Address History: 7330 Colton Lane, Pilot Point, TX 76258;
500 W Elm Avenue, Atoka, OK 74525;
Little Elm, TX 75068
Aliases (AKA): Penney Howard,
Penny L Howard
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: 7430 Colton Lane, Pilot Point, TX 76258;
1436 Fringe Street, Port Charlotte, FL 33952;
Knoxville, TN 37934;
Arlington, TX 76017
Address History: 309 Po Box, Tioga, TX 76271;
5757 Alpha Road Ste 221, Dallas, TX 75240;
Denton, TX 76209;
Mesquite, TX 75181;
Pilot Point, TX 76258
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: 6212 High Meadows Drive, Krum, TX 76249;
1696 Private Road, Aubrey, TX 76227;
Coppell, TX 75019;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Lori P Sullivan
Email Addresses: jam****@hotmail.com,
lor****@netzero.net
Address History: 7301 Colton Lane, Pilot Point, TX 76258;
1301 Barthelow Drive Apt 2b, College Station, TX 77840
Aliases (AKA): Colin Lafollett
Relatives & Associates: Shelley Cardenas
Lisa Catron
Adrian Lafollette
Bob Lafollette
Chris Lafollette
Email Addresses: c_n****@hotmail.com
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: 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: 7545 Colton Lane, Pilot Point, TX 76258;
319 E Hickory Ridge Circle, Argyle, TX 76226
Aliases (AKA): Brook Bancroft,
Brooke Bancroft
Relatives & Associates: Jennifer Hulcher
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: 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: 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: 7540 Colton Lane, Pilot Point, TX 76258
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: 10529 Strittmatter Road, Pilot Point, TX 76258;
8895 Alkire Street, Arvada, CO 80005;
Brighton, CO 80602;
Denver, CO 80227;
Golden, CO 80401
Aliases (AKA): Marti Beresford
Address History: 420 N Oak Street, Muenster, TX 76252;
2310 Chambray Drive, Corinth, TX 76210;
Denton, TX 76210;
Hewitt, TX 76643;
Irving, TX 75063
Address History: 7555 Colton Lane, Pilot Point, TX 76258;
427 Cross Road, Gurnee, IL 60031;
Lake Forest, IL 60045;
Prosper, TX 75078;
Southlake, TX 76092
Aliases (AKA): Tim Boyce,
Tr Boyce,
Timothy Oyce,
Tim Voice
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: 7410 Colton Lane, Pilot Point, TX 76258;
4000 Ramsey Avenue, Austin, TX 78756;
Coppell, TX 75019
Address History: 7540 Colton Lane, Pilot Point, TX 76258;
2047 P/O Box, Homer, AK 99603;
Snowmass Village, CO 81615;
Sublette, KS 67877;
Oklahoma City, OK 73160
Aliases (AKA): Johnna Dene Hinton,
Johnna Kaulac,
J Kudlac,
Johnna Dene Kudlac,
Johnna D Kudlac
Email Addresses: ton****@worldnet.att.net
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: 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
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