Address History: 1202 Knoll Drive, Ennis, TX 75119;
2609 Willow Grove Northwest Road Northwest, Acworth, GA 30101;
Marietta, GA 30066;
Dallas, TX 75253;
Granbury, TX 76048
Aliases (AKA): Penny Stanley,
Penny Michelle Thibodeaux,
Penny M Thibodeaux,
Penny M Thiboeaux
Email Addresses: pen****@nfiindustries.com
Address History: 5221 Timarron Drive, Scurry, TX 75158
Email Addresses: bug****@yahoo.com
Address History: 5033 Timarron Drive, Scurry, TX 75158;
46 Church Street, Easthampton, MA 01027;
Florence, MA 01062;
Holyoke, MA 01040;
Montague, MA 01351
Aliases (AKA): Maria Smigielksi,
Maria Smigleski
Relatives & Associates: April Faulkenberry
Michelle Roberts
Amy Smigielski
Michael Smigielski
Mitchell Smigielski
Email Addresses: mic****@msn.com
Address History: 1083 Elm Street, Camden, AR 71701;
707 Sharp Avenue, Camden, AR 71701;
Hot Springs National Park, AR 71913;
Loranger, LA 70446;
Scurry, TX 75158
Aliases (AKA): Karen S Mckim
Email Addresses: gir****@hotmail.com,
gir****@tivejo.com,
gir****@yahoo.com,
got****@gmail.com,
imh****@hotmail.com
Address History: 2916 Greenhorn Avenue, Crandall, TX 75114;
904 Wilkinson Drive, Mesquite, TX 75149;
Scurry, TX 75158
Aliases (AKA): Charlotta Baker
Email Addresses: lbp****@yahoo.com,
l_c****@yahoo.com
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
Email Addresses: ant****@yahoo.com,
ste****@cs.com
Address History: 5088 Timarron Drive, Scurry, TX 75158;
8581 Greenbelt Road Apartment 203, Greenbelt, MD 20770;
Forney, TX 75126;
Garland, TX 75040;
Heartland, TX 75126
Aliases (AKA): Ginger L Collier
Email Addresses: tex****@yahoo.com
Address History: 5265 Timarron Drive, Scurry, TX 75158;
719 B Northwest Street, Ardmore, OK 73401;
Balch Springs, TX 75180;
Dallas, TX 75253;
Henderson, TX 75652
Aliases (AKA): Maria S Gonzales,
Maria Gonzalez,
Maria Hoffman,
Maria W Hoffman,
Maria S Hoffman
Email Addresses: mho****@wbcarrellclinic.com
Address History: 5309 Timarron Drive, Scurry, TX 75158;
1960 Riverway Drive, Dallas, TX 75217;
Garland, TX 75043
Email Addresses: rca****@vcegroup.com
Address History: 2318 Louise Lane, Ennis, TX 75119;
2513 Dove Meadow Drive, Garland, TX 75043;
Scurry, TX 75158
Aliases (AKA): B Salsman,
Barbie Kaye Salsman
Relatives & Associates: Ashley Coatney
Holley Cockrell
Amanda Crowson
Michael Crowson
Misty Crowsonmcdona
Email Addresses: bar****@aol.com,
sal****@aol.com
Address History: 13535 County Road 2278, Tyler, TX 75707;
5112 Sunbird Drive, Chandler, TX 75758;
Crandall, TX 75114;
Kaufman, TX 75142;
Scurry, TX 75158
Email Addresses: cba****@ballistic.com,
col****@att.net
Address History: 13500 County Road 4077, Scurry, TX 75158;
1603 Anthony Street, Kaufman, TX 75142;
Kemp, TX 75143
Aliases (AKA): Ladonia Allen
Email Addresses: all****@yahoo.com,
lad****@yahoo.com
Address History: 5166 Timarron Drive, Scurry, TX 75158
Phone Numbers: (972) 486-5975
Address History: 7676 S Westmoreland Road Apt 324, Dallas, TX 75237;
2220 Lea Crest Drive, Dallas, TX 75216;
Scurry, TX 75158
Aliases (AKA): Ashley Vazquez
Phone Numbers: (469) 372-0358
Address History: 814 Po Box, Crandall, TX 75114;
11129 Tracey Drive, Balch Springs, TX 75180;
Kaufman, TX 75142;
Mesquite, TX 75180;
Scurry, TX 75158
Aliases (AKA): Theresa Ann Moore
Phone Numbers: (972) 486-4392
Address History: 5088 Timarron Drive, Scurry, TX 75158;
1292 Bayside Avenue Apt 5, Woodbridge, VA 22191
Aliases (AKA): Perez D Diaz
Address History: 2953 Wynchase Lane, Crandall, TX 75114;
3201 Etta Drive, Dallas, TX 75227;
Grand Prairie, TX 75052;
Kaufman, TX 75142;
Mckinney, TX 75070
Aliases (AKA): Eli Herrera
Relatives & Associates: Seferina Areyano
Jessica Estrada
Guadalupe Hernandez
Abel Herrera
Alesha Herrera
Address History: 600 E State Highway 276 Trailer 43, Quinlan, TX 75474;
6565 Haskins Road, Bonanza, OR 97623;
Balch Springs, TX 75180;
Dallas, TX 75253;
Mesquite, TX 75180
Aliases (AKA): Richard Alan Craig
Phone Numbers: (972) 286-5168
Address History: 5066 Timarron Drive, Scurry, TX 75158
Phone Numbers: (972) 486-4353
Relatives & Associates: Billie Bennight
Caitlin Bennight
Frankie Bennight
Jennifer Bennight
Michael Bennight
Email Addresses: jen****@yahoo.com
Address History: 1100 Hull Road, Ruidoso, NM 88345;
130 Ben Hogan Court, Alto, NM 88312;
Levittown, NY 11756;
Suffern, NY 10901;
Austin, TX 78723
Aliases (AKA): William E Steinman,
William E Steinmann,
William E Dds Steinmann
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