Address History: 1092 Po Box, Newark, TX 76071;
251 East Restful Homes Road, West Monroe, LA 71291;
Kimberling City, MO 65686;
Arlington, TX 76013;
Gainesville, TX 76240
Aliases (AKA): Opal L Cleveland
Relatives & Associates: Cassie Cleveland
Cynthia Cleveland
Felicia Cleveland
John Cleveland
Mark Cleveland
Email Addresses: sha****@yahoo.com
Address History: 5455 Upper Denton Road, Weatherford, TX 76085;
584 State Road 559 Apt 37, Auburndale, FL 33823;
Haines City, FL 33844;
Deridder, LA 70634;
Evans, LA 70639
Aliases (AKA): Rick Smith
Phone Numbers: (337) 537-5745
Address History: 601 Enterprise Avenue Apt 518, League City, TX 77573;
2517 Concina Way, Fort Worth, TX 76108;
Haltom City, TX 76137;
Newark, TX 76071;
Rhome, TX 76078
Aliases (AKA): Suzanne Marie Foxworth,
Susan B Oneill,
Suzanne Oneill
Email Addresses: sfo****@go.com,
suz****@comcast.net,
suz****@yahoo.com
Address History: 401 Po Box, Newark, TX 76071;
1481 P/O Box, Boyd, TX 76023
Aliases (AKA): Alejandra Esparza Santos,
Alejandra Santos
Address History: 5455 Upper Denton Road, Weatherford, TX 76085;
501 Calaveras Street, Lodi, CA 95240;
Leesville, LA 71446;
Winnsboro, LA 71295;
Arlington, TX 76014
Aliases (AKA): Shari B Smith,
Shari B Welch
Address History: 918 Po Box, Newark, TX 76071;
2208 County Road 4010, Decatur, TX 76234;
Fort Worth, TX 76111;
Haslet, TX 76052;
Rhome, TX 76078
Aliases (AKA): Ashley N Dehoyos
Relatives & Associates: Annette Davidson
Bradley Davidson
Brooke Davidson
Jerry Davidson
Saul Dehoyos
Address History: 995 Halbert Drive, Newark, TX 76071;
25890 State Road 213, Arcadia, IN 46030;
Sand Springs, OK 74063;
Skiatook, OK 74070;
Haltom City, TX 76117
Aliases (AKA): J Ward,
John S Ward,
John Sanford Ward
Email Addresses: jwa****@gmail.com
Address History: 967 Halbert Drive, Newark, TX 76071;
3520 County Road, Alvarado, TX 76009;
Burleson, TX 76028;
Fort Worth, TX 76111;
Haltom City, TX 76117
Aliases (AKA): Charles Ray Medford
Address History: 816 Halbert Drive, Newark, TX 76071
Phone Numbers: (817) 489-8400
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com
Address History: 977 Halbert Drive, Newark, TX 76071
Phone Numbers: (817) 489-2771
Email Addresses: sha****@sbcglobal.net
Address History: 967 Halbert Drive, Newark, TX 76071;
105 Brush Street, Coleman, TX 76834;
Covington, TX 76636;
Lipan, TX 76462;
Lometa, TX 76853
Aliases (AKA): Timothy R Medford
Phone Numbers: (254) 445-0320
(254) 968-4339
(580) 856-3475
(817) 306-7361
Address History: 5455 Upper Denton Road, Weatherford, TX 76085;
1782 Cooper Church Road, Leesville, LA 71446;
Newark, TX 76071
Relatives & Associates: Gary Smith
Richard Smith
Shari Smith
Phone Numbers: (337) 537-5745
Address History: 1379 Rogers Road, Newark, TX 76071;
502 Billie Ruth Lane, Hurst, TX 76053;
North Richland Hills, TX 76182
Aliases (AKA): Mark Cleveand,
Mark C Cleveland
Relatives & Associates: Cassie Cleveland
Cynthia Cleveland
Felicia Cleveland
John Cleveland
Michael Cleveland
Email Addresses: mar****@dallas.net,
mar****@dallas.net
Address History: 401 Po Box, Newark, TX 76071;
1481 P/O Box, Boyd, TX 76023;
Garland, TX 75040
Aliases (AKA): Eulogio Valero Santos
Address History: 6918 Corral Drive, Midland, TX 79705;
2221 Dartford Drive, Crowley, TX 76036;
Fort Worth, TX 76108;
Newark, TX 76071
Aliases (AKA): Hailey Harpole
Address History: 235 Silver Lakes Drive, Sunset, TX 76270;
5405 Notre Dame Avenue, Fort Worth, TX 76114;
Newark, TX 76071;
River Oaks, TX 76114
Aliases (AKA): Jerry Don Davidson
Address History: 1104 Glenda Drive, Bedford, TX 76022;
500 S Ervay Street, Dallas, TX 75201;
Fort Worth, TX 76103;
Newark, TX 76071
Aliases (AKA): Mark Carter
Relatives & Associates: Anna Harrell
Address History: 976 Halbert Drive, Newark, TX 76071;
89 P/O Box, Newark, TX 76071
Phone Numbers: (817) 489-3273
Address History: 149 Jody Lane, Azle, TX 76020;
145 Jody Lane, Azle, TX 76020;
Keller, TX 76248;
Newark, TX 76071;
Rhome, TX 76078
Aliases (AKA): Jeff Harper
Phone Numbers: (817) 891-5760
Address History: 5228 Austin Ridge Drive, Fort Worth, TX 76179;
6040 Camp Bowie Boulevard Ste 54, Fort Worth, TX 76116;
Justin, TX 76247;
Newark, TX 76071;
San Antonio, TX 78246
Aliases (AKA): Noble L Faubion
Address History: 967 Halbert Drive, Newark, TX 76071;
1216 Dan Gould Drive, Arlington, TX 76001;
Godley, TX 76044
Aliases (AKA): Mary Duddleston Duddleston
Address History: 2716 Crepe Myrtle Drive, Flower Mound, TX 75028;
5212 Viaduct Valarta # 1, San Diego, CA 92124;
Sunnyvale, CA 94085;
Hurst, TX 76053;
Newark, TX 76071
Relatives & Associates: Cassie Cleveland
Mark Cleveland
Michael Cleveland
Opal Cleveland
Thomas Cleveland
Address History: 140 Buckston Trace Lane, Leesburg, GA 31763;
6804 Flint Road, Camilla, GA 31730;
Columbus, GA 31907;
Danville, IL 61832;
Potomac, IL 61865
Aliases (AKA): Daniel F Lamb
Email Addresses: dda****@aol.com,
lam****@bellsouth.net
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