Address History: 154 Matthews Road, Venus, TX 76084;
193 P/O Box, Midlothian, TX 76065
Aliases (AKA): D Moore,
Donna Ann Moore
Address History: 2322 Mockingbird Drive, Grapevine, TX 76051;
200 Donna Street, Alvarado, TX 76009;
Benbrook, TX 76109;
Burleson, TX 76028;
Carthage, TX 75633
Aliases (AKA): J Rushing,
John E Rushing
Email Addresses: joh****@industrialpartsandservice.com,
joh****@tivejo.com,
joh****@tivo.com
Address History: 5440 Springbrook Drive, Midlothian, TX 76065;
5640 Northcreek Road, Beulah, CO 81023;
Pueblo, CO 81003;
Shawnee Mission, KS 66210;
Hobbs, NM 88241
Aliases (AKA): Carol Conerly
Email Addresses: car****@va.gov,
hco****@netzero.net
Address History: 250 E Debbie Lane Apt 1203, Mansfield, TX 76063;
2300 Hanover Lane, Edmond, OK 73034;
Norman, OK 73071;
Boyd, TX 76023;
Cleburne, TX 76031
Aliases (AKA): J Cogley,
Jimmie Cogley,
Jinnie Miller
Address History: 1410 Po Box, Midlothian, TX 76065;
893 Lenard Road, Downsville, LA 71234;
West Monroe, LA 71291;
Farmington, NM 87402;
Athens, TX 75752
Aliases (AKA): Cynthia L Quintanil La,
Cynthia Quintanilla,
Cynthia L Quintanilla
Address History: 5241 Springbrook Drive, Midlothian, TX 76065
Address History: 5031 Springbrook Drive, Midlothian, TX 76065;
2027 Monroe Avenue, Belmont, CA 94002;
Carmichael, CA 95608;
Citrus Heights, CA 95610;
El Cajon, CA 92019
Aliases (AKA): Bill Ricci,
William David Ricci
Address History: 5220 Masters Court, Midlothian, TX 76065;
13405 Red Fern Lane, Dallas, TX 75240;
Lubbock, TX 79410;
Richardson, TX 75080;
Southlake, TX 76092
Aliases (AKA): Matt Sanders,
Matthew T Sanders
Address History: 5750 Nicole Court, Venus, TX 76084;
654 Porter Road, Argyle, TX 76226;
Arlington, TX 76010;
Cleveland, TX 77328;
Flower Mound, TX 75022
Aliases (AKA): Steven Mc,
Steven A Mc Neely,
Steve Mcneely,
Steven Alan Mcneely
Address History: 360 Terra Verde Lane, Mckinney, TX 75069;
704 Ryan Street, Irving, TX 75061;
Mc Kinney, TX 75069;
Midlothian, TX 76065
Aliases (AKA): Dorothy L Hargrave,
Dorothy Hargrave
Address History: 317 Cedar Lake Boulevard, Georgetown, TX 78633;
9071 P/O Box, Bakersfield, CA 93389;
Cameron, MO 64429;
Holt, MO 64048;
Kansas City, MO 64158
Aliases (AKA): Heather Dyer,
Heather Hair,
Heather Lynn Jamison,
Heather L Jamison
Email Addresses: hea****@dyerapplianceacademy.com,
hea****@aol.com,
hea****@att.net
Address History: 5021 Springbrook Drive, Midlothian, TX 76065;
1303 Southwest 33rd Street, Cape Coral, FL 33914;
Bowling Green, OH 43402;
Canal Winchester, OH 43110;
Canton, OH 44706
Aliases (AKA): Michael Keith Bourquin
Email Addresses: mic****@flightsafety.com
Address History: 1864 Po Box, Midlothian, TX 76065;
2005 Arborcrest Drive, Arlington, TX 76012;
Coppell, TX 75019;
Denton, TX 76208;
Desoto, TX 75115
Aliases (AKA): D Atherton,
Dan M Atherton
Relatives & Associates: Brenda Atherton
Chelsea Atherton
Scotty Atherton
Tracy Atherton
Karly Hutton
Aliases (AKA): Kenneth Lindberg,
K Lundberg
Address History: 12021 Whittington Drive, Houston, TX 77077;
4060 Preferred Place, Dallas, TX 75237;
Duncanville, TX 75116;
Midlothian, TX 76065;
Richmond, TX 77469
Aliases (AKA): John Dickenson,
John Hernandez,
John Howard
Relatives & Associates: Juan Cano
Bettina Dickinson
John Dickinson
Patricia Dickinson
Philip Dickinson
Address History: 5021 Springbrook Drive, Midlothian, TX 76065;
1716 Powder River Drive Ne, Rio Rancho, NM 87144;
Corinth, TX 76210;
Denton, TX 76210;
Waxahachie, TX 75167
Aliases (AKA): Harry Veralin,
Harry T Vervalin
Address History: 5031 Springbrook Drive, Midlothian, TX 76065;
2800 N Highway 77, Waxahachie, TX 75165;
Wichita Falls, TX 76308
Aliases (AKA): A Johnston,
Amy J Ray
Aliases (AKA): Jessica Wilson
Address History: 3075 Bellaire Ranch Drive Apt 138, Fort Worth, TX 76109;
5211 Springbrook Drive, Midlothian, TX 76065
Aliases (AKA): Holland Tucker
Address History: 1905 S Saint Andrews Court, Arlington, TX 76011;
980 N Cooper Street, Arlington, TX 76011;
Granbury, TX 76049;
Grand Prairie, TX 75050;
Midlothian, TX 76065
Aliases (AKA): Cindy Dickey,
Martha S Rupard
Address History: 454 N Oak Branch Road, Waxahachie, TX 75167;
6236 St Leonard Drive, Arlington, TX 76001;
Cedar Hill, TX 75104;
Fort Worth, TX 76148;
Grand Prairie, TX 75050
Aliases (AKA): Laura Kay Ellis
Address History: 530 Kerry Court, Chester Springs, PA 19425;
2523 Mugho Drive, Harker Heights, TX 76548;
Killeen, TX 76549;
Midlothian, TX 76065;
Rockwall, TX 75032
Phone Numbers: (972) 722-4424
Email Addresses: dfa****@aol.com,
mic****@gmail.com
Address History: 1193 W Groves Crest Drive, South Jordan, UT 84095;
5818 Coleman Road Nw, Hahira, GA 31632;
Idaho Falls, ID 83402;
Greensboro, NC 27420;
Heath, OH 43056
Aliases (AKA): Holli J Mason,
Holly Denyse Mason,
H R Turner,
Holli J Turner,
Holli Jean Turner
Email Addresses: hol****@hotmail.com,
hol****@sbcglobal.net
Address History: 9255 State Highway 233, Kemmerer, WY 83101;
6801 N 7th Street, Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): Jason Fox
Address History: 635 Church Street, Landisville, PA 17538;
413 Colonial Crest Drive, Lancaster, PA 17601;
Lititz, PA 17543;
Morrisville, PA 19067;
Peach Bottom, PA 17563
Aliases (AKA): Craig David Lopez
Email Addresses: chr****@gmail.com
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