Address History: 501 Redbud Circle, Athens, TX 75751;
2100 East Highway, Athens, TX 75752;
Dallas, TX 75206;
Eustace, TX 75124;
Lewisville, TX 75067
Aliases (AKA): Rahi C Penny,
Rani Penny
Email Addresses: ran****@wilsonoi.com,
rpe****@yahoo.com
Address History: 700 Powderhorn Drive, Athens, TX 75751
Phone Numbers: (903) 677-3640
Email Addresses: mxm****@hotmail.com,
mxm****@sbcglobal.net
Address History: 708 Powderhorn Drive, Athens, TX 75751
Phone Numbers: (903) 675-2991
Address History: 3544 Old Fort Worth Road, Midlothian, TX 76065;
703 Powderhorn Drive, Athens, TX 75751;
Desoto, TX 75115;
Lancaster, TX 75146;
Red Oak, TX 75154
Aliases (AKA): K Tucker,
Keith R Tucker
Address History: 706 Powderhorn Drive, Athens, TX 75751;
1854 P/O Box, Athens, TX 75751;
Larue, TX 75770
Aliases (AKA): Junnie Mcmichael,
Junnie W Mcmichael,
Junnie W Smith
Email Addresses: jun****@aol.com,
jun****@aol.com,
jun****@tivejo.com,
jun****@tivo.com,
pin****@aol.com
Address History: 4515 Leisure Lane, Tyler, TX 75703;
701 Powderhorn Drive, Athens, TX 75751;
Whitehouse, TX 75791
Phone Numbers: (903) 839-9545
Address History: 703 Powderhorn Drive, Athens, TX 75751;
355 S Broad Mountain Avenue, Frackville, PA 17931;
Tyler, TX 75701
Aliases (AKA): R Davis
Phone Numbers: (903) 675-4635
Address History: 726 S Prairieville Street, Athens, TX 75751;
706 Powderhorn Drive, Athens, TX 75751
Phone Numbers: (903) 675-6553
Address History: 706 Powderhorn Drive, Athens, TX 75751;
16505 Brittany Way, Conroe, TX 77306;
Spring, TX 77373
Aliases (AKA): Les Smith Rd,
Les Smith Smith,
Leslie Smith,
G L Smith Rd
Aliases (AKA): Claudio Velasquez
Relatives & Associates: Angelica Velasquez
Carmela Velasquez
Soledad Velasquez
Artemio Velazquez
Javier Velazquez
Address History: 498 Meadowlark Road, Diana, TX 75640;
706 Powderhorn Drive, Athens, TX 75751;
Houston, TX 77074;
Magnolia, TX 77355;
Spring, TX 77373
Relatives & Associates: Abbie Hammer
Carol Hernandez
Carol Smith
Joshua Smith
Les Smith
Email Addresses: cha****@live.com
Address History: 602 W Phillips Court, Grand Prairie, TX 75051;
904 East Lane Avenue, Athens, TX 75751
Aliases (AKA): Betty Pike
Address History: 1913 Rusko Village, Athens, TX 75752;
1041 County Road, Athens, TX 75752;
Greenville, TX 75401
Aliases (AKA): Reynaldo Savald,
Reynaldo Zabala,
Reynaldo Miranda Zavala
Relatives & Associates: Crystal Cruz
Erica Zavala
Guillermo Zavala
Guillermo Zavala
Margarita Zavala
Email Addresses: rey****@hotmail.com
Address History: 19686 Lake Forest Drive, Flint, TX 75762;
1705 Hill Street, Carlsbad, NM 88220;
Athens, TX 75751;
Chandler, TX 75758;
Mabank, TX 75147
Aliases (AKA): Andrew Perry
Relatives & Associates: Deborah Mink
Address History: 702 Powderhorn Drive, Athens, TX 75751
Address History: 9710 Crescent Oaks Drive, Malakoff, TX 75148;
2054 Po Box, Athens, TX 75751
Address History: 14718 County Road 1315, Malakoff, TX 75148;
2059 P/O Box, Athens, TX 75751
Aliases (AKA): Kim Dowell Corley,
Kimberly A Corley,
Kimberly Ann Costlow
Email Addresses: kc1****@aol.com
Address History: 300 Vz County Road 2704, Mabank, TX 75147;
704 Sw 13th Street, Wilburton, OK 74578;
Humboldt, TN 38343;
Jackson, TN 38305;
Athens, TX 75751
Aliases (AKA): Rita Whitley Mcglaun,
Rita Mcmichael
Address History: 704 Powderhorn Drive, Athens, TX 75751;
2054 P/O Box, Athens, TX 75751
Aliases (AKA): T Tarkington,
Thomas Earl Tarkington,
Tommie E Tarkington
Relatives & Associates: Charles Tarkington
Mary Tarkington
Robert Tarkington
Phone Numbers: (903) 675-7616
Address History: 100 Melton Street, Eustace, TX 75124;
5363 County Road 4504, Athens, TX 75752;
Brownsboro, TX 75756;
Georgetown, TX 78633;
Murchison, TX 75778
Aliases (AKA): Kim Gatlin,
Kimberly K Gatlin,
Kim Penny,
Kimberly K Penny
Address History: 1501 Mount Mitchell Court, Antioch, TN 37013;
1851 South Troy Street, Chicago, IL 60623;
La Vergne, TN 37086;
Nashville, TN 37210;
Athens, TX 75751
Relatives & Associates: Cassie Diaz
Clemente Reyes
Albert Rodriguez
Alejandro Rodriguez
Ana Rodriguez
Email Addresses: ben****@asurion.com,
ben****@zoominternet.net,
ros****@comcast.net
Address History: 144 Openview Drive, Fayetteville, NC 28312;
3993 Tinsley Court, Duluth, GA 30096;
Athens, TX 75751;
Dallas, TX 75220;
Irving, TX 75062
Aliases (AKA): Dave Brodnax,
David Brodnax,
J D Brodnax,
James D Brodnax
Relatives & Associates: Patricia Shaw
Address History: 14622 Keeneland Circle, Gaithersburg, MD 20878;
14622 Keeneland Circle, North Potomac, MD 20878;
Rockville, MD 20850;
Herkimer, NY 13350;
Ilion, NY 13357
Aliases (AKA): Kathleen M Dunsavage
Email Addresses: kat****@bellsouth.net,
kat****@gmail.com,
kdu****@aol.com
Address History: 800 Evans Circle, Bentonville, AR 72712;
824 E Kara Lane, Rogers, AR 72758;
Fowler, IN 47944;
Garden City, KS 67846;
Scott City, KS 67871
Aliases (AKA): A Dewitt,
Adam De Dewitt
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