Address History: 573 County Road 3430, Jacksonville, TX 75766;
5 Lake James Court, Florissant, MO 63034;
Deer Park, TX 77536;
Scurry, TX 75158
Aliases (AKA): W J Elliott,
Warren Jones Elliott
Phone Numbers: (903) 894-7358
Email Addresses: trw****@yahoo.com
Phone Numbers: (972) 486-3019
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: 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: 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: 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: 102 W Sayers Avenue, San Antonio, TX 78214;
3605 Lasalle Drive, Arlington, TX 76016;
Scurry, TX 75158;
Salt Lake City, UT 84116
Aliases (AKA): Debra A Grisham,
Debra A Hinojosa,
Debra A Jacobs
Phone Numbers: (385) 282-8381
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: 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: 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: 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
Aliases (AKA): Johnathan B Smith
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: 5122 Timarron Drive, Scurry, TX 75158
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: 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: 5210 Timarron Drive, Scurry, TX 75158;
39623 Cedarwood Drive, Murrieta, CA 92563;
Temecula, CA 92593;
Henderson, NV 89074
Aliases (AKA): Gary S Lowe
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: 2838 Emberwood Drive, Garland, TX 75043;
1114 Hawley Lane, Dallas, TX 75217;
Mesquite, TX 75149;
Scurry, TX 75158
Aliases (AKA): Tony Villalpando
Relatives & Associates: Cynthia Salazar
Cynthia Salazar
Fidel Villalpando
Steve Villalpando
Fidel Villapando
Address History: 2100 Willard Way, Forney, TX 75126;
420 Lawson Road # 46, Bakersfield, CA 93307;
Urbana, IL 61801;
Allentown, PA 18103;
Bethlehem, PA 18017
Aliases (AKA): Henry Jr
Email Addresses: han****@chilitech.net
Address History: 1211 Van Street, Seagoville, TX 75159;
5188 Timarron Drive, Scurry, TX 75158;
Terrell, TX 75160
Phone Numbers: (214) 881-3807
Address History: 31250 County Road 2100, Kemp, TX 75143;
304 S Main Street, Irving, TX 75060;
Scurry, TX 75158
Aliases (AKA): James Roy
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: 7785 Mission Gorge Road Apt 305, San Diego, CA 92120;
8902 Arlingdale Way, Spring Valley, CA 91977;
Dallas, TX 75235;
Kaufman, TX 75142;
Longview, TX 75605
Email Addresses: eil****@hotmail.com
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