Address History: 10766 Merlin Drive, Sanger, TX 76266;
7147 E Rancho Vista Drive Unit 3007, Scottsdale, AZ 85251;
Bradenton, FL 34205;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): Gary Kennedy
Email Addresses: emc****@yahoo.com,
gar****@comcast.net,
gar****@delphi.com,
gke****@twcny.rr.com,
gke****@att.net
Address History: 11890 Merlin Drive, Sanger, TX 76266
Phone Numbers: (940) 458-5694
Address History: 517 S Washington Street, Pilot Point, TX 76258;
259 Briar Oaks Lane, Azle, TX 76020;
Commerce, TX 75428;
Cumby, TX 75433;
Lone Oak, TX 75453
Aliases (AKA): Lana Dee Russell
Email Addresses: pur****@yahoo.com
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: 9806 Valley Meadow Place, Dallas, TX 75220;
2106 Cherrywood Lane, Denton, TX 76209;
Sanger, TX 76266
Aliases (AKA): Angela R Mcguire
Phone Numbers: (940) 458-4596
Address History: 2221 Refugio Avenue, Fort Worth, TX 76164;
1326 Sycamore Drive, Burkburnett, TX 76354;
Denton, TX 76201;
Houston, TX 77007;
Lubbock, TX 79416
Aliases (AKA): Ronald Sargent
Email Addresses: dar****@aol.com,
lau****@yahoo.com,
ron****@earthlink.net,
ron****@juno.com,
sar****@att.net
Address History: 10988 Merlin Drive, Sanger, TX 76266;
1273 Po Box, Kirtland, NM 87417;
Amarillo, TX 79107;
Deer Park, TX 77536;
Fort Worth, TX 76116
Aliases (AKA): Mary A Ballard
Address History: 1121 Sandestin Drive, Denton, TX 76205;
107 W Mesquite Street, Gilbert, AZ 85233;
Newburgh, NY 12550;
Aubrey, TX 76227;
Sanger, TX 76266
Aliases (AKA): Diane La Fon,
D A Lafon,
Diane Lafon Lafon,
Daine A Reed,
Diane Reed
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: 3513 Mallard Lane, Celina, TX 75009;
2216 Kodiak Street # 2000, Eielson Afb, AK 99702;
Prattville, AL 36066;
Tucson, AZ 85718;
Lithia, FL 33547
Aliases (AKA): J Briner,
John T Briner
Email Addresses: iam****@yahoo.com,
pca****@bfsaulmortgage.com
Address History: 11748 Merlin Drive, Sanger, TX 76266;
4744 Del Rio Road, Sacramento, CA 95822;
Woodland, CA 95695;
Abington, PA 19001;
Ambler, PA 19002
Aliases (AKA): Neal Goodfriend
Relatives & Associates: Annette Goodfriend
Jean Goodfriend
Mary Goodfriend
Roger Goodfriend
Mary Gormley
Email Addresses: mar****@hotmail.com
Address History: 6111 Tom Maxwell Road, Aubrey, TX 76227;
4 Catalpa Street, Norman, OK 73069;
Denton, TX 76208;
Sanger, TX 76266
Address History: 30910 Sugar Bend Drive, Magnolia, TX 77355;
265 P/O Box, Grand Lake, CO 80447;
Carbondale, IL 62901;
Saint Charles, IL 60174;
Indianapolis, IN 46254
Aliases (AKA): N Ludwig,
Nik A Ludwig,
Nikolas Ludwig,
Nikolaus Andrew Ludwig
Email Addresses: blu****@yahoo.com,
mav****@indy.net,
mav****@webtv.net
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: 4810 Grovewood Drive, Garland, TX 75043;
3001 Pheasant Run Road Apt 231, Norman, OK 73072;
Oklahoma City, OK 73111;
Argyle, TX 76226;
College Station, TX 77840
Aliases (AKA): Bill Dockery,
W Dockery,
Will Dockery,
William D Dockery,
William Dockery
Relatives & Associates: Deborah Dockery
Lateshia Dockery
Trevor Dockery
William Dockery
Kelly Goeken
Address History: 11534 Merlin Drive, Sanger, TX 76266;
7419 Imperial Drive, Amarillo, TX 79121;
Cedar Park, TX 78613;
Floydada, TX 79235;
Georgetown, TX 78626
Aliases (AKA): Brandi R Ross
Email Addresses: bfl****@humana.com,
bra****@juno.com
Aliases (AKA): Natalie Nicole Henry,
Natalie Henry,
Natalie Nicole Key
Email Addresses: mtl****@aol.com,
mtl****@cs.com,
mtl****@gmail.com,
mtl****@msn.com,
mtl****@netscape.com
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: 11998 Merlin Drive, Sanger, TX 76266;
719 Myrtle Avenue, Glendora, CA 91741;
Pasadena, CA 91104;
Battle Creek, MI 49015;
Denton, TX 76201
Aliases (AKA): J Aussenhofer,
Jan Aussenhofer,
Jane Aussenhofer,
Janet M Aussenhofer
Address History: 259 Briar Oaks Lane, Azle, TX 76020;
1933 Gale Drive, Azle, TX 76020;
Commerce, TX 75428;
Cumby, TX 75433;
Fort Hood, TX 76544
Aliases (AKA): Laci Russell
Address History: 11822 Merlin Drive, Sanger, TX 76266;
504 N Main Street, Euless, TX 76039;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Wendy N Spuza
Email Addresses: dsp****@comcast.net,
wen****@msn.com
Address History: 3717 Ruth Drive, Granite City, IL 62040;
1230 Williams Road, New Smyrna Beach, FL 32168;
Evanston, IL 60201;
Arnold, MO 63010;
Saint Charles, MO 63303
Address History: 633 Monroe Street, Saint Charles, MO 63301;
19455 Vine Ridge Road, Excelsior, MN 55331;
Corinth, TX 76210;
Denton, TX 76210;
Plano, TX 75025
Aliases (AKA): Donna J Davis
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