Address History: 2421 Amyx Ranch Drive, Ponder, TX 76259;
95 204th Street -06, Hollis, NY 11423;
Houston, TX 77095;
Katy, TX 77494;
New Braunfels, TX 78132
Aliases (AKA): Thomas L Smith,
Tomas L Smith
Email Addresses: smi****@embarqmail.com,
tom****@embarqmail.com
Address History: 1051 S Bryan Street, Mesquite, TX 75149;
2500 Amyx Ranch Drive, Ponder, TX 76259;
Seagoville, TX 75159
Relatives & Associates: Cleburne Summers
Address History: 5640 Wilton Terrace, Justin, TX 76247;
360 Arroyo Boulevard # 422, Henderson, NV 89052;
Dallas, TX 75217;
Ponder, TX 76259;
Rowlett, TX 75088
Email Addresses: dav****@comcast.net
Address History: 5640 Wilton Terrace, Justin, TX 76247;
360 Arroyo Boulevard # 422, Henderson, NV 89052;
Dallas, TX 75217;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): David Keith Ivy,
Keith Ivy
Email Addresses: dav****@comcast.net,
div****@localnet.com,
kei****@worldnet.att.net,
kiv****@juno.com
Address History: 1718 Elm Street, Anna, TX 75409;
4949 Stumberg Lane Apt 148, Baton Rouge, LA 70816;
Kenner, LA 70065;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Teresa S Dickman,
Teri Pearl Dickman,
Teri P Madison,
Teresa Pearl Smith,
Teresa P Smith
Relatives & Associates: Charlotte Boehm
Rhett Dickman
Janice Eichelberger
Michelle Goebel
Andrea Madison
Address History: 5140 Amesbury Drive Apt 112, Dallas, TX 75206;
3125 East Seminary Drive, Fort Worth, TX 76119;
Ponder, TX 76259
Aliases (AKA): H Sadiyeh,
Hollie Sadiyeh,
Hollie Sadiyer
Email Addresses: eba****@yahoo.com,
hsa****@yahoo.com,
hsa****@yahoo.com
Address History: 2670 Amyx Ranch Drive, Ponder, TX 76259;
533 P/O Box, Farmington, AR 72730;
Fayetteville, AR 72703;
Fort Worth, TX 76137;
Keller, TX 76244
Aliases (AKA): Jenny Rose Lloyd,
Jenny R Willams,
Jennifer Rose Williams,
Jenny Rose Williams,
Jenny R Williams
Email Addresses: jef****@gmail.com
Address History: 2670 Amyx Ranch Drive, Ponder, TX 76259
Phone Numbers: (817) 421-0762
Address History: 5651 Northwest Drive Apt 4112, Mesquite, TX 75150;
2117 Clearwater Trail, Carrollton, TX 75010;
Cedar Hill, TX 75104;
Lewisville, TX 75057;
Ponder, TX 76259
Aliases (AKA): Billie Jean Grayson,
Billie Jean Pullen,
Billie Pullen
Email Addresses: bil****@yahoo.com,
bil****@yahoo.com,
bil****@comcast.net
Address History: 2341 Amyx Ranch Drive, Ponder, TX 76259;
3549 Cedar Run Road Apt 1707, Abilene, TX 79606;
Arlington, TX 76014;
Justin, TX 76247;
Roanoke, TX 76262
Aliases (AKA): D Smith,
Danny R Smith
Email Addresses: smi****@yahoo.com
Aliases (AKA): Imad H Hasweh
Phone Numbers: (817) 496-8651
Address History: 1655 Hearn Lane, Van Alstyne, TX 75495;
2119 Viaduct Estrada Unit 713, Carrollton, TX 75006;
Dallas, TX 75252;
Frisco, TX 75035;
Lewisville, TX 75067
Aliases (AKA): M Goebel,
Michelle R Goebel,
Michelle R Madison
Email Addresses: che****@yahoo.com,
mic****@nttdata.com,
mic****@concentra.com
Address History: 3863 Florence Road, Ponder, TX 76259;
3863 Florence Road, Apo, AP 96259;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): J Turner,
Joyce M Turner,
Joyce Michelle Turner,
J M Wallis,
Joyce H Wallis
Address History: 2580 Amyx Ranch Drive, Ponder, TX 76259;
4021 Nw 93rd Avenue, Fort Lauderdale, FL 33351;
Jordan, NY 13080;
Ada, OK 74820;
Roff, OK 74865
Aliases (AKA): David Rush,
Jennifer Dx Rush,
Jennifer Trahern
Email Addresses: jen****@gmail.com,
jen****@yahoo.com
Address History: 100 Commerce Street, Ennis, TX 75119;
385 Bentson Drive, Argyle, TX 76226;
Bardwell, TX 75101;
Desoto, TX 75115;
Ferris, TX 75125
Aliases (AKA): Clint Larry Ivy,
Clinton L Ivy
Email Addresses: civ****@mechanicalpartners.com,
jbu****@yahoo.com,
jen****@gmail.com
Address History: 2421 Amyx Ranch Drive, Ponder, TX 76259;
16043 Glenbrook Knoll Lane # L, Houston, TX 77095;
Katy, TX 77494;
New Braunfels, TX 78132
Aliases (AKA): Charlotte B Smith
Relatives & Associates: Teri Dickman
Deborah Smith
Karen Smith
Kellie Smith
Sarah Smith
Phone Numbers: (817) 479-2009
(830) 227-5555
(940) 479-2009
Address History: 2671 Amyx Ranch Drive, Ponder, TX 76259;
2114 Bouquet Court Apartment 201, Orlando, FL 32807;
Ford, KS 67842;
Argyle, TX 76226;
Corpus Christi, TX 78412
Address History: 5821 Quicksilver Drive, Mckinney, TX 75070;
140 Bankhead Lane, Shawnee, OK 74804;
Thackerville, OK 73459;
Dallas, TX 75231;
Denton, TX 76207
Aliases (AKA): R L Nichols,
Rhonda Nichols,
Rhonda L Nicols
Email Addresses: rho****@containerstore.com
Address History: 616 S Espanola Street, Las Cruces, NM 88001;
1301 Nancy Lopez Court, Las Cruces, NM 88011;
Carrollton, TX 75006;
Lewisville, TX 75077;
Ponder, TX 76259
Aliases (AKA): Alex A Lara
Email Addresses: dan****@gmail.com
Address History: 709 Se 7th Street, Pendleton, OR 97801;
130 Richard Drive, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Columbus, IN 47201;
Talent, OR 97540
Address History: 1301 Nancy Lopez Court, Las Cruces, NM 88011;
616 S Espanola Street, Las Cruces, NM 88001;
Carrollton, TX 75006;
Coppell, TX 75019;
Lewisville, TX 75077
Aliases (AKA): Danna Kay Talley
Email Addresses: dan****@aol.com
Address History: 13900 Sw 89th Street, Mustang, OK 73064;
1382 P/O Box, Mustang, OK 73064;
Oklahoma City, OK 73102;
Alvord, TX 76225;
Austin, TX 78759
Aliases (AKA): Lacy I Oldham,
Lacy D Oldham,
Lacy Pollard,
Lacy I Whitehill
Address History: 22 O Rourke Court, Newark, DE 19702;
5 Abbey Lane #5 A, Newark, DE 19711;
Rising Sun, MD 21911;
Ponder, TX 76259
Aliases (AKA): Amy Haines,
Amy K Hines
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