Address History: 10988 Merlin Drive, Sanger, TX 76266;
4301 Summersweet Lane, Crowley, TX 76036;
Fort Worth, TX 76110
Aliases (AKA): Holly Nicole Ballard
Address History: 11998 Merlin Drive, Sanger, TX 76266;
3515 Pelzer Avenue, Montgomery, AL 36109;
Prattville, AL 36067;
Apple Valley, CA 92308;
Barstow, CA 92311
Aliases (AKA): Rob Ray,
Robert G Ray,
Robert Garrett Ray
Email Addresses: rra****@msn.com
Address History: 1017 Rhone Lane, Southlake, TX 76092;
1940 N Lincoln Avenue, Chicago, IL 60614;
Dallas, TX 75206;
Sanger, TX 76266
Aliases (AKA): Courtney S Swinton
Email Addresses: cou****@mda.org,
csp****@mdausa.org,
dsp****@comcast.net
Address History: 3400 Fallmeadow Street Apt 3215a, Denton, TX 76207;
2425 Old North Road Apt 31, Denton, TX 76209;
Krum, TX 76249;
Lewisville, TX 75067;
Sanger, TX 76266
Aliases (AKA): Abigail Melrose
Address History: 8316 Stallion Street, Denton, TX 76208;
809 Blossomwood Drive, Arlington, TX 76017;
Sanger, TX 76266;
Oak Harbor, WA 98277
Aliases (AKA): J Melrose,
Jan A Melrose
Phone Numbers: (940) 382-6052
(940) 458-5898
Address History: 2505 Glenhaven Drive, Denton, TX 76210;
272 North Main Street, Natick, MA 01760;
Newton Center, MA 02459;
North Chelmsford, MA 01863;
West Newton, MA 02465
Aliases (AKA): James Warren,
James W Sam Warren
Email Addresses: jam****@address.com,
jui****@yahoo.com,
war****@aol.com
Address History: 4104 Inwood Lane, Colleyville, TX 76034;
3934 Saint Marks Road, Durham, NC 27707;
Bedford, TX 76021;
Denton, TX 76209;
Grapevine, TX 76051
Aliases (AKA): Mary N Henry
Address History: 35 Po Box, Sanger, TX 76266;
7909 Spring Valley Drive, Tampa, FL 33615;
Griffin, GA 30223;
Nocona, TX 76255
Aliases (AKA): Verlene R Burgett,
Verlene D Menger,
Verlene R Shippey
Phone Numbers: (940) 458-5608
(940) 458-7130
(940) 458-7166
(940) 498-2928
Address History: 5601 Texas Trail, Colleyville, TX 76034;
1329 Meadow Lane Apartment 21, Weatherford, OK 73096;
Murfreesboro, TN 37128;
Denton, TX 76209;
Sanger, TX 76266
Aliases (AKA): Haley Badders,
Haley Mc Guire
Email Addresses: hal****@ameritech.net,
hal****@hotmail.com,
ind****@hotmail.com
Address History: 11970 Merlin Drive, Sanger, TX 76266;
1600 N Saba Street Unit 121, Chandler, AZ 85225;
Tempe, AZ 85282;
Burbank, CA 91506;
Miami, FL 33186
Aliases (AKA): Robert Todd Weilsen,
Robert Weilsen
Email Addresses: ana****@msn.com,
dza****@hotmail.com,
nrv****@gmail.com,
rcr****@facebook.com,
rem****@gmail.com
Phone Numbers: (940) 458-3926
Address History: 11998 Merlin Drive, Sanger, TX 76266;
12701 W 117th Street, Overland Park, KS 66210;
Stilwell, KS 66085;
Kansas City, MO 64130;
Schenectady, NY 12301
Aliases (AKA): Jeff Hockersmith,
Jeffery S Hockersmith
Relatives & Associates: Christin Hockersmith
Harvey Hockersmith
Jess Hockersmith
Sharon Hockersmith
Stephanie Hockersmith
Email Addresses: jef****@aol.com,
jho****@bellsouth.net
Address History: 10834 Merlin Drive, Sanger, TX 76266;
1024 Apgar Street, Emeryville, CA 94608;
San Bruno, CA 94066;
San Pablo, CA 94806;
Fort Worth, TX 76148
Aliases (AKA): Iqbal Hasan Khan
Email Addresses: ada****@onebox.com,
add****@kpgraphics.com,
fre****@subjungle.com
Address History: 10766 Merlin Drive, Sanger, TX 76266;
7908 Hallmark Drive, North Richland Hills, TX 76182
Email Addresses: sar****@aol.com,
sar****@att.net,
sar****@cox.net,
sar****@msn.com,
sar****@netscape.com
Email Addresses: dsp****@comcast.net
Address History: 11501 Marion Road Apt 12107, Sanger, TX 76266;
4416 Po Box, Gettysburg, PA 17325;
San Angelo, TX 76901;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Theresa K Brady
Address History: 11998 Merlin Drive, Sanger, TX 76266;
7507 Fuchsia Lane, Humble, TX 77346;
Kilgore, TX 75662;
Mckinney, TX 75071;
Muenster, TX 76252
Aliases (AKA): Barbara Traweek
Email Addresses: bar****@cs.com
Address History: 11998 Merlin Drive, Sanger, TX 76266;
6909 W 52nd Place Apt 2b, Mission, KS 66202;
Overland Park, KS 66210;
Stilwell, KS 66085;
Allen, TX 75002
Aliases (AKA): Christin N Quillin
Phone Numbers: (913) 685-4216
(972) 719-2801
(972) 908-2222
Email Addresses: jef****@aol.com
Address History: 205 N Bonnie Brae Street Ofc, Denton, TX 76201;
719 Myrtle Avenue, Glendora, CA 91741;
Pasadena, CA 91104;
Sanger, TX 76266;
Aberdeen, WA 98520
Aliases (AKA): John H Aussenhofer,
John Aussenhofer
Email Addresses: joh****@hotmail.com
Email Addresses: iam****@yahoo.com,
pca****@bfsaulmortgage.com
Address History: 35 Po Box, Sanger, TX 76266;
3674 Hidden River Road, Sarasota, FL 34240;
Frisco, TX 75034;
Prosper, TX 75078
Relatives & Associates: Charlene Menger
Charles Menger
Address History: 1150 W 9th Street, Washington, MO 63090;
10068 Po Box, Saint Louis, MO 63145;
Beeville, TX 78102;
Denton, TX 76206;
Sanger, TX 76266
Aliases (AKA): Joseph W Kosewicz,
Joseph Walter Kosewicz
Email Addresses: bko****@mindspring.com
Address History: 9701 E Highway 25 Lot 179, Belleview, FL 34420;
201 4th Street Apartment 310, Oakland, CA 94607;
San Francisco, CA 94111;
San Jose, CA 95159;
Belmont, MA 02478
Aliases (AKA): A M James
Email Addresses: ata****@gmail.com
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