Address History: 2235 Gerritt Street, Philadelphia, PA 19146;
2819 Nan Jones Avenue, Balch Springs, TX 75180;
Caddo Mills, TX 75135;
Celeste, TX 75423;
Dallas, TX 75217
Aliases (AKA): Michael R Moore,
Michael Ray Moore
Email Addresses: bob****@gmail.com,
fjl****@yahoo.com,
gun****@gmail.com,
hoo****@gmail.com,
jac****@gmail.com
Address History: 312 Paddock Drive, Mabank, TX 75156
Phone Numbers: (903) 340-8436
Address History: 357 Paddock Drive, Mabank, TX 75156;
2889 Lakemont Drive Sw, Marietta, GA 30060;
Oklahoma City, OK 73169;
Gun Barrel City, TX 75156;
Kaufman, TX 75142
Aliases (AKA): Ranni Lyn Childers,
Ranni Childress
Relatives & Associates: Calvin Childers
Jeff Childers
Lindsey Childers
Robert Childers
Robert Childers
Phone Numbers: (903) 887-0826
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: 3320 County Road 1082, Celeste, TX 75423;
432 Po Box, Celeste, TX 75423;
Dallas, TX 75217;
Forney, TX 75126;
Kemp, TX 75143
Aliases (AKA): Shaondra Moore,
Shondra D Moore
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: 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: 1112 Owhyhe Road, Tool, TX 75143;
312 Channel Drive, Gun Barrel City, TX 75156;
Kemp, TX 75143;
Mabank, TX 75156
Relatives & Associates: James Richardson
Jessica Richardson
Joann Richardson
Lee Richardson
Nelda Richardson
Phone Numbers: (972) 486-3755
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
Phone Numbers: (903) 489-8123
Aliases (AKA): Daniel Bryant Pierce
Email Addresses: don****@kingroofingllc.com
Address History: 2710 Knightsbridge Lane, Garland, TX 75043;
1924 Darlington Drive, Kalispell, MT 59901;
Lakeside, MT 59922;
Mabank, TX 75156
Email Addresses: bre****@att.net,
fbb****@tx.rr.com
Address History: 213 Paddock Drive, Mabank, TX 75156;
565 E Cameron Street, Hanford, CA 93230;
Lemoore, CA 93245;
Big Pine Key, FL 33043;
Lancaster, OH 43130
Aliases (AKA): Amber Keirns,
Amber L Paxton,
A Roth,
Amber L Roth,
Amber L Weaver
Email Addresses: aro****@verizon.net
Address History: 344 Paddock Drive, Mabank, TX 75156;
217 County Road 3027, Eureka Springs, AR 72632;
Bishop, CA 93514;
Carmichael, CA 95608;
Sacramento, CA 95853
Aliases (AKA): Joan Barbara Guertin,
Joan B Uertin
Aliases (AKA): John Howard Epps,
John Howard Senior
Email Addresses: jep****@sbcglobal.net,
jep****@yahoo.com,
jhe****@embarqmail.com,
jhe****@juno.com,
jhe****@yahoo.com
Address History: 162 Sierra Madre Street, Mabank, TX 75156;
440 Arnold Hills, Kemp, TX 75143;
San Antonio, TX 78219;
Tool, TX 75143
Aliases (AKA): Donald R Pierce
Email Addresses: don****@kingroofingllc.com
Address History: 601 98-103 Moanalua Rd #, Aiea, HI 96701;
352 Halawa Drive # 500, Jbphh, HI 96860;
Pearl Harbor, HI 96860;
Arlington, TX 76006;
Dallas, TX 75237
Aliases (AKA): Brenda Jackson
Email Addresses: bob****@mail.com,
bre****@gmail.com,
ms_****@yahoo.com
Address History: 312 Paddock Drive, Mabank, TX 75156;
7310 Stirling Road, Hollywood, FL 33024;
Austin, TX 78748;
Gun Barrel City, TX 75156;
Mesquite, TX 75149
Aliases (AKA): Gina Marie Beasley,
Gina M Kuyendall,
G Kuykendall,
Gina M Kuykendall,
Gina Marie Kuykendall
Relatives & Associates: Amber Beasley
Kristine Beasley
Vonna Beasley
William Beasley
Martha Covello-Romano
Email Addresses: gin****@aol.com,
gin****@yahoo.com,
gr1****@aol.com,
gr1****@aol.com,
lin****@yahoo.com
Address History: 20725 Twin Oaks Drive, Chandler, TX 75758;
7250 County Road 350, Blanket, TX 76432;
Bronte, TX 76933;
Bullard, TX 75757;
Chatfield, TX 75105
Aliases (AKA): Tim R Kelley,
Timothy R Kelley
Address History: 213 Paddock Drive, Mabank, TX 75156;
8690 Aquarius Drive, San Diego, CA 92126;
Big Pine Key, FL 33043;
Knoxville, GA 31050;
Waipahu, HI 96797
Aliases (AKA): Teri Foster
Address History: 381 Paddock Drive, Mabank, TX 75156
Phone Numbers: (903) 887-8191
Address History: 7498 Tamarind Avenue, Fontana, CA 92336;
919 S Western Avenue Apt 12, Anaheim, CA 92804;
Mabank, TX 75156
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: 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
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