Address History: 307 N Florence Street, Tioga, TX 76271;
14600 Marsh Lane Apartment 2075, Addison, TX 75001;
Dallas, TX 75216;
Pilot Point, TX 76258
Aliases (AKA): Rafael Martinez Hernandez
Address History: 1400 High Point Drive, Pilot Point, TX 76258;
355 Avenue Of The Americas Apt 2f, New York, NY 10014;
Aubrey, TX 76227;
Frisco, TX 75036;
Lewisville, TX 75067
Address History: 3911 Bethesda Way, Melissa, TX 75454;
15786 Nw 70th Street, Whitewater, KS 67154;
Pilot Point, TX 76258
Address History: 7811 Rhoads Road, Aubrey, TX 76227;
4974 Christi Lane, Aubrey, TX 76227;
Denton, TX 76201;
Pilot Point, TX 76258;
Provo, UT 84606
Aliases (AKA): B Martino,
Brandon Adam Martino
Email Addresses: bma****@linksconstruction.biz,
bma****@nrockconstruction.com,
bma****@orisonholdings.com,
bma****@runbox.com,
bma****@themartinogroup.com
Address History: 506 Amy Jo Circle, Aubrey, TX 76227;
401 Allouette Way Apt 2, Carson City, NV 89701;
Dayton, NV 89403;
Hawthorne, NV 89415;
Walker Lake, NV 89415
Aliases (AKA): Paula L Oneil,
Paula L Oneill
Address History: 4113 Ellenboro Street, Frisco, TX 75036;
2936 W Lincolnshire Boulevard, Toledo, OH 43606;
Corinth, TX 76210;
Denton, TX 76205;
Pilot Point, TX 76258
Aliases (AKA): Stephanie B Fain,
Stephanie Beth Fain,
Stephanie Beth Johnson
Relatives & Associates: Stephanie Bailey
Merri Crandell
Cody Fain
Stephanie Johnson
Stephanie Johnson
Address History: 7702 Rawhide Road, Celina, TX 75009;
6251 County Road 4120, Campbell, TX 75422;
Denton, TX 76209;
Pilot Point, TX 76258;
Weatherford, TX 76086
Email Addresses: tj.****@hotmail.com
Address History: 420 N College Street, Pilot Point, TX 76258;
971 Po Box, Geneva, AL 36340;
Denton, TX 76209;
Krum, TX 76249;
Sanger, TX 76266
Aliases (AKA): L M Hutchens,
Leslie M Hutchens,
Marie Hutchens,
Leslie M Puckett,
Marie Marie Puckett
Relatives & Associates: Regina Griffith
Dylan Hutchens
Robert Hutchens
Stephanie Hutchens
Doyle Puckett
Phone Numbers: (940) 365-5770
Address History: 12440 Us Highway 82 E, Nocona, TX 76255;
713 Po Box, Bellville, TX 77418;
Denton, TX 76208;
Pilot Point, TX 76258
Aliases (AKA): Linda D Davidson,
Linda J Kirby,
Linda Irick Kirby
Email Addresses: kir****@earthlink.net,
lin****@comcast.net,
lin****@pilotpoint.com,
lki****@gmail.com
Address History: 360 Po Box, Aubrey, TX 76227;
483 P/O Box, Shidler, OK 74652;
Denton, TX 76201;
Krugerville, TX 76227;
Pilot Point, TX 76258
Aliases (AKA): Kathy Allen,
Kathy Defoore,
Kathy J Ford,
Kathy J Powers
Address History: 1900 High Point Drive, Pilot Point, TX 76258
Phone Numbers: (940) 686-2550
Address History: 1206 High Point Drive, Pilot Point, TX 76258;
1812 Fairfax Lane, Carrollton, TX 75006;
Dallas, TX 75243;
Denton, TX 76209;
Plano, TX 75093
Aliases (AKA): Helen Ward
Email Addresses: avi****@olc-architects.com
Address History: 1804 High Point Drive, Pilot Point, TX 76258;
1707 S Center Street, Marshalltown, IA 50158;
Allen, TX 75002;
Dallas, TX 75229;
Granbury, TX 76048
Aliases (AKA): Charlotte Ann Petermeier
Relatives & Associates: Cynthia Parker
Gary Petermeier
Jason Petermeier
Jeffrey Petermeier
Peter Petermeier
Email Addresses: gar****@aol.com
Address History: 9424 Oak Meadow Lane, Pilot Point, TX 76258;
32 P/O Box, Yampa, CO 80483;
Pittsburg, KS 66762;
Butler, MO 64730;
Gallup, NM 87301
Aliases (AKA): Martin Mc,
Martin Mc Dermed,
Martin Mcdermed,
Martin M Mcdermed
Relatives & Associates: Jeramy Mcdermed
Juanita Mcdermed
Julie Mcdermed
Marie Mcdermed
Martin Mcdermed
Email Addresses: jmm****@gmail.com
Address History: 3109 Lakemont Drive, Little Elm, TX 75068;
142 Los Padres Drive, Oceanside, CA 92058;
Las Cruces, NM 88001;
Silver City, NM 88062;
Forney, TX 75126
Aliases (AKA): Kimberly Dearing,
Kimberly Edge,
Kimberly D Sands
Address History: 1902 High Point Drive, Pilot Point, TX 76258;
1200 Dallas Drive Apartment 2221, Denton, TX 76205;
Charlottesville, VA 22903;
Goochland, VA 23063;
Keswick, VA 22947
Aliases (AKA): Gregory W Comstoc,
Greg Comstock,
Gregory Comstock
Email Addresses: gco****@cs.com
Address History: 3218 Fannin Road, Melissa, TX 75454;
2423 S Mayfair Avenue, Springfield, MO 65804;
Durant, OK 74701;
Argyle, TX 76226;
Denton, TX 76208
Email Addresses: set****@yahoo.com
Address History: 8016 Lights Ranch Road, Pilot Point, TX 76258;
1500 High Point Drive, Pilot Point, TX 76258;
Tioga, TX 76271
Aliases (AKA): Melissa E Inman
Address History: 1116 Alma Drive, Durant, OK 74701;
5309 Po Box, Durant, OK 74702;
El Reno, OK 73036;
Pilot Point, TX 76258;
Waxahachie, TX 75165
Address History: 103 Navajo Trail, South Fork, CO 81154;
48955 County Road B, Center, CO 81125;
Del Norte, CO 81132;
Fort Collins, CO 80526;
Pilot Point, TX 76258
Aliases (AKA): Kacie L Brown,
Kacie Brown,
Kacie L Cobb
Address History: 9237 S 91st East Avenue, Tulsa, OK 74133;
11209 North Arden Avenue, Tampa, FL 33612;
Charlotte, NC 28210;
Aubrey, TX 76227;
Pilot Point, TX 76258
Aliases (AKA): Bryan Paige,
Deborah Paige
Email Addresses: bry****@aol.com,
bry****@yahoo.com,
dar****@yahoo.com,
dar****@aol.com,
dar****@mchsi.com
Address History: 94 Po Box, Marlow, OK 73055;
1520 S 19th Street, Chickasha, OK 73018;
Allen, TX 75002;
Pilot Point, TX 76258
Aliases (AKA): Bobby W Wortham,
Robin Worthan
Address History: 1116 Alma Drive, Durant, OK 74701;
530 Upton Drive, Colorado Springs, CO 80911;
Oakville, CT 06779;
Waterbury, CT 06708;
Watertown, CT 06795
Aliases (AKA): Sheila Bean,
Sheila Kaye Dean,
Shelia Dean
Email Addresses: hwa****@gmail.com,
jde****@cityofelreno.com,
soo****@flash.net
Address History: 1025 Assisi Lane Apt 211, Atlantic Beach, FL 32233;
9247 Vanderveer Street, Queens Village, NY 11428;
Richmond Hill, NY 11418;
Carrollton, TX 75006;
Pilot Point, TX 76258
Aliases (AKA): Anil S Bhikhai,
Anil S Bhilkhai
Phone Numbers: (940) 686-5159
Address History: 10 Rocky Glen Trail, Black Mountain, NC 28711;
724 Manitou Street, Cary, IL 60013;
Charlotte, NC 28227;
Matthews, NC 28105;
Monroe, NC 28110
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