Address History: 915 Trade Avenue, Pleasanton, TX 78064;
692 Sand Dab Drive, Lake Havasu City, AZ 86404;
Tustin, CA 92780;
Whittier, CA 90604;
Wildomar, CA 92595
Aliases (AKA): Elizabeth Ortega,
J Ortega,
Jeraldine E Ortega,
Jerri Ortega
Relatives & Associates: Charles Cannon
Veronica Fuentes
Jessica Mcdaniel
Carmen Ortega
Christina Ortega
Address History: 9615 Manning Ranch Road, Eustace, TX 75124;
1822 Barker Cypress Road Apt 906, Houston, TX 77084;
Katy, TX 77450;
Venus, TX 76084
Email Addresses: ang****@gmail.com,
ang****@yahoo.com,
dgr****@hotmail.com,
jrf****@aattbi.com,
jrf****@ameritrade.com
Address History: 9416 Manning Ranch Road, Eustace, TX 75124;
505 Po Box, Hartville, OH 44632;
Oklahoma City, OK 73120;
Malakoff, TX 75148
Phone Numbers: (903) 275-5099
Address History: 506 S Dallas Street, Kemp, TX 75143;
4004 Tutbury Drive, Jamestown, NC 27282;
Kernersville, NC 27284;
Dallas, TX 75211;
Eustace, TX 75124
Aliases (AKA): Garret L Warner,
Garrett Lee Warner,
Gary Warner
Email Addresses: gwa****@gmail.com
Address History: 736 Poe Street, Azle, TX 76020;
1002 Harris Drive, Euless, TX 76039;
Eustace, TX 75124;
Fort Worth, TX 76137;
Grapevine, TX 76051
Address History: 129 Bedfords Bend, Mabank, TX 75156;
3811 Urban Avenue, Dallas, TX 75227;
Eustace, TX 75124;
Grand Prairie, TX 75050;
Gun Barrel City, TX 75156
Aliases (AKA): Stacie Jeanette Nuss,
Stacy Nuss,
Stacie Jeanette Smith
Email Addresses: gun****@yahoo.com
Address History: 9842 Manning Ranch Road, Eustace, TX 75124
Relatives & Associates: Jose Garcia
Phone Numbers: (903) 451-3077
Address History: 140 Burt Burgen Road, Woodbury, TN 37190;
9883 Manning Ranch Road, Eustace, TX 75124;
Gun Barrel City, TX 75156;
Mabank, TX 75156
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: 106 S Dallas Street, Kemp, TX 75143;
550 W Central Avenue Apt 1515, Wichita, KS 67203;
Kingsport, TN 37664;
Eustace, TX 75124
Aliases (AKA): M Strong,
Melissa Strong
Aliases (AKA): Kathy Diane Barley,
Kathy Diane Warner
Address History: 607 Jack Lambert Drive Apt F, Sweetwater, TX 79556;
7383 County Road 4613, Athens, TX 75752;
Eustace, TX 75124;
Fort Worth, TX 76116;
Jacksonville, TX 75766
Aliases (AKA): Christina Sanford
Email Addresses: aru****@aol.com,
bap****@aol.com,
cad****@gmail.com,
chl****@yahoo.com,
chr****@ivillage.com
Address History: 9671 Manning Ranch Road, Eustace, TX 75124;
162 Rr 1 Box A, Beaverton, AL 35544;
Stonewall, LA 71078
Aliases (AKA): Patricia Humbers Madden
Address History: 9850 Manning Ranch Road, Eustace, TX 75124;
1142 W L Street, Wilmington, CA 90744;
Lancaster, TX 75146
Aliases (AKA): Jose Carranza
Relatives & Associates: David Carranza
Manuel Carranza
Margarita Carranza
Maria Carranza
Martha Carranza
Address History: 9303 Manning Ranch Road, Eustace, TX 75124;
3050 Chimney Rock Road, Abilene, TX 79606;
Bryson, TX 76427;
Kingsland, TX 78639;
Olney, TX 76374
Aliases (AKA): Jessica Hughey
Address History: 102 Eastern Hills Drive, Mabank, TX 75156;
9360 Manning Ranch Road, Eustace, TX 75124
Aliases (AKA): Reba Ann Davis,
Reba J Sanford
Relatives & Associates: Christina Adams
Sandra Anderson
Mitchell Davis
Debra Eurom
Brenda Fairbrother
Email Addresses: ang****@aol.com,
big****@hotmail.com,
gen****@tx330.com,
reb****@aol.com,
reb****@yahoo.com
Address History: 9416 Manning Ranch Road, Eustace, TX 75124;
505 Po Box, Hartville, OH 44632;
Oklahoma City, OK 73120;
Aubrey, TX 76227;
Carrollton, TX 75006
Aliases (AKA): Christophe Reed,
Christopher R Reed,
Ryan Reed
Email Addresses: cre****@yahoo.com,
ete****@yahoo.com
Address History: 913 Morton Avenue, Dumas, TX 79029;
118 Syble Jean Drive, Burleson, TX 76028;
Cleburne, TX 76033;
Eustace, TX 75124;
Lufkin, TX 75904
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: 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: 9470 Manning Ranch Road, Eustace, TX 75124;
24945 Sw 119th Avenue, Homestead, FL 33032;
Denton, TX 76205
Aliases (AKA): Edy Gerardo Senior
Relatives & Associates: Elisaen Adams
Aermilinda Alvarez
Arthur Alvarez
Arthur Alvarez
Belinda Alvarez
Email Addresses: eal****@hotmail.com,
eal****@yahoo.com,
edy****@earthlink.net,
edy****@msn.com,
edy****@yahoo.com
Address History: 9470 Manning Ranch Road, Eustace, TX 75124;
576 Manning Ranch Road, Eustace, TX 75124
Aliases (AKA): Hermelinda Alvarez
Relatives & Associates: Elisaen Adams
Edy Alvarez
Edy Alvarez
Enelly Alvarez
Phone Numbers: (903) 451-3687
Address History: 1125 Pleasant Drive, Kemp, TX 75143;
4751 Cambridge Drive, Northport, AL 35473;
Athens, TX 75751;
Como, TX 75431;
Eustace, TX 75124
Aliases (AKA): Kristy Dossey,
Kristy Ward
Relatives & Associates: Casey Alexander
Christine Dossey
Elizabeth Dossey
Haven Dossey
Thomas Dossey
Email Addresses: cra****@aol.com,
kri****@blackplanet.com
Address History: 1438 Summerfield Lane, Harlingen, TX 78550;
9416 Manning Ranch Road, Eustace, TX 75124;
Laredo, TX 78046
Aliases (AKA): Melanie Dawn Velarde,
Melanie Velarde
Relatives & Associates: Guadalupe Esparza
Gladys Garza
Guadalupe Vela
Jessica Vela
Guillermo Velarde
Email Addresses: gpm****@msn.com,
gpm****@msn.com,
mve****@gmail.com
Address History: 13972 Poncho Villa Drive, Malakoff, TX 75148;
26 Po Box, Converse, LA 71419;
Dallas, TX 75228;
Eustace, TX 75124;
Mabank, TX 75147
Aliases (AKA): Lyanna Lynn Brock,
Lyanna Lynn Deaton,
Lyanna L Hendricks,
Lyanna Lynn Hendricks,
Lyanna Lynn Sutherland
Email Addresses: cye****@yahoo.com,
cye****@yahoo.com,
gen****@yahoo.com,
hen****@yahoo.com,
jim****@insightbb.com
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