Address History: 5022 Timarron Drive, Scurry, TX 75158
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: 12393 Windy Lane, Forney, TX 75126;
2019 Steeple Chase Drive, Jacksonville, AR 72076;
Bray, OK 73012;
Edmond, OK 73012;
Mesquite, TX 75149
Aliases (AKA): Debra Manning,
Debra J Manning
Email Addresses: djm****@swbell.net,
man****@l-3com.com
Address History: 461 Oak Hollow Lane, Sherman, TX 75092;
8300 Skillman Street Apt 115, Dallas, TX 75231;
Fort Worth, TX 76164;
Garland, TX 75040;
Mesquite, TX 75149
Aliases (AKA): Cindi Helberg
Email Addresses: agg****@aol.com,
agg****@aol.com,
cho****@badmuslaw.com,
pin****@yahoo.com
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: 5066 Timarron Drive, Scurry, TX 75158;
14647 Lasater Rd Trailer 11, Dallas, TX 75253;
Waxahachie, TX 75167
Aliases (AKA): Brian S Holler,
Brian S Holley
Phone Numbers: (972) 486-4353
Email Addresses: sab****@hotmail.com
Address History: 5144 Timarron Drive, Scurry, TX 75158;
337 Palm Drive, Ridgecrest, CA 93555;
Taft, CA 93268
Aliases (AKA): Rachel Mc Daniels,
Rachel L Mcdaniels
Phone Numbers: (972) 452-8654
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: 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: 5000 Timarron Drive, Scurry, TX 75158;
1001 East Baltimore Drive, El Paso, TX 79902;
Mesquite, TX 75149
Phone Numbers: (915) 532-8494
Address History: 305 Elmwood Drive, Garland, TX 75043;
213 Creekview Drive, Garland, TX 75043;
Scurry, TX 75158
Email Addresses: adr****@hotmail.com
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: 5188 Timarron Drive, Scurry, TX 75158;
110 Royal Street, Bryan, TX 77801;
Kaufman, TX 75142
Aliases (AKA): M Bennight,
Michael Lewis Bennight,
Micheal Lewis Bennight,
Micheal Bennight,
Mike Lewis Bennight
Relatives & Associates: Billie Bennight
Caitlin Bennight
Frankie Bennight
Jennifer Bennight
Koby Bennight
Email Addresses: adj****@gmail.com,
ben****@aol.com,
ben****@earthlink.net,
ben****@aol.com,
ben****@earthlink.net
Address History: 340 Po Box, Copeville, TX 75121;
1533 Rivers Road, Green Cove Springs, FL 32043;
Catoosa, OK 74015;
Arlington, TX 76017;
Bonham, TX 75418
Aliases (AKA): Buffie Marie Kelley,
Buffie M Mitchell,
Buffie Marie Mitchell,
Buffie Thatcher,
Buffie Marie Whitten
Email Addresses: bmw****@onlineisp.net,
bmw****@optonline.net,
bra****@gmail.com,
buf****@ecoutlook.com,
jad****@gmail.com
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: 4311 Templeton Street, Greenville, TX 75401;
7855 West Mansfield Parkway, Denver, CO 80235;
Dallas, TX 75248;
Fort Worth, TX 76116;
Lexington, TX 78947
Aliases (AKA): Jimi E Senterfit,
James E Senterfitt,
Jimi Elizabeth Senterfitt
Email Addresses: jim****@hotmail.com
Address History: 5937 Milton Street # 136, Dallas, TX 75206;
2604 Briar Glenn Lane Apt 1115, Arlington, TX 76006;
Carrollton, TX 75007;
Scurry, TX 75158
Phone Numbers: (214) 649-1835
Address History: 3124 Santa Teresa Avenue, Dallas, TX 75228;
10239 Kilarney Drive, Dallas, TX 75218;
Eustace, TX 75124;
Garland, TX 75044;
Scurry, TX 75158
Address History: 101 N Main Street Unit D, Crandall, TX 75114;
7502 E State Highway 21, Bryan, TX 77808;
Dallas, TX 75217;
Kaufman, TX 75142;
Mabank, TX 75156
Aliases (AKA): Charles A Brown,
Charles Anthony Senior
Address History: 106 N Humphrey Avenue, Kerens, TX 75144;
2113 Brookshire Street, Arlington, TX 76010;
Grand Prairie, TX 75051;
Mabank, TX 75147;
Scurry, TX 75158
Aliases (AKA): V L Anderson,
Vickie C Louviere
Relatives & Associates: Pablo Alegria
Amanda Anderson
Barry Anderson
Charles Anderson
Chris Anderson
Address History: 13660 C F Hawn Freeway Apt 121, Dallas, TX 75253;
3200 Lee Road 183, Opelika, AL 36804;
Jacksonville, FL 32205;
Mary Esther, FL 32569;
Niceville, FL 32578
Aliases (AKA): Greg Olliff
Email Addresses: gre****@swbell.net
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: 11213 Eastham Drive, Balch Springs, TX 75180;
4616 Pioneer Road Apt 9, Balch Springs, TX 75180;
Scurry, TX 75158;
Seagoville, TX 75159;
Leesburg, VA 20176
Address History: 511 Tina Lane, Hillsboro, TN 37342;
675 Blackberry Lane, Clarkesville, GA 30523;
Patterson, LA 70392;
La Vergne, TN 37086;
Murfreesboro, TN 37130
Aliases (AKA): A Anderson Charles,
Anthony B Charles,
Tony Charles
Relatives & Associates: Rebecca Adcock
Delphia Charles
Gary Charles
Jessica Charles
Johnathan Charles
Email Addresses: ant****@sbcglobal.net,
two****@yahoo.com
Address History: 329 Enos Loomis Street, Pataskala, OH 43062;
6643 Scenic Road Se, Corning, OH 43730;
Reynoldsburg, OH 43068;
Kingston, OK 73439;
Carrollton, TX 75006
Aliases (AKA): D Wafer,
Daivd E Wafer,
David & Wafer
Relatives & Associates: Nelva Cootes
Veronica Jones
Jessica Richardson
Kathleen Serros
Christy Wafer
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