Address History: 3329 Princess Lane, Dallas, TX 75229;
2410 Ellis Street Apartment 208, Dallas, TX 75204;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Bianca Nicole Dipasquale
Address History: 3329 Princess Lane, Dallas, TX 75229;
2300 Cottage Lane Apt 2104, College Station, TX 77845;
Rowlett, TX 75089
Address History: 3221 Princess Lane, Dallas, TX 75229;
952 Balboa Drive, Arcadia, CA 91007;
Beverly Hills, CA 90211;
El Sobrante, CA 94803;
Huntington Beach, CA 92648
Aliases (AKA): Claire H Elias,
Claire Elias Gordon,
Claire E Gordon
Email Addresses: cce****@aol.com,
cce****@cs.com,
cce****@dell.com,
ceg****@gmail.com,
cel****@altavista.com
Address History: 3221 Princess Lane, Dallas, TX 75229
Relatives & Associates: Alexander Cihak
Bianca Dipasquale
Phone Numbers: (972) 412-5590
Address History: 3221 Princess Lane, Dallas, TX 75229;
4605 Cedar Springs Road Apt 201, Dallas, TX 75219;
Duncanville, TX 75138
Phone Numbers: (310) 550-0462
(714) 374-0346
(972) 283-2261
Address History: 3221 Princess Lane, Dallas, TX 75229;
315 Court Street Rm 117, Clearwater, FL 33756;
Beaufort, NC 28516;
Buxton, NC 27920;
Morehead City, NC 28557
Aliases (AKA): Keith A Evans
Email Addresses: kei****@comcast.net,
kei****@aol.com,
red****@mailcity.com
Address History: 3113 Milton Avenue, Dallas, TX 75205;
313 Carondelet Street # 16, New Orleans, LA 70130;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591;
Glen Allen, VA 23060
Aliases (AKA): Thomas Banks Hoyt,
Tom Banks Hoyt
Email Addresses: hoy****@yahoo.com,
tho****@ibcfund.com,
tho****@iberiabank.com
Address History: 5645 Encore Drive, Dallas, TX 75240;
425 Dayton Towers Drive Apt 7q, Dayton, OH 45410;
Richardson, TX 75081
Aliases (AKA): David A Hampel
Email Addresses: dha****@yahoo.com,
dha****@yahoo.com
Address History: 3113 Milton Avenue, Dallas, TX 75205;
7535 Hampson Street, New Orleans, LA 70118;
Savannah, MO 64485;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Aliases (AKA): Mary B Hoyt
Relatives & Associates: Thomas Hoyt
Address History: 7008 Autumnwood Trail, Plano, TX 75024;
1233 Shawnee Trail, Carrollton, TX 75007;
Dallas, TX 75229;
San Marcos, TX 78666;
The Colony, TX 75056
Aliases (AKA): Andrew Hampel
Relatives & Associates: Claudia Hampel
Judith Hampel
Address History: 125 Chittim Street, Blossom, TX 75416;
6565 S Syracuse Way, Englewood, CO 80111;
Tolland, CT 06084;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): W Escobedo,
Wanda M Escobedo
Email Addresses: red****@yahoo.com
Address History: 215 Fergerson Avenue, Syracuse, NY 13212;
204 Ferncliff Avenue, Liverpool, NY 13088;
New York, NY 10025;
Dallas, TX 75229
Aliases (AKA): Judith Evans,
Judy Evans,
Judy Hampel
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