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;
1762 Castille Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75034;
Mesquite, TX 75149
Aliases (AKA): Craig Pullen
Aliases (AKA): Imad H Hasweh
Phone Numbers: (817) 496-8651
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: 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: 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: 385 Bentson Drive, Argyle, TX 76226;
204 Elm Lane, Little Elm, TX 75068;
Lubbock, TX 79414;
Mckinney, TX 75072;
Plano, TX 75024
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: 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: 11901 Tanager Lane, Aubrey, TX 76227;
5060 Addison Circle Apt 2835, Addison, TX 75001;
Killeen, TX 76543;
Lewisville, TX 75077;
Ponder, TX 76259
Aliases (AKA): Joe Turner,
Jr Keddie Turner,
Kebbie J Turner,
Keddie Joe Turner,
Kebbie J Turnerjr
Email Addresses: joe****@tcsvideoproductions.com
Address History: 2500 Amyx Ranch Drive, Ponder, TX 76259
Aliases (AKA): Tom Pullen
Phone Numbers: (940) 479-0616
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: 2341 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: 2670 Amyx Ranch Drive, Ponder, TX 76259
Phone Numbers: (817) 421-0762
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: 7425 Sean Drive, North Richland Hills, TX 76182;
405 Kenyon Avenue, Elyria, OH 44035;
Allen, TX 75002;
Dallas, TX 75231;
Fort Worth, TX 76117
Aliases (AKA): Dawn Aurs,
Don K Aurs,
Dawn Collins,
Dawn K Ingle,
Dawn Kite
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: 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: 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: 11901 Tanager Lane, Aubrey, TX 76227;
1327 Blue Jay Drive, Lewisville, TX 75077;
Ponder, TX 76259
Aliases (AKA): Suzanne G Miles,
S Turner
Phone Numbers: (281) 489-7780
(817) 479-2088
(940) 479-2088
(972) 315-7964
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: 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: 731 Broadmoor Drive, Dayton, OH 45419;
32909 Shadow Trails Lane, Lake Elsinore, CA 92530;
Menifee, CA 92584;
Bradenton, FL 34212;
Columbus, OH 43232
Aliases (AKA): Stephen Patrick Withers,
Steve Withers
Relatives & Associates: Terri Ritterhoff
Kasey Withers
Lindsay Withers
Pamela Withers
Sharon Withers
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