Address History: 2505 Ridgecrest Road, Greenville, TX 75402;
1104 Meadow Drive, Athens, TX 75751;
Bedford, TX 76022;
Cleburne, TX 76033;
Commerce, TX 75428
Aliases (AKA): Clay W Ard
Email Addresses: kel****@yahoo.com,
mom****@gmail.com,
myc****@yahoo.com
Address History: 6246 Inca Drive, Mabank, TX 75156;
1408 West Pioneer Drive, Irving, TX 75061;
Seagoville, TX 75159
Aliases (AKA): Bobbi Denise Lane,
Bobbie Lane,
Bobby D Lane
Address History: 141 Randy Street, Mabank, TX 75156;
305 Flying Bridge Drive, Gun Barrel City, TX 75156;
Rockwall, TX 75087;
Terrell, TX 75161
Aliases (AKA): Edith G Boling
Address History: 717 Rainsville Drive, Wylie, TX 75098;
900 Lake Highlands Drive, Allen, TX 75002;
Dallas, TX 75240;
Denton, TX 76210;
Desoto, TX 75115
Aliases (AKA): Renee Ann Kotsopoulos,
Renee A Pickle
Relatives & Associates: Christopher Kotsopoulos
Mike Kotsopoulos
Steven Kotsopoulos
Elaine Pickle
Melody Pickle
Address History: 287 Thoroughbred Street, Waxahachie, TX 75165;
390 Lee Road 2109, Salem, AL 36874;
Smiths, AL 36877;
Smiths Station, AL 36877;
Dawsonville, GA 30534
Aliases (AKA): Britney Nicole Navarro,
Britney Navarro,
Britney Wilkins
Email Addresses: bri****@yahoo.com,
car****@gmail.com,
edb****@sbcglobal.net,
jay****@gmail.com,
nav****@hotmail.com
Address History: 6171 Inca Drive, Mabank, TX 75156;
1191 N Nancy Drive, Prescott, AZ 86301;
Apple Valley, CA 92307;
Henderson, NV 89014;
Winnemucca, NV 89445
Address History: 6142 Inca Drive, Mabank, TX 75156;
226 Flying Bridge Drive, Gun Barrel City, TX 75156;
Kemp, TX 75143
Aliases (AKA): Greg A Sanchez,
Gregory Sanchez
Phone Numbers: (903) 887-1316
Address History: 2703 Po Box, Athens, TX 75751;
710 W 1st Street, Edmond, OK 73003;
Brownsboro, TX 75756;
Dallas, TX 75225;
Eustace, TX 75124
Aliases (AKA): K Mohler,
Kelley Dean Mohler,
Kelly D Mohler,
Kelly Mohler,
Kelly Molher
Email Addresses: doc****@gmail.com,
jus****@yahoo.com,
kay****@yahoo.com,
owe****@gmail.com,
pat****@gmail.com
Address History: 15890 County Road 4058, Kemp, TX 75143;
1004 Ingram Drive, Forney, TX 75126;
Fort Worth, TX 76110;
Heartland, TX 75126;
Mabank, TX 75156
Aliases (AKA): Amy S Oden,
Amy Wallace,
Amy L Wallace Gentry
Address History: 7212 Sw 34th Avenue Apt 205, Amarillo, TX 79109;
1191 North Nancy Drive, Prescott, AZ 86301;
Prescott Valley, AZ 86315;
Henderson, NV 89014;
Las Vegas, NV 89121
Email Addresses: bla****@gmail.com
Address History: 167 Vz County Road 3534, Wills Point, TX 75169;
712 Pepperidge Drive, Arlington, TX 76014;
Balch Springs, TX 75180;
Fate, TX 75087;
Garland, TX 75041
Address History: 2069 Camelot Drive, Lewisville, TX 75067;
1207 Sotogrande Boulevard, Euless, TX 76040;
Mabank, TX 75156
Address History: 950 South Garcia Street, Port Isabel, TX 78578;
485 Po Box, Crandall, TX 75114;
Dallas, TX 75336;
Mabank, TX 75156;
Richardson, TX 75080
Aliases (AKA): Claudia Smith
Address History: 731 S Griffith Park Drive, Burbank, CA 91506;
30 Pine Grove Court, Lagrange, GA 30241;
Fort Riley, KS 66442;
Junction City, KS 66441;
Barnegat, NJ 08005
Aliases (AKA): Curtis D Palmer,
Curtis D Reich
Phone Numbers: (609) 698-2382
Address History: 521 Po Box, Waxahachie, TX 75168;
6250 Inca Drive, Mabank, TX 75156;
Red Oak, TX 75154
Aliases (AKA): Pam A Beaird,
Pamela A Beaird,
Pamela A Tinsley
Phone Numbers: (903) 875-4663
Address History: 2700 Jackson Court, Colleyville, TX 76034;
2897 Joanna Drive, Dallas, TX 75234;
Fort Worth, TX 76137;
Houston, TX 77035;
Hurst, TX 76053
Aliases (AKA): Mark Kevin Hammonds
Address History: 141 Randy Street, Mabank, TX 75156;
18603 Fm 17, Canton, TX 75103;
Gun Barrel City, TX 75156
Aliases (AKA): Lisa Marie Ard,
Lisa M Ard,
Lisa Marie Boling,
Lisa Marie Ray
Email Addresses: lsa****@hotmail.com,
lsa****@yahoo.com,
mom****@gmail.com,
myc****@yahoo.com,
rtb****@aol.com
Address History: 1808 Bayou Shore Drive, Galveston, TX 77551;
4223 Rye Glen Drive, Arlington, TX 76017;
Eustace, TX 75124;
Mabank, TX 75156;
Malakoff, TX 75148
Aliases (AKA): Sandra D Daigle,
Sandra D Mcrae
Address History: 110 Cochise Drive, Ferris, TX 75125;
252 Po Box, Ferris, TX 75125;
Hedley, TX 79237;
Mabank, TX 75156
Address History: 113 Sunview Street, Sunnyvale, TX 75182;
113 E Garrity Street, Corsicana, TX 75110;
Dallas, TX 75214;
Kemp, TX 75143;
Mabank, TX 75156
Aliases (AKA): John Garza,
Juan J Garza,
Johnny Garzaii
Address History: 717 Rainsville Drive, Wylie, TX 75098;
2431 Tech Center Court, Las Vegas, NV 89128;
Zanesville, OH 43701;
Dallas, TX 75254;
Garland, TX 75042
Aliases (AKA): Charlene K Weaver,
Charlene E Weaverwinter,
Charlene E Winter
Relatives & Associates: James Payette
Address History: 6133 Inca Drive, Mabank, TX 75156;
162 Sherwood Drive, Mansfield, OH 44904;
North Richland Hills, TX 76180;
Northlake, TX 76262;
Roanoke, TX 76262
Relatives & Associates: Tarsa Clark
Michael Spiegel
Meagan Steagall
Millard Steagall
Mitchell Steagall
Email Addresses: gmc****@charter.net,
gmc****@hotmail.com,
lan****@yahoo.com,
las****@yahoo.com
Address History: 134 N Frederick Avenue, Oelwein, IA 50662;
42 P/O Box, Independence, IA 50644;
Milford, IA 51351;
Grand Prairie, TX 75050;
Mabank, TX 75156
Aliases (AKA): Donald Seeders
Address History: 104 5th Avenue Sw, Oelwein, IA 50662;
518 7th Avenue Ne, Oelwein, IA 50662;
Mabank, TX 75156
Aliases (AKA): Chris Pont,
Christophe L Pont
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