Address History: 3301 Glenshire Drive Apt 3503, Balch Springs, TX 75180;
301 Carolyn Drive, Bedford, TX 76021;
Fort Worth, TX 76112;
Mesquite, TX 75150;
Scurry, TX 75158
Address History: 5221 Timarron Drive, Scurry, TX 75158
Address History: 301 S Main Street, Crandall, TX 75114;
5886 Stitzle Road, Crandall, TX 75114;
Scurry, TX 75158
Aliases (AKA): Brianna Paige Cauley,
Brianna Paige Chapman
Address History: 5232 Timarron Drive, Scurry, TX 75158;
2215 E Mitchell Street, Arlington, TX 76010;
Dallas, TX 75203;
Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): Gorge Montoya
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: 234 N Bryan Way, Mesquite, TX 75149;
3690 Fox Street, Denver, CO 80216;
Nashport, OH 43830;
Roseville, OH 43777;
Somerset, OH 43783
Phone Numbers: (972) 486-1364
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: 13535 County Road 2278, Tyler, TX 75707;
5112 Sunbird Drive, Chandler, TX 75758;
Crandall, TX 75114;
Kaufman, TX 75142;
Scurry, TX 75158
Aliases (AKA): Becky L Barron,
Rebecca L Barron,
Rebecca L Walsh
Address History: 811 Rs County Road 1460, Point, TX 75472;
219 E Wilson Street, Cleburne, TX 76031;
Dallas, TX 75214;
Garland, TX 75041;
Mckinney, TX 75072
Aliases (AKA): Wesley G Burnett,
Wesley G Mc,
Wesley Mc Burnett,
W Mcburnett,
Wesley Gaylan Mcburnett
Relatives & Associates: Brandy Mcburnett
Cameron Mcburnett
Kathy Mcburnett
Melissa Mcburnett
Vanessa Mcburnett
Email Addresses: wes****@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: 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: 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: 101 Cole Street, Nevada, TX 75173;
807 Stimson Street, Rockwall, CA 95087;
Rockwall, TX 75087;
Scurry, TX 75158
Aliases (AKA): Alicia A Dial
Email Addresses: adi****@wmconnect.com,
ali****@hotmail.com,
ali****@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
Relatives & Associates: Billie Bennight
Caitlin Bennight
Frankie Bennight
Jennifer Bennight
Michael Bennight
Email Addresses: jen****@yahoo.com
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: 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: 5088 Timarron Drive, Scurry, TX 75158;
1292 Bayside Avenue Apt 5, Woodbridge, VA 22191
Aliases (AKA): Perez D Diaz
Phone Numbers: (972) 486-3019
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: 9228 S Evans Street, Scurry, TX 75158;
283 Loring Avenue, Buffalo, NY 14214;
Alvarado, TX 76009;
Kaufman, TX 75142;
Kemp, TX 75143
Aliases (AKA): Frances Peden,
Frances G Peden,
Francis Peden,
Frances Ponder
Email Addresses: fra****@comcast.net
Address History: 5100 Timarron Drive, Scurry, TX 75158;
4055 Frankford Road Apartment 921, Dallas, TX 75287;
Garland, TX 75043;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): Michael Dalton Rhine
Relatives & Associates: Toni Hope
Address History: 4808 Honeysuckle Drive, Balch Springs, TX 75180;
4416 Ambassador Way, Balch Springs, TX 75180;
Mesquite, TX 75180;
Pampa, TX 79065;
Scurry, TX 75158
Aliases (AKA): Tiffany Jones,
Tiffany Kosmosky
Address History: 3711 W Bode Court, Metairie, LA 70001;
1107 E Florida Avenue Apt 33a, Urbana, IL 61801;
Allentown, PA 18109;
Bethlehem, PA 18017;
Catasauqua, PA 18032
Aliases (AKA): Tammy Scheider,
Tammy S Tullos,
Tammy S Tulluss
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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