Address History: 7217 King Ranch Court, Midlothian, TX 76065;
87 Oakmont Circle, Belton, TX 76513;
Burnet, TX 78611;
Cleburne, TX 76033;
Dublin, TX 76446
Aliases (AKA): M Oney,
M Spradley,
Michelle D Spradley
Address History: 512 Remington Court, Colleyville, TX 76034;
7205 West Mcdowell Road Apartment 2079, Phoenix, AZ 85035;
Waddell, AZ 85355;
Homestead, FL 33035;
Palm Harbor, FL 34684
Aliases (AKA): Heather Joann Mount,
Heather Mount,
Heather Wagner,
Heather Joann Wagner
Address History: 2741 Springwood Lane, Midlothian, TX 76065;
525 Meadow Hill Drive, Desoto, TX 75115;
Grand Prairie, TX 75052;
Red Oak, TX 75154
Relatives & Associates: Khaphone Konbouakhay
Khammina Kongboua
Bounkham Kongbouakhay
Michelle Kongbouakhay
Pannha Kongbouakhay
Address History: 7222 King Ranch Court, Midlothian, TX 76065;
925 Cardinal Drive, Desoto, TX 75115;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): Jenny Anderson,
Jenny N Farnelli
Address History: 7225 King Ranch Court, Midlothian, TX 76065;
602 Po Box, Cedar Hill, TX 75106;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Audrey Audrey Gillum,
Audrey W Gillumlane,
Audrey W Lane,
Audry Lane
Phone Numbers: (972) 274-6601
Address History: 705 Royal Birkdale Drive, Garland, TX 75044;
11223 Dumbarton Drive, Dallas, TX 75228;
Midlothian, TX 76065;
Plano, TX 75074
Aliases (AKA): P Hewett,
Pat Hewett,
Patrica S Hewett,
Patricia Sue Hewett
Email Addresses: cli****@aol.com,
cph****@verizon.net
Address History: 7213 King Ranch Court, Midlothian, TX 76065;
812 Braswell Street, Cedar Hill, TX 75104;
College Station, TX 77845;
Dallas, TX 75206;
Port Aransas, TX 78373
Aliases (AKA): A Awalt,
Autum Lynn Awalt,
Autum Awalt,
Autum L Awalt,
Autumn L Awalt
Email Addresses: aut****@gmail.com,
aut****@hotmail.com,
awa****@pskcpa.com,
dem****@aol.com
Address History: 2833 Shane Drive, Midlothian, TX 76065;
6762 Warner Avenue Apt Q3, Huntington Beach, CA 92647;
Arlington, TX 76013;
Cedar Hill, TX 75106;
Dallas, TX 75205
Aliases (AKA): Bobby D Poole,
R Poole,
Rob D Poole,
Robbie Poole,
Robby Daniel Poole
Email Addresses: rob****@aol.com
Address History: 100 Angus Road, Waxahachie, TX 75167;
1221 Beatty Drive, Cedar Hill, TX 75104;
Duncanville, TX 75137;
Fort Worth, TX 76179;
Grand Prairie, TX 75050
Aliases (AKA): David S Fuqua
Phone Numbers: (972) 775-8102
Address History: 2721 Springwood Lane, Midlothian, TX 76065;
745 N Fowler Avenue Apt 210, Clovis, CA 93611;
Fresno, CA 93737;
Grover Beach, CA 93433
Aliases (AKA): Brianne C Pearce,
Brianne C Robla
Relatives & Associates: Nicolette Baumeister
Daniel Earce
Bonnie Pearce
Daniel Pearce
Derrick Pearce
Address History: 7209 King Ranch Court, Midlothian, TX 76065;
6919 Evening Shade Lane, Arlington, TX 76002;
Grand Prairie, TX 75050;
Lancaster, TX 75146;
Red Oak, TX 75154
Aliases (AKA): Andrea L Burks
Phone Numbers: (817) 642-0391
Address History: 9407 Gimme Court, Granbury, TX 76049;
964 P/O Box, Big Sandy, TX 75755;
Hawkins, TX 75765;
Holly Lake Ranch, TX 75765;
Houston, TX 77089
Aliases (AKA): Lynn Curry
Relatives & Associates: Jeanie Curry
Address History: 433 Po Box, Midlothian, TX 76065;
465 W Clemmens Lane Apt 40, Fallbrook, CA 92028;
Oceanside, CA 92054;
Arlington, TX 76017
Aliases (AKA): Carrie Leanne Smith
Email Addresses: smi****@hotmail.com
Address History: 7202 King Ranch Court, Midlothian, TX 76065;
9305 Buccola Avenue, Amarillo, TX 79119;
Benbrook, TX 76126;
Fort Worth, TX 76126
Aliases (AKA): Judtih Ann Marie
Address History: 7213 King Ranch Court, Midlothian, TX 76065;
3509 Oak Valley Circle, Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75206;
Winters, TX 79567
Aliases (AKA): J Awalt,
Josh L Awalt
Address History: 133 Park Hills Drive Apt 1204, Waxahachie, TX 75165;
7423 Long Canyon Trail, Dallas, TX 75249;
Glenn Heights, TX 75154;
Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): Debbie M Adkins,
D Gary,
Debbie E Gary,
Debbie M Gary,
Debbie Gary
Address History: 3602 Cambridge Drive, Midlothian, TX 76065;
2963 Owens Court, Denver, CO 80215;
Lakewood, CO 80215;
Evans, GA 30809;
Silver Spring, MD 20906
Aliases (AKA): Donal G Mondragon
Relatives & Associates: Angeli Johnson
Adam Mondragon
Chris Mondragon
Jonathan Mondragon
Joseph Mondragon
Email Addresses: cmo****@hot.rr.com
Address History: 7201 King Ranch Court, Midlothian, TX 76065;
5113 Sherwood Drive, Midland, TX 79707;
Waxahachie, TX 75165
Relatives & Associates: Jennifer Land
Address History: 7202 King Ranch Court, Midlothian, TX 76065;
9305 Buccola Avenue, Amarillo, TX 79119;
Benbrook, TX 76126;
Fort Worth, TX 76126
Phone Numbers: (817) 249-2849
(817) 431-4067
Address History: 7213 King Ranch Court, Midlothian, TX 76065;
102 Pheasant Cove, Warner Robins, GA 31088;
Clarksville, TN 37042;
Carrollton, TX 75006;
Dallas, TX 75244
Address History: 7221 King Ranch Court, Midlothian, TX 76065;
307 North Fork Avenue, Paonia, CO 81428;
Edmond, OK 73013;
Dallas, TX 75244;
Garland, TX 75044
Aliases (AKA): Jacob Griffin
Address History: 7213 King Ranch Court, Midlothian, TX 76065;
942 N Armstrong Road, Round Mountain, CA 96084;
Warner Robins, GA 31088;
Clarksville, TN 37042;
Carrollton, TX 75006
Phone Numbers: (214) 416-1440
(903) 333-9548
(903) 356-3727
(903) 880-1082
(931) 362-4895
Email Addresses: rpa****@gte.net
Address History: 2833 Shane Drive, Midlothian, TX 76065;
218 Preston Woods Trail, Atlanta, GA 30338;
Warren, OH 44484;
Arlington, TX 76016;
Cedar Hill, TX 75104
Aliases (AKA): Donna Kwickham,
D Poole,
Donna Kay Poole,
Donna K Poole,
Donna Kay Reid
Email Addresses: don****@hotmail.com,
don****@yahoo.com,
don****@hotmail.com,
dr7****@aol.com,
rob****@aol.com
Address History: 2830 Keri Court, Midlothian, TX 76065;
923 Tilden Street, Bronx, NY 10469;
Nacogdoches, TX 75965
Address History: 3440 Zenobia Street, Denver, CO 80212;
170 Clay Street, Denver, CO 80219;
Midlothian, TX 76065
Relatives & Associates: Angeli Johnson
Adam Mondragon
Donald Mondragon
Jonathan Mondragon
Sharon Mondragon
Phone Numbers: (918) 678-2956
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