Address History: 2012 Trinity Lane, Mckinney, TX 75072;
9801 West Girton Drive Apartment A307, Denver, CO 80227;
Garland, TX 75040;
Nevada, TX 75173;
Plano, TX 75074
Aliases (AKA): Sally M Degross,
Sally De Gross,
Shelita Gross,
Shellita M Gross,
Shellye Gross
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: 415 Azalea Drive, Nevada, TX 75173
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: 100 64 W Highway Apt 109, Cooper, TX 75432;
34 Eaton Street, Brockton, MA 02301;
Taunton, MA 02780;
Alfred, ME 04002;
Biddeford, ME 04005
Phone Numbers: (207) 807-2840
Email Addresses: car****@worldnet.att.net
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: 710 W Elm Street, Celina, TX 75009;
823 Berry Street, Celina, TX 75009;
Little Elm, TX 75068;
Mckinney, TX 75071;
Nevada, TX 75173
Aliases (AKA): Kaylee D Herrera,
Kaylee Swearengin
Relatives & Associates: Cecilia Herrera
Charisha Herrera
Charisma Herrera
Dennis Herrera
Eric Herrera
Address History: 251 Carolina Trace, Royse City, TX 75189;
455 E Alkaline Springs Road, Vandalia, OH 45377;
Garland, TX 75043;
Nevada, TX 75173;
Princeton, TX 75407
Aliases (AKA): M Krieger,
Michael J Krieger
Email Addresses: mic****@sbcglobal.net,
mik****@yahoo.com
Address History: 2151 Brookside Drive, Royse City, TX 75189;
506 Azalea Drive, Nevada, TX 75173;
Rowlett, TX 75088
Address History: 7515 Woodshadow Drive, Dallas, TX 75249;
3900 Investor Drive Apt 727, Dallas, TX 75237;
Grand Prairie, TX 75052;
Nevada, TX 75173;
Royse City, TX 75189
Aliases (AKA): Jacquelin Jordan
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: 400 Azalea Drive, Nevada, TX 75173;
2 Dreams Lane E, Painted Post, NY 14870;
College Station, TX 77845;
Houston, TX 77070;
Mesquite, TX 75149
Aliases (AKA): William W Howard
Relatives & Associates: Chrisana Brookshier
Leslie Garrison
Kathy Howard
Richard Howard
Ronald Howard
Address History: 416 Azalea Drive, Nevada, TX 75173;
21 Sybil Creek Place, Branford, CT 06405;
Richmond, IN 47374;
New Paris, OH 45347;
Mc Kinney, TX 75070
Aliases (AKA): Gregory Julie Maurer
Email Addresses: gre****@dana.com
Address History: 403 Azalea Drive, Nevada, TX 75173;
516 Nw 168th Street, Edmond, OK 73012;
Oklahoma City, OK 73120;
Wellston, OK 74881;
Carrollton, TX 75006
Aliases (AKA): Jason D Carter,
Jason Douglas Yaw
Aliases (AKA): Chelsie J Smith,
Chelsie Jo N Smith
Address History: 505 Azalea Drive, Nevada, TX 75173;
527 Big Rock Street, Canton, TX 75103;
Crandall, TX 75114;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Emile Garcia
Relatives & Associates: Josefina Avellaneda
Aracelly Calderon
Alfonso Garcia
Eddie Garcia
Emile Garcia
Email Addresses: emi****@yahoo.com,
emi****@yahoo.com,
e_r****@yahoo.com
Aliases (AKA): Stephens S Kennedy,
Steve Kennedy
Phone Numbers: (361) 578-2236
Address History: 314 Azalea Drive, Nevada, TX 75173;
6607 Lockheed Avenue, Dallas, TX 75209;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Jan Alen Miles,
John D Miles,
Jon A Miles,
Jon Miles
Address History: 510 Azalea Drive, Nevada, TX 75173;
1195 Chappie James Boulevard, Washington, DC 20332;
Dallas, TX 75238;
Greenville, TX 75402;
Terrell, TX 75160
Aliases (AKA): R Brown
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: 3523 Bevan Road, North Versailles, PA 15137;
1235 Five Pines Road, Irwin, PA 15642;
Nevada, TX 75173;
Terrell, TX 75160
Aliases (AKA): Anastazia Mcfarlane Bingaman,
Anastazia Mcfarlanebingaman
Relatives & Associates: Arthur Bingama
Johnna Bingaman
Rachelle Bingaman
Ryan Bingaman
Sharon Bingaman
Address History: 3523 Bevan Road, North Versailles, PA 15137;
6438 Greyfield Road, Fayetteville, NC 28303;
Irwin, PA 15642;
Nevada, TX 75173;
Richardson, TX 75081
Aliases (AKA): Jeff Lyons
Phone Numbers: (972) 496-6427
Address History: 895 Jane Avenue, Chesterton, IN 46304;
4301 E 29th Street Apt 113, Tucson, AZ 85711;
Tampa, FL 33615;
Atlanta, GA 30341;
Kingsland, GA 31548
Aliases (AKA): Monica Lopez
Email Addresses: mon****@yahoo.com,
mon****@hotmail.com
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
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