Address History: 9361 Springwater Drive, Dallas, TX 75228;
180393 P/O Box, Dallas, TX 75218;
Garland, TX 75043;
Kilgore, TX 75662;
Rowlett, TX 75089
Aliases (AKA): Marye E Thurmond
Relatives & Associates: Marcus Thurmond
Address History: 9310 Springwater Drive, Dallas, TX 75228;
837 Collins Boulevard, Cedar Hill, TX 75104
Aliases (AKA): Jim Ahumada
Email Addresses: jai****@yahoo.com
Address History: 9322 Springwater Drive, Dallas, TX 75228;
8 Elmhurst Street, Ladera Ranch, CA 92694;
Boulder, CO 80302;
Basking Ridge, NJ 07920;
Austin, TX 78738
Aliases (AKA): Mary Muller,
Maryjo Muller,
Mary Starita
Address History: 9415 Springwater Drive, Dallas, TX 75228
Address History: 9510 Springwater Drive, Dallas, TX 75228;
4600 Elmont Drive Apartment 1324c, Austin, TX 78741
Relatives & Associates: Maricella Andrade
Alejandra Guerrero
Jose Guerrero
Jose Guerrero
Jose Guerrero
Address History: 9505 Springwater Drive, Dallas, TX 75228;
1267 Waterside Circle, Dallas, TX 75218;
Hawkins, TX 75765
Aliases (AKA): Charlene M Tillery
Email Addresses: cha****@msn.com
Address History: 9336 Springwater Drive, Dallas, TX 75228;
4635 Amesbury Drive Apt 3225, Dallas, TX 75206;
Katy, TX 77494;
Rockwall, TX 75032
Email Addresses: dan****@aol.com,
mtr****@aol.com
Address History: 5150 Cedar Elm Circle, Dallas, TX 75211;
1000 E Pleasant Run Road Apt 5222, Cedar Hill, TX 75104
Aliases (AKA): Jonathan R Sanders Stevens,
Jonathan Ryan Sanders-Stevens,
Jonathan Ryan Sandersstevens,
John Stevens,
Jonathan Ryan Stevens
Email Addresses: jon****@us.army.mil,
jon****@gmail.com,
jon****@yahoo.com,
jst****@yahoo.com,
say****@att.net
Address History: 9369 Springwater Drive, Dallas, TX 75228;
3231 Santa Teresa Avenue, Dallas, TX 75228
Aliases (AKA): C L Hibbard
Address History: 9376 Springwater Drive, Dallas, TX 75228;
9649 Liptonshire Drive, Dallas, TX 75238;
Lufkin, TX 75904;
Virginia Beach, VA 23451
Aliases (AKA): Taylor B Negron
Email Addresses: btn****@sbcglobal.net,
iba****@aol.com
Address History: 9370 Springwater Drive, Dallas, TX 75228;
4 Rr Box # 412, Ben Wheeler, TX 75754;
Grand Saline, TX 75140;
Tyler, TX 75701
Aliases (AKA): Louise Danna
Phone Numbers: (972) 296-1905
Address History: 9534 Springwater Drive, Dallas, TX 75228;
2329 Greenland Drive, Dallas, TX 75228;
Tyler, TX 75703
Aliases (AKA): C Montgomery,
Charles E Montgomery,
Chuck Montgomery
Relatives & Associates: Tami Alexander
Rina Arguello
Dan Montgermery
Jennifer Montgomery
Judy Montgomery
Address History: 9310 Springwater Drive, Dallas, TX 75228;
837 Collins Boulevard, Cedar Hill, TX 75104
Aliases (AKA): Helene Ahumada,
Helene Vergeron
Relatives & Associates: Ian Ahumada
Jaime Ahumada
Jaime Ahumada
Marc Ahumada
Address History: 1324 N Main Street, Hollis, OK 73550;
2300 Twisted Oak Street, Newcastle, OK 73065;
Stillwater, OK 74075;
Austin, TX 78737;
Dallas, TX 75228
Aliases (AKA): Summer Branum
Aliases (AKA): Bill R Borrow,
B Morrow
Address History: 9215 Springwater Drive, Dallas, TX 75228;
8940 Rainbow Ridge Drive, Las Vegas, NV 89117;
Austin, TX 78703;
Houston, TX 77019;
San Antonio, TX 78218
Aliases (AKA): Susan Diane Barrett,
Susan D Fidurski,
Susan Gregg,
Susan D Nassar,
Susan Diane Nassar
Relatives & Associates: Charlotte Barrett
Denise Barrett
Gordon Barrett
Thelma Barrett
Nassar Bonnin
Email Addresses: sna****@yahoo.com
Address History: 9342 Springwater Drive, Dallas, TX 75228
Address History: 9450 Springwater Drive, Dallas, TX 75228;
1525 Cherrycrest Street, Dallas, TX 75228
Phone Numbers: (214) 321-2305
Address History: 9504 Springwater Drive, Dallas, TX 75228
Phone Numbers: (469) 620-6128
Aliases (AKA): Jennifer Martinez
Address History: 9504 Springwater Drive, Dallas, TX 75228;
8850 Ferguson Road Apt 2098, Dallas, TX 75228;
Garland, TX 75042;
San Diego, TX 78384
Relatives & Associates: Jesus Alvarado
Maria Alvarado
Patricia Alvarado
Ericca Amaya
Maria Hernandez
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