Address History: 2318 Market Street Apt 4, Galveston, TX 77550;
1103 Benge Drive, Arlington, TX 76013;
Dallas, TX 75206;
Duncanville, TX 75137;
Friendswood, TX 77546
Aliases (AKA): Tom Bennett
Address History: 7302 Euclid Drive, Rowlett, TX 75089;
8919 Angleton Place, Dallas, TX 75243;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Danny L Morris
Email Addresses: dmo****@yahoo.com,
mer****@yahoo.com
Address History: 1309 Maverick Lane, Royse City, TX 75189;
8911 Angleton Place, Dallas, TX 75243;
Garland, TX 75042
Relatives & Associates: Claudia Delasancha
Misty Galvan
Alicia Maldonado
Christopher Maldonado
Constanti Maldonado
Phone Numbers: (214) 484-8871
Address History: 7308 Doswell Lane, Austin, TX 78739;
741 W Hackberry Drive, Chandler, AZ 85248;
Phoenix, AZ 85048;
Livermore, CA 94550;
Dallas, TX 75243
Aliases (AKA): Lori K Trenasty,
Lori Kay Trenasty
Email Addresses: lor****@netscape.net
Address History: 9931 Hickory Crossing, Dallas, TX 75243;
115 Signal Oak Court, Baldwin City, KS 66006;
Manhattan, KS 66502;
Ottawa, KS 66067;
Corpus Christi, TX 78412
Aliases (AKA): Jacqueline Fluker,
Jaqueline Lee Fluker
Relatives & Associates: Damian Fluker
Email Addresses: jac****@yahoo.com,
jac****@att.net,
jac****@netzero.net,
jfl****@bellsouth.net,
lee****@aol.com
Address History: 9924 Edmund Drive, Fort Worth, TX 76126;
401 Little Texas Lane, Austin, TX 78745;
Dallas, TX 75243;
Garland, TX 75044;
Granbury, TX 76049
Aliases (AKA): Paula J Evans,
Paula J Southard
Address History: 110 Jasmine Cove, Kyle, TX 78640;
2421 Greenwood Drive, San Pablo, CA 94806;
Denver, CO 80246;
Portales, NM 88130;
Amarillo, TX 79102
Aliases (AKA): Shara Standerfer Savage,
Shara Savage,
Susanne Standerfer Savage,
Shara S Standefer,
Susanne Standefer
Email Addresses: sse****@aol.com
Address History: 9719 Champa Drive, Dallas, TX 75218;
8911 Angleton Place, Dallas, TX 75243;
Lubbock, TX 79413;
Smyer, TX 79367
Aliases (AKA): Lori H Bringas,
Lori Howard Mosley
Address History: 4002 Sullivan Court, Arlington, TX 76016;
8938 Angleton Place, Dallas, TX 75243;
Frisco, TX 75035
Aliases (AKA): Maria Eager
Email Addresses: hun****@hotmail.com,
jay****@yahoo.com,
jay****@hotmail.com
Address History: 10126 Apple Creek Drive, Dallas, TX 75243;
20 Saint Joseph Lane, Ithaca, NY 14850;
Garland, TX 75042
Aliases (AKA): Alan Szeto Al,
Alan Alan Szeto
Email Addresses: ala****@yahoo.com,
asz****@aol.com,
asz****@aol.com,
asz****@hotmail.com,
hks****@erols.com
Address History: 517 Southlake Drive, Forney, TX 75126;
200 W Vanston Lane, Crandall, TX 75114;
Dallas, TX 75243;
Fort Worth, TX 76112;
Seagoville, TX 75159
Aliases (AKA): Chas B Shelby
Address History: 8926 Angleton Place, Dallas, TX 75243;
9907 Kilarney Drive, Dallas, TX 75218;
Grand Prairie, TX 75050;
Kilgore, TX 75662;
Lindale, TX 75662
Aliases (AKA): Tammy C Akin
Address History: 6000 Eldorado Parkways Apt 825, Frisco, TX 75033;
2334 Applebee Way, Charleston, SC 29414;
Johns Island, SC 29455;
Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): M Deas,
Mathew W Deas,
Matthew Deas
Email Addresses: mat****@gmail.com,
mat****@hotmail.com
Address History: 4134 Curtis Court, Addison, TX 75001;
1014 4th Street Apt 2, Santa Monica, CA 90403;
Orange Park, FL 32073;
Jenks, OK 74037;
Stillwater, OK 74074
Relatives & Associates: Patricia Laurentis
Janice Newbrand
Michael Newbrand
Patricia Newbrand
Robert Newbrand
Email Addresses: mne****@aol.com
Address History: 809 E 11th Street, Kemp, TX 75143;
8927 Angleton Place, Dallas, TX 75243;
Seagoville, TX 75159
Aliases (AKA): Bobby Hamblin,
Robert J Hamblin
Relatives & Associates: Robert Hamblin
Phone Numbers: (903) 432-3658
Address History: 2208 Stanhill Drive, Denton, TX 76210;
504 Green Meadow Drive, Boyd, TX 76023;
Dallas, TX 75243;
Longview, TX 75601
Aliases (AKA): Rebekah E Kirkland
Address History: 2519 Frontier Unit Road, Graford, TX 76449;
841 Caublestone Hill Drive, Argyle, TX 76226;
Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): Lamarr Lilly,
Sr T Lilly,
T L Lilly,
Travis K Lilly,
Travis L Lilly
Email Addresses: tli****@tampabay.rr.com
Address History: 521 Wentworth Drive, Richardson, TX 75081;
8926 Angleton Place, Dallas, TX 75243;
Garland, TX 75042
Address History: 8616 Gladwood Lane, Dallas, TX 75243;
8911 Angleton Place, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Constantino Maldonado,
Constantino G Maldonado
Relatives & Associates: Claudia Delasancha
Misty Galvan
Alex Maldonado
Alicia Maldonado
Christopher Maldonado
Address History: 13811 Lillard Lane, Dallas, TX 75234;
2610 Allen Street, Dallas, TX 75204;
Irving, TX 75038
Aliases (AKA): Chris Johnson,
Christiana L Johnson,
Christopher Johnson
Address History: 11136 Cactus Lane, Dallas, TX 75238;
178 N Fm 2429 Road, Bellville, TX 77418;
Richardson, TX 75080
Phone Numbers: (979) 865-1689
Email Addresses: jon****@epix.net
Address History: 32234 E 722 Drive, Wagoner, OK 74467;
1169 P/O Box, Cripple Creek, CO 80813;
Freedom, NH 03836;
Enid, OK 73703;
Alamo, TX 78516
Aliases (AKA): Matthew Butler Eliott,
Matt B Elliott,
Mattew B Elliott,
Mattew Butler Elliott,
Matthew B Elliott
Email Addresses: fri****@aol.com,
j_p****@hotmail.com,
mbe****@yahoo.com,
mel****@belo.com,
mel****@gmail.com
Address History: 2054 Hidden Forest Lane, Montevallo, AL 35115;
1133 King Arthur Court, Alabaster, AL 35007;
Pelham, AL 35124;
Buckeye, AZ 85326;
Goodyear, AZ 85338
Aliases (AKA): Diane Baribeau,
Diane P Henderso,
Diana Henderson,
Diane Patricia Henderson,
Diane P Jones
Relatives & Associates: Chelsea Baribeau
Alma Henderson
Dana Henderson
Diane Henderson
Stephanie Henderson
Email Addresses: poo****@aol.com
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