Address History: 3605 Raiford Drive, Copperas Cove, TX 76522;
113 P/O Box, Oconee, GA 31067;
Smyrna, GA 30080;
Tennille, GA 31089;
Glasgow, KY 42141
Aliases (AKA): D Scoggins,
Deanne Louise Scoggins,
Deanne L Scoggins,
D Williams,
Deanne Williams
Address History: 2835 N Shiloh Road Apt 285, Garland, TX 75044;
13506 Contado Court, Cypress, TX 77429;
Dallas, TX 75253;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Ken Jones
Aliases (AKA): Wm W Welch
Address History: 5304 Buford Jett Lane, Balch Springs, TX 75180;
5101 Buford Jett Lane, Balch Springs, TX 75180;
Dallas, TX 75253;
Kaufman, TX 75142;
Mesquite, TX 75180
Email Addresses: aut****@hotmail.com,
kso****@yahoo.com,
leo****@yahoo.com,
sha****@yahoo.com
Address History: 1900 E Farmers Road, Seagoville, TX 75159;
4653 E Main Street, Columbus, OH 43213;
Dallas, TX 75253;
Mabank, TX 75147
Aliases (AKA): Joe Huerta,
Jose L Huerta
Email Addresses: dnl****@aol.com,
dnl****@aol.com
Address History: 327 Anchor Lane, Mabank, TX 75156;
4013 Woodbury Road, Balch Springs, TX 75180;
Dallas, TX 75253;
Gun Barrel City, TX 75156;
Mesquite, TX 75180
Aliases (AKA): Pam D Adams,
Pamela Adams,
Pamela M Diehl,
Pamela Prestridge
Address History: 907 Cardinal Drive, Desoto, TX 75115;
12121 Audelia Road, Dallas, TX 75243;
Garland, TX 75041;
Kaufman, TX 75142
Aliases (AKA): Nancy P Franco,
Nancy Perez Marquez,
Nancy Reyna Perez,
Nancy F Reyna
Email Addresses: jav****@icloud.com,
nan****@gmail.com,
txg****@chiball.com
Address History: 2111 Rubens Drive, Dallas, TX 75224;
15947 169 Highway, Savannah, MO 64485;
Addison, TX 75001
Address History: 1004 Crestwood Drive, Cleburne, TX 76033;
2911 Nan Jones Avenue, Balch Springs, TX 75180;
Dallas, TX 75253;
Seagoville, TX 75159;
Waxahachie, TX 75165
Aliases (AKA): Robert Williamsom,
Robert E Williamson
Email Addresses: bub****@charter.net
Address History: 13151 Foothill Drive # 1, Dallas, TX 75253;
14794 Beckett Road, Seagoville, TX 75159
Relatives & Associates: Patricia Furner
Alma Mcdaniel
Joseph Mcdaniel
Timothy Mcdaniel
Tommy Mcdaniel
Address History: 186 Meadow Lake Drive, Mabank, TX 75156;
12425 Foothill Drive, Dallas, TX 75253;
Hitchcock, TX 77563
Aliases (AKA): Catherine Hooper
Address History: 306 Shadywood Lane, Seagoville, TX 75159;
21880 Raynor Lane, Wildomar, CA 92595;
Orlando, FL 32808;
Dallas, TX 75217;
Rockwall, TX 75032
Aliases (AKA): Aubrey Morris
Email Addresses: amo****@att.net
Address History: 13167 Foothill Drive, Dallas, TX 75253
Address History: 205 C Avenue, Seagoville, TX 75159;
209 Ann Carol Street, Houma, LA 70360;
Dallas, TX 75253
Aliases (AKA): Blain Voclain
Phone Numbers: (972) 287-6619
Address History: 13151 Foothill Drive, Dallas, TX 75253;
12015 Androck Drive, Balch Springs, TX 75180;
Ferris, TX 75125;
Forney, TX 75126;
Mesquite, TX 75180
Aliases (AKA): T Mcdaniel,
Tim Mcdaniel
Relatives & Associates: Cynthia Bonnell
William Bonnell
Tina Littleton
Alma Mcdaniel
Joseph Mcdaniel
Address History: 12522 Foothill Drive, Dallas, TX 75253;
12552 Foothill Drive, Dallas, TX 75253;
Mesquite, TX 75150;
Seagoville, TX 75159
Address History: 2300 Austin Drive, Mesquite, TX 75181;
8911 Colonial Drive, Crandall, TX 75114;
Dallas, TX 75228
Relatives & Associates: Caritina Cailanas
Caritina Calcanas
Hector Calcanas
Hernan Calcanas
Jose Calcanas
Email Addresses: hil****@gmail.com
Address History: 732 Po Box, Seagoville, TX 75159;
9624 Kelly Lane, Alvarado, TX 76009;
Arlington, TX 76017;
Dallas, TX 75253;
Grand Prairie, TX 75050
Aliases (AKA): Jay Ensley,
J Hensley
Email Addresses: jay****@yahoo.com
Address History: 13031 Foothill Drive, Dallas, TX 75253;
4654 Bridgewater Lane, Dallas, TX 75211;
San Marcos, TX 78666
Address History: 12610 Foothill Drive, Dallas, TX 75253;
12510 Foothill Drive, Dallas, TX 75253;
Grand Prairie, TX 75051;
Mesquite, TX 75150
Aliases (AKA): Javier G Delacruz,
Javier Gde Delacruz,
Javier La Cruz,
Javier Lacruz
Relatives & Associates: Javier Dekacruz
Pedro Delacruz
Pedro Delacruz
Pedro Delacruz
Silvia Delacruz
Relatives & Associates: Beverly Hooper
Geneva Hooper
Richard Hooper
Tony Hooper
Catherine Welch
Address History: 2912 Thistlewood Drive, Seagoville, TX 75159;
2124 Chatham Square Court, Dallas, TX 75227;
Mesquite, TX 75180
Aliases (AKA): Jose Juan Garcia,
Jose Antonio Garcia
Address History: 50 Ranchwood Drive, Many, LA 71449;
925 Mustang Drive, Meridian, ID 83642;
Balch Springs, TX 75180;
Buffalo, TX 75831;
Dallas, TX 75253
Aliases (AKA): Stacy J Hager,
Stacy Janice Hager,
Stacy King
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