Address History: 1004 Riva Ridge, Wylie, TX 75098;
12215 Chartwell Drive, Houston, TX 77031;
Tyler, TX 75703
Aliases (AKA): Jerri Lynn Penney
Relatives & Associates: Janyce Allison
Josephine Allison
Susan Allison
Travis Allison
Katherine Littrell
Email Addresses: jer****@hotmail.com
Address History: 1004 Riva Ridge, Wylie, TX 75098;
12215 Chartwell Drive, Houston, TX 77031;
Lubbock, TX 79416;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Dan B Penney,
Daniel Bryan Penney,
Daniel B Penney
Relatives & Associates: Katherine Littrell
Austin Penney
Jerri Penney
Daniel Penny
Aliases (AKA): Amy S Sparks
Address History: 115 Brandon Drive, Wylie, TX 75098;
1542 Warwick Avenue, Thousand Oaks, CA 91360;
Ventura, CA 93003;
Atlanta, GA 30339;
Decatur, GA 30031
Aliases (AKA): Scott Sparks
Aliases (AKA): Gordon Treichler
Relatives & Associates: Amy Treichler
Betsy Treichler
Susan Treichler
Email Addresses: gor****@msn.com
Aliases (AKA): Susan Treichler
Phone Numbers: (214) 442-7970
(469) 569-4493
(716) 731-3019
(972) 442-7970
(972) 463-9105
Aliases (AKA): Betsy Hoeinghaus,
Elizabeth L Hoeinghaus
Relatives & Associates: Geoffrey Hocinghaus
Michael Hoeinghaus
Amy Treichler
Gordon Treichler
Susan Treichler
Address History: 111 Brandon Drive, Wylie, TX 75098;
86 P/O Box, Kenton, OK 73946;
Addison, TX 75001;
Bryan, TX 77802;
Dallas, TX 75287
Aliases (AKA): Michael W Garrard,
Micheal W Garrard,
Michael L Ham,
Mich Hoeinghaus
Relatives & Associates: Brenda Buchanan
Geoffrey Hocinghaus
David Hoeinghaus
Michael Hoeinghaus
Betsy Treichler
Email Addresses: bet****@msn.com,
mha****@cadence.com,
mho****@gmail.com
Address History: 1805 Po Box, Allen, TX 75013;
407 Fountain Gate Drive, Allen, TX 75002;
Anna, TX 75409;
Roanoke, TX 76262;
Wylie, TX 75098
Aliases (AKA): Daniel J Groves,
Danny Groves,
Danny Joe Groves,
Dannyj Groves
Email Addresses: dgr****@gmail.com,
jay****@gmail.com
Address History: 13705 Cherokee Ranch Road, Roanoke, TX 76262;
407 Fountain Gate Drive, Allen, TX 75002;
Justin, TX 76247;
Little Elm, TX 75068;
Plano, TX 75094
Aliases (AKA): Darin Gloups,
Darin S Groves
Email Addresses: dar****@aol.com,
dgr****@pulse.net,
dgr****@spd.dsccc.com,
dsg****@mindspring.com,
dsg****@yahoo.com
Address History: 716 Mustang Drive, Mckinney, TX 75069;
100 Rr 1 #, Andover, NJ 07821;
Denton, TX 76205;
Mc Kinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Roxanne W Avenport,
Ameile W Davenport,
Roxanne W Davenport,
Jr Roxanne Hunsicker,
Roxanne W Hunsicker
Relatives & Associates: Donald Davenport
Jordan Davenport
Joshua Davenport
Judith Davenport
Charles Hunsicker
Address History: 716 Mustang Drive, Mckinney, TX 75069;
4050 Frankford Road Apt 408, Dallas, TX 75287;
Denton, TX 76205;
Richardson, TX 75080;
Wylie, TX 75098
Aliases (AKA): Rick Honsicker,
Rick Hunsicker
Relatives & Associates: Ameile Davenport
Brynn Hunsicker
Charles Hunsicker
Hillary Hunsicker
Karen Hunsicker
Address History: 9 Rhea Mills Circle A, Prosper, TX 75078;
26012 Po Box, Greensboro, NC 27420;
Andover, NJ 07821;
Dallas, TX 75230;
Plano, TX 75023
Aliases (AKA): Don Daenport,
Don Davenport,
Donal B Davenport,
Donald Bowen Davenport
Relatives & Associates: Ameile Davenport
Donald Davenport
Jordan Davenport
Joshua Davenport
Judith Davenport
Email Addresses: jud****@yahoo.com
Address History: 1805 Po Box, Allen, TX 75013;
407 Fountain Gate Drive, Allen, TX 75002;
Wylie, TX 75098
Aliases (AKA): Janet Groves
Relatives & Associates: Kristin Demunck
Danny Groves
Darin Groves
Kevin Groves
Kevindale Groves
Phone Numbers: (214) 495-9954
(620) 251-1374
(972) 294-8400
(972) 390-1377
Email Addresses: dgr****@pulse.net
Address History: 2503 W Prairie Street Apt 2202, Denton, TX 76201;
9400 Bermuda Road Apt 220, Las Vegas, NV 89123;
Commerce, TX 75428;
Euless, TX 76039;
Frisco, TX 75034
Aliases (AKA): Josh Bowen Davenport,
Joshua Davenport
Relatives & Associates: Ameile Davenport
Donald Davenport
Donald Davenport
Jordan Davenport
Judith Davenport
Phone Numbers: (214) 578-3703
Email Addresses: aar****@msn.com,
bst****@gmail.com,
jos****@yahoo.com
Address History: 6024 Parkside Villas Court, Conroe, TX 77304;
5606 Exeter Drive, Richardson, TX 75082;
Rockwall, TX 75032;
Royse City, TX 75189;
Sachse, TX 75048
Address History: 18 Manningfield Drive, Fletcher, NC 28732;
22320 Highway 6 #1755, Dillon, CO 80435;
Asheville, NC 28803;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): W Coe,
Wendy Coe,
Wenda Rizzo,
Wendy Rizzo
Email Addresses: coe****@hotmail.com
Address History: 18 Manningfield Drive, Fletcher, NC 28732;
68 Unaka Avenue, Asheville, NC 28803;
College Station, TX 77840;
Dallas, TX 75240;
Plano, TX 75093
Aliases (AKA): Philip P Coe
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