Address History: 2197 S Uecker Lane Apt 1012, Lewisville, TX 75067;
4503 Cody Lane, Louisville, KY 40229;
Allen, TX 75002;
Aransas Pass, TX 78336;
College Station, TX 77845
Aliases (AKA): Kathleen Smallwood,
Kathleen B Smallwood,
Kathy B Smallwood
Email Addresses: ksm****@aol.com,
ksm****@hotmail.com
Address History: 5088 Timarron Drive, Scurry, TX 75158;
1292 Bayside Avenue Apt 5, Woodbridge, VA 22191
Aliases (AKA): Perez D Diaz
Address History: 234 N Bryan Way, Mesquite, TX 75149;
3690 S Fox Street, Englewood, CO 80110;
Nashport, OH 43830;
Roseville, OH 43777;
Somerset, OH 43783
Aliases (AKA): Christy Vanwey,
Kristi Vanwey
Email Addresses: chr****@msn.com,
chr****@bellsouth.net
Address History: 5066 Timarron Drive, Scurry, TX 75158;
1045 Ferdinand Avenue, Forest Park, IL 60130;
Sussex, NJ 07461
Aliases (AKA): Lou Hawkins,
Louis K Hawkins
Relatives & Associates: Debra Hawkins
Address History: 3501 N Buckner Boulevard Apt 607, Dallas, TX 75228;
1327 Ascot Avenue, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Buffalo, NY 14224;
Garland, TX 75043
Aliases (AKA): Diana L Carder,
Lynn Carder,
Diana L Carder Macdonald,
Diana Carder-Macdonald,
Diana Cardermacdonald
Email Addresses: lyn****@gmail.com
Address History: 106 Haymeadow Drive, Crandall, TX 75114;
2801 Custer Drive, Corinth, TX 76210;
Denton, TX 76210;
Kaufman, TX 75142;
Lake Dallas, TX 75065
Aliases (AKA): M Johnson
Address History: 103 Ash Drive, Bullard, TX 75757;
305 Allenwood Drive, Allen, TX 75002;
Balch Springs, TX 75180;
Dallas, TX 75253;
Denton, TX 76209
Aliases (AKA): Don L Gurley,
Donald Lee Gurley,
Donald L Gurley
Email Addresses: don****@msn.com,
don****@gmail.com,
hun****@yahoo.com
Address History: 8171 Shady Lane, Scurry, TX 75158;
12117 Baron Drive, Balch Springs, TX 75180;
Dallas, TX 75253;
Mesquite, TX 75180
Aliases (AKA): Tracie Grasham,
Tracie G Grisham,
Traci Gail Huckeba,
Tracie G Huckeba,
Tracie Huckeda
Address History: 5622 Finch Street, Houston, TX 77028;
2305 Mccutcheon Lane, Dallas, TX 75227;
Scurry, TX 75158
Aliases (AKA): Romelia Nell Cano,
Reba Gibson,
Reba Nell Watts
Address History: 5044 Timarron Drive, Scurry, TX 75158;
330 Burchwood Bay Road Apartment F60, Hot Springs National Park, AR 71913;
Royal, AR 71968;
Winston Salem, NC 27127;
Dallas, TX 75219
Aliases (AKA): Tony C Ladd
Email Addresses: eas****@hotmail.com
Address History: 4022 Meadow View Circle, Kaufman, TX 75142;
210 Pleasant Drive, Dallas, TX 75217;
Mesquite, TX 75180;
Scurry, TX 75158;
Seagoville, TX 75159
Email Addresses: cor****@yahoo.com,
cor****@yahoo.com
Address History: 640 Pleasant Meadows Lane, Dallas, TX 75217;
3012 Sherry Lane, Balch Springs, TX 75180;
Crandall, TX 75114;
Kemp, TX 75143;
Mesquite, TX 75150
Aliases (AKA): Joe Lynn Barker
Relatives & Associates: Jodi Barker
Address History: 5122 Timarron Drive, Scurry, TX 75158;
8545 Oak Haven Lane, Dallas, TX 75217;
Duncanville, TX 75137
Aliases (AKA): Teresa M Barker
Phone Numbers: (972) 932-0362
Address History: 5066 Timarron Drive, Scurry, TX 75158
Phone Numbers: (972) 486-4353
Address History: 7816 Arnold Terrace, North Richland Hills, TX 76180;
4640 5th Street, Rocklin, CA 95677;
Arlington, TX 76010;
Bedford, TX 76021;
Fort Worth, TX 76110
Aliases (AKA): Barry Woodruff
Email Addresses: bar****@gte.net
Address History: 5309 Timarron Drive, Scurry, TX 75158;
1960 Riverway Drive, Dallas, TX 75217;
Garland, TX 75043
Email Addresses: rca****@vcegroup.com
Address History: 3212 Kildeer Trail, Grand Prairie, TX 75052;
8598 Lithopolis Road, Carroll, OH 43112;
Lancaster, OH 43130;
Reynoldsburg, OH 43068;
Tulsa, OK 74128
Aliases (AKA): Gretchen Fernandez,
Gretchen Lee Gadrim,
Gretchen Jordan,
Gretchen L Jordan,
Gretchen L Jorden
Relatives & Associates: Brenda Bernard
George Fernandez
George Fernandez
Michael Fernandez
Jason Gadrim
Email Addresses: gjo****@unitrin.com,
glj****@yahoo.com
Address History: 9 Po Box, Kerens, TX 75144;
2106 Skylark Drive, Arlington, TX 76010;
Galena Park, TX 77547;
Grand Prairie, TX 75052;
Houston, TX 77088
Address History: 5188 Timarron Drive, Scurry, TX 75158;
3630 Waldorf Drive, Dallas, TX 75229;
Garland, TX 75040;
Kaufman, TX 75142;
Sachse, TX 75048
Email Addresses: mjm****@aol.com
Address History: 4106 Munira Drive, Frisco, TX 75035;
2373 Tilden Way, Henderson, NV 89074;
Dallas, TX 75214;
Little Elm, TX 75068;
Mckinney, TX 75070
Address History: 5265 Timarron Drive, Scurry, TX 75158
Phone Numbers: (972) 452-3961
Address History: 5298 Timarron Drive, Scurry, TX 75158;
915 Sunny Slope Drive, Allen, TX 75002;
Balch Springs, TX 75180;
Dallas, TX 75253;
Garland, TX 75042
Aliases (AKA): Deanna L Kinniss,
Deanna L Mc,
Deanna Mc Kinnis,
Deanna L Mc Kinniss,
Deanna Mcelfresh
Relatives & Associates: Blodwyn Mc Kinniss
Dwain Mcelfresh
Bobbie Mckinniss
Christopher Mckinniss
Howard Mckinniss
Email Addresses: dmc****@yahoo.com
Address History: 423 Tilson Street N, West Salem, WI 54669;
6050 Canterbury Drive Unit F305, Culver City, CA 90230;
Zephyrhills, FL 33541;
Whitehall, PA 18052;
Scurry, TX 75158
Aliases (AKA): V Arndt,
Vicki Arndt,
Vicki L Torgerson
Email Addresses: arn****@charter.net,
arn****@hotmail.com,
var****@marykay.com,
vic****@marykay.com
Address History: 4521 Hack Road, Powell, TN 37849;
4025 36th Street, San Diego, CA 92104;
Apopka, FL 32712;
Austin, TX 78704;
Garland, TX 75041
Aliases (AKA): David W Grant
Email Addresses: gar****@sprintmail.com,
ggr****@netzero.net
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