Aliases (AKA): Heather D Alexander,
Heather D Bennett
Address History: 2225 Delano Drive, Garland, TX 75041;
3738 Edgemont Drive, Garland, TX 75042;
Point, TX 75472
Aliases (AKA): Lucille M Jones
Relatives & Associates: Darlene Jones
Phone Numbers: (903) 447-4652
Address History: 379 County Road 2045, Klondike, TX 75448;
363 Candlestick Way, Augusta, GA 30907;
Sterlington, LA 71280;
Watertown, NY 13603;
Norman, OK 73071
Aliases (AKA): Carry Bestfranchis Proctor,
Jr L Proctor,
L Proctor,
Larry E Proctor
Email Addresses: lar****@juno.com
Address History: 570433 Po Box, Dallas, TX 75357;
313 Rr 1 #, Santa Teresa, NM 88008;
Point, TX 75472
Address History: 11601 County Road 4040, Kaufman, TX 75142;
11601 County Road, Kaufman, TX 75142;
Anna, TX 75409;
Balch Springs, TX 75180;
Cedar Hill, TX 75104
Aliases (AKA): Ronald Scott Fraser,
Ronald Scott Janie,
Ronald Scott,
Ronald Scott Fraser Janie
Email Addresses: jan****@earthlink.com
Address History: 313 Williamsburg Drive, Van Alstyne, TX 75495;
812 Melrose Street, Garland, TX 75040;
Point, TX 75472;
Richardson, TX 75081;
Terrell, TX 75161
Aliases (AKA): Larry Eugene Proctor,
Larry E Proctor
Email Addresses: lad****@yahoo.com
Address History: 243 Mohawk Trail, Point, TX 75472;
527 Bayside Drive, Anahuac, TX 77514;
Dallas, TX 75214;
Garland, TX 75042;
Mesquite, TX 75150
Aliases (AKA): David F Dennehy
Relatives & Associates: David Dennehy
Elizabeth Dennehy
Pamela Dennehy
Stacey Dennehy
Alissa Stephens
Email Addresses: dde****@adamssupply.com,
dde****@verizon.net
Address History: 2702 Sherrill Park Drive, Richardson, TX 75082;
6568 Ellsworth Avenue, Dallas, TX 75214;
Garland, TX 75042;
Lubbock, TX 79416;
Point, TX 75472
Aliases (AKA): David Dennehy
Relatives & Associates: David Dennehy
Elizabeth Dennehy
Michael Dennehy
Pamela Dennehy
Alissa Stephens
Email Addresses: dde****@adamssupply.com,
dde****@verizon.net
Address History: 3293 County Road 2508, Caddo Mills, TX 75135;
302 Mohawk Trail, Point, TX 75472;
Quinlan, TX 75474;
Rowlett, TX 75089
Phone Numbers: (469) 304-0920
Address History: 3753 Sundown Road, Greenville, TX 75402;
409 W Glade Road, Colleyville, TX 76034;
Denton, TX 76201;
Fort Worth, TX 76155;
Irving, TX 75062
Aliases (AKA): Leslie J Cullen
Email Addresses: les****@watsonwyatt.com,
les****@yahoo.com
Address History: 312 Merrell Drive, Sulphur Springs, TX 75482;
919 Clark Drive, Emory, TX 75440;
Point, TX 75472
Aliases (AKA): Asheley Birchfield
Address History: 890 Camp Street Apt 118, Sulphur Springs, TX 75482;
985 P/O Box, Emory, TX 75440;
Greenville, TX 75403;
Point, TX 75472
Aliases (AKA): Barbara Dunavin
Email Addresses: bdu****@msn.com,
dun****@aol.com
Aliases (AKA): Ray Kulpinski
Relatives & Associates: Tammy Akins
Sandra Combs
Janet Kulpinski
Michael Kulpinski
Raymond Kulpinski
Address History: 329 Harbor View, Point, TX 75472;
10760 Sandalwood Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Myretta Platt
Address History: 2717 Poplar Trail, Garland, TX 75042;
15325 S Rolling Ridge Drive, Mayer, AZ 86333;
Cedar Hill, TX 75104;
Dallas, TX 75218;
Greenville, TX 75401
Aliases (AKA): Janie Waynette Fraser,
Janie Waynette Frazier,
Janie Odle
Email Addresses: jan****@gowithon.com,
jan****@yahoo.com,
jan****@rocketmail.com,
jan****@yahoo.com,
law****@yahoo.com
Address History: 604 Lake Point Drive, Little Elm, TX 75068;
7416 Muench Road, Liverpool, NY 13088;
Plano, TX 75023;
Point, TX 75472
Aliases (AKA): T D Nicholson,
Tim D Nicholson,
Timothy Nicholson
Email Addresses: tim****@hotmail.com
Aliases (AKA): Justin D Tapp
Address History: 2076 Meadow Way, Terrell, TX 75160;
172 Private Road 7136, Canton, TX 75103;
Point, TX 75472;
Royse City, TX 75189;
Wills Point, TX 75169
Aliases (AKA): Chris Benett,
Chris M Bennett,
Chris Bennett,
Christopher M Bennett
Address History: 766 Po Box, Lone Oak, TX 75453;
330 Mohawk Trail, Point, TX 75472;
Rockwall, TX 75032;
Royse City, TX 75189
Aliases (AKA): Jeff S Young
Address History: 2664 Rs County Road 1525, Point, TX 75472;
580 Kosmerick Road, Bronson, MI 49028;
Coldwater, MI 49036;
Norfolk, VA 23513;
Suffolk, VA 23435
Address History: 424 9th Avenue E, Benkelman, NE 69021;
1313 County Road A, Ceresco, NE 68017;
Crete, NE 68333;
Lincoln, NE 68506;
Canton, TX 75103
Aliases (AKA): Monica Hearon,
Monica B Langford,
Monica R Rounds,
Monica Rene Rounds,
Monica Rene Vavra
Email Addresses: bgc****@gmail.com,
cre****@gmail.com,
lon****@gmail.com,
mel****@yahoo.com,
mon****@jokestan.com
Address History: 520 E Holland Avenue Apt E159, Spokane, WA 99218;
369 P/O Box, Greenfield, CA 93927;
Ontario, CA 91764;
Salinas, CA 93901;
Point, TX 75472
Aliases (AKA): Billey Jones
Address History: 1206 Perry Lane, Fulton, MO 65251;
23 P/O Box, Armstrong, MO 65230;
Fayette, MO 65248;
Glasgow, MO 65254;
Point, TX 75472
Aliases (AKA): P Grabb,
Pat J Grabb
Email Addresses: sam****@earthlink.net
Address History: 586 Po Box, Anthony, NM 88021;
313 Rr 1 #, Santa Teresa, NM 88008;
Anthony, TX 79821;
Dallas, TX 75357;
El Paso, TX 79999
Aliases (AKA): C E Jones
Address History: 1052 Brookhill Drive, Killen, AL 35645;
1942 Oxford Drive, Kaufman, TX 75142;
Point, TX 75472;
Quinlan, TX 75474;
Rockwall, TX 75087
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