Address History: 5249 Ragan Drive, The Colony, TX 75056;
300 Coyote Lane Apt 4207, Arlington, TX 76018;
Dallas, TX 75251;
Grand Prairie, TX 75052;
Nacogdoches, TX 75961
Phone Numbers: (903) 595-1050
Address History: 5249 Ragan Drive, The Colony, TX 75056
Relatives & Associates: Shannon Ross
Address History: 5249 Ragan Drive, The Colony, TX 75056;
1518 N Vassar Avenue, Wichita, KS 67208;
Dallas, TX 75287
Phone Numbers: (214) 731-6758
Address History: 5249 Ragan Drive, The Colony, TX 75056;
232 Viewpoint Drive, Danville, CA 94506;
Chicago, IL 60611;
Byron Center, MI 49315;
Kalamazoo, MI 49048
Aliases (AKA): Linda Sok,
Linda Turner,
Linda J Turner
Email Addresses: lso****@aol.com,
lso****@juno.com
Address History: 2506 Avalon Drive, The Colony, TX 75056;
4531 Holly Forest Drive, Gainesville, GA 30507;
Smyrna, TN 37167;
Kilgore, TX 75662
Aliases (AKA): D Effler,
Doug Effler,
Mona M Effler
Address History: 1345 Winding Way, New Braunfels, TX 78132;
3001 P/O Box, Buena Vista, CO 81211;
Denver, CO 80229;
Germanton, NC 27019;
Liberty Hill, TX 78642
Aliases (AKA): Mark S Mathieu
Phone Numbers: (830) 620-6969
Address History: 402 E State Highway 121 Trailer 613, Lewisville, TX 75057;
5323 Surrey Circle, Dallas, TX 75209;
Denton, TX 76208;
Grapevine, TX 76051;
Sanger, TX 76266
Aliases (AKA): Gary A Mccoy
Email Addresses: mcc****@yahoo.com
Address History: 2109 Lavender Lane, Flower Mound, TX 75028;
3709 Ranchman Boulevard, Denton, TX 76210;
Frisco, TX 75034;
Rogers, TX 76569;
The Colony, TX 75056
Phone Numbers: (469) 579-4862
Address History: 200 E Jack Street Apt 36, Mabank, TX 75147;
265 Po Box, Lenox, GA 31637;
Battle Creek, MI 49037;
Canton, TX 75103;
Edgewood, TX 75117
Aliases (AKA): Stacy Bann,
Stacey Y Cleveland,
Stacey Y Daniel
Relatives & Associates: Ronald Bann
Jackie Cleaveland
Carl Cleveland
Dale Cleveland
Martha Cleveland
Address History: 365 Po Box, Rogers, TX 76569;
3709 Ranchman Boulevard, Denton, TX 76210;
Flower Mound, TX 75027;
Rosebud, TX 76570;
Temple, TX 76502
Address History: 365 Po Box, Rogers, TX 76569;
13237 Montfort Drive # C, Dallas, TX 75240;
Denton, TX 76210;
Flower Mound, TX 75027;
Plano, TX 75093
Aliases (AKA): Richard Charles Duffy,
Richrd Duffy
Email Addresses: ead****@yahoo.com
Address History: 1702 Skinner Street Apt 8101, Freeport, TX 77541;
1100 Martin Luther King Jr Boulevard, Crockett, TX 75835;
Houston, TX 77045;
Missouri City, TX 77459;
The Colony, TX 75056
Aliases (AKA): Ruby Nell Berry,
Ruby Nell Berry-Duffy,
Ruby N Berryduffy,
Ruby Buffy,
Ruby N Duffy
Email Addresses: dav****@gmail.com,
dex****@gmail.com,
dj1****@gmail.com,
dj1****@gmsil.com,
duf****@yahoo.com
Address History: 8237 Ranchview Drive Apt 3060, Irving, TX 75063;
1518 N Vassar Avenue, Wichita, KS 67208;
Dallas, TX 75287;
Plano, TX 75023;
The Colony, TX 75056
Relatives & Associates: Bonnie Edmondson
Brandi Edmondson
Ebony Edmondson
Sherree Edmondson
David Steele
Address History: 1060 Pinehurst Drive, Rockwall, TX 75087;
4531 Holly Forest Drive, Gainesville, GA 30507;
Smyrna, TN 37167;
Carrollton, TX 75006;
Kilgore, TX 75662
Aliases (AKA): D Effler,
Doug M Effler,
Mona K Effler,
Mona M Effler
Phone Numbers: (972) 424-7303
(972) 899-4100
(972) 899-4102
Email Addresses: eff****@hotmail.com,
eff****@gmail.com
Address History: 4738 W Avenue L8, Lancaster, CA 93536;
820 1/2 W Milling Street, Lancaster, CA 93534;
Los Angeles, CA 90057;
Oakley, CA 94561;
Palmdale, CA 93591
Aliases (AKA): Pat Christine Bann,
Patricia Bann,
Patricia Berry,
Patrcia Matchett,
Patricia C Matchett
Email Addresses: cfr****@yahoo.com,
ive****@gmail.com,
joh****@gmail.com,
kno****@msn.com,
mik****@yahoo.com
Address History: 2541 Hibiscus Street, Sarasota, FL 34239;
45807 20th Street E, Lancaster, CA 93535;
Oakley, CA 94561;
Palmdale, CA 93591;
San Jose, CA 95128
Aliases (AKA): Ron Bann
Email Addresses: rba****@hotmail.com
Address History: 125 Hohokam Circle, Sedona, AZ 86336;
50 Starlight Way, Sedona, AZ 86351;
Carrollton, TX 75006;
Dallas, TX 75248;
Flower Mound, TX 75022
Aliases (AKA): D H Treft,
Sandra Treft,
Sandy A Treft
Email Addresses: bab****@sbcglobal.net,
dg1****@aol.com,
dgn****@aol.com,
jst****@yahoo.com,
san****@msn.com
Address History: 1518 North Vassar Street, Wichita, KS 67208;
1860 West Centennial Drive Unit 202, Louisville, CO 80027;
Dallas, TX 75287;
Irving, TX 75061;
Plano, TX 75023
Aliases (AKA): Kendrick Edmondson
Email Addresses: ebo****@comcast.net,
ked****@earthlink.net,
ken****@cox.com,
ken****@yahoo.com,
ken****@hotmail.com
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