Address History: 5408 Capricorn Loop, Killeen, TX 76542;
1104 9th Avenue, Augusta, GA 30901;
Decatur, GA 30034;
Hinesville, GA 31310;
Morrow, GA 30260
Aliases (AKA): Wakenya Martin
Address History: 1404 M3 Ranch Road, Mansfield, TX 76063;
6300 Milgen Road Apt 1312, Columbus, GA 31907;
Haughton, LA 71037;
El Paso, TX 79938;
Killeen, TX 76542
Aliases (AKA): W Ruffin
Address History: 425 North French Court, Virginia Beach, VA 23454;
2715 Mathews Drive, San Diego, CA 92110;
Corpus Christi, TX 78413;
Cypress, TX 77433;
Fort Hood, TX 76544
Aliases (AKA): Joseph Verdin
Relatives & Associates: Marilyn Barkas
Maria Berden
Brenda Carrillo
Jennifer Espinoza
Jennille Espinoza
Email Addresses: bur****@yahoo.com,
ver****@yahoo.com
Address History: 2867 W Mount Tabor Circle, Duluth, GA 30096;
2965 Pharr Court S # 404, Atlanta, GA 30305;
Commerce, GA 30529;
Savannah, GA 31419;
Charleston, SC 29412
Aliases (AKA): Timothy A Buckley
Email Addresses: mal****@yahoo.com,
mrb****@bellsouth.net,
tim****@inginvestment.com
Address History: 198 Purvis Lane, Cameron, NC 28326;
143 Box 28211 B Court # 1 4 Inf, Apo, AE 09173;
Fort Campbell, KY 42223;
Oak Grove, KY 42262;
Broadway, NC 27505
Aliases (AKA): Jeffrey Campbell
Relatives & Associates: Donna Campbell
Jeffrey Campbell
Sharon Campbell
Shelby Campbell
Shelia Campbell
Address History: 181 S Brook Drive Apt 713, Leander, TX 78641;
1052 2nd Street, Imperial Beach, CA 91932;
San Diego, CA 92110;
Corpus Christi, TX 78414;
Fort Hood, TX 76544
Aliases (AKA): Jennifer Espinosa Galind,
Jennifer Espinosa-Galind,
Jennifer Verden,
J Verdin,
Jennifer A Verdin
Relatives & Associates: Jennifer Espinosa
Alice Espinoza
April Espinoza
Baldemar Espinoza
Baldemar Espinoza
Address History: 4607 Wade Drive Apt B, Killeen, TX 76549;
650 County Road 163, Henagar, AL 35978;
Springfield, IL 62702;
Florissant, MO 63033;
Hazelwood, MO 63042
Aliases (AKA): Mechelle M Berry,
Michele Berry,
Mechelle Esparza,
Michelle Esparza,
Mechelle Pam
Email Addresses: bme****@gmail.com,
lad****@rocketmail.com,
mec****@muchomail.com,
mec****@hotmail.com
Address History: 6713 Old Square Drive, Corpus Christi, TX 78414;
1052 2nd Street, Imperial Beach, CA 91932;
Cypress, TX 77433;
Killeen, TX 76542;
Kingsville, TX 78363
Aliases (AKA): Jennifer Espinosa Galind,
Jennifer Verden,
Jennifer Ann Verdin
Relatives & Associates: Jennifer Espinosa
Jennifer Espinoza
Joesph Verdin
Joseph Verdin
Phone Numbers: (254) 213-0073
(254) 213-3586
(254) 833-6224
(361) 232-6882
(361) 442-2334
Email Addresses: jen****@cs.com
Address History: 13500 Noel Road Apt 304, Dallas, TX 75240;
13230 Ballantyne Corporate Place Apt 421, Charlotte, NC 28277;
Louisburg, NC 27549;
Mooresville, NC 28115;
Raleigh, NC 27614
Aliases (AKA): Joann L Herring,
Joann Herring,
Joann L Moore,
Joann L Thompson,
Joann Thompson
Email Addresses: mon****@yahoo.com
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