Address History: 117 Meadow Drive, Crandall, TX 75114;
2232 Hickory Tree Road, Balch Springs, TX 75180;
Dallas, TX 75217;
Mesquite, TX 75180;
Seagoville, TX 75159
Aliases (AKA): Cindy K Massingill,
Cynthia K Sarrett
Relatives & Associates: Dee Costa
Jean Crossland
Bertha Massingill
Calvin Massingill
Cheryl Massingill
Address History: 8906 Wood Glen Drive, Rowlett, TX 75088;
7185 S Durango Drive Unit 107, Las Vegas, NV 89113;
Dallas, TX 75217;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Susan H Hill,
Susan Hill,
Kelley H Lee,
Susan K Lee,
Kelley Markham
Address History: 4956 Ventura Viaduct Apt 1, Mesquite, TX 75150;
720 Angus Drive, Dallas, TX 75217;
Lancaster, TX 75146
Aliases (AKA): Tony Williams
Address History: 2040 N Belt Line Road Ste 400, Mesquite, TX 75150;
10 Chatham Drive, Aurora, OH 44202;
Balch Springs, TX 75180;
Dallas, TX 75217;
Garland, TX 75040
Aliases (AKA): Nirmal Nilvi,
Ns S Nilvi
Email Addresses: bni****@earthlink.net,
nni****@yahoo.com
Address History: 218 E Acres Road, Mabank, TX 75156;
4404 Ambassador Way, Balch Springs, TX 75180;
Dallas, TX 75217;
Mesquite, TX 75180
Aliases (AKA): Dona Marshall,
Donna Marshall,
Ladonna Marshall
Relatives & Associates: David Marshall
Jennifer Marshall
Kenita Marshall
Ladonna Marshall
Lavon Marshall
Address History: 5818 County Road 4066, Kemp, TX 75143;
736 Angus Drive, Dallas, TX 75217;
Mesquite, TX 75149;
Plano, TX 75074
Address History: 1101 Kennedale Sublett Road, Kennedale, TX 76060;
1313 Cordova Court, Camarillo, CA 93010;
La Mesa, CA 91941;
Poway, CA 92064;
San Diego, CA 92139
Aliases (AKA): Renee Umlauf
Relatives & Associates: Crystal Campbell
Gwendlyn Campbell
James Campbell
Lee Campbell
Mason Campbell
Email Addresses: gel****@axon.com,
reb****@ameritrade.com,
reb****@blackplanet.com,
reb****@yahoo.com,
reb****@yahoo.com
Address History: 1301 Phoebe Lane, Garland, TX 75042;
736 Angus Drive, Dallas, TX 75217;
Rockwall, TX 75087;
Rowlett, TX 75089;
Royse City, TX 75189
Aliases (AKA): Jimmy Groves,
Michael Groves,
Mike Groves
Relatives & Associates: Patricia Groves
Email Addresses: das****@yahoo.com,
emm****@comcast.net,
emm****@tx.rr.com,
jem****@cs.com
Address History: 1885 Avonlea Drive, Rockwall, TX 75087;
2492 S Bundy Drive, Los Angeles, CA 90064;
Tampa, FL 33618;
Las Vegas, NV 89122;
North Las Vegas, NV 89031
Phone Numbers: (310) 478-5866
Aliases (AKA): S C Mixon,
Susan Carol Mixon
Address History: 8637 County Road 137, Terrell, TX 75161;
3330 Country Square Drive Apt 1525, Carrollton, TX 75006;
Dallas, TX 75217;
Houston, TX 77061
Aliases (AKA): Shai Trevino,
Susie Trevino
Address History: 732 Angus Drive, Dallas, TX 75217;
11000 Red Cedar Drive, Frisco, TX 75035;
Tyler, TX 75703
Aliases (AKA): Whitney Mcclung
Phone Numbers: (469) 644-9504
Address History: 2521 Tiber River Lane, Grand Prairie, TX 75052;
1221 Abrams Road Apt 110, Dallas, TX 75214
Aliases (AKA): Chris Trevino,
Christophe Trevino
Aliases (AKA): Maria Rodriguez,
Mary L Rodriguez
Phone Numbers: (214) 826-2750
Aliases (AKA): Tammy M Rangel
Address History: 817 Layla Drive, Rockwall, TX 75087;
408 8th Place Nw # 4, Austin, MN 55912;
Elmore, MN 56027;
Fairmont, MN 56031;
Canton, TX 75103
Aliases (AKA): Sergio Rangel,
Sergio J Rangel Junior
Email Addresses: sra****@bellsouth.net
Address History: 1101 Kennedale Sublett Road, Kennedale, TX 76060;
3891 American Avenue, La Mesa, CA 91941;
Poway, CA 92064;
San Diego, CA 92139;
Arlington, TX 76002
Aliases (AKA): Tim Campbell
Relatives & Associates: Crystal Campbell
Gwendlyn Campbell
Lee Campbell
Mason Campbell
Renee Campbell
Phone Numbers: (619) 267-4939
(817) 987-6019
Address History: 13020 Quail Drive, Balch Springs, TX 75180;
12600 Crestwood Lane, Balch Springs, TX 75180;
Dallas, TX 75217
Aliases (AKA): Raymond E Dolison,
Raymond E Rd
Aliases (AKA): Anthony R Williams,
Anthony C Williams,
Tony D Williams
Address History: 5914 Mark Lane, Rowlett, TX 75089;
709 Angus Drive, Dallas, TX 75217;
Garland, TX 75041;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): Douglass Bickwith,
Douglas Dionte Mills,
Douglas Mills
Email Addresses: dmi****@gmail.com,
lmi****@yahoo.com,
lmi****@gmail.com
Address History: 1301 Phoebe Lane, Garland, TX 75042;
736 Angus Drive, Dallas, TX 75217;
Irving, TX 75062;
Mesquite, TX 75150;
Plano, TX 75074
Aliases (AKA): David Alexander Peyton
Email Addresses: dpe****@netscape.net
Address History: 4605 Edgeworth Drive, Balch Springs, TX 75180;
11830 Hickory Garden Drive, Balch Springs, TX 75180;
Dallas, TX 75217;
Mesquite, TX 75150
Aliases (AKA): Michael B Riley,
Michael B Schubert,
Mike Shubert
Address History: 5782 County Road 4066, Kemp, TX 75143;
11312 Iris Drive, Balch Springs, TX 75180;
Dallas, TX 75217;
Mesquite, TX 75149
Aliases (AKA): S Feltman,
Sherry Feltman,
Sherry Fletman,
Cherry Mc Clung,
Sherry Mc Clung
Address History: 3165 Teeples Drive, Blackfoot, ID 83221;
503 Alexander Boulevard, Blackfoot, ID 83221;
Fort Hall, ID 83203;
Pocatello, ID 83204;
Rexburg, ID 83440
Aliases (AKA): D Marshall,
Dee A Marshall,
Dee Ann A Marshall,
Dee-Ann Marshall,
Deeanne Marshall
Relatives & Associates: Paige Andersen
Michelle Edwards
Georgina Gallegos
Sandra Grandstaff
Anthony Marshall
Email Addresses: dee****@ihs.gov
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