Address History: 201 E Round Grove Road Apt 1314, Lewisville, TX 75067;
495 Wilderness Drive, Durango, CO 81301;
Horn Lake, MS 38637;
Smyrna, TN 37167;
Garland, TX 75043
Aliases (AKA): Elizabeth Diane Martinez,
Lisa D Martinez
Relatives & Associates: Elizabeth Coble
Cynthia Espinoza
Elizabeth Hernandez
Andrea Martinez
Chad Martinez
Email Addresses: ema****@acecashexpress.com,
mtz****@gmail.com,
rad****@gmail.com
Address History: 4041 Preston Lakes Circle, Celina, TX 75009;
9610 Dallam Road, Amarillo, TX 79119;
Dublin, TX 76446;
Dumas, TX 79029;
Frisco, TX 75034
Aliases (AKA): Shawna L Chastain,
S Coon,
Shawna L Coon,
Shawna L Whitehead
Address History: 7520 Colton Lane, Pilot Point, TX 76258;
2058 S Uravan Street, Aurora, CO 80013;
Allen, TX 75002;
Plano, TX 75023;
Prosper, TX 75078
Aliases (AKA): Demnise Aaron,
Mary D Aaron,
Denise Thompson,
Mary D Thompson
Email Addresses: mic****@hotmail.com
Address History: 9101 Leland Drive, Argyle, TX 76226;
860 Kilbridge Lane, Coppell, TX 75019;
Dallas, TX 75206;
Irving, TX 75039;
Lantana, TX 76226
Aliases (AKA): Lindsay D Tackett,
Lindsay Tackett,
Lindsay Diane Tackett,
Lindsay P Welch
Relatives & Associates: Phillip Welch
Email Addresses: lin****@fidelity.com,
lin****@fmr.com,
lin****@yahoo.com
Address History: 611 Kimberly Drive, Denton, TX 76208;
7621 E Golden Eagle Circle, Gold Canyon, AZ 85118;
Breckenridge, CO 80424;
Argyle, TX 76226;
Pilot Point, TX 76258
Aliases (AKA): Glen Hulcher,
Glenn M Hulcher
Relatives & Associates: Charlotte Hiilcher
Amanda Hulcher
Austin Hulcher
Brian Hulcher
Jennifer Hulcher
Address History: 7331 Colton Lane, Pilot Point, TX 76258;
2020 Lawndale Drive, Tupelo, MS 38801;
Amarillo, TX 79119;
Blackwell, TX 79506;
Brownwood, TX 76801
Aliases (AKA): Bill Hicks,
William Douglas Hicks
Address History: 2709 N Carroll Avenue, Southlake, TX 76092;
1004 Alma Drive, Lawrence, KS 66049;
Joplin, MO 64804;
Bedford, TX 76021;
Denton, TX 76207
Aliases (AKA): Mcgarrah Stanfield,
Shea Stanfield,
Shea Stanfield Mcgar,
Shea Stansfield
Address History: 7351 Colton Lane, Pilot Point, TX 76258;
326 Haycreek Court, Bismarck, ND 58503;
Fargo, ND 58103;
Kindred, ND 58051;
Mandan, ND 58554
Aliases (AKA): Kay Elvrum
Address History: 7311 Colton Lane, Pilot Point, TX 76258;
1803 Southwood Drive, College Station, TX 77840
Aliases (AKA): Jessica Koerbacher,
Jessica T Ozuna
Relatives & Associates: Shelley Cardenas
Lisa Catron
Yessica Centeno
Jay Koerbacher
Adrian Lafollette
Address History: 7540 Colton Lane, Pilot Point, TX 76258
Address History: 7301 Colton Lane, Pilot Point, TX 76258;
1204 Todd Trail, College Station, TX 77845;
Houston, TX 77096
Phone Numbers: (979) 693-8418
Address History: 7545 Colton Lane, Pilot Point, TX 76258;
3910 E Russell Road, Las Vegas, NV 89120;
Whitesboro, TX 76273;
Renton, WA 98056
Aliases (AKA): Thomas Alton Ford,
Tommy Alton Ford
Address History: 1927 Calloway Lane, Frisco, TX 75034;
2806 Morgan Drive, Celina, TX 75009;
Dallas, TX 75240;
Denton, TX 76209;
Henderson, TX 75654
Aliases (AKA): J Raymond David,
Jayson Paul David,
Joseph R David
Email Addresses: jay****@bellsouth.net,
lea****@yahoo.com
Address History: 4125 Windomere Drive, Grapevine, TX 76051;
1900 Tyler Street, Colleyville, TX 76034;
Coppell, TX 75019;
Euless, TX 76039;
Frisco, TX 75035
Aliases (AKA): Shelly Dadies,
Shelly A Davies
Address History: 1476 Foster Street, Argyle, TX 76226;
1661 Carolyn Court, Azle, TX 76020;
Fort Worth, TX 76107;
Keller, TX 76244;
Lantana, TX 76226
Aliases (AKA): A Benites,
Arturo Benites,
Arturo Benitez,
Arturo Benites Rd
Relatives & Associates: Arturo Benites
Elizabeth Benites
Arecelia Benitez
Christopher Benitez
Jesus Benitez
Email Addresses: abe****@hotmail.com,
art****@sbcglobal.net
Address History: 9255 Forest Hills Boulevard, Dallas, TX 75218;
5429 Old Highway 64 E, Hayesville, NC 28904;
Nashville, TN 37212;
Pilot Point, TX 76258;
Prosper, TX 75078
Email Addresses: tay****@seabiotics.com
Address History: 7500 Colton Lane, Pilot Point, TX 76258;
7013 Lyndale Drive, Fort Worth, TX 76148;
Mckinney, TX 75072;
Roanoke, TX 76262;
Royse City, TX 75189
Aliases (AKA): Shannon M Cessnun,
A Shannon Siler,
Shannon M Siler
Address History: 600 Austen Avenue, Tioga, TX 76271;
2513 Se 10th Lane Unit 12, Grimes, IA 50111;
Polk City, IA 50226;
Argyle, TX 76226;
Pilot Point, TX 76258
Address History: 7430 Colton Lane, Pilot Point, TX 76258;
5746 Brushy Creek Trail, Dallas, TX 75252;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Plano, TX 75093
Aliases (AKA): Ron Thompson,
Ronald Thompson,
Ron Thompsonb
Relatives & Associates: Dan Thompson
Linda Thompson
Linda Thompson
Morgan Thompson
Taylor Thompson
Address History: 86 Bear Paw Court S, Antonito, CO 81120;
21 Augusta Circle, Petaluma, CA 94952;
Durango, CO 81301;
Dewitt, MI 48820;
Dallas, TX 75254
Aliases (AKA): Ron Martin,
Ronald D Martin
Address History: 4106 El Cajon Court Se, Rio Rancho, NM 87124;
1203 E River Avenue, Searcy, AR 72143;
Albuquerque, NM 87114;
Pilot Point, TX 76258
Aliases (AKA): Andrew Clifford
Phone Numbers: (505) 814-3077
Email Addresses: and****@yahoo.com,
spa****@gmail.com
Address History: 2934 Hunter Fish Camp Road, Marianna, FL 32446;
5442 Northwest County Road, Arcadia, FL 34266;
Plant City, FL 33566;
Allentown, PA 18105;
Little Elm, TX 75068
Aliases (AKA): Julian David,
Julian C David Howard,
J D Howard,
Julian D Howard
Email Addresses: alc****@yahoo.com,
car****@hotmail.com,
che****@gmail.com,
how****@yahoo.com,
how****@igateway.net
Address History: 4200 Rio Colorado Road Nw, Albuquerque, NM 87120;
471 Po Box, Conway, AR 72033;
Searcy, AR 72143;
Chino, CA 91710;
Jurupa Valley, CA 92509
Aliases (AKA): Rhonda M Banach,
Rhonda M Clifford
Email Addresses: ada****@gmail.com,
and****@yahoo.com,
bil****@gmail.com,
rho****@gmail.com,
rho****@yahoo.com
Address History: 2515 Sunset Drive, New Smyrna Beach, FL 32168;
216 Glenview Boulevard Apt 104, Daytona Beach, FL 32118;
Galveston, TX 77550;
Mckinney, TX 75071;
Pilot Point, TX 76258
Aliases (AKA): Morgan M Miles
Address History: 414 Ridgetop Drive, Smyrna, TN 37167;
5824 Broadway Street, Indianapolis, IN 46220;
Shawnee, OK 74804;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Kristen Leigh Burns,
Kristen L Martin
Phone Numbers: (337) 463-5592
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