Address History: 5199 Timarron Drive, Scurry, TX 75158;
10228 Carolina Oaks Drive, Dallas, TX 75227;
Garland, TX 75041;
Grapevine, TX 76051;
Greenville, TX 75402
Aliases (AKA): J Drake,
Joseph Emmanuel Drake
Email Addresses: dav****@yahoo.com,
mel****@hotmail.com,
nat****@gmail.com
Phone Numbers: (972) 452-8654
Address History: 5199 Timarron Drive, Scurry, TX 75158
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: 5276 Timarron Drive, Scurry, TX 75158;
674 P/O Box, Colorado Springs, CO 80901;
Albuquerque, NM 87111;
Dallas, TX 75204;
Garland, TX 75043
Aliases (AKA): S Adams,
Sabrina Adams
Email Addresses: sab****@yahoo.com
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: 5243 Timarron Drive, Scurry, TX 75158;
110 N 4th Street, Crandall, TX 75114;
Seagoville, TX 75159
Phone Numbers: (972) 427-6699
Address History: 5166 Timarron Drive, Scurry, TX 75158
Phone Numbers: (972) 486-5975
Aliases (AKA): Johnathan B Smith
Address History: 13531 Choctaw Drive, Tyler, TX 75709;
1704 Briar Meadow Drive, Arlington, TX 76014;
Bedford, TX 76022;
Flint, TX 75762;
Grand Prairie, TX 75050
Aliases (AKA): Cameron Grady Jobe,
Cameron Jobe,
Cameron E Jobe
Email Addresses: ang****@gmail.com,
bro****@aol.com,
cam****@hotmail.com,
gra****@yahoo.com,
gra****@yahoo.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
Aliases (AKA): Toni M Rhine,
Toni Michelle Rhine,
Tony Rhine
Address History: 5221 Timarron Drive, Scurry, TX 75158
Address History: 5022 Timarron Drive, Scurry, TX 75158
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: 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: 5232 Timarron Drive, Scurry, TX 75158;
1204 Glenmar Avenue, Monroe, LA 71201;
Swartz, LA 71281;
Amelia, OH 45102
Aliases (AKA): M A Shaw
Relatives & Associates: Ernest Shaw
Email Addresses: mar****@comcast.net
Address History: 6340 Smoke Lane, Scurry, TX 75158;
6210 Campbell Road Suite 140, Dallas, TX 75248;
Irving, TX 75060;
Kemp, TX 75143
Aliases (AKA): James Reed
Phone Numbers: (972) 452-8873
Email Addresses: jre****@bellsouth.net
Address History: 309 Bella Vista Drive, Quinlan, TX 75474;
309 Bella Vista, Quinlan, TX 75474;
Scurry, TX 75158
Relatives & Associates: Cheryl Mcguire
Billy Richardson
Jack Richardson
Jeffrey Richardson
Patricia Richardson
Email Addresses: jes****@yahoo.com,
jri****@rocketmail.com
Address History: 205 Wallace Street, Opp, AL 36467;
21180 Old Salt Road, Andalusia, AL 36420;
Bessemer, AL 35023;
Dozier, AL 36028;
Orange Beach, AL 36561
Aliases (AKA): Jeremy S Decker,
Jeremy Decker,
Jeremy Scot Decker
Email Addresses: chr****@cox.net,
lar****@gmail.com,
mar****@hotmail.com,
mar****@yahoo.com,
mic****@gmail.com
Address History: 423 Tilson Street N, West Salem, WI 54669;
6050 Canterbury Drive Unit F305, Culver City, CA 90230;
Zephyrhills, FL 33541;
Whitehall, PA 18052;
Scurry, TX 75158
Aliases (AKA): V Arndt,
Vicki Arndt,
Vicki L Torgerson
Email Addresses: arn****@charter.net,
arn****@hotmail.com,
var****@marykay.com,
vic****@marykay.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
Address History: 3737 Sw 117th Avenue Unit 56, Beaverton, OR 97005;
821 E Brighton Avenue Apt 1306, Syracuse, NY 13205;
Dallas, TX 75253;
Ennis, TX 75119;
Scurry, TX 75158
Aliases (AKA): Frank Rust,
Frankie L Rust
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