Address History: 4502 569 Highway, Cisco, TX 76437;
708 Cecil Street, Abilene, TX 79603;
Argyle, TX 76226;
Denton, TX 76210;
Eastland, TX 76448
Aliases (AKA): Kim Cozart Baker,
Kimberly Cozart Baker,
Kimberly W Baker,
Kim Cozart Cash,
Kimberly J Cash
Email Addresses: cal****@aol.com,
kba****@snet.net,
kim****@bookkeepergirl.com,
kim****@rediffmail.com,
km9****@aol.com
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: 561 Po Box, Ponder, TX 76259;
1344 Gayle Street, Burleson, TX 76028;
Dallas, TX 75220;
Fort Worth, TX 76112
Aliases (AKA): Cori Sadiyeh
Email Addresses: cor****@gmail.com,
csa****@hotmail.com,
eba****@yahoo.com,
lil****@att.net,
lil****@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: 105 Po Box, Ponder, TX 76259;
40 Crossroads Road, Collinsville, TX 76233;
Cypress, TX 77429;
Denton, TX 76201;
Houston, TX 77064
Relatives & Associates: Annette Clarabut
Katherine Gregory Tims
Doris Jordan
Alvin Raney
Arthur Raney
Phone Numbers: (940) 735-2609
Address History: 2581 Amyx Ranch Drive, Ponder, TX 76259;
385 Bentson Drive, Argyle, TX 76226;
Garland, TX 75044;
Little Elm, TX 75068;
Lubbock, TX 79407
Aliases (AKA): Anne E Taylor
Phone Numbers: (940) 725-3443
Address History: 2751 Amyx Ranch Drive, Ponder, TX 76259;
2119 Clubside Drive, Corinth, TX 76210;
Denton, TX 76210;
Fort Worth, TX 76155;
Irving, TX 75061
Aliases (AKA): J Seay,
Jack A Seay
Email Addresses: jse****@swbell.net
Address History: 12908 Parade Grounds Lane, Keller, TX 76244;
4204 Glen Hollow Circle, Arlington, TX 76016;
Corinth, TX 76210;
Denton, TX 76210;
Flower Mound, TX 75028
Aliases (AKA): Stephen L Roberts,
Stephen Lawrence Roberts,
Steve Roberts
Email Addresses: sro****@slroberts.net,
ste****@acscharter.com
Address History: 2500 Amyx Ranch Drive, Ponder, TX 76259
Aliases (AKA): Tom Pullen
Phone Numbers: (940) 479-0616
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: 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;
55 School Drive, Albertson, NY 11507;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): Barbara Jeanne Griewahn
Email Addresses: kha****@aol.com
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
Aliases (AKA): Imad H Hasweh
Phone Numbers: (817) 496-8651
Address History: 3220 N Bell Avenue, Denton, TX 76207;
350 Po Box, Aubrey, TX 76227;
Lewisville, TX 75067;
Ponder, TX 76259
Aliases (AKA): Marla M Hooten,
Mary M Hooten
Address History: 1036 Po Box, Van, TX 75790;
3024 Hornbeam Street, Argyle, TX 76226;
Austin, TX 78741;
Coppell, TX 75019;
Lewisville, TX 75067
Aliases (AKA): Shawn Metcalf
Email Addresses: sha****@gmail.com
Address History: 5640 Wilton Terrace, Justin, TX 76247;
360 Arroyo Boulevard # 422, Henderson, NV 89052;
Dallas, TX 75217;
Ponder, TX 76259;
Rowlett, TX 75088
Relatives & Associates: Anne Ivy
Clinton Ivy
David Ivy
Keenan Ivy
Email Addresses: dav****@comcast.net
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
Phone Numbers: (214) 649-5909
(214) 850-6162
(254) 479-2632
(940) 479-2696
Email Addresses: bar****@hotmail.com,
che****@yahoo.com,
mgo****@ptd.net,
mgo****@yahoo.com,
ter****@yahoo.com
Address History: 400 Ame Drive Apt 3250, Denton, TX 76207;
1515 Westpark View Drive Apt 326, Fort Worth, TX 76108;
Ponder, TX 76259;
Tyler, TX 75704
Aliases (AKA): Sarah Kershen
Phone Numbers: (817) 479-2009
(940) 479-2009
Address History: 5624 Brait Avenue, Jacksonville, FL 32209;
3453 Brentwood Avenue, Jacksonville, FL 32206;
Pinckneyville, IL 62274;
Abbeville, LA 70510;
Philadelphia, PA 19144
Aliases (AKA): Linda Haley,
Linda Turber,
Linda D Turner,
Linda B Turner,
Rose B Turner
Email Addresses: bka****@yahoo.com,
chr****@yahoo.com,
chr****@gmail.com,
chr****@yahoo.com,
chr****@icloud.com
Address History: 5 Wedgewood Way, Scotch Plains, NJ 07076;
43 Meadow Brook Road, Edison, NJ 08837;
Rahway, NJ 07065;
New York, NY 10014;
Ponder, TX 76259
Aliases (AKA): J Turner,
Judy R Turner,
Judy Turner,
Judy Turnre
Email Addresses: fly****@earthlink.net
Address History: 140 Bankhead Lane, Shawnee, OK 74804;
188 Po Box, Shawnee, OK 74802;
Dallas, TX 75231;
Ponder, TX 76259
Aliases (AKA): Rhonda William Nichols,
Ronnie William Nichols,
Ronnie W Nichols
Email Addresses: beq****@aol.com
Address History: 331 Shortcut Road, Susquehanna, PA 18847;
64 Lazy Brook Circle, Hallstead, PA 18822;
Ponder, TX 76259
Aliases (AKA): Brittany Gelineau
Relatives & Associates: Brittany Gelineau
Email Addresses: xxb****@gmail.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: 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
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