Address History: 5216 Ragan Drive, The Colony, TX 75056;
2327 Rock View Glen, Escondido, CA 92026;
La Mesa, CA 91941;
San Diego, CA 92134;
Spring Valley, CA 91977
Aliases (AKA): Carrie L Mckinney,
Carrie Leigh Mckinney
Email Addresses: car****@hotmail.com,
ccl****@yahoo.com,
jde****@gmail.com
Address History: 5216 Ragan Drive, The Colony, TX 75056
Address History: 5216 Ragan Drive, The Colony, TX 75056;
1201 Louisiana Street Apt 12, Little Rock, AR 72202;
Oklahoma City, OK 73132;
Amarillo, TX 79106;
Dallas, TX 75287
Address History: 5216 Ragan Drive, The Colony, TX 75056;
4632 Aspen Way, Fort Worth, TX 76137;
Haltom City, TX 76137;
North Richland Hills, TX 76180
Aliases (AKA): Ashley Brezina,
Ahsley R Turner,
Ashley L Turner,
Ashley Lynn Turner
Relatives & Associates: Brandy Brezina
Candy Brezina
Jessica Brezina
Johnnie Brezina
Michael Brezina
Email Addresses: abr****@angelfire.com,
abr****@ckkhome.com,
abr****@cs.com,
abr****@gmail.com,
fai****@hotmail.com
Address History: 5216 Ragan Drive, The Colony, TX 75056
Address History: 7109 Hanna Circle, The Colony, TX 75056;
1765 Beech Street, Normal, IL 61761;
Frisco, TX 75036
Aliases (AKA): Robby Kaser
Email Addresses: roa****@yahoo.com,
san****@gmail.com,
sas****@gmail.com
Address History: 5237 Sherman Drive, The Colony, TX 75056;
4350 Trinity Mills Road Apartment 3102, Dallas, TX 75287;
Frisco, TX 75034;
Rowlett, TX 75088
Aliases (AKA): Alberto Rodriguez
Email Addresses: rub****@yahoo.com
Address History: 8724 Mandevilla Drive, Plano, TX 75024;
4043 97th Street Apartment 2f, Corona, NY 11368;
Flushing, NY 11355;
Jamaica, NY 11432;
Cedar Hill, TX 75104
Email Addresses: cin****@yahoo.com
Address History: 72 E 12th Street, San Angelo, TX 76903;
2213 Garvey Avenue, Corcoran, CA 93212;
Hanford, CA 93230;
Tulare, CA 93274;
Visalia, CA 93292
Aliases (AKA): Jose F Harrera,
Francisco Herrera,
Jose F Herrera,
Jose Francisco Herrera,
Juan F Herrera
Relatives & Associates: Carmen Alvarez
Elizabeth Castellanos
Gloria Guizar
Beatrice Herrera
Bernardo Herrera
Email Addresses: amo****@hotmail.com,
glo****@gmail.com,
her****@rocketmail.com,
her****@rocketmail.com,
jos****@yahoo.com
Address History: 4809 Bull Run Drive, Plano, TX 75093;
24534 E County Road 1655, Elmore City, OK 73433;
Foster, OK 73434;
Purcell, OK 73080;
Lewisville, TX 75067
Aliases (AKA): Andy Swinney
Address History: 921 Cypress Drive, Allen, TX 75002;
14383 Highland Drive, Grass Valley, CA 95945;
Zephyrhills, FL 33542;
Hamlin, NY 14464;
Marion, NY 14505
Aliases (AKA): Kimberly Ann Franke,
K Lauer,
Kim A Lauer,
Kimberle Lauer,
Kimberly Ann Lauer
Email Addresses: kim****@gmail.com
Address History: 1410 Dudley Drive, Kilgore, TX 75662;
2740 N Mayfair Avenue # C 201, Springfield, MO 65803;
Nashville, TN 37221;
Arlington, TX 76014;
Fort Worth, TX 76116
Aliases (AKA): John W Powers,
John William Powers Junior
Email Addresses: cyb****@aol.com,
hip****@yahoo.com,
jan****@yahoo.com,
jan****@hotmail.com,
jds****@alltell.net
Address History: 1220 Valencia Lane, Lewisville, TX 75067;
2888 N Clark Street Apt 3, Chicago, IL 60657;
Norman, OK 73072;
Pauls Valley, OK 73075;
Cleburne, TX 76031
Email Addresses: bre****@affordabletronics.com
Address History: 8724 Mandevilla Drive, Plano, TX 75024;
6219 Waldo Drive, New Orleans, LA 70122;
Corona, NY 11368;
Jamaica, NY 11432;
Denton, TX 76210
Email Addresses: hej****@yahoo.com
Address History: 2353 Rosaline Drive, Aubrey, TX 76227;
3440 Pinnacle Mountain Road, Harrison, AR 72601;
Albuquerque, NM 87120;
El Paso, TX 79927;
Frisco, TX 75036
Aliases (AKA): Elise A Kaser,
Elise A Mc Kinney,
Elise A Mckinney
Email Addresses: car****@hotmail.com,
eli****@yahoo.com,
sas****@gmail.com
Address History: 3405 Carriage Lane, Plano, TX 75023;
1246 N Aetna Street, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Denver, CO 80231;
Golden, CO 80401
Aliases (AKA): Julio C Martinez,
Julioc Martinez
Address History: 3204 Fern Court, Mckinney, TX 75070;
2264 Diamond J Road # J, Anna, TX 75409;
Frisco, TX 75035;
Mc Kinney, TX 75070;
The Colony, TX 75056
Aliases (AKA): Laura C Landrum,
Laura Corrinne Landrum,
Laura Powers
Address History: 12300 Wind Surf Drive, Frisco, TX 75036;
2311 Ovietto Lane, Bossier City, LA 71111;
Jackson, TN 38301;
Allen, TX 75002;
Celina, TX 75009
Aliases (AKA): Linda Kaye Yoshino,
Linda Yosino
Email Addresses: lyo****@yahoo.com
Address History: 807 Fern Meadow Drive, Universal City, TX 78148;
4605 Towne Square Court, Owensboro, KY 42301;
Muskogee, OK 74401;
Austin, TX 78744;
Brownsville, TX 78520
Aliases (AKA): Anna V Gonzales,
Anna Oaidana,
Ana Saldana,
Anna V Saldana,
Anna Saldana Hunnicu
Relatives & Associates: Jose Castaneda
Felipe Gonzales
Jessika Gonzales
Pete Gonzales
Phillipe Gonzales
Email Addresses: lat****@yahoo.com
Address History: 1220 Valencia Lane, Lewisville, TX 75067;
5216 Ragan Drive, Santa Clara, CA 95056;
Foster, OK 73434;
Norman, OK 73071;
Pauls Valley, OK 73075
Aliases (AKA): Kim Swinney
Address History: 5032 Enclave Court, Mckinney, TX 75072;
9001 Yosemite Trail, Aubrey, TX 76227;
Corinth, TX 76210;
Crossroads, TX 76227;
Denton, TX 76210
Address History: 11312 Pecan Creek Drive, Aubrey, TX 76227;
1808 Heron Drive, Aubrey, TX 76227;
Flower Mound, TX 75028;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): Jaclyn Luse
Address History: 2136 Royal Acres Trail, Frisco, TX 75036;
5216 Ragan Drive, The Colony, TX 75056;
Bothell, WA 98012
Aliases (AKA): Shane Mckinney
Relatives & Associates: Terry Delossantos
Elise Kaser
Amy Mckinney
Barry Mckinney
Brian Mckinney
Email Addresses: eli****@yahoo.com,
jde****@gmail.com
Address History: 7955 Roundtable Road, Frisco, TX 75035;
5721 10th Street, Zephyrhills, FL 33542;
Marion, NY 14505;
Porum, OK 74455;
Mc Kinney, TX 75071
Aliases (AKA): R Lauer,
Robert Lauer
Email Addresses: rla****@yahoo.com,
rla****@hotmail.com,
rla****@yahoo.com
Address History: 4404 Highlander Drive, Dallas, TX 75287;
18110 Midway Road Suite 188, Dallas, TX 75287;
The Colony, TX 75056
Aliases (AKA): G Ghnassia,
Gerard Ghnassia,
Gerard Y Ghnassia
Relatives & Associates: Katherine Ghnassia
Email Addresses: ggh****@cs.com,
ghn****@yahoo.com
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