Address History: 5508 Rearn Drive, The Colony, TX 75056;
3018 Ravine Trail, Carrollton, TX 75007;
Dallas, TX 75287;
Garland, TX 75044;
Lewisville, TX 75067
Aliases (AKA): Francisco Javier Venegas
Relatives & Associates: Bruno Venegas
Address History: 6456 Carriage Lane, The Colony, TX 75056;
1004 East Alan Avenue, Carrollton, TX 75006;
Hurst, TX 76054
Relatives & Associates: Raymon Payan
Address History: 4557 Crooked Ridge Drive, The Colony, TX 75056;
2124 Farrington Street Ste 100, Dallas, TX 75207;
Gordonville, TX 76245
Aliases (AKA): L M Walthall,
Lm Walthall,
Mitch Walthall,
Mitchell L Walthall
Address History: 4557 Crooked Ridge Drive, The Colony, TX 75056;
5508 Rearn Drive, The Colony, TX 75056
Phone Numbers: (214) 625-8869
(580) 795-2863
(972) 625-6560
(972) 747-1122
Email Addresses: ddu****@comcast.net,
dlw****@yahoo.com,
dwa****@rocketmail.com
Address History: 4557 Crooked Ridge Drive, The Colony, TX 75056;
2376 Morningside Drive, Little Elm, TX 75068
Email Addresses: nwi****@ipa.net
Address History: 6456 Carriage Lane, The Colony, TX 75056;
418 55th Street, West New York, NJ 07093;
Carrollton, TX 75007;
Dallas, TX 75228;
Lewisville, TX 75057
Aliases (AKA): Maria L Avila,
Maria Saucedo,
Maria M Vaquerano
Address History: 13020 Jackson Branch Avenue, Amarillo, TX 79119;
32833 Almwick Lane, Lewes, DE 19958;
Winter Haven, FL 33884;
Bloomingdale, IL 60108;
West Chicago, IL 60185
Aliases (AKA): David E Hall
Email Addresses: dav****@excite.com,
ddu****@comcast.net,
ddu****@juno.com,
mon****@yahoo.com
Address History: 117 Gregory Drive, Rockwall, TX 75032;
105 Darrell Drive, Rockwall, TX 75032;
Terrell, TX 75160;
The Colony, TX 75056
Aliases (AKA): Cyndi R Kimmell,
Cynthia R Kimmell
Email Addresses: cki****@excite.com,
cyn****@aol.com,
cyn****@hotmail.com,
c_k****@aol.com
Address History: 2109 White Rock Lane, Little Elm, TX 75068;
1811 E Frankford Road, Carrollton, TX 75007;
Dallas, TX 75214;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): Barbara Ann Davis,
Barbara A Jones,
Barbara Ann Jones
Address History: 14 Katy Drive, Saint Jo, TX 76265;
9222 Highedge Circle, Dallas, TX 75238;
Plano, TX 75074;
Rockwall, TX 75032;
The Colony, TX 75056
Email Addresses: cki****@sbcglobal.net,
cra****@myway.com
Address History: 2109 White Rock Lane, Little Elm, TX 75068;
1811 E Frankford Road, Carrollton, TX 75007;
Dallas, TX 75214;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): Jon Michael Jones,
Jon Michael
Phone Numbers: (214) 618-6158
(972) 668-0537
(972) 668-2351
(972) 668-3091
Address History: 1079 County Road 2407, Rusk, TX 75785;
8917 Cypress Creek Road, Argyle, TX 76226;
Frisco, TX 75034;
Lewisville, TX 75077;
The Colony, TX 75056
Aliases (AKA): Beckey Roush,
Becky L Roush,
Rebbeca Roush,
Rebecca L Roush
Address History: 11557 Gaulding Road, Beaumont, TX 77705;
215 Peach Street Lot 19, Clarksville, TN 37042;
The Colony, TX 75056
Aliases (AKA): Annette Turner,
Lula Annette Turner,
Annette Walters,
L A Walters,
L M Walters
Address History: 402 E State Highway 121 Trailer 132, Lewisville, TX 75057;
1004 E Alan Avenue, Carrollton, TX 75006;
The Colony, TX 75056
Aliases (AKA): Ramon Payan
Phone Numbers: (469) 200-8133
Address History: 2020 Falcon Ridge Drive A, Carrollton, TX 75010;
1601 S Harkrider Street # 3672, Conway, AR 72032;
Dallas, TX 75205;
Fort Worth, TX 76132;
Lubbock, TX 79416
Address History: 18800 Lina Street Apt 1502, Dallas, TX 75287;
2218 Statler Drive, Carrollton, TX 75007;
The Colony, TX 75056
Aliases (AKA): Diana Espinoza
Email Addresses: cra****@yahoo.com,
esp****@yahoo.com
Address History: 5114 Matilija Avenue, Sherman Oaks, CA 91423;
1807 N Cherokee Avenue, Los Angeles, CA 90028;
Valley Village, CA 91607;
West Hills, CA 91307;
Chicago, IL 60647
Aliases (AKA): Julie A Craft,
Julie Anne Craft Trustee,
Julie A Ryan,
Julie Anne Ryan,
Julie Anne Ryan-Craft
Email Addresses: bzk****@yahoo.com,
syd****@aol.com,
syd****@aol.com,
wcr****@gmail.com
Address History: 704 Se Colonial Drive, Blue Springs, MO 64014;
216 Se Bristol Drive, Lees Summit, MO 64063;
Carrollton, TX 75007;
Flower Mound, TX 75028;
Irving, TX 75038
Aliases (AKA): Krista M Davis
Email Addresses: dan****@onebox.com
Address History: 5114 Matilija Avenue, Sherman Oaks, CA 91423;
1609 Glendon Avenue, Los Angeles, CA 90024;
Valley Village, CA 91607;
Tualatin, OR 97062;
The Colony, TX 75056
Aliases (AKA): Bob Earl Craft
Email Addresses: bcr****@aol.com,
crr****@gmail.com
Address History: 704 Se Colonial Drive, Blue Springs, MO 64014;
1757 Locust Grove Road, Griffin, GA 30223;
Mcdonough, GA 30253;
Altoona, IA 50009;
Des Moines, IA 50310
Aliases (AKA): D J Davis
Address History: 15757 Texas Avenue, Prior Lake, MN 55372;
189 West 17th Street, Hialeah, FL 33010;
Miami, FL 33162;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Diego Carrillo Carrio,
Diego Carrion
Relatives & Associates: Vilma Vivanco
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