Address History: 2616 Dinah Drive, Balch Springs, TX 75180;
2626 Dinah Drive, Balch Springs, TX 75180;
Flower Mound, TX 75022;
Frankston, TX 75763;
Mesquite, TX 75180
Address History: 5265 Timarron Drive, Scurry, TX 75158;
13660 C F Hawn Freeway Apt 285, Dallas, TX 75253;
Kaufman, TX 75142;
Seagoville, TX 75159
Address History: 31250 County Road 2100, Kemp, TX 75143;
304 S Main Street, Irving, TX 75060;
Scurry, TX 75158
Aliases (AKA): James Roy
Phone Numbers: (972) 932-0362
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: 311 Post Road, Balch Springs, TX 75181;
13700 C F Hawn Freeway Apt 159, Dallas, TX 75253;
Mesquite, TX 75150;
Scurry, TX 75158
Phone Numbers: (214) 533-4658
Address History: 11213 Eastham Drive, Balch Springs, TX 75180;
4616 Pioneer Road Apt 9, Balch Springs, TX 75180;
Scurry, TX 75158;
Seagoville, TX 75159;
Leesburg, VA 20176
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: 5210 Timarron Drive, Scurry, TX 75158;
2373 Tilden Way, Henderson, NV 89074;
Las Vegas, NV 89123;
Draper, UT 84020;
Sandy, UT 84070
Phone Numbers: (702) 896-9757
Email Addresses: chi****@yahoo.com
Address History: 600 E State Highway 276 Trailer 43, Quinlan, TX 75474;
6565 Haskins Road, Bonanza, OR 97623;
Balch Springs, TX 75180;
Dallas, TX 75253;
Mesquite, TX 75180
Aliases (AKA): Richard Alan Craig
Phone Numbers: (972) 286-5168
Address History: 5022 Timarron Drive, Scurry, TX 75158;
5500 Spradling Avenue, Fort Smith, AR 72904;
Lavaca, AR 72941;
Canfield, OH 44406;
Toledo, OH 43617
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: 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: 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: 6646 County Road 4802, Athens, TX 75752;
421 P/O Box, Athens, TX 75751;
Columbus, TX 78934;
Flower Mound, TX 75022;
Mesquite, TX 75149
Aliases (AKA): R Vick,
Rhonda Vick
Address History: 3124 Santa Teresa Avenue, Dallas, TX 75228;
10239 Kilarney Drive, Dallas, TX 75218;
Eustace, TX 75124;
Garland, TX 75044;
Scurry, TX 75158
Address History: 5188 Timarron Drive, Scurry, TX 75158;
110 Royal Street, Bryan, TX 77801;
Kaufman, TX 75142
Aliases (AKA): M Bennight,
Michael Lewis Bennight,
Micheal Lewis Bennight,
Micheal Bennight,
Mike Lewis Bennight
Relatives & Associates: Billie Bennight
Caitlin Bennight
Frankie Bennight
Jennifer Bennight
Koby Bennight
Email Addresses: adj****@gmail.com,
ben****@aol.com,
ben****@earthlink.net,
ben****@aol.com,
ben****@earthlink.net
Phone Numbers: (972) 452-8654
Address History: 5044 Timarron Drive, Scurry, TX 75158;
1035 Bacak Road, Ennis, TX 75119;
Kaufman, TX 75142;
Terrell, TX 75160;
Waxahachie, TX 75165
Aliases (AKA): Jackie Thompson
Relatives & Associates: Irene Lane
Address History: 5055 Timarron Drive, Scurry, TX 75158;
13223 Fish Rd Trailer 3, Dallas, TX 75253;
Mesquite, TX 75149
Aliases (AKA): Paul Huckeba
Phone Numbers: (972) 285-1321
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: 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: 485 Old Boring Lane, Woodstock, GA 30189;
293 Po Box, Kennedy, AL 35574;
Pensacola, FL 32506;
East Hampton, NY 11937;
Ridgeway, OH 43345
Aliases (AKA): Kelly Anne Braley,
Kelly R Braley,
Kelly A Gentry,
Kelly A Reichl,
Kelly Anne Reichl
Email Addresses: kar****@yahoo.com,
kel****@yahoo.com,
mis****@gmail.com,
mis****@gmail.com
Address History: 2162 N Beston Road, La Grange, NC 28551;
833 Twin Oaks Road, Williamson, GA 30292;
Zebulon, GA 30295;
Cumberland, MD 21502;
Spring Gap, MD 21560
Aliases (AKA): Bernard Galloway
Relatives & Associates: Sharon Cooper
Catherine Galloway
David Galloway
Jeremy Galloway
Johnna Galloway
Phone Numbers: (972) 486-4148
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