Address History: 804 Horton Lane, Wichita Falls, TX 76305;
2515 Ivy Brook Court Apt 1113, Arlington, TX 76006;
Dallas, TX 75249
Aliases (AKA): Jerry Stanley Horton
Address History: 413 Rock Rose Lane, Wylie, TX 75098;
357 Hillandale Road Apt 172, Greenville, SC 29609;
Allen, TX 75013;
Arlington, TX 76015;
Dallas, TX 75243
Aliases (AKA): Minh L Chau,
Chau Minh Ly,
Chau Chau Ly
Email Addresses: cha****@aol.com,
cly****@onetechnologies.net
Address History: 2017 Wedgewood Lane, Carrollton, TX 75006;
3037 Se Galt Circle, Port Saint Lucie, FL 34984;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75217
Aliases (AKA): Virginia Castello,
Virginia Kypuros
Address History: 6010 Horizon Drive, Midlothian, TX 76065;
311 Southwest 5th Street, Andrews, TX 79714;
Dallas, TX 75249;
Odessa, TX 79761
Aliases (AKA): Bradley Villa
Email Addresses: bra****@gmail.com
Address History: 8122 Max Drive, Dallas, TX 75249;
426 James Street, Cedar Hill, TX 75104;
Mc Kinney, TX 75069;
Plano, TX 75074;
Waxahachie, TX 75165
Aliases (AKA): W Jones,
William N Jones,
William Ones
Email Addresses: jon****@bellsouth.net,
jon****@netscape.net
Address History: 1113 Lucetta Street, Midlothian, TX 76065;
2323 Claflin Road, Manhattan, KS 66502;
Barksdale Afb, LA 71110;
Benton, LA 71006;
Shreveport, LA 71119
Aliases (AKA): D Koglin,
Dan Koglin,
Daniel H Koglin
Address History: 5619 Belmont Avenue Apt 2112, Dallas, TX 75206;
4000 E 17th Street N # 238, Wichita, KS 67208;
Flint, MI 48505;
Lansing, MI 48910;
Austin, TX 78701
Aliases (AKA): Darice N Williams
Address History: 4511 Westchase Circle, Grapevine, TX 76051;
8158 Max Drive, Dallas, TX 75249;
Denton, TX 76208;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Abbie Brown,
Abigail Elyse Mutsch
Address History: 6928 P Avenue, Houston, TX 77011;
2225 Churchill Road, Fort Smith, AR 72904;
Dallas, TX 75249;
Humble, TX 77338
Address History: 2268 Seminole Trail, Quinlan, TX 75474;
34 Woodmoor Circle, Allen, TX 75002;
Dallas, TX 75249;
Desoto, TX 75115;
Garland, TX 75043
Aliases (AKA): Ed Ellis
Email Addresses: dut****@aol.com
Address History: 1014 Seminary Ridge, Garland, TX 75043;
23 Halligan Circle, Warren, AR 71671;
Huntington Station, NY 11746;
Austin, TX 78745;
Cedar Hill, TX 75104
Aliases (AKA): Carlos Stephen Marshall,
Karl Stephon Marshall,
Karl S Marshall,
Karlos Stephon Marshall
Relatives & Associates: Aleece Carroll
Tiffany Cherrie
Calvin Marshall
Darold Marshall
Dorcedious Marshall
Email Addresses: kar****@cncatering.com
Address History: 8125 Max Drive, Dallas, TX 75249;
40 Anthony Street, Austin, TX 78702;
Del Valle, TX 78617;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): Veronica Calderon,
Elaine R Rios
Address History: 5448 Francisco Roque Drive, El Paso, TX 79934;
110 White Street, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85636;
Fort Lauderdale, FL 33332;
Fort Knox, KY 40121
Address History: 6926 Hallie Hill, Schertz, TX 78154;
18950 Sw 50th Street, Fort Lauderdale, FL 33332;
Southwest Ranches, FL 33332;
Fort Knox, KY 40121;
Lafayette, LA 70508
Aliases (AKA): Tracy Tracy Ice,
Tracy Little,
Thornton Tracy Rice,
Tracy A Rice,
Tracy A Thornton
Address History: 7249 Pineberry Road, Dallas, TX 75249;
1818 Straus Road, Cedar Hill, TX 75104;
Duncanville, TX 75137;
Irving, TX 75038
Relatives & Associates: Janet Lemons
Keondra Lemons
Kevin Lemons
Address History: 8110 Max Drive, Dallas, TX 75249
Address History: 8110 Max Drive, Dallas, TX 75249
Phone Numbers: (214) 387-9644
Address History: 227 Sunset Drive, Red Oak, TX 75154;
2350 East Mayfield Road, Arlington, TX 76014;
Cedar Hill, TX 75104;
Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): J Lemons,
Janet Lemons
Email Addresses: jan****@aafes.com,
jdl****@yahoo.com,
jdl****@sbcglobal.net,
kmj****@aol.com,
kmj****@gte.net
Address History: 8114 Max Drive, Dallas, TX 75249;
7088 Po Box, Johnson City, TN 37615;
Duncanville, TX 75137
Aliases (AKA): Manoj K Parikh
Relatives & Associates: Sita Manojh
Address History: 8117 Max Drive, Dallas, TX 75249;
105 Castle Street, Oceanside, CA 92058;
Kansas City, KS 66112;
Tyler, TX 75703;
Waco, TX 76712
Aliases (AKA): Henry Calhoun Calhoun,
Henry Calhoun Rd
Address History: 1003 Cooper Square Circle Apt 188, Arlington, TX 76013;
600 Lime Street, Maitland, FL 32751;
Orlando, FL 32810;
Winter Park, FL 32789;
Marietta, GA 30060
Aliases (AKA): Janet Rainey,
Janet E Walker,
Janet Walker
Email Addresses: jan****@yahoo.com
Address History: 8158 Max Drive, Dallas, TX 75249
Address History: 2580 Moon Mountain Drive, Eugene, OR 97403;
4319 N 27th Street, Phoenix, AZ 85016;
Andover, KS 67002;
Augusta, KS 67010;
Durham, NC 27705
Aliases (AKA): Thomas Flynn,
Thos A Flynn,
Tom Flynn,
Thomas A Flynn Rd
Address History: 4612 Jamieson Avenue, Saint Louis, MO 63109;
4917 Aldine Place Apt 2e, Saint Louis, MO 63113;
Dallas, TX 75249
Aliases (AKA): Carol Hollins,
Carol M Hollins Lemons,
Carol Hollins-Lemons,
Carol Hollinslemons,
Carol Lemon
Address History: 4618 Rose Gold Street, Caldwell, ID 83605;
5835 West Clearview Lane Apartment 102, Boise, ID 83703;
Arlington, TX 76013;
Dallas, TX 75249
Aliases (AKA): Cindy Serrano
Phone Numbers: (208) 546-1696
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