Address History: 17522 Country Club Drive, Kemp, TX 75143;
726 W Aspen Avenue, Lovington, NM 88260;
Dallas, TX 75253;
Euless, TX 76040;
Eustace, TX 75124
Aliases (AKA): Bill T Lee,
Jr W Lee,
W T Lee
Address History: 9671 Manning Ranch Road, Eustace, TX 75124
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: 985 Po Box, Mabank, TX 75147;
29 Po Box, Hot Springs National Park, AR 71902;
Eustace, TX 75124
Aliases (AKA): Ray M Cunio
Address History: 9853 Bruton Road Apt 101, Dallas, TX 75217;
15 Blain Court, Ann Arbor, MI 48108;
Arlington, TX 76012;
Eustace, TX 75124;
Fort Worth, TX 76110
Aliases (AKA): Timmy Nells,
Tim Joe Wells,
Timmy Joe Wells
Email Addresses: big****@hotmail.com,
bla****@aol.com,
blk****@yahoo.com,
sto****@yahoo.com,
tim****@hotmail.com
Address History: 9416 Manning Ranch Road, Eustace, TX 75124;
1452 S Buffalo Street, Canton, TX 75103;
Mabank, TX 75147;
Wills Point, TX 75169
Address History: 135 Waterfront Drive, Mabank, TX 75156;
10665 Hearst Willits Road, Willits, CA 95490;
Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Miami, FL 33180
Aliases (AKA): Sarah S Arthur,
Sally S Shumate,
Sarah E Shumate,
Sarah S Shumate,
Sally S Simon
Email Addresses: jen****@yahoo.com,
jsh****@austin.rr.com,
jsh****@yahoo.com,
mir****@yahoo.com,
rya****@hotmail.com
Address History: 11252 Leo Lane, Dallas, TX 75229;
1705 Angle View Drive, Dallas, TX 75248;
Eustace, TX 75124;
Whitesboro, TX 76273;
Wylie, TX 75098
Aliases (AKA): Craig B Snider
Relatives & Associates: Shirley Snider
Phone Numbers: (214) 339-9805
Address History: 359 Ravine Street, Emory, TX 75440;
2907 Deer Creek Drive Apt 203, Arlington, TX 76010;
Cedar Hill, TX 75106;
Cedar Park, TX 78613;
Eustace, TX 75124
Aliases (AKA): Janice J Crawford,
Janice H Crawford,
J Russell,
Janice Russell
Email Addresses: jms****@yahoo.com,
jru****@hotmail.com,
jxx****@aol.com
Address History: 801 Po Box, Kemp, TX 75143;
9842 Manning Ranch Road, Eustace, TX 75124
Aliases (AKA): Elizabeth Gros
Address History: 9897 Manning Ranch Road, Eustace, TX 75124;
1207 N Justin Avenue, Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): G Hernandez,
Gloria Sanchez Hernandez
Relatives & Associates: Kizzie Duenas
Chris Hernandez
Christina Hernandez
Daniel Hernandez
Daniel Hernandez
Email Addresses: g_h****@yahoo.com
Address History: 48 Manning Ranch Road, Eustace, TX 75124
Address History: 9878 Manning Ranch Road, Eustace, TX 75124
Email Addresses: cha****@verizon.net
Aliases (AKA): Mari Ann Hill,
Mari-Ann Hill,
Marianna Hill
Relatives & Associates: Raymond Hill
Address History: 15718 N Tower Circle, Santa Fe, TX 77517;
4715 30th Street, Dickinson, TX 77539;
Eustace, TX 75124;
Hitchcock, TX 77563;
San Antonio, TX 78251
Aliases (AKA): Matt Mc,
Matt Mc Kinney,
M Mckinney,
Matt Mckinney,
Matthew Dawn Mckinney
Relatives & Associates: Paul Mckenny
Bridget Mckinney
Gary Mckinney
Jeffrey Mckinney
Krystal Mckinney
Email Addresses: mkm****@gmail.com
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: 9842 Manning Ranch Road, Eustace, TX 75124;
5959 East Northwest Highway, Dallas, TX 75231;
Mabank, TX 75156;
Mesquite, TX 75180;
Scurry, TX 75158
Aliases (AKA): Billy E White
Email Addresses: bil****@netzero.net
Address History: 851711 Po Box, Mesquite, TX 75185;
9495 Manning Ranch Road # R, Eustace, TX 75124;
Rockwall, TX 75032;
Kenosha, WI 53140
Aliases (AKA): Ruby Mastrogiannopou,
Ruby Mastrogiannopoulo,
Ruby Mastrogiannopoulos,
Ruby Mastrogiannopoulus
Relatives & Associates: Emmanuel Mastrogianno
Address History: 2654 Danberry Lane, Grand Prairie, TX 75052;
4816 Crest Drive, Arlington, TX 76017;
Brownwood, TX 76801;
Dallas, TX 75216;
Eustace, TX 75124
Aliases (AKA): Raymond Renaldo Hernandez
Relatives & Associates: Brenda Aldavaz
Melissa Barrera
Kizzie Duenas
Chris Hernandez
Christina Hernandez
Address History: 2071 Enchanted Rock Drive, Forney, TX 75126;
2407 Crystal Drive, Balch Springs, TX 75180;
Dallas, TX 75217;
Eustace, TX 75124;
Mesquite, TX 75180
Aliases (AKA): Larry G Garrett
Email Addresses: lga****@epix.net
Address History: 1811 Po Box, Mabank, TX 75147;
9842 Manning Ranch Road, Eustace, TX 75124
Aliases (AKA): Maria Romero
Relatives & Associates: Sandra Romero
Address History: 9563 Manning Ranch Road, Eustace, TX 75124
Relatives & Associates: Marty Newton
Address History: 9851 Manning Ranch Road, Eustace, TX 75124
Phone Numbers: (903) 451-9423
Address History: 9842 Manning Ranch Road, Eustace, TX 75124
Relatives & Associates: Jose Garcia
Phone Numbers: (903) 451-3077
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
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