Address History: 4040 Shiloh Court, Midlothian, TX 76065;
3404 Ashe Road Apartment E, Bakersfield, CA 93309;
Woodway, TX 76712
Aliases (AKA): Jordan Payne,
Jordan Lynn Payne,
Jordan Spainhoward
Relatives & Associates: Florinda Looper
Jeremiah Payne
John Phillips
Christopher Spainhoward
Joshua Spainhoward
Address History: 403 Cromwell Street, Bullard, TX 75757;
109 W Clark Street, Blooming Grove, TX 76626;
Bowie, TX 76230;
Corsicana, TX 75110;
Mckinney, TX 75069
Aliases (AKA): Lara Abbe,
Laura E Ellis
Email Addresses: dus****@att.net
Address History: 638 Woodrow Drive, Midlothian, TX 76065;
1534 Montreal Lane, Glenn Heights, TX 75154;
Grand Prairie, TX 75051;
Irving, TX 75061;
Red Oak, TX 75154
Relatives & Associates: Britnie Burney
Phone Numbers: (972) 263-0638
Address History: 641 Rustic Trail, Midlothian, TX 76065;
336 Lexington Drive, Menlo Park, CA 94025;
Wichita, KS 67205;
Alexandria, LA 71303;
Baton Rouge, LA 70816
Email Addresses: bon****@ameritrade.com,
bon****@excite.com,
jam****@worldnet.att.net
Address History: 3939 Teasley Lane Lot 392, Denton, TX 76210;
8880 East Speedway Boulevard Apartment 1, Tucson, AZ 85710;
Denver, CO 80260;
Dallas, TX 75287;
El Paso, TX 79936
Email Addresses: lau****@abbott.com
Address History: 821 Rustic Trail, Midlothian, TX 76065;
1604 Crestmont Avenue, Corsicana, TX 75110;
Red Oak, TX 75154
Aliases (AKA): L G Moreno
Email Addresses: bel****@mail.com,
en4****@gmail.com,
lew****@pflash.com,
lew****@sbcglobal.net
Address History: 805 Rustic Trail, Midlothian, TX 76065;
1318 Naples Drive, Dallas, TX 75232;
Waxahachie, TX 75165
Address History: 813 Rustic Trail, Midlothian, TX 76065;
1247 Elmbrook Drive, Kennedale, TX 76060;
Mansfield, TX 76063;
Red Oak, TX 75154
Aliases (AKA): Julianne Lichter
Email Addresses: big****@hotmail.com,
jul****@msn.com,
pis****@yahoo.com,
tru****@att.net
Address History: 609 Rustic Trail, Midlothian, TX 76065;
1215 Enclave Circle, Arlington, TX 76011;
Houston, TX 77042;
Rockwall, TX 75032
Aliases (AKA): Sudad Almutar
Email Addresses: sud****@gmail.com
Address History: 837 Rustic Trail, Midlothian, TX 76065
Address History: 621 Rustic Trail, Midlothian, TX 76065;
5613 Ashland Court, Chino Hills, CA 91709;
Corona, CA 92879;
Fontana, CA 92335;
San Bernardino, CA 92407
Aliases (AKA): Melissa M Castillo,
Meliss Goldthwaite,
Melissa M Goldthwaite,
Melissa Marie Goldthwaite
Relatives & Associates: Andrew Castillo
Andrew Castillo
Jose Castillo
Maria Garcia-Harris
Matthew Goldthwaite
Address History: 621 Rustic Trail, Midlothian, TX 76065;
281 Chambers Drive, Alvarado, TX 76009;
Belton, TX 76513;
Fort Worth, TX 76179;
Joshua, TX 76058
Aliases (AKA): Mark Adam Lechowicz
Relatives & Associates: Francine Collins
Shawna Hailey
Joann Lechowicz
Kaleb Lechowicz
Thomas Lechowicz
Address History: 605 Rustic Trail, Midlothian, TX 76065;
857 Po Box, Marianna, AR 72360;
Pine Bluff, AR 71603;
Jacksonville, FL 32244;
Belleville, IL 62221
Aliases (AKA): R Holloway,
Reginald Jermaine Holloway
Address History: 1623 Catherine Street, Midlothian, TX 76065;
721 Eastridge Drive Apt 833, Midlothian, TX 76065
Aliases (AKA): Lauren Bright,
Lauren Halbrook
Address History: 810 Rustic Trail, Midlothian, TX 76065;
1819 Stella Avenue, Dallas, TX 75203;
Desoto, TX 75115
Aliases (AKA): Sharron L Mcgregor,
Sharron L Taylor,
Sharron Taylor Walker,
Sharron Walker
Address History: 814 Rustic Trail, Midlothian, TX 76065;
2727 Inwood Road Apt 1132, Dallas, TX 75235
Aliases (AKA): Sherene B Robins
Phone Numbers: (469) 969-0113
Address History: 900 Walter Stephenson Road Apt 34, Midlothian, TX 76065;
6107 Blueridge Court, Arlington, TX 76016;
Dallas, TX 75204
Aliases (AKA): Linda Smith,
Linda Smtih
Relatives & Associates: Carrie Brown
Elizabeth Osbourn
Julianne Redman
Brian Smith
Christopher Smith
Email Addresses: lin****@hotmail.com
Address History: 853 Applewood Drive, Cedar Hill, TX 75104;
637 Rustic Trail, Midlothian, TX 76065;
San Antonio, TX 78224
Aliases (AKA): Alexander Uribe
Address History: 637 Rustic Trail, Midlothian, TX 76065;
2320 Metropolitan Avenue, Dallas, TX 75215;
Duncanville, TX 75138;
Irving, TX 75063;
Lancaster, TX 75146
Aliases (AKA): A Sorrells
Relatives & Associates: Adrienne Turner
Email Addresses: alm****@yahoo.com
Address History: 585 Harmony Road, Weatherford, TX 76087;
233 Nw 45th Avenue, Fort Lauderdale, FL 33317;
Bryan, TX 77808;
Mansfield, TX 76063;
Midlothian, TX 76065
Relatives & Associates: Cassandra Silveira
Denni Silveira
Linda Silveira
Michael Silveira
Tony Silveira
Address History: 633 Rustic Trail, Midlothian, TX 76065;
20 Northwest Mission Boulevard Apartment G7, Lawton, OK 73507;
Harrisburg, PA 17103;
Arlington, TX 76013;
Forest Hill, TX 76140
Aliases (AKA): Ahmed Brown
Address History: 1001 S Center Street Apt 2440, Arlington, TX 76010;
601 Rustic Trail, Midlothian, TX 76065
Aliases (AKA): Colton L Gorde
Address History: 838 Rustic Trail, Midlothian, TX 76065;
17 Hillcrest Drive, Martins Ferry, OH 43935;
Arlington, TX 76006;
Dallas, TX 75228;
Fort Worth, TX 76155
Aliases (AKA): Chase M Krieger,
Chuck Krieger
Address History: 228 Engert Road, Knoxville, TN 37922;
1505 Weeping Willow Court, Knoxville, TN 37931;
Cedar Hill, TX 75104;
Dallas, TX 75204;
Desoto, TX 75115
Aliases (AKA): Jon Winkelman,
Jonathan Winkleman
Email Addresses: jon****@bellsouth.net,
jon****@netscape.net,
rdo****@aol.com
Address History: 136 Westrock Farm Drive, Englewood, OH 45322;
9357 Emerson Parkways, Machesney Park, IL 61115;
Elizabethtown, KY 42701;
Copperas Cove, TX 76522;
Fort Hood, TX 76544
Aliases (AKA): Ohn Bozeman
Email Addresses: boz****@aol.com,
jbo****@aol.com
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