Address History: 219 Mohawk Trail, Point, TX 75472;
5405 Cumberland Plain Drive, Raleigh, NC 27616;
Wake Forest, NC 27587;
Watertown, NY 13601;
Dallas, TX 75228
Aliases (AKA): Melissa L Proctor
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
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: 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: 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: 2292 E Us Highway 69, Emory, TX 75440;
6423 Dutton Avenue, Baton Rouge, LA 70805;
Hubert, NC 28539;
North Richland Hills, TX 76182;
Plano, TX 75074
Aliases (AKA): Evelyn C Ponsler,
Lola E Ponsler
Address History: 12271 Coit Road Apt 2409, Dallas, TX 75251;
2405 Oakmont Drive, Bedford, TX 76022;
Euless, TX 76040;
Garland, TX 75044;
Point, TX 75472
Aliases (AKA): Frank Branscome,
Frankie E Branscome,
Frankie H Branscome,
Frankie Bransome,
Frankie Brewster
Relatives & Associates: Vicki Branscome
Address History: 10984 Fillbrook Drive, Lakeside, CA 92040;
9510 Carroll Canyon Road Apt 206, San Diego, CA 92126;
Alba, TX 75410;
Alto, TX 75925;
Emory, TX 75440
Aliases (AKA): Kevin Jones
Address History: 330 Mohawk Trail, Point, TX 75472
Address History: 2734 Po Box, Quinlan, TX 75474;
3019 Deepwell Road, Balch Springs, TX 75180;
Point, TX 75472
Aliases (AKA): C Cullen
Address History: 2131 Hartley Drive, Forney, TX 75126;
2800 E 24th Street, Granite City, IL 62040;
Kansas City, MO 64127;
Saint Peters, MO 63376;
Garland, TX 75043
Aliases (AKA): Tracy R Coley
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: 163 Mohawk Trail, Point, TX 75472;
9650 Jeronimo Road, Irvine, CA 92618;
Arlington, TX 76010;
Dallas, TX 75218;
Garland, TX 75040
Aliases (AKA): Paul Atreides,
Paul Eugene Avritt
Aliases (AKA): Britney A Wilson
Aliases (AKA): Heather D Alexander,
Heather D Bennett
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: 3753 Sundown Road, Greenville, TX 75402;
3019 Deepwell Road, Balch Springs, TX 75180;
Corsicana, TX 75110;
Mesquite, TX 75180;
Point, TX 75472
Aliases (AKA): Jeff Cullen,
Jeffrey A Cullen
Address History: 109 Mohawk Trail, Point, TX 75472;
17460 Po Box, Denver, CO 80217;
Anna, TX 75409;
Kemp, TX 75143;
Quinlan, TX 75474
Aliases (AKA): Kathy L Bamford,
Katheryn F England,
Kathy Fair,
Katheryn Floyd,
Kathryn Floyd
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: 916 N Bell Street Apt 27c, De Leon, TX 76444;
122 Mohawk Trail, Point, TX 75472;
Wills Point, TX 75169
Aliases (AKA): Linda Bledsoe
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: 574 Kosmerick Road, Bronson, MI 49028;
580 Kosmerick Road, Bronson, MI 49028;
Point, TX 75472
Aliases (AKA): Janet Kuppinski
Relatives & Associates: Tammy Akins
Sandra Combs
Michael Kulpinski
Raymond Kulpinski
Raymond Kulpinski
Phone Numbers: (517) 369-1071
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: 424 9th Avenue E, Benkelman, NE 69021;
70914 Avenue 343, Benkelman, NE 69021;
Ceresco, NE 68017;
Crete, NE 68333;
Lincoln, NE 68506
Aliases (AKA): Craig Allen Hearon
Email Addresses: bod****@cfl.rr.com,
bod****@cfl.rr.com,
bod****@rr.com,
bod****@yahoo.com,
bod****@ymail.com
Address History: 11302 W Gilia Lane, Crystal River, FL 34428;
7552 Kickliter Lane, Land O Lakes, FL 34637;
Enid, OK 73703;
Mesquite, TX 75150;
Point, TX 75472
Aliases (AKA): S Crabb,
Sharon Grabb,
Sharon L Murphy
Email Addresses: ms_****@hotmail.com
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