Address History: 532 County Road, Paradise, TX 76073;
527 P/O Box, Aubrey, TX 76227;
Dallas, TX 75287;
Decatur, TX 76234;
Denton, TX 76209
Aliases (AKA): Scott Alan Pollard
Address History: 2751 Amyx Ranch Drive, Ponder, TX 76259
Address History: 8700 Stacy Road Apt 3107, Mckinney, TX 75070;
1718 Elm Street, Anna, TX 75409;
Frisco, TX 75034;
Plano, TX 75093;
Ponder, TX 76259
Aliases (AKA): Terecia T Smith,
Terecia Smith Crow
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: 3516 Purington Avenue, Fort Worth, TX 76103;
1421 Randol Crossing Lane Apt 719, Fort Worth, TX 76120;
Haltom City, TX 76117;
Ponder, TX 76259
Aliases (AKA): Mohamed W Barakat
Address History: 3205 Stonecrop Trail, Argyle, TX 76226;
18250 Marsh Lane, Dallas, TX 75287;
Denton, TX 76209;
Flower Mound, TX 75027;
Grapevine, TX 76051
Aliases (AKA): Stephanie H Pace
Email Addresses: saf****@unifiedhousing.com,
ste****@wmconnect.com,
the****@aol.com
Address History: 2036 E 12th Street, Tulsa, OK 74104;
161 Rr 1 Box M, Bridgeport, TX 76426;
Justin, TX 76247;
Ponder, TX 76259
Relatives & Associates: Tracy Blake
Email Addresses: tra****@rocketmail.com
Address History: 2750 Amyx Ranch Drive, Ponder, TX 76259;
646 Eldorado Street Apt 4, Fort Pierce, FL 34949;
Ardmore, OK 73401;
Wapanucka, OK 73461;
Nashville, TN 37221
Aliases (AKA): Denise P Baxter,
Denise Pauline Baxter,
Denise P Betterton,
Denetia Ford
Address History: 5140 Amesbury Drive Apt 112, Dallas, TX 75206;
2420 Amyx Ranch Drive, Ponder, TX 76259
Email Addresses: eba****@yahoo.com
Address History: 2500 Amyx Ranch Drive, Ponder, TX 76259;
1762 Castille Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75034;
Mesquite, TX 75149
Aliases (AKA): Craig Pullen
Address History: 2501 Amyx Ranch Drive, Ponder, TX 76259;
1275 Sw 46th Avenue, Pompano Beach, FL 33069;
Grand Prairie, TX 75052
Aliases (AKA): J Griewahn
Email Addresses: bgm****@aol.com,
jer****@yahoo.com,
jgr****@yahoo.com
Address History: 446 Po Box, Ponder, TX 76259;
2251 Amyx Ranch Drive, Ponder, TX 76259
Address History: 1082 County Road 337, Abilene, TX 79606;
14 Cypress Point Street, Abilene, TX 79606;
Austin, TX 78734;
Canyon Lake, TX 78133;
Carrollton, TX 75010
Address History: 302 Whittier Street, Lewisville, TX 75077;
2119 Clubside Drive, Corinth, TX 76210;
Denton, TX 76209;
Fort Worth, TX 76155;
Irving, TX 75061
Aliases (AKA): C Seay,
Casey A Seay
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: 2500 Amyx Ranch Drive, Ponder, TX 76259
Address History: 4985 Cason Cove Drive Apt 324, Orlando, FL 32811;
265 Po Box, Auburn, KS 66402;
Dallas, TX 75252;
Frisco, TX 75035;
Lewisville, TX 75067
Aliases (AKA): Martin L Goebel,
Marty Goebel
Email Addresses: bar****@hotmail.com,
che****@yahoo.com,
mgo****@ptd.net,
mgo****@yahoo.com,
ter****@yahoo.com
Address History: 2251 Amyx Ranch Drive, Ponder, TX 76259;
1817 Grandview Boulevard, Sioux City, IA 51105;
Denton, TX 76207
Aliases (AKA): Kathryn M Neumann,
K Shelton,
Kathryn Michele Shelton,
Kathy M Shelton
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: 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: 2420 Amyx Ranch Drive, Ponder, TX 76259
Phone Numbers: (940) 293-5459
Address History: 561 Po Box, Ponder, TX 76259;
1344 Gayle Street, Burleson, TX 76028;
Dallas, TX 75220;
Fort Worth, TX 76112
Aliases (AKA): Cori Sadiyeh
Relatives & Associates: Hollie Sadiyeh
Omar Sadiyeh
Summer Sadiyeh
Email Addresses: cor****@gmail.com,
csa****@hotmail.com,
eba****@yahoo.com,
lil****@att.net,
lil****@yahoo.com
Address History: 11953 Arbor Lake Drive, Jacksonville, FL 32225;
2445 Dunn Avenue Apt 402, Jacksonville, FL 32218;
Palm Harbor, FL 34683;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Sally Buckley,
Sallyann C Buckley,
Sallyanne Cornelius,
Sallyanne Harris
Address History: 900 Sagewood Drive, Fernley, NV 89408;
851 P/O Box, Loyalton, CA 96118;
Melba, ID 83641;
Fallon, NV 89406;
Zephyr Cove, NV 89448
Aliases (AKA): Gail M Craig,
Gail M Sampson,
Gail M Slover
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