Address History: 6412 Starr Drive, Mckinney, TX 75071;
2102 Grassland Drive, Allen, TX 75013;
Balch Springs, TX 75180;
Commerce, TX 75428;
Dallas, TX 75228
Aliases (AKA): Nathan Ray Day
Email Addresses: nda****@swspectrum.com
Address History: 1274 Scattered Oaks Trail, Kaufman, TX 75142;
9100 Serrant Court, Bakersfield, CA 93311;
San Diego, CA 92123;
Sunnyvale, CA 94085;
Thousand Oaks, CA 91361
Aliases (AKA): Jean Hamilton
Phone Numbers: (469) 256-8341
Address History: 1432 S Dink Street Apt 24, Mabank, TX 75147;
6423 S Ridgecrest Drive, Hitchcock, TX 77563;
Mesquite, TX 75181;
Point, TX 75472;
Quinlan, TX 75474
Aliases (AKA): Sandy Richardson
Relatives & Associates: Thomas Hudson
Alexander Richardson
Amber Richardson
Ariel Richardson
Billy Richardson
Address History: 272 Club Circle, Point, TX 75472;
4341 Horizon North Parkway Apartment 417, Dallas, TX 75287;
Quinlan, TX 75474;
Rockwall, TX 75087;
Rowlett, TX 75089
Aliases (AKA): Linda Kay Avent,
Linda Kay Fouse
Email Addresses: lin****@realpage.com,
tex****@sbcglobal.net
Address History: 224 Kathryns Court, Mount Pleasant, TX 75455;
5013 Towergate Drive Apt 2, Winston Salem, NC 27106;
Bellerose, NY 11426;
Flushing, NY 11355;
Cooper, TX 75432
Aliases (AKA): M Amin,
Mansh Amin
Email Addresses: mar****@aol.com,
mar****@mail.com,
mar****@swbell.net
Address History: 626 Club Circle, Point, TX 75472
Address History: 150 Club Circle, Point, TX 75472
Address History: 7509 Olympia Trail, Fort Worth, TX 76137;
5924 Cimarron Trail, Fort Worth, TX 76148;
Greenville, TX 75401;
Haltom City, TX 76148;
Lone Oak, TX 75453
Aliases (AKA): Raymond Scott Land,
Raymond Scott Sly,
Scott S Sly
Address History: 201 County Road 1113, Brashear, TX 75420;
1801 N Flagler Drive Apt 328, West Palm Beach, FL 33407;
Jefferson, GA 30549;
Greenville, TX 75402;
Point, TX 75472
Aliases (AKA): Amie Vaughan,
Amy Vaughan,
Amy C Wallace
Address History: 187 Winding Ridge Lane, Rockwall, TX 75032;
809 Viaduct Altos, Mesquite, TX 75150;
Point, TX 75472;
Weatherford, TX 76086
Aliases (AKA): B Talley,
Barbara L Talley,
Barbara Tilley
Address History: 5618 Thomas Nelson Drive, Tyler, TX 75707;
1 Po Box, Lone Oak, TX 75453;
Point, TX 75472
Aliases (AKA): Jennifer Sikes
Phone Numbers: (903) 939-0255
Phone Numbers: (903) 447-3247
Address History: 213 Club Circle, Point, TX 75472;
138 Buffalo Trail, Cibolo, TX 78108;
Edgewood, TX 75117;
Georgetown, TX 78626;
Round Rock, TX 78664
Aliases (AKA): Nick Ullman
Phone Numbers: (512) 869-6295
Address History: 272 Club Circle, Point, TX 75472;
216 Lamont Road, Anna, TX 75409;
Blue Ridge, TX 75424;
Irving, TX 75060;
Mc Kinney, TX 75069
Aliases (AKA): Thomas W Hallford,
Tom Hollford
Relatives & Associates: Peggy Blackmon
Jordan Haliford
Chase Hallford
Christine Hallford
Ed Hallford
Address History: 381 Jordan Farm Circle, Rockwall, TX 75087;
1090 South Parker Road Apartment A406, Denver, CO 80231;
Shawnee Mission, KS 66215;
Emory, TX 75440;
Greenville, TX 75402
Aliases (AKA): Mark Sike,
M Sikes,
Mark E Sikes
Address History: 263 Club Park Court, Point, TX 75472;
10412 Fern Drive, Dallas, TX 75228;
Lone Oak, TX 75453;
Plano, TX 75075
Aliases (AKA): Larry Randolph
Email Addresses: jra****@aol.com,
lar****@tdindustries.com
Address History: 921 N 3rd Street, Wills Point, TX 75169;
1301 E 89th Street Apt B, Kansas City, MO 64131;
Dallas, TX 75227;
Marshall, TX 75670;
Mesquite, TX 75185
Aliases (AKA): Daniel R Worley
Phone Numbers: (903) 444-3965
Address History: 9124 Larchwood Drive, Dallas, TX 75238;
500 Fraternity Row, College Station, TX 77845;
Garland, TX 75043;
Point, TX 75472;
Richardson, TX 75081
Aliases (AKA): Andrew J Offer
Address History: 618 Club Circle, Point, TX 75472
Address History: 4420 Beach Road, Ennis, TX 75119;
2106 Nottingham Court Apt 1, Council Bluffs, IA 51503;
Dallas, TX 75229;
Garland, TX 75044;
Kerens, TX 75144
Aliases (AKA): Nate Arimstead,
Howard N Armistead,
Nate J Armistead
Address History: 2990 Oak Drive, Rockwall, TX 75032;
419 Coronado Drive, Kerrville, TX 78028;
Los Fresnos, TX 78566;
Mansfield, TX 76063;
Medina, TX 78055
Aliases (AKA): S C Lacy,
Sue C Lacy,
Sue Lacy,
Susan Lacy,
Sue Lacy Taylor
Relatives & Associates: Keri Lacy
Email Addresses: sue****@hotmail.com
Address History: 2990 E Onyx Court, Nampa, ID 83686;
19680 Ojai Drive, Cottonwood, CA 96022;
Redding, CA 96003;
Post Falls, ID 83854;
Chicago, IL 60638
Aliases (AKA): Kelly Ann May,
Kelly Ann Mcmichael
Email Addresses: ada****@gmail.com,
bat****@hotmail.com,
bon****@hotmail.com,
csw****@acsworld.net,
csw****@bigfoot.com
Address History: 1019 Allaire Avenue, Aurora, IL 60506;
3712 Ne 15th Avenue, Pompano Beach, FL 33064;
Point, TX 75472;
Quinlan, TX 75474
Aliases (AKA): Jaime Vilches,
Jaime Vilchiz
Relatives & Associates: Jaime Vilches
Benjamin Vilchis
Daniel Vilchis
Ismael Vilchis
Maricela Vilchis
Email Addresses: jvi****@comcast.net
Address History: 7708 Signal Hill Road, Manassas, VA 20111;
556 Jefferson Drive, Lake Charles, LA 70605;
Albuquerque, NM 87120;
Garland, TX 75043;
Marion, TX 78124
Relatives & Associates: Gabriela David
Gabriela Davidtrouard
Diana Manes
Alvin Trouard
Donna Trouard
Email Addresses: phy****@nasa.gov,
ptr****@cox.net,
ptr****@yahoo.com
Address History: 21738 Chibaw Road, Astor, FL 32102;
1 Highway 17, Bowling Green, FL 33834;
Fort Meade, FL 33841;
Mulberry, FL 33860;
Zolfo Springs, FL 33890
Aliases (AKA): Thomas Benjamin Hudson
Email Addresses: san****@verizon.net,
thu****@earthlink.net
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