Address History: 5265 Timarron Drive, Scurry, TX 75158;
719 B Northwest Street, Ardmore, OK 73401;
Balch Springs, TX 75180;
Dallas, TX 75253;
Henderson, TX 75652
Aliases (AKA): Maria S Gonzales,
Maria Gonzalez,
Maria Hoffman,
Maria W Hoffman,
Maria S Hoffman
Email Addresses: mho****@wbcarrellclinic.com
Address History: 5309 Timarron Drive, Scurry, TX 75158;
1960 Riverway Drive, Dallas, TX 75217;
Garland, TX 75043
Email Addresses: rca****@vcegroup.com
Aliases (AKA): Toni M Rhine,
Toni Michelle Rhine,
Tony Rhine
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: 5243 Timarron Drive, Scurry, TX 75158;
110 N 4th Street, Crandall, TX 75114;
Seagoville, TX 75159
Phone Numbers: (972) 427-6699
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: 5210 Timarron Drive, Scurry, TX 75158;
407 N Preston Street Apt A3, Ennis, TX 75119;
Waxahachie, TX 75165;
West, TX 76691
Aliases (AKA): Roger C Baugh
Address History: 2318 Louise Lane, Ennis, TX 75119;
2513 Dove Meadow Drive, Garland, TX 75043;
Scurry, TX 75158
Aliases (AKA): B Salsman,
Barbie Kaye Salsman
Relatives & Associates: Ashley Coatney
Holley Cockrell
Amanda Crowson
Michael Crowson
Misty Crowsonmcdona
Email Addresses: bar****@aol.com,
sal****@aol.com
Address History: 3918 Asbury Lane, Addison, TX 75001;
151 N Michigan Avenue Apt 2214, Chicago, IL 60601;
Gary, IN 46407;
Austin, TX 78744;
Bacliff, TX 77518
Aliases (AKA): C Evans,
Christophe Evans,
C Magliocco
Address History: 1601 Creek Valley Road, Mesquite, TX 75181;
222 3rd Avenue Sw, Cresco, IA 52136;
Garland, TX 75043;
Scurry, TX 75158;
Seagoville, TX 75159
Aliases (AKA): T M Herber,
Theona Herber
Address History: 1229 Hillcrest Street Apt 2031, Mesquite, TX 75149;
506 Coxville Lane, Dallas, TX 75253;
Garland, TX 75043;
Richardson, TX 75082;
Scurry, TX 75158
Aliases (AKA): Pam Perkins
Email Addresses: bre****@ameritech.net,
bre****@aol.com,
per****@aol.com,
psn****@yahoo.com
Address History: 5166 Timarron Drive, Scurry, TX 75158
Phone Numbers: (972) 486-5975
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: 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: 1099 Oak Hollow Lane, Seagoville, TX 75159;
28 Mountainview Street, Chicopee, MA 01020;
Easthampton, MA 01027;
Holyoke, MA 01040;
Northampton, MA 01060
Aliases (AKA): M Smigielski
Relatives & Associates: April Faulkenberry
Michelle Roberts
Amy Smigielski
Maria Smigielski
Mitchell Smigielski
Email Addresses: mic****@msn.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: 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
Relatives & Associates: Billie Bennight
Caitlin Bennight
Frankie Bennight
Jennifer Bennight
Michael Bennight
Email Addresses: jen****@yahoo.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: 204 Avco Circle, Mabank, TX 75147;
5500 Spradling Avenue, Fort Smith, AR 72904;
Mesquite, TX 75180;
Scurry, TX 75158
Aliases (AKA): Lance Price
Email Addresses: lbp****@yahoo.com
Address History: 5177 Timarron Drive, Scurry, TX 75158;
1708 Oak Creek Lane Apartment F, Bedford, TX 76022;
Carrollton, TX 75007;
Frisco, TX 75035;
Grapevine, TX 76099
Aliases (AKA): D Anderwald,
Dorothy Anderwald,
Dorothy Anderweld,
Dorothy Byford,
Dorothy F Rice
Email Addresses: dor****@eds.com,
dor****@comcast.net,
dor****@yahoo.com
Address History: 17012 County Road 4065, Scurry, TX 75158;
3056 P/O Box, Grand Canyon, AZ 86023;
Montgomery City, MO 63361;
Clovis, NM 88101;
Amarillo, TX 79106
Aliases (AKA): Amanda M Brower,
Amanda M Johnson
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: 2750 Haymarket Road, Dallas, TX 75253;
2319 Pine Street, Pueblo, CO 81004;
Arlington, TX 76014;
Balch Springs, TX 75180;
Garland, TX 75043
Aliases (AKA): Chris Ray Trevino,
Chris Steven Trevino,
Chris Trevino,
Cresencio H Trevino
Email Addresses: c55****@sbcglobal.net,
chr****@nov.com,
cra****@sbcglobal.net
Address History: 309 S Jefferson Street, Eureka, KS 67045;
1340 W 5th Street, Colby, KS 67701;
Columbus, KS 66725;
Guymon, OK 73942;
Kaufman, TX 75142
Aliases (AKA): R Dunham
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