Address History: 310 Border Street, Forney, TX 75126;
14358 Whitetop Peak Court, Conroe, TX 77384;
Houston, TX 77089;
Kingwood, TX 77345;
Rockwall, TX 75032
Aliases (AKA): Daniel Paden Zmolik
Phone Numbers: (972) 357-7263
Address History: 310 Border Street, Forney, TX 75126;
4517 East 20th Street, Tucson, AZ 85711;
Athens, TX 75751;
Bogata, TX 75417;
Coppell, TX 75019
Email Addresses: jdy****@yahoo.com,
jdy****@yahoo.com,
jud****@netzero.net
Address History: 310 Border Street, Forney, TX 75126;
713 Azalea Drive, Forney, TX 75126;
Mesquite, TX 75150;
Rockwall, TX 75032;
Centreville, VA 20120
Aliases (AKA): Dina Moon
Address History: 310 Border Street, Forney, TX 75126;
17460 Po Box, Denver, CO 80217;
Dallas, TX 75231;
Denton, TX 76201;
Rockwall, TX 75032
Aliases (AKA): Kevin Moon
Email Addresses: kev****@sbcglobal.net,
moo****@yahoo.com,
moo****@yahoo.com,
pac****@netzero.net
Address History: 310 Border Street, Forney, TX 75126;
3355 Sam Rayburn Run, Carrollton, TX 75007;
Dallas, TX 75254;
Rockwall, TX 75032
Phone Numbers: (214) 771-3238
Address History: 2268 Po Box, Forney, TX 75126;
115 East 1st Street, Tucson, AZ 85705;
Crandall, TX 75114;
Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Annette Black,
Evelyn A Black,
Annette S Mc Murrian,
Evelyn Annette Mc Murrian,
Annette E Mcmurrian
Email Addresses: djd****@aol.com,
djd****@cox-internet.com
Address History: 2313 Po Box, Forney, TX 75126;
310 Border Street, Forney, TX 75126;
Mabank, TX 75156;
Seagoville, TX 75159
Aliases (AKA): Marsha Pickard James
Relatives & Associates: Barry James
Address History: 335 W Trinity Street, Forney, TX 75126;
310 Border Street, Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75181
Aliases (AKA): Shelley Easley,
Shelley Moxley
Address History: 26 Estate Lane, Forney, TX 75126;
304 Saint Andrews Court, Crandall, TX 75114;
Pittsburg, TX 75686;
Quinlan, TX 75474
Aliases (AKA): Judy Frazier,
Judith Whitaker
Phone Numbers: (972) 427-6561
(972) 472-9912
(972) 564-0634
Address History: 2268 Po Box, Forney, TX 75126;
115 E 1st Street, Tucson, AZ 85705;
San Diego, CA 92126;
Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Carl A Mc,
Carl Mc Murrian,
C Mcmurrian,
Carl A Mcmurrian
Email Addresses: ala****@gmail.com
Address History: 213 Vz County Road 2142, Wills Point, TX 75169;
1030 Carlisle Drive, Allen, TX 75002;
Coppell, TX 75019;
Dallas, TX 75224;
Euless, TX 76040
Aliases (AKA): Kathey Cavin
Email Addresses: kat****@yahoo.com
Address History: 2020 Provine Street, Fort Worth, TX 76103;
5836 Vickery Boulevard, Dallas, TX 75206;
Forney, TX 75126;
Garland, TX 75043;
Jonestown, TX 78645
Aliases (AKA): Leslie A Shelds
Relatives & Associates: Jayne Shields
Jennifer Shields
Kenneth Shields
Kenneth Shields
Sandra Shields
Address History: 305 Po Box, Bandera, TX 78003;
209 Broad Oak Drive, Bandera, TX 78003;
Forney, TX 75126;
Lakehills, TX 78063;
Pipe Creek, TX 78063
Address History: 8401 Turtle Creek Boulevard, Dallas, TX 75225;
6106 Liberty Avenue, Tampa, FL 33617;
Forney, TX 75126;
Plano, TX 75093;
Van, TX 75790
Aliases (AKA): Harold M Blackburn,
Howard Marcus Blackburn
Relatives & Associates: Christopher Blackburn
Howard Blackburn
Juanita Blackburn
Karen Blackburn
Manford Blackburn
Address History: 305 Po Box, Bandera, TX 78003;
305 Mason Creek Loop, Bandera, TX 78003;
Forney, TX 75126;
Heartland, TX 75126;
Kerrville, TX 78028
Email Addresses: mca****@yahoo.com
Address History: 304 Saint Andrews Court, Crandall, TX 75114;
211 Fieldcrest Loop, Coppell, TX 75019;
Forney, TX 75126
Aliases (AKA): Judith A Whitaker,
Judy Whitaker
Email Addresses: hal****@insightbb.com
Address History: 1805 Willowbrook Drive, Terrell, TX 75160;
209 Broad Oak Drive, Bandera, TX 78003;
Forney, TX 75126
Relatives & Associates: Darrell Cavin
Darrell Cavin
Tammy Cavin
Kathey Rolison
Address History: 1300 28th Avenue N, Naples, FL 34103;
862 7th Avenue S, Naples, FL 34102;
Reading, PA 19606;
Forney, TX 75126
Aliases (AKA): D L Maxwell,
Dina Maxwell Maxwell,
Dina L Moon,
Dina Lynn Moon
Email Addresses: din****@premiermail.net,
moo****@aol.com
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