Address History: 161 Meadow Heath Street, Mabank, TX 75156;
17747 County Road 3699, Allen, OK 74825;
Noble, OK 73068
Address History: 388 Paddock Drive, Mabank, TX 75156;
10324 Checota Drive, Dallas, TX 75217;
Rockwall, TX 75087;
Rowlett, TX 75089
Aliases (AKA): Dan Puyear,
Danny Ray Puyear
Email Addresses: dp0****@msn.com,
dp0****@yahoo.com,
dpj****@msn.com,
dpj****@msn.com
Address History: 302 W James Street, Mabank, TX 75147;
4202 Brown Street, Bacliff, TX 77518;
Dallas, TX 75218;
Gun Barrel City, TX 75156
Email Addresses: jcb****@yahoo.com,
jcb****@ameritech.net,
jcb****@myway.com,
jcb****@yahoo.com,
jcb****@ameritech.net
Address History: 201 Fernwood Drive, Mabank, TX 75156;
7610 Stirling Road Apt A201, Hollywood, FL 33024;
Mesquite, TX 75149;
Seagoville, TX 75159
Aliases (AKA): Jo Cox,
Joanne Cox,
Jo A Kuykendal,
Jo A Kuykendall
Address History: 3817 Wisconsin Court, Granbury, TX 76048;
1834 Normandy Drive, Fort Irwin, CA 92310;
La Habra, CA 90631;
Lancaster, CA 93534;
Los Angeles, CA 90062
Aliases (AKA): Lou Martin
Email Addresses: ann****@msn.com,
lma****@sentinelgiaud.co,
lma****@sentinelgiaud.com,
lou****@rocketmail.com
Address History: 385 Paddock Drive, Mabank, TX 75156;
717 W Millett Drive, Dallas, TX 75232;
Eustace, TX 75124;
Glenn Heights, TX 75154;
Malakoff, TX 75148
Aliases (AKA): Tim L Bivins,
Timothy Bivins
Address History: 165 Glynn Street, Bridge City, TX 77611;
3314 Allendale Place, Montgomery, AL 36111;
Prattville, AL 36067;
Brawley, CA 92227;
Cardiff By The Sea, CA 92007
Aliases (AKA): Michelle Lynn Brown,
Michelle L Brown,
Michelle Brown,
Michelle Lynn Hill,
Michele L Lauritano
Email Addresses: bri****@yahoo.com,
cod****@icloud.com,
lee****@aol.com,
mic****@yahoo.com,
mic****@aol.com
Address History: 312 Paddock Drive, Mabank, TX 75156
Address History: 385 Paddock Drive, Mabank, TX 75156;
11288 W Cotton Bale Lane, Marana, AZ 85653;
Fontana, CA 92336;
Running Springs, CA 92382
Aliases (AKA): D James,
Debra James
Address History: 32288 County Road 819, San Benito, TX 78586;
425 W Larkin Street Apt B, Athens, TX 75751;
Dallas, TX 75210;
Mabank, TX 75156
Phone Numbers: (903) 887-2071
Address History: 312 Paddock Drive, Mabank, TX 75156
Phone Numbers: (903) 880-0192
Address History: 326 Paddock Drive, Mabank, TX 75156
Aliases (AKA): Ernesto Salgado Cruz,
Salgado Ernesto Cruz,
Ernesto E Cruz Salgado,
Ernesto Cruz-Salgado,
Ernesto Cruz Salgado
Email Addresses: flu****@hotmail.com,
rob****@hotmail.com
Address History: 357 Paddock Drive, Mabank, TX 75156;
132 Summit Ridge Drive, Gun Barrel City, TX 75156
Relatives & Associates: Layla Thornton
Phone Numbers: (903) 887-0829
Address History: 14311 Skyfrost Dr Trailer 39, Dallas, TX 75253;
4729 Manzanita Avenue Apt 18, Carmichael, CA 95608;
Citrus Heights, CA 95621;
Sacramento, CA 95842;
Denham Springs, LA 70726
Aliases (AKA): Tammy Nabors,
Tammy D Pankey,
Tammy Marie Torres,
Tammy D Torres
Address History: 4013 Bridge Water Road, Forney, TX 75126;
4120 Southwest 53rd Avenue, Fort Lauderdale, FL 33314;
Fort Pierce, FL 34950;
Hollywood, FL 33024;
Port Saint Lucie, FL 34953
Aliases (AKA): Greg Romano
Relatives & Associates: Gina Beasley
Martha Covello-Romano
Brittany Gomez
Pamela Gutierrez
Gregory Omano
Email Addresses: gro****@charter.net
Phone Numbers: (972) 486-3755
Address History: 801 Oak Crest, Kemp, TX 75143;
1907 County Road 2116, Kemp, TX 75143;
Mabank, TX 75156
Aliases (AKA): Sherri Dowd
Address History: 1217 Owhyhe Road, Kemp, TX 75143;
201 Fernwood Drive, Mabank, TX 75156;
Tolar, TX 76476
Aliases (AKA): Chrystal Lawrence
Relatives & Associates: Samantha Karrick
Sherry Kkuykendall
James Lawrece
Danielle Lawrence
James Lawrence
Address History: 1620 E Main Street, Mabank, TX 75156;
1620 E Main Street, Gun Barrel City, TX 75156;
Kemp, TX 75143
Aliases (AKA): Randy Wilburn Yates
Phone Numbers: (903) 292-8881
Email Addresses: jj1****@gmail.com,
mbe****@yahoo.com,
rsy****@gmail.com,
sus****@gmail.com
Address History: 370 Paddock Drive, Mabank, TX 75156;
1 Po Box, Converse, TX 78109;
Dallas, TX 75217;
San Antonio, TX 78232;
Scurry, TX 75158
Aliases (AKA): Danette Ann Duncan,
Danette A Hall
Address History: 1927 Flatwood Road, Wetumpka, AL 36092;
543 Riverview Road, Autaugaville, AL 36003;
Montgomery, AL 36107;
Prattville, AL 36067;
Tallassee, AL 36078
Aliases (AKA): Bryant Richard Hill
Email Addresses: bac****@yumi.com,
bam****@yahoo.com,
bhi****@yahoo.com,
bph****@yahoo.com,
bph****@aol.com
Address History: 415 S Fair Street, Wautoma, WI 54982;
5740 N 59th Avenue Apt 1166, Glendale, AZ 85301;
Mesa, AZ 85201;
Phoenix, AZ 85008;
Homestead, FL 33030
Aliases (AKA): Josh Neese
Address History: 136 Po Box, Rimersburg, PA 16248;
76 Lawsonham Street, Rimersburg, PA 16248;
Sligo, PA 16255;
Mabank, TX 75156
Aliases (AKA): Rebecca Schrecengost,
Rebecca E Stewart
Email Addresses: reb****@yahoo.com
Address History: 176 Richards Street, Denmark, SC 29042;
2609 Country Ridge Lane Apt 2619, Arlington, TX 76006;
Fort Worth, TX 76104;
Mabank, TX 75156
Aliases (AKA): Richard Lewis Johnson
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