Address History: 3130 Peoria Street, Dallas, TX 75212;
620 Circle Drive, Arlington, TX 76010;
Denton, TX 76207;
Grand Prairie, TX 75052;
Venus, TX 76084
Relatives & Associates: Billy Edwards
Phone Numbers: (903) 769-9193
Address History: 1411 Campbell Road, Waxahachie, TX 75167;
710 Upland Lane, Duncanville, TX 75116;
Midlothian, TX 76065;
Venus, TX 76084
Aliases (AKA): T Scholz,
Tim Scholz,
Timothy L Scholz
Address History: 2110 Country Brook Drive, Weatherford, TX 76087;
4500 Sojourn Drive Apt 1103, Addison, TX 75001;
Dallas, TX 75254;
Fort Worth, TX 76126;
Garland, TX 75043
Aliases (AKA): Stacey Regeon,
Stacy G Stone,
Stacy Regeon Vann,
Stacy G Vann,
Stacy G Wells
Email Addresses: sow****@yahoo.com,
sow****@yahoo.com,
sta****@yahoo.com,
sva****@deloitte.com,
sva****@deloitte.nl
Address History: 13237 Willow Creek Drive, Haslet, TX 76052;
267 Po Box, Henryetta, OK 74437;
Denton, TX 76209;
North Richland Hills, TX 76180;
Richland Hills, TX 76180
Aliases (AKA): Vivian A Archer,
Vivian A Blake,
Vivian A James,
Vivian Maloy
Address History: 1315 Hooks Street, Crockett, TX 75835;
509 Po Box, Kensett, AR 72082;
Quitman, AR 72131;
Moore, OK 73160;
Oklahoma City, OK 73160
Aliases (AKA): Brent Anthony
Address History: 8149 Joella Lane, Grandview, TX 76050;
5820 Monroe Road # 108, Charlotte, NC 28212;
Cedar Hill, TX 75104;
Dallas, TX 75232;
Edgewood, TX 75117
Aliases (AKA): James K Cunningham,
Kevin Cunningham,
James K Lcunningham
Relatives & Associates: Kevin Bartram
Margaret Bartram
Karla Boswell
Derica Cunningham
Ernest Cunningham
Address History: 201 Vista Ridge Drive, Venus, TX 76084;
109 Mauk Circle, Denison, TX 75020;
Lancaster, TX 75146;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Patricia Louise Bannist,
P L Bannister,
Pat L Bannister,
Pat Louise Bannister,
Patrica Louise Bannister
Relatives & Associates: Amy Bannister
Billy Bannister
Billy Bannister
Christopher Bannister
David Bannister
Email Addresses: pat****@aol.com,
pat****@allstate.com,
pba****@juno.com
Address History: 2005 Narobi Place # 1, Mesquite, TX 75149;
6307 Brookcrest Drive, Arlington, TX 76018;
Cat Spring, TX 78933;
Cedar Hill, TX 75104;
Dallas, TX 75214
Aliases (AKA): Michael Donwalkup,
Michael Christopher Walkup,
Michael D Walkup
Email Addresses: deb****@aol.com,
lwa****@coserv.com,
mic****@aol.com,
mic****@gmail.com,
mid****@aol.com
Address History: 1102 Crooked Creek Court, Midlothian, TX 76065;
1300 Park Lane, Arlington, TX 76012;
Dallas, TX 75240;
Venus, TX 76084
Aliases (AKA): J Burress,
Jason Burress
Address History: 400 Vista Drive, Venus, TX 76084;
45 Po Box, Mark, IL 61340;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): John Ziano
Relatives & Associates: Mary Ziano
Email Addresses: ang****@aol.com,
ang****@msn.com,
jaw****@yahoo.com,
luc****@aol.com,
luc****@att.net
Address History: 1720 Jenkins Lane, Red Oak, TX 75154;
405 E Marion Road Apt 304, Wichita, KS 67216;
Alvarado, TX 76009;
Dallas, TX 75211;
Desoto, TX 75115
Relatives & Associates: Jennifer Breitrick
Holli Raemhild
Gaylord Schenkoski
Jeremy Schenkoski
Ami Seabourn
Email Addresses: ccr****@ameritech.net,
ccr****@aol.com,
sse****@yahoo.com
Address History: 409 Avondale Lane, Friendswood, TX 77546;
2105 W Ball Road Apt D, Anaheim, CA 92804;
Fullerton, CA 92833;
La Mirada, CA 90638;
Riverside, CA 92507
Aliases (AKA): Priscilla M Pincheiro,
Priscilla Pinchiera
Relatives & Associates: Vanesa Brown
Barbara Hamilton
Kimberly Nemyier
Amber Pincheira
Brandon Pincheira
Email Addresses: bra****@gmail.com,
pec****@gmail.com,
ppi****@gmail.com,
pri****@gmail.com,
pri****@yahoo.com
Address History: 211 Vista Ridge Drive, Venus, TX 76084;
315 Gregory Lane, Grand Prairie, TX 75052;
Mesquite, TX 75150
Address History: 307 Vista Ridge Drive, Venus, TX 76084;
11100 County Road 107, Alvarado, TX 76009;
Fort Worth, TX 76135
Email Addresses: noc****@aol.com
Address History: 1600 Heritage Drive Apt 1424, Mckinney, TX 75069;
9593 Twin Creeks Circle, Anna, TX 75409;
Venus, TX 76084
Aliases (AKA): Danny Fornterhouse
Relatives & Associates: Kenneth Fonterhouse
Kenny Fronter-House
Kenneth Fronterhouse
William Fronterhouse
Cindy Massey
Address History: 305 Short Street, Mansfield, TX 76063;
2109 Almond Drive, Arlington, TX 76006;
Venus, TX 76084
Aliases (AKA): Jose A Glavan
Address History: 4109 Ping Drive, Mansfield, TX 76063;
810 Weaver Street, Cedar Hill, TX 75104;
Venus, TX 76084
Email Addresses: jus****@ameritech.net
Address History: 1210 S Mulberry Street, Ennis, TX 75119;
1114 Ann Drive, Ennis, TX 75119;
Venus, TX 76084
Aliases (AKA): J Partida
Address History: 991 Abigail Way Apt 2110, Midlothian, TX 76065;
663 Guthrie Road, Bedford, IN 47421;
Bloomington, IN 47401;
Springville, IN 47462;
Del Rio, TX 78842
Aliases (AKA): Myrtle Fender
Address History: 6609 Pecanwood Drive, Arlington, TX 76001;
2502 Meadowwood Trail Apt 6103, Arlington, TX 76014;
Azle, TX 76098;
Burleson, TX 76028;
Cedar Hill, TX 75104
Aliases (AKA): James E Lay,
Jimmy Ernest Lay,
James Ernest Lay Senior
Email Addresses: bir****@yahoo.com,
bul****@gmail.com,
bul****@gmail.com,
ogj****@gmail.com,
olg****@gmail.com
Address History: 820 Max Drive, Mckinney, TX 75069;
203 N 28th Street, Duncan, OK 73533;
Cedar Hill, TX 75104;
Dallas, TX 75206;
Frisco, TX 75035
Aliases (AKA): Lorna R Thurston
Email Addresses: lrt****@gmail.com,
lth****@venusisd.net
Aliases (AKA): Tammy Richardson
Relatives & Associates: Billie Richards
Bill Richardson
David Richardson
Julia Richardson
Shanynne Richardson
Address History: 914 S Trindle Street, Hugoton, KS 67951;
521 P/O Box, Alto, TX 75925;
Fort Worth, TX 76140;
Mart, TX 76664;
Mc Kinney, TX 75069
Aliases (AKA): Jay Ross Witt
Email Addresses: lwi****@yahoo.com,
pur****@gmail.com
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