Aliases (AKA): Ronnie Lane
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: 149 Natchez Trail, Mabank, TX 75156;
610 S Glover Avenue # 8, Urbana, IL 61802;
Gun Barrel City, TX 75156;
Irving, TX 75061
Aliases (AKA): Velvet T Hicks,
Velvet L Thomison
Relatives & Associates: Christine Curtiss
Stephanie Formoso
Bertrice Hicks
Chris Hicks
Kimberly Hicks
Address History: 2105 N Josey Lane Apt 340, Carrollton, TX 75006;
311 W Indiantown Road Ste 7, Jupiter, FL 33458;
Caldwell, ID 83605;
Crandall, TX 75114;
Dallas, TX 75336
Aliases (AKA): Morris Maxwell Smith,
Morris Smith
Address History: 4911 Zulema Avenue, San Antonio, TX 78237;
701 State Highway 155 S, Big Sandy, TX 75755;
Gilmer, TX 75645;
Mabank, TX 75147;
New Braunfels, TX 78130
Aliases (AKA): Earl Lee Kessler Rd,
Earl Lee Rd
Phone Numbers: (830) 629-9785
Aliases (AKA): Alejandro Martinez
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: 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: 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: 6243 Inca Drive, Mabank, TX 75156;
8505 Forest Lane, Dallas, TX 75243;
Plano, TX 75093
Relatives & Associates: Bobbi Lane
Ronald Lane
Ronald Lane
Phone Numbers: (214) 287-1768
(903) 498-0398
(903) 498-0993
(972) 287-1768
Address History: 6229 Inca Drive, Mabank, TX 75156;
3022 N Josey Lane, Carrollton, TX 75007;
Garland, TX 75043;
Mesquite, TX 75150;
Rowlett, TX 75088
Aliases (AKA): J Walthers,
Jack Walthers
Email Addresses: joh****@gmail.com,
jwa****@yahoo.com
Address History: 6243 Inca Drive, Mabank, TX 75156;
8505 Forest Lane, Dallas, TX 75243;
Plano, TX 75093
Relatives & Associates: Bill Ferguson
Bill Ferguson
Carline Ferguson
Stacy Ferguson
Stephen Ferguson
Email Addresses: rkf****@aol.com,
rkf****@bellsouth.net
Address History: 101 Meredith Street Apt A, Eustace, TX 75124;
1401 S 9th Street, Duncan, OK 73533;
Athens, TX 75751;
Canton, TX 75103;
Electra, TX 76360
Aliases (AKA): Darla Brewer
Relatives & Associates: Darlene Thacker
Address History: 521 Po Box, Waxahachie, TX 75168;
1079 N Bankerd Avenue Apt 11, Nogales, AZ 85621;
Garland, TX 75044;
Mabank, TX 75156;
Mesquite, TX 75150
Aliases (AKA): Ed Wayne Beaird,
Eddie W Beaird,
Ed W Beard,
Eddie Beard
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: 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: 125 Scott Avenue, Universal City, TX 78148;
701 State Highway 155 S, Big Sandy, TX 75755;
Dallas, TX 75223;
Gilmer, TX 75645;
Mabank, TX 75147
Aliases (AKA): J Kessler,
Joni Lea Kessler
Relatives & Associates: Ariel Kessler
Earl Kessler
Earl Kessler
Nita Kessler
Email Addresses: jon****@yahoo.com,
jon****@yahoo.com
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
Aliases (AKA): Samantha I Sanchez
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: 2292 Vivian Avenue, Mansfield, OH 44906;
545 Gruber Avenue, Mansfield, OH 44907;
Ontario, OH 44906;
Mabank, TX 75156
Aliases (AKA): Brian D Estes
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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