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: 885 Union Station Parkways Apt 3318, Lewisville, TX 75057;
6507 Kingsbury Drive, Dallas, TX 75231;
Mckinney, TX 75070;
Ponder, TX 76259
Address History: 2750 Amyx Ranch Drive, Ponder, TX 76259;
270754 P/O Box, Flower Mound, TX 75027;
Irving, TX 75060;
Lewisville, TX 75067;
Richardson, TX 75080
Aliases (AKA): Greg Ford,
Gregory T Ford
Email Addresses: the****@aol.com
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: 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
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: 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: 100 East Bradford Lane, Sweetwater, TX 79556;
3232 Cobb Parkways Se, Atlanta, GA 30339;
Duluth, GA 30097;
Smyrna, GA 30080;
Ashland, IL 62612
Aliases (AKA): Jerry O Griewahn,
Jerry Griewahn
Email Addresses: big****@aol.com,
ggr****@aol.com,
jer****@sbcglobal.net,
jer****@yahoo.com,
jgr****@comcast.net
Address History: 2670 Amyx Ranch Drive, Ponder, TX 76259
Phone Numbers: (940) 479-0596
Address History: 446 Po Box, Ponder, TX 76259;
2251 Amyx Ranch Drive, Ponder, TX 76259
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: 302 Shady Branch Drive, Rockwall, TX 75087;
68 Avant Garde Circle, Kenner, LA 70065;
Dallas, TX 75218;
Forney, TX 75126;
Frisco, TX 75034
Aliases (AKA): Theresa Gayle Lewis,
Teresa P Smith,
Theresa G Smith
Email Addresses: lew****@houston.rr.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: 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: 2500 Amyx Ranch Drive, Ponder, TX 76259
Aliases (AKA): Tom Pullen
Phone Numbers: (940) 479-0616
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: 2421 Amyx Ranch Drive, Ponder, TX 76259;
16043 Glenbrook Knoll Lane # L, Houston, TX 77095;
Katy, TX 77494;
New Braunfels, TX 78132
Aliases (AKA): Charlotte B Smith
Relatives & Associates: Teri Dickman
Deborah Smith
Karen Smith
Kellie Smith
Sarah Smith
Phone Numbers: (817) 479-2009
(830) 227-5555
(940) 479-2009
Address History: 2341 Amyx Ranch Drive, Ponder, TX 76259;
1351 Andy Street Apt 406, Abilene, TX 79605;
Carthage, TX 75633;
Justin, TX 76247
Aliases (AKA): Paula A Cain,
Paula A Cainsmith,
Paula Ann Smith,
Paula Ann C Smith
Address History: 10 W 5th Street, Florence, NJ 08518;
4236 Columbus Street, Bakersfield, CA 93306;
Blackwood, NJ 08012;
Cherry Hill, NJ 08002;
Mount Laurel, NJ 08054
Aliases (AKA): Da R Laughlin,
Darhonda Rhonda Laughlin,
Da N Miller,
Darhonda Miller,
Da R Roberts
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
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: 288 Squire Bowers Road, Thomasville, NC 27360;
1 Belinda Avenue, Baltimore, MD 21206;
Ponder, TX 76259
Aliases (AKA): C Smith
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
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