Address History: 129 Creekside Drive, Sanger, TX 76266;
971 Po Box, Geneva, AL 36340;
Denton, TX 76209;
Gainesville, TX 76240;
Krum, TX 76249
Aliases (AKA): James D Puckett,
Jim Puckett
Address History: 6819 Spring Branch Drive, Krum, TX 76249;
1200 Dallas Drive Apt 2114, Denton, TX 76205;
Ponder, TX 76259
Aliases (AKA): Jeff Minhinnett,
Jeffery Minhinnett
Relatives & Associates: Leslie Haynes
Alicia Minhinnett
Alicia Minhinnett
Chris Minhinnett
K Minhinnett
Phone Numbers: (940) 367-9972
Address History: 6611 Spring Branch Drive, Krum, TX 76249;
3512 Briercliff Drive, Denton, TX 76210;
Lubbock, TX 79416;
Valley View, TX 76272
Aliases (AKA): Aimee Cudd,
Aimee Riney,
Aimee D Ward,
Aimee Ward-,
Aimee Ward-Cudd
Address History: 1900 Sam Bass Boulevard Apt L6, Denton, TX 76205;
1211 Redbud Drive, Argyle, TX 76226;
Dallas, TX 75234;
Krum, TX 76249;
Ponder, TX 76259
Aliases (AKA): Amanda Anthony,
Amanda A Castaned,
Amanda Castaneda
Address History: 629 W Mckinley Avenue, Harlingen, TX 78550;
629 Mckinley Avenue W, Harlingen, TX 78553;
Krum, TX 76249;
Mckinney, TX 75069
Aliases (AKA): Reina Garcia,
Reina Gonzales,
Reina G Gonzalez
Relatives & Associates: Guadalupe Davila
Guadalupe Davila
Guadalupe Davila
Leslie Davila
Virgina Davila
Email Addresses: rng****@aol.com,
rng****@hotmail.com,
rng****@ameritech.net,
rng****@hotmail.com
Address History: 1621 Totem Pole Way, Krum, TX 76249;
309 N Loop 288 Apt 8p, Denton, TX 76209;
Lewisville, TX 75067;
Valley View, TX 76272
Aliases (AKA): Heather L Carlson,
Heather L Coffin,
Heather Mc Cormick
Email Addresses: jef****@aol.com,
jef****@gte.net
Address History: 6604 Spring Branch Drive, Krum, TX 76249;
9660 Forest Lane # 215, Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): Harold Rosales
Relatives & Associates: Harold Rosales
Email Addresses: har****@yahoo.com,
har****@dallaspcsolutions.com,
har****@yahoo.com
Relatives & Associates: Frances White
Aliases (AKA): Chris Moreno,
Christina Odom Moreno,
Christofer A Moreno,
Christopher Moreno
Address History: 577 Jaresh Road, Pilot Point, TX 76258;
6812 Spring Branch Drive, Krum, TX 76249;
Ponder, TX 76259
Email Addresses: fai****@gmail.com,
sla****@icloud.com,
ver****@yahoo.com
Address History: 301 Coronado Drive Apt 2040, Denton, TX 76209;
410 Jefferson Street, Fulton, KY 42041;
South Fulton, TN 38257;
Decatur, TX 76234;
Krum, TX 76249
Aliases (AKA): Kirk D Maleck
Email Addresses: kir****@yahoo.com,
kir****@aol.com,
kir****@yahoo.com
Address History: 6619 Spring Branch Drive, Krum, TX 76249;
1208 Beechwood Drive, Denton, TX 76210;
San Juan, TX 78589
Relatives & Associates: Loyce Berry
Alejandro Mendoza
Maria Mendoza
Alexis Perez
Vanessa Quintanilla
Address History: 1348 Nutmeg Lane, Ponder, TX 76259;
251 West Pastorius Street, Philadelphia, PA 19144;
Burleson, TX 76028;
Flower Mound, TX 75028;
Krum, TX 76249
Aliases (AKA): Renee R Lee
Email Addresses: ren****@cableone.net,
ren****@hotmail.com,
rle****@yahoo.com
Address History: 3213 Avon Drive, Denton, TX 76209;
2601 S Mayhill Rd Trailer 128, Denton, TX 76208;
Krum, TX 76249
Email Addresses: mcb****@aol.com
Address History: 1029 Wheatfield Lane, Crowley, TX 76036;
6064 Chatham Court, Grand Blanc, MI 48439;
Aubrey, TX 76227;
Bynum, TX 76631;
Carrollton, TX 75006
Aliases (AKA): Ryan P Kane
Address History: 2 Royal Oaks Circle, Denton, TX 76210;
528 South 8th Street, Lake Wales, FL 33853;
Decatur, TX 76234;
Fort Worth, TX 76131;
Krum, TX 76249
Aliases (AKA): Louise B Whittle,
Mary L Whittle
Address History: 6615 Spring Branch Drive, Krum, TX 76249;
88 La Rue Place Nw, Atlanta, GA 30327;
Conley, GA 30288;
Forest Park, GA 30297;
Riverdale, GA 30274
Aliases (AKA): Angie Phiffer
Relatives & Associates: Shanya Pfiffer
Deloise Phiffer
Delores Phiffer
Kenneth Phiffer
Pearlie Phiffer
Address History: 912 Po Box, Krum, TX 76249;
803 East Hickory Street, Denton, TX 76205;
Lewisville, TX 75057
Aliases (AKA): Jennifer Rose Peragine
Relatives & Associates: Jennifer Koon
Elbert Stanford
Rachael Stanford
Randal Stanford
Randal Stanford
Email Addresses: jen****@nc.rr.com,
jen****@aol.com,
mar****@hotmail.com
Address History: 248 E Southwest Parkways Apt 1115, Lewisville, TX 75067;
108 Dobbs Road, Denton, TX 76208;
Euless, TX 76039;
Krum, TX 76249;
Lake Dallas, TX 75065
Aliases (AKA): Lucas Winker,
Lucus F Winker,
Lucusd Winker,
Lucus F Winkler
Email Addresses: luc****@gmail.com,
pla****@aol.com,
pla****@aol.com,
pla****@gateway.net,
pla****@netzero.com
Address History: 1321 Churchill Drive, Denton, TX 76209;
4704 Bailey Drive, Colorado Springs, CO 80916;
Krum, TX 76249
Aliases (AKA): Victoria Lee Barnhart,
Victoria Lee Moore
Email Addresses: cou****@yahoo.com,
ej@****@accesscable.net,
leo****@worldnet.att.net,
rhs****@yahoo.com,
rhs****@ymail.com
Address History: 1401 Wilderness Street, Denton, TX 76205;
3309 South Edgefield Avenue, Dallas, TX 75224;
Krum, TX 76249;
Pilot Point, TX 76258
Aliases (AKA): Kelvin B Mack
Email Addresses: kel****@comcast.net
Address History: 718 Cypresscliff Drive, San Antonio, TX 78245;
4031 North Kenmore Avenue Apartment 401, Chicago, IL 60613;
Irving, TX 75062;
Krum, TX 76249
Aliases (AKA): Victor Orlando Martinez,
Victoriano N Martinez
Relatives & Associates: Olga Magallanes
Dora Mann
Chantel Martinez
Christian Martinez
Diamond Martinez
Address History: 113 Hampton Court, Rhome, TX 76078;
3974 Kingsway Drive, Crown Point, IN 46307;
Gary, IN 46403;
Hobart, IN 46342;
Portage, IN 46368
Aliases (AKA): Bruce Maleck,
Wayne Maleck
Address History: 1618 Dream Catcher Way, Krum, TX 76249;
809 E Frolich Drive, Oklahoma City, OK 73110;
Hickory Creek, TX 75065;
Katy, TX 77494;
Lake Dallas, TX 75065
Aliases (AKA): Victor N Martinez,
Victoriano Martinez
Relatives & Associates: Angel Martinez
Chantel Martinez
Christian Martinez
Diamond Martinez
Oralia Martinez
Address History: 1355 Stampede Street, Justin, TX 76247;
207 S Gormley Street, Forest, OH 45843;
Aubrey, TX 76227;
Denton, TX 76202;
Krum, TX 76249
Aliases (AKA): Cassie Jean Bishop,
Cassandra R Roach,
Cassie Jean Roach
Email Addresses: din****@yahoo.com,
hot****@angelfire.com,
hot****@aol.com,
hot****@yahoo.com
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