Address History: 7232 Bunker Lake Boulevard Nw, Anoka, MN 55303;
117 Michelle Avenue, Chaska, MN 55318;
Eden Prairie, MN 55344;
Minneapolis, MN 55412;
Monticello, MN 55362
Aliases (AKA): Michael Charles Lee,
Mike Lee
Email Addresses: baa****@yahoo.com,
dam****@comcast.net,
dam****@gmail.com,
dam****@usiwireless.com,
dam****@yahoo.com
Address History: 705 Lamar Drive, Euless, TX 76039;
692 Sand Dab Drive, Lake Havasu City, AZ 86404;
Bellflower, CA 90706;
Whittier, CA 90601;
Colorado Springs, CO 80907
Aliases (AKA): David J Ortega,
Gilbert J Ortega
Relatives & Associates: Jeraldine Cannon
Veronica Fuentes
Nancy Galvez
Jessica Mcdaniel
Christina Ortega
Email Addresses: zep****@yahoo.com
Address History: 701 Victoria Station Lot A, Arlington, TX 76017;
801557 Po Box, Balch Springs, TX 75180;
Eustace, TX 75124;
Houston, TX 77089;
Kemp, TX 75143
Aliases (AKA): Charles William Woods
Email Addresses: luv****@aol.com
Address History: 12802 Raven South Drive, Cypress, TX 77429;
726 W Aspen Avenue, Lovington, NM 88260;
Dallas, TX 75253;
Euless, TX 76040;
Eustace, TX 75124
Aliases (AKA): W T Lee,
William T Lee
Address History: 516 Debbie Street, Victoria, TX 77905;
97 Po Box, Clifton, CO 81520;
Grand Junction, CO 81504;
Eustace, TX 75124;
George West, TX 78022
Aliases (AKA): Floyd Wayne Malone
Address History: 9842 Manning Ranch Road, Eustace, TX 75124
Address History: 645 W 9th Street, Kemp, TX 75143;
348 Highland Drive Apt 102, Glen Burnie, MD 21061;
Laurel, MD 20707;
Eustace, TX 75124;
Murchison, TX 75778
Email Addresses: jmo****@students.towson.edu,
jmo****@psav.com,
jon****@dal.frb
Address History: 801 North Street, Nordheim, TX 78141;
354 P/O Box, Fort Gibson, OK 74434;
Hulbert, OK 74441;
Muskogee, OK 74403;
Eustace, TX 75124
Aliases (AKA): Janiece Smart,
Janiece Barley Smart,
Janiece B Smart,
Janice Tackett,
Janiece Tackett
Email Addresses: jan****@yahoo.com
Address History: 407 Canton Avenue, Wills Point, TX 75169;
218 Country Drive # 4, Hope, AR 71801;
Athens, TX 75751;
Dallas, TX 75217;
Eustace, TX 75124
Aliases (AKA): Amanda Davis,
David D Davis
Address History: 9360 Manning Ranch Road, Eustace, TX 75124;
581 Manning Ranch Road, Eustace, TX 75124;
Mabank, TX 75156
Aliases (AKA): B J Sanford
Email Addresses: kev****@gmail.com
Address History: 7300 Chapman Drive, North Richland Hills, TX 76182;
3452 Po Box, Hot Springs National Park, AR 71914;
Walker, LA 70785;
Boiling Springs, NC 28017;
Rutherfordton, NC 28139
Aliases (AKA): Brian Keith Kelley,
Brian Keith Kelly
Email Addresses: bke****@gmail.com,
bkk****@gateway.net
Address History: 3050 Chimney Rock Road, Abilene, TX 79606;
5249 Us Highway 277 S Apt 241, Abilene, TX 79605;
Blackwell, TX 79506;
Buckholts, TX 76518;
Colorado City, TX 79512
Aliases (AKA): Douglas E Hugheyjr
Email Addresses: dou****@comcast.net
Address History: 130 Rush Road, Mabank, TX 75156;
8560 Magnolia Trail Apt 121, Eden Prairie, MN 55344;
Minneapolis, MN 55412;
North Las Vegas, NV 89030;
Holdenville, OK 74848
Relatives & Associates: Doris Lee
Michael Lee
Michael Lee
Address History: 10502 Private Road 5207, Malakoff, TX 75148;
102 Pecan Circle, Athens, TX 75751;
Dallas, TX 75253;
Eustace, TX 75124;
Kaufman, TX 75142
Phone Numbers: (972) 824-6207
Address History: 9826 Manning Ranch Road, Eustace, TX 75124;
1395 E Tyler Street Ste 107, Athens, TX 75751;
Copperas Cove, TX 76522;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): Sky Frye
Address History: 1034 Pangburn Street, Grand Prairie, TX 75051;
20704 S Vermont Avenue, Torrance, CA 90502;
Dallas, TX 75238;
Ennis, TX 75119;
Eustace, TX 75124
Relatives & Associates: Melissa Barrera
Kizzie Duenas
Hector Guerrero
Kadie Hartley
Antonio Hernandez
Phone Numbers: (903) 530-8712
Address History: 572 Po Box, Kaufman, TX 75142;
106 Silver Spur Lane, Grand Cane, LA 71032;
Dallas, TX 75253;
Eustace, TX 75124
Phone Numbers: (903) 498-7476
Address History: 321 Outboard Drive, Mabank, TX 75156;
4650 Cindy Drive, Mobile, AL 36619;
Athens, TX 75751;
Eustace, TX 75124;
Gun Barrel City, TX 75156
Aliases (AKA): Candise D Canady,
Candise S Smith
Email Addresses: can****@yahoo.com
Address History: 9470 Manning Ranch Road, Eustace, TX 75124
Phone Numbers: (903) 451-3687
Address History: 10893 Lakeside Drive, Kemp, TX 75143;
519 Po Box, Cross City, FL 32628;
Seffner, FL 33584;
Howell, MI 48843;
Glenpool, OK 74033
Aliases (AKA): Gary L Green,
Gary Green,
J Green,
Joyce Green
Address History: 1244 Wildflower Lane, Mesquite, TX 75149;
558 Manning Ranch Road, Eustace, TX 75124;
Forney, TX 75126;
Arkdale, WI 54613;
Kenosha, WI 53144
Aliases (AKA): T Gutierrez,
Thomas G Gutierrez,
Tomas Gutierrez,
Tomas Gutterrez
Address History: 4531 W Pioneer Drive Apt 115, Irving, TX 75061;
59007 Po Box, Dallas, TX 75229;
Eustace, TX 75124;
Fort Worth, TX 76114;
Grand Prairie, TX 75052
Aliases (AKA): D Bryan,
Derynda K Bryan,
Derynda K Tinsley,
Derynda K Tinsleybryan
Address History: 9878 Manning Ranch Road, Eustace, TX 75124;
870 Douglas Street, West Sacramento, CA 95605;
Kemp, TX 75143;
Kerens, TX 75144
Aliases (AKA): Wanda Woods
Phone Numbers: (903) 396-2498
(903) 451-5419
Address History: 9842 Manning Ranch Road, Eustace, TX 75124;
174 Holli Road, Benton, LA 71006;
Bossier City, LA 71112;
Elm Grove, LA 71051;
Mooringsport, LA 71060
Aliases (AKA): Phillip Milazzo,
Phillip Roderick Milazzo
Email Addresses: phi****@gmail.com,
phi****@aol.com,
phi****@yahoo.com,
pro****@gmail.com,
sex****@gmail.com
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