Address History: 783 Brown Road, Palo Pinto, TX 76484;
2629 Verandah Lane Apt 1833, Arlington, TX 76006;
Krum, TX 76249
Relatives & Associates: Molly Lewthwai
Andrew Lewthwaite
Brandie Lewthwaite
Jacqueline Lewthwaite
James Lewthwaite
Address History: 124 Lake Vista Drive, Lake Dallas, TX 75065;
3039 Olympia Drive, Denton, TX 76209;
Flower Mound, TX 75022;
Krum, TX 76249;
Lewisville, TX 75067
Aliases (AKA): Adrian Marcelino Gutierrez
Relatives & Associates: Carlos Gutierrez
Carlos Gutierrez
Karla Gutierrez
Karla Gutierrez
Rebecca Gutierrez
Email Addresses: agu****@erols.com,
lil****@yahoo.com
Address History: 12109 Eunice Street, Dallas, TX 75234;
395 P/O Box, Brownsboro, TX 75756;
Flower Mound, TX 75028;
Grand Prairie, TX 75051;
Irving, TX 75061
Aliases (AKA): T Bagby,
Theresa Bagby,
Theresa J Bagby
Email Addresses: gra****@yahoo.com,
gra****@yahoo.com,
l_y****@yahoo.com,
ol@****@theresaisit.com
Address History: 1228 Cordell Street, Denton, TX 76201;
191 Duchess Drive Apt 1128, Denton, TX 76208;
Krum, TX 76249;
Sanger, TX 76266
Aliases (AKA): Brittany Achuff
Email Addresses: bri****@hotmail.com
Address History: 210 Fairway Drive, Nocona, TX 76255;
1800 Lariat Drive, Amarillo, TX 79111;
Denton, TX 76208;
Killeen, TX 76549;
Krum, TX 76249
Aliases (AKA): Pam T Montgomery,
Pamela Montgomery
Email Addresses: pam****@gmail.com,
pam****@windstream.net
Address History: 2100 Spencer Road Apt 2320, Denton, TX 76205;
1316 Ne Swann Road, Lees Summit, MO 64086;
Crossville, TN 38558;
Krum, TX 76249
Aliases (AKA): Helga L Hoffman,
Helga L Hofmann
Address History: 6511 Spring Hill Lane, Krum, TX 76249;
814523 Po Box, Dallas, TX 75381;
Fort Worth, TX 76111;
Haltom City, TX 76111;
Lake Dallas, TX 75065
Aliases (AKA): Beverly Ansisk,
B A Sisk,
Beverley A Sisk,
Beverly A Sisk
Address History: 901 Po Box, Albany, NY 12201;
922 Cook Filed Road # Tr1, Albany, TX 76430;
Decatur, TX 76234;
Denton, TX 76209;
Irving, TX 75038
Aliases (AKA): Ron Kunkel,
Ronald Eugene Kunkel
Aliases (AKA): Alma R Buentello,
Alma R Cordoba
Address History: 577 Jaresh Road, Pilot Point, TX 76258;
611 Apollo Drive, Denton, TX 76209;
Duncanville, TX 75137;
Fort Worth, TX 76133;
Grand Prairie, TX 75052
Aliases (AKA): J Fain,
Jessica Ranae Fain,
Jessica Fain,
Jessica R Fain,
Jess Williams
Email Addresses: fai****@gmail.com,
fai****@yahoo.com,
hen****@netzero.net,
jes****@worldnet.att.net,
jes****@yahoo.com
Address History: 6819 Spring Branch Drive, Krum, TX 76249;
387 Po Box, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Laguna Hills, CA 92653;
Orange, CA 92865
Aliases (AKA): Scott Allen White
Phone Numbers: (949) 495-0199
Address History: 6823 Spring Branch Drive, Krum, TX 76249;
309 N Loop 288 Apt 5101, Denton, TX 76209
Aliases (AKA): Juan Cordova
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: 1603 Cedar Lane, Temple, TX 76502;
310 Rr 1 Box, Cove, AR 71937;
Lonoke, AR 72086;
Portia, AR 72457;
Merryville, LA 70653
Aliases (AKA): James F Siler,
Jim Siler
Address History: 6703 Spring Branch Drive, Krum, TX 76249;
1973 Apple Street Apt 37, Oceanside, CA 92054;
Bryan, TX 77802;
Carrollton, TX 75007;
Daingerfield, TX 75638
Aliases (AKA): Charmaine Connor Kaumeyer
Address History: 201 Avery Street, Collinsville, TX 76233;
426 Audra Lane Apartment D, Denton, TX 76209;
Krum, TX 76249
Aliases (AKA): Rhonda Akin,
Rhonda Argo,
Rhonda Smith
Email Addresses: rho****@aol.com
Address History: 6509 Hawkeye Road, Krum, TX 76249;
133 P/O Box, Forestburg, TX 76239;
Irving, TX 75060
Aliases (AKA): C Greanead,
Chris Allen Greanead,
Christian R Greanead
Email Addresses: cgr****@gmail.com
Address History: 1400 Christine Drive, Allen, TX 75002;
2232 Po Box, Ridgeland, SC 29936;
Conroe, TX 77304;
Huntsville, TX 77340;
Krum, TX 76249
Aliases (AKA): Rober S Taylor,
Scott S Taylor
Address History: 805 San Miguel Street, San Juan, TX 78589;
3900 Teasley Lane Lot 50, Denton, TX 76210;
Krum, TX 76249
Address History: 788 Emerald Glenn Lane, Pilot Point, TX 76258;
2800 Fort Worth Dr Trailer 57, Denton, TX 76205;
Houston, TX 77042;
Krum, TX 76249
Aliases (AKA): Meagan Cooper,
Megan Cooper
Address History: 13704 Roosevelt Arch Drive, Ponder, TX 76259;
601 Eagle Drive Apt 232, Denton, TX 76201;
Flower Mound, TX 75028;
Fort Worth, TX 76105;
Krum, TX 76249
Aliases (AKA): Margaret Love,
Margaret Singletary,
Margariet D Singletary,
Margriet D Singletary
Relatives & Associates: Demetrius Love
Clarence Singletary
Clarence Singletary
Georgia Singletary
Iva Singletary
Address History: 540 Buckingham Road Apt 326, Richardson, TX 75081;
17 Denison Street Apt 303, Hartford, CT 06105;
Ruston, LA 71270;
Amarillo, TX 79102;
Dallas, TX 75243
Aliases (AKA): James Robbins
Relatives & Associates: Russina Bhatt
Benjamin Robbins
Cassandra Robbins
Christophe Robbins
James Robbins
Email Addresses: duh****@hotmail.com,
eri****@yahoo.com
Address History: 4398 Us Highway 377 S, Aubrey, TX 76227;
62 Condor Circle, Carson City, NV 89701;
Fallon, NV 89406;
Reno, NV 89512;
Sparks, NV 89431
Aliases (AKA): Jesse E Brown,
Jessica Brown
Address History: 6808 Spring Branch Drive, Krum, TX 76249;
3300 Fallmeadow Street Apt 2120, Denton, TX 76207;
San Antonio, TX 78228
Aliases (AKA): Ann Gibson
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
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