Address History: 501 Azalea Drive, Nevada, TX 75173;
7806 Grasmere Drive, Land O Lakes, FL 34637;
Palm Coast, FL 32164;
Bells, TX 75414
Aliases (AKA): Carly Demay
Address History: 408 Azalea Drive, Nevada, TX 75173;
1408 Flameleaf Drive, Allen, TX 75002;
Garland, TX 75042;
Mesquite, TX 75149
Aliases (AKA): Benjamin A King
Address History: 6141 County Road 593, Nevada, TX 75173;
5563 County Road # 925, San Jose, CA 95173;
Copeville, TX 75121;
Garland, TX 75042;
Melissa, TX 75454
Aliases (AKA): S Mccullough,
Sharon K Mccullough,
Sharon Kay Mcginnis
Relatives & Associates: William Dollgener
Aaron Mccullough
Terry Mccullough
Terry Mccullough
Kaylee Mcginnis
Email Addresses: mcc****@academicplanet.com
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: 1519 Sayle Street, Greenville, TX 75401;
4217 King Street, Greenville, TX 75401;
Nevada, TX 75173;
Point, TX 75472
Relatives & Associates: Jason Edwards
Phone Numbers: (903) 455-1847
Address History: 312 Azalea Drive, Nevada, TX 75173;
235 Lee Road 486, Phenix City, AL 36870;
Salem, AL 36874;
Smiths Station, AL 36877;
Dallas, TX 75243
Aliases (AKA): James Philip Burian,
Kelly D Snead
Address History: 303 Azalea Drive, Nevada, TX 75173;
10377 Country Club Drive, Dallas, TX 75218;
Garland, TX 75043;
Greenville, TX 75402;
Richardson, TX 75081
Phone Numbers: (972) 843-0312
Address History: 408 Azalea Drive, Nevada, TX 75173
Address History: 502 Azalea Drive, Nevada, TX 75173;
304 South Ennis Street, Bryan, TX 77803;
Copeville, TX 75121;
Dallas, TX 75231;
Garland, TX 75040
Aliases (AKA): Dawn M Cruz,
Dawn M Stinnett,
Dawn Stinnett Cruz,
Dawn Stinnett-Cruz
Email Addresses: mom****@gmail.com
Address History: 315 Azalea Drive, Nevada, TX 75173
Aliases (AKA): Arnold Quintero
Relatives & Associates: Adolfo Quintero
Arnoldo Quintero
Belinda Quintero
Esteban Quintero
Manuel Quintero
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: 315 Azalea Drive, Nevada, TX 75173
Phone Numbers: (972) 240-5675
Address History: 2927 Jubilee Trail, Austin, TX 78748;
4243 1/4 Monroe Street, Los Angeles, CA 90029;
Bryan, TX 77801;
College Station, TX 77845;
Crosby, TX 77532
Aliases (AKA): Damien Howard
Email Addresses: it_****@yahoo.com,
sus****@hotmail.com
Address History: 1690 Reynolds Lane, Sherman, TX 75092;
130 Saint Antoine Street, Florissant, MO 63031;
Denison, TX 75020;
Lavon, TX 75166;
Nevada, TX 75173
Aliases (AKA): J Mcmurray,
Ronnie Mcmurray
Relatives & Associates: Barbara Lawrence
Brenda Mcmurray
Brittany Mcmurray
Harold Mcmurray
Jennette Mcmurray
Email Addresses: bef****@aol.com
Address History: 313 Azalea Drive, Nevada, TX 75173;
14606 Bakersfield Parkways, Bakersfield, CA 95254;
Dallas, TX 75238;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Cedric Powell
Relatives & Associates: Keysha Ellis
Yamonica Flemmings
Patrice Henson
Belinda Mcclendon
Isaac Powell
Email Addresses: cde****@aol.com,
ced****@aol.com,
mel****@earthlink.net
Address History: 408 Azalea Drive, Nevada, TX 75173
Aliases (AKA): Adrian Delacruz
Address History: 2142 Slow Stream Drive, Royse City, TX 75189;
3409 Shepherd Lane, Balch Springs, TX 75180;
Mesquite, TX 75149;
Nevada, TX 75173;
Rockwall, TX 75032
Aliases (AKA): Candice C Cosby,
Candice Irby
Address History: 3065 Button Willow Avenue, Abilene, TX 79606;
4450 Ridgemont Drive Apartment 317, Abilene, TX 79606;
Alpine, TX 79830;
Brownfield, TX 79316;
Fate, TX 75189
Aliases (AKA): B Waters,
Bradley Zane Waters
Email Addresses: bpu****@aol.com
Address History: 511 Azalea Drive, Nevada, TX 75173;
101 Po Box, Josephine, TX 75164;
Princeton, TX 75407;
Rockwall, TX 75032;
Rowlett, TX 75088
Aliases (AKA): Larry Lassiter,
Jr Orlan Parker,
Larry Parker,
Orlan L Parker
Address History: 318 Geneva Lane, Columbia, TN 38401;
1422 Highview Drive Apt F208, Columbia, TN 38401;
Farmersville, TX 75442;
Nevada, TX 75173;
Plano, TX 75024
Address History: 1304 Holly Court, Liberty, MO 64068;
7821 Bright Heights Street, Las Vegas, NV 89131;
North Las Vegas, NV 89031;
Nevada, TX 75173;
Seattle, WA 98122
Address History: 868 Progress Road, Mc Lain, MS 39456;
1657 Sunshine Circle, Woodland Park, CO 80863;
Orange Park, FL 32065;
Portage, IN 46368;
Jacksonville, NC 28546
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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