Address History: 245 Hall Road, Nacogdoches, TX 75964;
5404 Rose Hill Circle Apt C, Austin, TX 78745;
Pasadena, TX 77508;
Venus, TX 76084;
Waxahachie, TX 75165
Address History: 1001 Pecan Ridge Drive, Venus, TX 76084;
1616 South Victory Road, Burrton, KS 67020;
Amarillo, TX 79118;
Bowie, TX 76230;
Fort Worth, TX 76148
Aliases (AKA): Gary Lee Nickel
Address History: 225 Ridgeway Circle, Lewisville, TX 75067;
809 Ne Green Oaks Boulevard Apt 323, Arlington, TX 76006;
Fort Worth, TX 76131;
Grand Prairie, TX 75051;
Irving, TX 75060
Address History: 1101 Pecan Ridge Drive, Venus, TX 76084;
8650 Southwest 109th Avenue Apartment 105, Miami, FL 33173;
Arlington, TX 76015;
Grand Prairie, TX 75050;
Haltom City, TX 76117
Aliases (AKA): Raphael Serrano
Email Addresses: ben****@yahoo.com,
glo****@gmail.com,
glo****@gmail.com,
raf****@gateway.net,
raf****@igateway.net
Address History: 3860 Silverton Circle Unit 2103, Fort Worth, TX 76133;
2143 Aztec Drive Apartment F, Pueblo, CO 81008;
Bunnell, FL 32110;
Daytona Beach, FL 32117;
Ormond Beach, FL 32174
Aliases (AKA): R Kirby,
Ralph Oneal Kirby,
Ralph O Kirby,
Randy B Kirby
Email Addresses: ral****@yahoo.com,
ral****@alltel.net,
rok****@aol.com,
rok****@hotmail.com,
rok****@aol.com
Address History: 5531 Ram Trail, Midlothian, TX 76065;
920 Sw 37th Street, Lawton, OK 73505;
Arlington, TX 76001;
Fort Worth, TX 76112;
Venus, TX 76084
Phone Numbers: (469) 955-8691
Email Addresses: fay****@hotmail.com,
fay****@yahoo.com
Address History: 8908 County Road 513, Alvarado, TX 76009;
6104 Garcia Lane, Fort Worth, TX 76140;
Mansfield, TX 76063;
Venus, TX 76084
Aliases (AKA): Pat Krol
Email Addresses: pat****@yahoo.com,
pat****@yahoo.com,
pkr****@aol.com,
pkr****@mailcity.com
Address History: 1112 Pecan Ridge Drive, Venus, TX 76084;
5621 Betty Jean Drive, Corpus Christi, TX 78411;
Fort Worth, TX 76118;
Richland Hills, TX 76118
Aliases (AKA): Carl A Smith,
Carl Leray Smith
Email Addresses: car****@bellsouth.net
Address History: 11000 Ghost Ridge Drive, Venus, TX 76084;
1321 Flying L Lane # L, Mansfield, TX 76063
Aliases (AKA): H W Clowdis
Email Addresses: hor****@erols.com
Address History: 17760 Gore Store Road, Silsbee, TX 77656;
9744 Forest Lane Apt 1415, Dallas, TX 75243;
Lancaster, TX 75134;
Lewisville, TX 75077;
Midlothian, TX 76065
Aliases (AKA): Daniel Eakin,
Ray Eakin
Address History: 1100 Pecan Ridge Drive, Venus, TX 76084;
1248 South Grassy Lake Road, Atoka, OK 74525;
Kiowa, OK 74553;
Arlington, TX 76006;
Boyd, TX 76023
Aliases (AKA): Robert D Renfroe,
Robert Renfroe
Email Addresses: dtr****@altavista.com,
dtr****@ameritech.net,
dtr****@aol.com
Address History: 1522 Pheasant Drive, Venus, TX 76084;
12201 Carol Avenue, Norman, OK 73026;
Midlothian, TX 76065
Aliases (AKA): Herb Wallace,
Herbert Wallace
Email Addresses: her****@gmail.com
Address History: 390 Holland Court, Mansfield, TX 76063;
311 E Waco Place, Coral Springs, FL 33065;
Leesville, LA 71446;
Burleson, TX 76028;
Venus, TX 76084
Aliases (AKA): Bonnie Smith
Relatives & Associates: Janice Allen
Christopher Dempsey
Kristie Dempsey
Thomas Dempsey
Brandon Smith
Address History: 1112 Pecan Ridge Drive, Venus, TX 76084;
10544 County Road 109, Alvarado, TX 76009;
Bedford, TX 76022;
Fort Worth, TX 76112;
Irving, TX 75062
Aliases (AKA): David C Elliot,
David Elliott
Email Addresses: can****@yahoo.com,
dav****@gmail.com,
dav****@gmail.com,
del****@gmail.com,
del****@hotmail.com
Address History: 1008 Pecan Ridge Drive, Venus, TX 76084
Relatives & Associates: Cody Sheppard
Delbert Sheppard
James Sheppard
Jerrett Sheppard
Justin Sheppard
Address History: 1001 Pecan Ridge Drive, Venus, TX 76084
Address History: 8108 Gray Mist Court, Alvarado, TX 76009;
1059 Eustis Street, Shreveport, LA 71104;
Arlington, TX 76015;
Burleson, TX 76028;
Cleburne, TX 76033
Aliases (AKA): T L Vassar,
Tiffani A Vassar,
Tiffanni L Vassar,
Tiffany L Vassar
Address History: 1017 Pecan Ridge Drive, Venus, TX 76084;
19 Orlea Street, Westville, IL 61883;
Clint, TX 79836;
San Elizario, TX 79849
Email Addresses: rca****@aol.com,
rca****@blackplanet.com
Address History: 1001 Pecan Ridge Drive, Venus, TX 76084;
233 P/O Box, Clarcona, FL 32710;
Orlando, FL 32818;
Wolcottville, IN 46795;
Arlington, TX 76006
Aliases (AKA): Steven Alle White
Address History: 206 Vivian Drive, Waxahachie, TX 75165;
9 Buckskin Court, Alvarado, TX 76009;
Arlington, TX 76014;
Granbury, TX 76048;
Mansfield, TX 76063
Aliases (AKA): David Dempsey,
David Deupsey
Relatives & Associates: Janice Allen
Laura Bryan
Charles Dempsey
Christopher Dempsey
Kenneth Dempsey
Email Addresses: off****@quality-compressors.com
Address History: 161 Rr 1 Box R, Dublin, TX 76446;
8102 Glenvista Street, Houston, TX 77061;
Maypearl, TX 76064;
Midlothian, TX 76065;
Stephenville, TX 76401
Aliases (AKA): Monty Derrick
Address History: 121 Private Road 1002, Sulphur Springs, TX 75482;
809 Northeast Green, Arlington, TX 76006;
Fort Worth, TX 76164;
Grand Prairie, TX 75051;
Irving, TX 75060
Aliases (AKA): Dennis Edward Atkins
Relatives & Associates: Christina Atkins
Colton Atkins
Dawn Atkins
Dennis Atkins
Elizabeth Atkins
Email Addresses: mr.****@yahoo.com
Address History: 8812 Cahill Drive, Alvarado, TX 76009;
9424 Kelly Lane, Alvarado, TX 76009;
Keene, TX 76059;
Venus, TX 76084
Aliases (AKA): Dorothy M Cossin
Email Addresses: ron****@yahoo.com
Address History: 116 Marina Drive, Mabank, TX 75156;
37265 Nw Treasure Lane, Cornelius, OR 97113;
Hillsboro, OR 97124;
Portland, OR 97229;
Cedar Hill, TX 75104
Aliases (AKA): Amy A Haase,
Amy Meister,
Amy A Pingel,
Aimee Rasmussen,
Amy M Rasmussen
Email Addresses: mei****@ameritech.net,
mei****@hotmail.com
Address History: 312 Hickerson Street Apt A, Cedar Hill, TX 75104;
3082 P/O Box, Arkadelphia, AR 71998;
Hot Springs National Park, AR 71913;
Austin, TX 78751;
Glenn Heights, TX 75154
Aliases (AKA): Mindy Blanden,
Melinda S Temple
Email Addresses: min****@gmail.com
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