Address History: 205 Olive Street, Hurst, TX 76053;
1515 Clearview Drive, Dowling, MI 49050;
Bedford, TX 76022;
Euless, TX 76040;
Fort Worth, TX 76104
Aliases (AKA): Carlo Mutambaie,
Carlos Mutambaie,
Kabunda C Mutambaie,
Kabunda Carlo Mutambaie,
Kamona Mutambaie
Relatives & Associates: Guy Mutambaie
Joel Mutambaie
Kamona Mutambaie
Mbombo Mutambaie
Mike Mutambaie
Email Addresses: acc****@swbell.net,
all****@yahoo.com,
cmu****@hotmail.com,
jon****@yahoo.com,
jon****@webtv.net
Address History: 324 Po Box, Bovina, TX 79009;
150 Church Road # 108, Branson, MO 65616;
Rockaway Beach, MO 65740;
Springfield, MO 65803;
Bowie, TX 76230
Aliases (AKA): Cliff Rocha,
Clifford Rocha
Email Addresses: big****@yahoo.com,
cli****@yahoo.com,
cli****@gmail.com,
jpa****@aol.com,
lil****@gmail.com
Address History: 800 Spurs 511, Sunset, TX 76270
Aliases (AKA): Nan Jane Hardy,
Nandora Jane Merriman
Email Addresses: dor****@gmail.com,
jed****@gmail.com,
nan****@washex.com,
nan****@gmail.com,
nan****@hotmail.com
Address History: 8326 Ridge Terrace, San Antonio, TX 78251;
1216 P/O Box, Calexico, CA 92232;
Chula Vista, CA 91911;
El Centro, CA 92243;
Imperial, CA 92251
Aliases (AKA): Sergio Ottavo Sanchez
Address History: 20350 Forest Woods Lane, Montgomery, TX 77356;
5600 N Beach Street Apt 1424, Fort Worth, TX 76137;
Gatesville, TX 76528;
Hillsboro, TX 76645;
Italy, TX 76651
Aliases (AKA): Louisa Lucas,
Louisa G Neal,
Louisa Gail Neal
Email Addresses: sti****@yahoo.com
Address History: 1207 South Bell Street, San Angelo, TX 76903;
110 Private Road 3230, Bridgeport, TX 76426;
Chico, TX 76431;
Decatur, TX 76234;
Sunset, TX 76270
Aliases (AKA): William Finley
Email Addresses: gre****@yahoo.com
Address History: 304 Pensacola Avenue, Waxahachie, TX 75165;
108 Barnett Place, Memphis, TN 38111;
Alvord, TX 76225;
Houston, TX 77078;
Sunset, TX 76270
Aliases (AKA): Le G Woodard,
Leland Zane Woodard
Relatives & Associates: Jeanne Hall
Gloria Lewiswoodard
George Woodard
Lane Woodard
Legerron Woodard
Email Addresses: glo****@yahoo.com,
lew****@hotmail.com,
lew****@att.net,
lwo****@ectisp.net
Address History: 4 Winn Place, Hooks, TX 75561;
207 N Mill Street, Bowie, TX 76230;
Irving, TX 75062;
Sunset, TX 76270
Aliases (AKA): Angel Reese,
Angel Robinson
Address History: 16420 Monte Carlo Lane, Houston, TX 77053;
1616 P/O Box, Liberty, TX 77575;
Pearland, TX 77584;
Sunset, TX 76270
Aliases (AKA): Maria O Sifuentes
Relatives & Associates: Efrein Cifuentes
Efrain Delarosa
Anita Espino
Carlos Hernandez
Gustavo Sifuentes
Email Addresses: msi****@worldnet.att.net
Address History: 1710 Camara Court, Grand Prairie, TX 75051;
754 Po Box, Crowley, TX 76036;
Sunset, TX 76270
Aliases (AKA): Ursula E Hargrove
Relatives & Associates: Nancy Cummings
Carrie Hargrove
Frank Hargrove
Hargroves Hargrove
Jeramy Hargrove
Address History: 449 Conastoga Road, Valley View, TX 76272;
1846 Sherck Boulevard, Wooster, OH 44691;
Collinsville, TX 76233;
Gainesville, TX 76240;
Myra, TX 76253
Aliases (AKA): Brian Peterman,
Brian Kelley Peterman
Relatives & Associates: Michelle Cox
Katherine Hacker
Betty Hernandez
Barbara Peterman
Larwain Peterman
Email Addresses: bpe****@ameritrade.com
Address History: 401 Decatur Street, Alvord, TX 76225;
99 Bridge Street Apt 10a, Baldwinville, MA 01436;
Gardner, MA 01440;
Bridgeport, TX 76426;
Chico, TX 76431
Aliases (AKA): J Simmons,
Jennifer Simond,
J Simonds,
Jennifer L Sumonds
Relatives & Associates: Harrine Medlin
Dustin Simonds
Jacinthe Simonds
Phillip Simonds
Phillip Simonds
Address History: 105 Cactus Canyon Drive, Jacksboro, TX 76458;
3955 N Us Highway, Alvord, TX 76225;
Bridgeport, TX 76426;
Chico, TX 76431;
Decatur, TX 76234
Aliases (AKA): Randall Flake,
Randy Flake
Address History: 517 Surry Court, Fort Worth, TX 76179;
855 Keys Lodge, Bowie, TX 76230;
Dallas, TX 75240;
North Richland Hills, TX 76182;
Saginaw, TX 76179
Aliases (AKA): Dave Parish,
David E Parish
Email Addresses: dpa****@yahoo.com,
dpa****@swbell.net
Address History: 5709 E Belknap Street Apt 1162, Haltom City, TX 76117;
525 Mitch Street, Fort Worth, TX 76179;
Rhome, TX 76078;
Roanoke, TX 76262;
Sunset, TX 76270
Phone Numbers: (817) 638-9039
Address History: 2416 Dartmouth Street, Wichita Falls, TX 76308;
150808 P/O Box, Arlington, TX 76015;
Henrietta, TX 76365;
Sunset, TX 76270;
Brush Prairie, WA 98606
Aliases (AKA): Nan J Hardy,
Nandora J Hardy,
Nandora J Merriman
Phone Numbers: (940) 322-9332
(940) 631-0449
(940) 766-5295
Email Addresses: nan****@sw.rr.com
Address History: 840 W Collins Street, Denton, TX 76201;
801 W Wise Street, Bowie, TX 76230;
Decatur, TX 76234;
Irving, TX 75060;
Sunset, TX 76270
Aliases (AKA): Mohammed Razza,
Mohammed A Reza,
Nohammed M Reza
Address History: 17761 Old Joy Shannon Road, Henrietta, TX 76365;
2 Rr, Ulysses, KS 67880;
Sand Springs, OK 74063;
Sapulpa, OK 74066;
Burleson, TX 76028
Aliases (AKA): Dicky Lee Cline
Email Addresses: dcl****@badger-corp.com
Address History: 800 511 Spurs, Sunset, TX 76270;
2705 N 20th Street E, Omaha, NE 68110;
Florence, NJ 08518;
Roebling, NJ 08554
Aliases (AKA): Jill M Santana
Address History: 220 Rainbow Drive # 12028, Livingston, TX 77399;
1881 Harvard Avenue, Pagosa Springs, CO 81147;
Stuart, FL 34994;
Fort Worth, TX 76148;
Grapevine, TX 76051
Aliases (AKA): A Holbert,
Andrew Jr Holbert,
Andy Thad Holbert,
Jr Andrew Holbert,
Andy T Holbertjr
Address History: 8649 Star Thistle Drive, Fort Worth, TX 76179;
525 Mitch Street, Fort Worth, TX 76179;
Haltom City, TX 76117;
Roanoke, TX 76262;
Sunset, TX 76270
Aliases (AKA): Bill W Cothren,
Billy W Cothren
Relatives & Associates: Mike Cothrea
Lisam Cothren
Sandra Cothren
Sandra Cothren
Tanja Cothren
Address History: 301 Missouri Street, Bowie, TX 76230;
446 County Road 1774, Chico, TX 76431;
Poolville, TX 76487;
Sunset, TX 76270
Aliases (AKA): Jesse Butler
Address History: 800 511 Spurs # 59, Sunset, TX 76270;
3308 W 4th Street, Tulsa, OK 74127;
Arthur City, TX 75411;
Aubrey, TX 76227;
Decatur, TX 76234
Aliases (AKA): Jim Sipe
Aliases (AKA): Geri C Pabilla,
Geri C Reed
Address History: 201 W Franklin Street, Alvord, TX 76225;
411 N Proctor Street, Alvord, TX 76225;
Bowie, TX 76230;
Chico, TX 76431;
Poolville, TX 76487
Aliases (AKA): Nikki Yelton
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