Address History: 15525 Spectrum Drive Apt 1743, Addison, TX 75001;
6685 Cherry Ridge Road, Bastrop, LA 71220;
Calhoun, LA 71225;
Eros, LA 71238;
Mer Rouge, LA 71261
Aliases (AKA): Karen Costin,
Karen T Kelley,
Karen Kelly,
Karen S Turner,
Karen C Turnerkelley
Address History: 16908 Old Pond Drive, Dallas, TX 75248;
15525 Spectrum Drive Apt 1743, Addison, TX 75001;
Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): Emily T Hennessy
Relatives & Associates: Jessica Ferguson
John Hennessy
Charity Menditto
Albert Tesoriero
Jeremy Tesoriero
Email Addresses: ete****@iwon.com
Address History: 241 Rodeo Drive, Keller, TX 76248;
1104 Arbor Gates Drive Ne, Atlanta, GA 30324;
Douglasville, GA 30135;
Mableton, GA 30126;
Addison, TX 75001
Aliases (AKA): Daniel Edward Silva
Address History: 2813 Escada Drive Apt 103b, Dallas, TX 75234;
15525 Spectrum Drive Apt 1743, Addison, TX 75001;
Irving, TX 75038
Aliases (AKA): Helen Rodriguez
Email Addresses: hei****@yahoo.com,
hgm****@att.net,
hgm****@juno.com,
hgm****@wmconnect.com
Address History: 510 County Road 4598, Boyd, TX 76023;
25151 Mountain Charlie Road, Los Gatos, CA 95033;
San Jose, CA 95138;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Greg Ballenger,
Gregory T Ballenger
Relatives & Associates: Gail Ballenger
Gladys Ballenger
Kellie Ballenger
Mary Ballenger
Thomas Ballenger
Email Addresses: gre****@malinusa.com
Address History: 47 Gibbs Road, Wiscasset, ME 04578;
1912 Ne 3rd Street Apt 13, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Farmington, ME 04938;
New Vineyard, ME 04956
Aliases (AKA): Scott Clemeng,
Daniel Daniel Clement,
Scott Clement
Address History: 10620 Victory Boulevard Apt 115, North Hollywood, CA 91606;
905 E Elm Street, Brea, CA 92821;
Canoga Park, CA 91304;
Glendora, CA 91741;
Addison, TX 75001
Aliases (AKA): Elayne J Drikx,
Elayne J Levy
Email Addresses: edi****@aol.com,
edi****@comcast.net,
edi****@flash.nex,
edi****@hotmail.com,
ela****@hotmail.com
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