Address History: 165 Glynn Street, Bridge City, TX 77611;
3314 Allendale Place, Montgomery, AL 36111;
Prattville, AL 36067;
Brawley, CA 92227;
Cardiff By The Sea, CA 92007
Aliases (AKA): Michelle Lynn Brown,
Michelle L Brown,
Michelle Brown,
Michelle Lynn Hill,
Michele L Lauritano
Email Addresses: bri****@yahoo.com,
cod****@icloud.com,
lee****@aol.com,
mic****@yahoo.com,
mic****@aol.com
Phone Numbers: (903) 887-2126
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: 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: 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: (903) 489-8123
Address History: 122 Summit Ridge Drive, Gun Barrel City, TX 75156;
757 W Bode Circle # Ci, Hoffman Estates, IL 60169;
Wheeling, IL 60090;
Copemish, MI 49625;
Athens, TX 75751
Address History: 116 Sunset Bay Drive, Mabank, TX 75156;
1 Rr #, Calhoun City, MS 38916;
Mesquite, TX 75149
Aliases (AKA): Sherry J Kkuykendall,
Sherry J Kuykendall,
Sherri Lawrence,
Sherry J Lawrence
Relatives & Associates: Gina Beasley
Samantha Karrick
David Kuykendahl
Barbara Kuykendall
Jerry Kuykendall
Phone Numbers: (903) 288-9401
Address History: 357 Paddock Drive, Mabank, TX 75156;
132 Summit Ridge Drive, Gun Barrel City, TX 75156
Relatives & Associates: Layla Thornton
Phone Numbers: (903) 887-0829
Address History: 4013 Bridge Water Road, Forney, TX 75126;
4120 Southwest 53rd Avenue, Fort Lauderdale, FL 33314;
Fort Pierce, FL 34950;
Hollywood, FL 33024;
Port Saint Lucie, FL 34953
Aliases (AKA): Greg Romano
Relatives & Associates: Gina Beasley
Martha Covello-Romano
Brittany Gomez
Pamela Gutierrez
Gregory Omano
Email Addresses: gro****@charter.net
Address History: 1926 Avenue E, Del Rio, TX 78840;
1057 Cherokee Trail, Del Rio, TX 78840;
Mabank, TX 75156
Email Addresses: fro****@yahoo.com
Address History: 388 Paddock Drive, Mabank, TX 75156;
10324 Checota Drive, Dallas, TX 75217;
Rockwall, TX 75087;
Rowlett, TX 75089
Aliases (AKA): Dan Puyear,
Danny Ray Puyear
Email Addresses: dp0****@msn.com,
dp0****@yahoo.com,
dpj****@msn.com,
dpj****@msn.com
Aliases (AKA): Robt Hall
Phone Numbers: (972) 486-3755
Address History: 326 Paddock Drive, Mabank, TX 75156;
7610 Cameron Road Apartment 1074, Austin, TX 78752;
Bastrop, TX 78602;
Cedar Creek, TX 78612;
Elgin, TX 78621
Aliases (AKA): Samantha Karrick,
Samantha Lawrence
Relatives & Associates: Taunia Drake
Janis Karrick
Sherry Kkuykendall
James Lawrece
Crystal Lawrence
Email Addresses: sam****@yahoo.com
Address History: 312 Paddock Drive, Mabank, TX 75156
Relatives & Associates: Gina Beasley
Martha Covello-Romano
Greg Romano
Gregory Romano
Phone Numbers: (757) 876-3839
(903) 603-0826
Address History: 320 Old Highway 85, Mabank, TX 75156;
15316 Morning Star Circle, Eustace, TX 75124;
Gun Barrel City, TX 75156;
Mesquite, TX 75150;
Quinlan, TX 75474
Aliases (AKA): Toni May
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
Address History: 386 Paddock Drive, Mabank, TX 75156;
811 Truman Street, Hollandale, MS 38748;
Garland, TX 75042;
Sachse, TX 75048
Aliases (AKA): Sandra A Short
Phone Numbers: (903) 887-2393
Address History: 1331 Hillcrest Street, Mesquite, TX 75149;
2918 Dove Meadow Drive, Garland, TX 75043;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Address History: 344 Paddock Drive, Mabank, TX 75156;
2611 Lumina North Avenue, Wrightsville Beach, NC 28480;
Dallas, TX 75227;
Fate, TX 75132;
Fort Worth, TX 76140
Aliases (AKA): Heather Barcom,
Heather L Bawcum,
Heather Ortiz
Relatives & Associates: Alicia Barrera
Amber Bawcum
Peggy Bawcum
Richard Bawcum
Wendy Brattonrodriguez
Email Addresses: hba****@ishir.com,
hea****@ishir.com,
hlb****@hotmail.com
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
Aliases (AKA): Daniel Bryant Pierce
Relatives & Associates: Tonya Chapman
Brandon Pierce
D Pierce
Donald Pierce
Donald Pierce
Email Addresses: don****@kingroofingllc.com
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: 136 Po Box, Rimersburg, PA 16248;
76 Lawsonham Street, Rimersburg, PA 16248;
Sligo, PA 16255;
Mabank, TX 75156
Aliases (AKA): Rebecca Schrecengost,
Rebecca E Stewart
Email Addresses: reb****@yahoo.com
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