Pleasant Run Road, Cedar Hill, TX 75104;
Ennis, TX 75119;
Midlothian, TX 76065;
Palmer, TX 75152
Aliases (AKA): Albert R Ajit,
Al Zett,
Albert R Zett,
Albert Zett
Email Addresses: aze****@aol.com
Address History: 322 Shadowwood Trail, Red Oak, TX 75154;
2500 Yorkstown Drive Apt 131, Ennis, TX 75119;
Midlothian, TX 76065;
Palmer, TX 75152
Aliases (AKA): Esther Zett
Address History: 4631 La Rinconada Drive, Midlothian, TX 76065;
3100 E Park Row Drive Apt 1, Arlington, TX 76010;
Dallas, TX 75249;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Address History: 4831 La Rinconada Drive, Midlothian, TX 76065;
1606 Shady Cove Lane, Florence, KY 41042;
Duncanville, TX 75116
Aliases (AKA): Kari Beweerd,
Kari De,
Kari De Weerd,
Kari Lynn Deweerd,
Kari Deweered
Email Addresses: dde****@gmail.com,
dde****@msn.com,
kar****@elliscountybbq.com
Address History: 944 Po Box, Desoto, TX 75123;
381195 Po Box, Duncanville, TX 75138;
Fort Worth, TX 76155;
Midlothian, TX 76065
Relatives & Associates: Franklin Moore
Phone Numbers: (214) 723-2702
Address History: 4830 La Rinconada Drive, Midlothian, TX 76065;
1606 Shady Cove Lane, Florence, KY 41042;
Duncanville, TX 75137
Relatives & Associates: Joyce Deweerd
Phone Numbers: (972) 723-1299
Address History: 366 Oates Road, Palmer, TX 75152;
39223 Serriano Road, Hemet, CA 92544;
San Diego, CA 92124;
Statesboro, GA 30461;
Greenville, NC 27858
Address History: 111 Blackfoot Trail, Gainesville, TX 76240;
1382 Maywood Avenue, Upland, CA 91786;
Oklahoma City, OK 73157;
Austin, TX 78738;
Bridgeport, TX 76426
Aliases (AKA): Joe Whisenant,
Larry J Whisenant,
Lowery Joe Whisenant,
Lowery J Whisenant
Relatives & Associates: April Ross
Barbara Whisenant
Garrett Whisenant
Joe Whisenant
Julia Whisenant
Address History: 1027 Park Place Boulevard, Midlothian, TX 76065;
1927 Crestside Circle, Carrollton, TX 75007;
Dallas, TX 75376;
Duncanville, TX 75137;
Waxahachie, TX 75165
Aliases (AKA): Galen Ray Lott,
Galen Lott
Email Addresses: gal****@att.net,
gal****@clubmarketing.com,
gal****@gmail.com,
gal****@clubmarketing.com
Address History: 820 Del Castille Viaduct, Morgan Hill, CA 95037;
7260 Alexander Street, Gilroy, CA 95020;
San Jose, CA 95112;
San Martin, CA 95046;
Midlothian, TX 76065
Aliases (AKA): J Arce,
John Phillip Arce,
John Phillip Arce Junior,
John P Arch Junior,
John Arce Phillip
Email Addresses: dia****@yahoo.com,
jar****@charter.net,
jar****@socal.rr.com,
jar****@tivejo.com,
jar****@tivo.com
Address History: 730 S 3rd Street, Wytheville, VA 24382;
6584 Deerfield Lane, Connelly Springs, NC 28612;
Connellys Springs, NC 28612;
Harrisburg, NC 28075;
Icard, NC 28666
Aliases (AKA): Debora E Burris,
Debra E Burris
Email Addresses: bur****@hotmail.com,
mea****@yahoo.com,
ody****@gmail.com
Address History: 13235 W Old Oak Lane, New Berlin, WI 53151;
4670 La Rinconada Drive, Midlothian, TX 76065;
Waukesha, WI 53186
Aliases (AKA): Judith Schdimt,
J A Schmidt
Relatives & Associates: Julie Burns
Address History: 1320 Sw Pembroke Lane, Topeka, KS 66604;
3255 Cloverdale Avenue, Los Angeles, CA 90016;
Saint Petersburg, FL 33703;
Athens, GA 30606;
Lawrence, KS 66049
Aliases (AKA): Tiffany Grassmuck,
T Luxon,
Tiffany Luxon,
Tiffany Strickland,
Tiffany L Tuley
Relatives & Associates: Sheri Caudle
Gregory Grassmuck
Hannah Grassmuck
Mary Grassmuck
Laurel Jordan
Address History: 21296 76 Road, Tulare, CA 93274;
46 Seton Road, Irvine, CA 92612;
Visalia, CA 93292;
Woodlake, CA 93286;
Dayton, OH 45429
Aliases (AKA): D J Quinn,
Dee R Quinn,
Dolores A Quinn,
Rich Quinn,
Richard Richard Quinn
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