Address History: 1246 Pembroke Road, Newark, OH 43055;
2506 Valley Forge Court, Eustis, FL 32726;
Akron, OH 44301;
Cincinnati, OH 45240;
Galloway, OH 43119
Aliases (AKA): D Baxter,
Dave Baxter,
David Y Baxter,
David Young Baxter
Email Addresses: dyb****@columbus.rr.com
Address History: 834 County Road 2310, Mineola, TX 75773;
545 Arbor Drive, Madison, MS 39110;
Big Sandy, TX 75755;
Carrollton, TX 75007;
Hawkins, TX 75765
Aliases (AKA): Roland Gee Senter
Email Addresses: lns****@aol.com,
rse****@angelfire.com
Address History: 834 County Road 2310, Mineola, TX 75773;
1141 P/O Box, Big Sandy, TX 75755;
Carrollton, TX 75007;
Hawkins, TX 75765;
Holly Lake Ranch, TX 75765
Aliases (AKA): Linda N Sente,
Linda Nicholson Senter,
Linda Sue Senter
Phone Numbers: (214) 492-0682
(903) 569-2912
(903) 769-4166
(972) 492-0682
Email Addresses: ldc****@bellsouth.net,
ldc****@gateway.net,
lns****@aol.com
Address History: 3410 Hamrick Court Se, Conyers, GA 30013;
3410 Hamrick Southeast Court, Conyers, GA 30013;
Carrollton, TX 75010;
Dallas, TX 75243;
Irving, TX 75063
Email Addresses: hen****@hutartglobal.com,
lmo****@gmail.com,
lmo****@yahoo.com
Aliases (AKA): Mi Yoon Kim,
Mi Y Lee
Address History: 1440 Carrollton Parkways Apt 28204, Carrollton, TX 75010
Phone Numbers: (972) 492-0682
Address History: 4285 Kiowa Drive, Carrollton, TX 75010
Address History: 7523 Del Monte Drive, Houston, TX 77063;
4040 Crow Road Apartment 109, Beaumont, TX 77706;
Dallas, TX 75219
Aliases (AKA): Margaret M Trussel
Relatives & Associates: Monique Modica
Charles Trussell
Conn Trussell
Maranda Trussell
Margaret Trussell
Address History: 725 Firefly Court, Griffin, GA 30223;
1132 48th Street Ensley # 48, Birmingham, AL 35208;
Forest Park, GA 30297;
Jonesboro, GA 30238;
Mcdonough, GA 30252
Aliases (AKA): M Trussell,
Margaret Trussell
Relatives & Associates: Monique Modica
Margaret Trussel
Charles Trussell
Conn Trussell
Maranda Trussell
Email Addresses: mtr****@latinmail.com
Address History: 1810 E Peters Colony Road Apt 5603, Carrollton, TX 75007
Relatives & Associates: Giovanny Trejo
Address History: 4285 Kiowa Drive, Carrollton, TX 75010;
9240 Garden Grove Boulevard Ste 12, Garden Grove, CA 92844;
Los Angeles, CA 90006
Address History: 3720 Muirfield Drive, Carrollton, TX 75007;
1585 Palisade Avenue, Fort Lee, NJ 07024;
Dallas, TX 75229;
Killeen, TX 76549
Aliases (AKA): Ean O Lee,
Eum O Lee,
Eun O Lee,
Eun O Park
Address History: 1810 E Peters Colony Road, Carrollton, TX 75007;
1810 E Peters Colony Road Apt 5603, Carrollton, TX 75007
Relatives & Associates: Francisco Trejo
Phone Numbers: (469) 758-0448
(972) 492-0682
Address History: 1440 Carrollton Parkways Apt 28204, Carrollton, TX 75010;
3410 Hamrick Court Se, Conyers, GA 30013
Phone Numbers: (972) 492-0682
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