Address History: 2421 Northcrest Drive, Plano, TX 75075;
2622 Ladera Circle, Corona, CA 92879;
Dallas, TX 75287;
Denton, TX 76201;
Irving, TX 75063
Aliases (AKA): Timothy Wayne Puckett
Address History: 2421 Northcrest Drive, Plano, TX 75075
Address History: 2421 Northcrest Drive, Plano, TX 75075
Address History: 2421 Northcrest Drive, Plano, TX 75075;
2622 Ladera Circle, Corona, CA 92879;
Corinth, TX 76210;
Denton, TX 76207;
Lewisville, TX 75077
Aliases (AKA): Melissa Cozzolino,
Melissa Puckett
Relatives & Associates: Cliff Cozzolino
Francis Cozzolino
Katie Cozzolino
Nancy Cozzolino
Paul Cozzolino
Email Addresses: mel****@yahoo.com
Address History: 5737 River Rock Lane, Plano, TX 75093;
94406 Po Box, Palatine, IL 60094;
Argyle, TX 76226;
Azle, TX 76020;
Colleyville, TX 76034
Aliases (AKA): Kevin Spratien,
Kevin Spratlen,
Kevin W Spratten
Email Addresses: kev****@broadoakenergy.com,
spr****@pioneernrc.com
Address History: 8900 Independence Parkways Apt 18201, Plano, TX 75025;
12531 W Highway 71 Apt P2108, Austin, TX 78738;
Bee Cave, TX 78738;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Brenda Rywalski
Email Addresses: bre****@angelfire.com,
ryg****@aol.com
Address History: 3325 Claymore Drive, Plano, TX 75075;
3130 Atlantis Court, Orlando, FL 32827;
Waco, TX 76710;
Waxahachie, TX 75165
Address History: 3325 Claymore Drive, Plano, TX 75075;
2088 County Road 2605, Bonham, TX 75418;
Dallas, TX 75287;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Kara Kassees,
Cara Mc,
Kara K Mc,
Cara Mc Cann,
Kara K Mc Cann
Address History: 2851 Oak Tree Lane, Midlothian, TX 76065;
935 Hunters Creek Drive, Desoto, TX 75115;
Plano, TX 75075
Email Addresses: jma****@airmail.com,
jma****@airmail.net,
jma****@bright.net,
jma****@airmail.com,
jma****@airmail.com
Address History: 2088 County Road 2605, Bonham, TX 75418;
308 Po Box, Holly Pond, AL 35083;
Brandon, FL 33511;
Miami, OK 74354;
Baytown, TX 77521
Aliases (AKA): Bea Kassees,
Beatrice Kassees
Email Addresses: bea****@hotmail.com
Address History: 1828 Wagner Drive, Mckinney, TX 75071;
468 Dover Glen Drive, Antioch, TN 37013;
Nashville, TN 37221;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): K Mathis
Email Addresses: dre****@yahoo.com,
kel****@yahoo.com,
kma****@stthomas.org
Address History: 2088 County Road 2605, Bonham, TX 75418;
1282 Pepper Drive Apartment C, El Cajon, CA 92021;
San Diego, CA 92114;
Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Susan F Hertel,
S Kassees,
Susan Smith Kassees,
Susan Fay Kassees,
Susan Kasses
Email Addresses: ska****@gmail.com
Address History: 4404 Lady Elaine Drive, Nacogdoches, TX 75965;
630404 Po Box, Nacogdoches, TX 75963;
Plano, TX 75075
Aliases (AKA): Christine D Fry,
Christy D Wilson
Address History: 18814 Cypress Mountain Drive, Spring, TX 77388;
13555 Kit Lane Apartment 185, Dallas, TX 75240;
Irving, TX 75038;
Plano, TX 75075
Aliases (AKA): Jennifer L Richmyer,
Jennifer Lynn Richtmyer
Email Addresses: jri****@juno.com,
jri****@worldnet.att.net
Address History: 3222 March Lane, Garland, TX 75042;
5810 Hidden Falls Lane, Apollo Beach, FL 33572;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Delton Herkel,
Delton Richard Hertel
Relatives & Associates: Myranda Congi
Debra Haefling
Archie Hertel
Doris Hertel
Susan Hertel
Email Addresses: dor****@aol.com,
dor****@juno.com
Address History: 2527 Quail Glen Road, Carrollton, TX 75006;
1885 Wooded Drive, Grenada, MS 38901;
Plano, TX 75075
Aliases (AKA): Michelle Fry,
Michelle Okray,
Michele Voss
Email Addresses: mic****@juno.com
Address History: 2025 St Andrews Drive, Celina, TX 75009;
4701 Haverwood Lane Apt 426, Dallas, TX 75287;
Plano, TX 75074;
Wylie, TX 75098
Aliases (AKA): Andrew C Mc,
Andrew C Mc Cann,
Andrew C Mccan,
A Mccann
Email Addresses: cha****@ymail.com,
che****@yahoo.com,
sha****@hotmail.com
Address History: 6308 Whetstone Drive, Mckinney, TX 75070;
1282 Pepper Drive, El Cajon, CA 92021;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Kissimmee, FL 34759
Aliases (AKA): S Kassees,
Saadallah George Kassees,
Saadallah Kassees,
Susan F Kassees,
Susan Fay Kassees
Relatives & Associates: Susan Hertel
Bea Kassees
Kara Kassees
Nathan Kassees
Kathleen Martin
Address History: 3102 Chase Wood Way, Longview, TX 75605;
2622 Ladera Circle, Corona, CA 92879;
Bedford, TX 76022;
Denton, TX 76207;
Desoto, TX 75115
Aliases (AKA): Melissa Cozzolino Puckett,
Melissa W Puckett
Email Addresses: sar****@yahoo.com
Address History: 2716 Po Box, Red Oak, TX 75154;
7036 Bridgeport Drive, Nashville, TN 37221;
Dallas, TX 75248;
Desoto, TX 75115;
Mesquite, TX 75150
Aliases (AKA): Kevin Andrew Mathis,
Kevin Mathis
Email Addresses: chi****@aol.com
Address History: 239 Woodcrest Drive, Richardson, TX 75080;
145 Industrial Way, Costa Mesa, CA 92627;
Belton, MO 64012;
Lees Summit, MO 64081;
Newark, NJ 07103
Aliases (AKA): Rob J Dforrest,
R Forrest,
Rob James Forrest,
Robert Taylor
Address History: 6625 Santa Cristina Street Unit 12, The Colony, TX 75056;
1300 Crossing Place Apartment 3331, Austin, TX 78741;
Dallas, TX 75251;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Philip Drew Banitch,
Phillip D Banitch
Relatives & Associates: Alexander Banitch
George Banitch
George Banitch
Nancy Banitch
Stephanie Banitch
Email Addresses: pba****@yahoo.com
Address History: 1885 Wooded Drive, Grenada, MS 38901;
1050 Wooden Drive, Grenada, MS 38901;
Plano, TX 75075
Aliases (AKA): Sue S Fry
Relatives & Associates: Lowell Fry
Michele Fry
Christine Wilson
Phone Numbers: (214) 390-1108
(662) 226-9606
Email Addresses: sfr****@yahoo.com
Address History: 1885 Wooded Drive, Grenada, MS 38901;
1050 Wooden Drive, Grenada, MS 38901;
Carrollton, TX 75006;
Nacogdoches, TX 75963;
Plano, TX 75075
Aliases (AKA): Lowell Fry
Relatives & Associates: Michele Fry
Sharon Fry
Christine Wilson
Email Addresses: gus****@aol.com
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