Address History: 100 Barbara Way, Waxahachie, TX 75165;
600 East 5th Street, Blum, TX 76627;
Dallas, TX 75253;
Denton, TX 76209;
Duncanville, TX 75116
Aliases (AKA): Aaron Bronis,
Scott Bronis
Email Addresses: kel****@gmail.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: 5122 Timarron Drive, Scurry, TX 75158;
2001 Teasley Lane Apt 148, Denton, TX 76205;
Longview, TX 75604
Aliases (AKA): Kelly Obrien
Phone Numbers: (972) 452-8120
Address History: 13700 C F Hawn Freeway Apt 159, Dallas, TX 75253;
14311 Skyfrost Drive # Tx0, Dallas, TX 75253;
Mesquite, TX 75150;
Scurry, TX 75158
Aliases (AKA): Shanon Calloway
Phone Numbers: (214) 533-4658
Address History: 509 Highland Drive, Seagoville, TX 75159;
2048 Old Glory Lane, Forney, TX 75126;
Heartland, TX 75126;
Scurry, TX 75158;
Waco, TX 76710
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
Phone Numbers: (972) 932-0362
Address History: 5210 Timarron Drive, Scurry, TX 75158;
624 Granville Court, Atlanta, GA 30328;
Marietta, GA 30066;
Roswell, GA 30075;
Dallas, TX 75287
Aliases (AKA): Ramona Avery,
Ramona Moran,
Ramona Sheard
Email Addresses: ram****@treyinman.com,
ram****@bellsouth.com,
ram****@excite.com,
ram****@latinmail.com
Address History: 5210 Timarron Drive, Scurry, TX 75158;
39623 Cedarwood Drive, Murrieta, CA 92563;
Temecula, CA 92592;
Henderson, NV 89074;
North Las Vegas, NV 89081
Aliases (AKA): Lisa Love,
Lisa Ann Lowe,
Lisa A Reiter
Email Addresses: gar****@aol.com,
gar****@aol.com,
lis****@gmail.com
Address History: 5298 Timarron Drive, Scurry, TX 75158;
800729 Po Box, Balch Springs, TX 75180;
Dallas, TX 75253;
Denison, TX 75021;
Forney, TX 75126
Aliases (AKA): Brandy Michelle Clift,
Brandi M Smith,
Brandi Michelle Smith,
Brandi Smith,
Brandy Smith
Email Addresses: bha****@gmail.com,
bra****@aol.com,
bra****@gmail.com,
bra****@gmail.com,
bra****@juno.com
Address History: 7931 Shady Lane, Scurry, TX 75158;
473 Po Box, Scurry, TX 75158
Address History: 5254 Timarron Drive, Scurry, TX 75158;
753 Rr 3 #, Mabank, TX 75147;
The Colony, TX 75056
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: 203 E Gertrude Street, Crandall, TX 75114;
81 Saint Johns Wood Avenue, Henderson, NV 89002;
Bryan, TX 77808;
Dallas, TX 75253;
Kaufman, TX 75142
Aliases (AKA): Charles Brown,
Charles Johnson
Email Addresses: tre****@icloud.com
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: 110 Old Reagor Springs Road, Waxahachie, TX 75165;
3792 Holland Drive, Snellville, GA 30039;
Lawrence, KS 66047;
Avalon, TX 76623;
Belton, TX 76513
Aliases (AKA): Jennifer Bannert,
Jennifer Baugh,
Jennifer G Mitchell
Email Addresses: jsn****@hotmail.com
Address History: 600 E State Highway 276 Trailer 43, Quinlan, TX 75474;
11213 Eastham Drive, Balch Springs, TX 75180;
Bonham, TX 75418;
Dallas, TX 75253;
Mesquite, TX 75180
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: 17951 County Road 2854, Eustace, TX 75124;
540 East Bethany Drive Apartment 527, Allen, TX 75002;
Dallas, TX 75227;
Mabank, TX 75156;
Mesquite, TX 75149
Aliases (AKA): Teresa E Cleek,
T Drake,
Teresa E Drake
Email Addresses: dne****@hotmail.com
Address History: 804 Blue Springs Drive, Pensacola, FL 32505;
6729 Palace Drive, Colorado Springs, CO 80918;
Oak Ridge, TN 37830;
Crandall, TX 75114;
Dallas, TX 75217
Aliases (AKA): Jodi Holland
Phone Numbers: (719) 278-4386
Address History: 725 Pleasant Street Apt 709, New Bedford, MA 02740;
4405 W Humphrey Street, Tampa, FL 33614;
Fall River, MA 02720;
Walpole, MA 02081;
Las Vegas, NV 89145
Aliases (AKA): Michael C Macdonald,
Mike Macdonald,
Michael Mcdonald
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
Address History: 1212 N 13th Street, Fort Smith, AR 72901;
3634 Barry Avenue, Fort Smith, AR 72903;
Hartford, AR 72938;
Mansfield, AR 72944;
Sycamore, IL 60178
Aliases (AKA): Marta Decker
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
mar****@gmail.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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