Address History: 3828 Booth Calloway Road Apt 1804, Fort Worth, TX 76118;
28516 P/O Box, Greenville, SC 29613;
Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75238
Aliases (AKA): Kenneth Avery Penn
Email Addresses: pal****@yahoo.com
Address History: 4948 Wampler Drive, The Colony, TX 75056;
75 Mcintosh Drive, Manchester, CT 06040;
Ashland, MS 38603;
Holly Springs, MS 38635;
Oxford, MS 38655
Email Addresses: dan****@gmail.com,
dan****@aol.com,
dan****@hotmail.com,
dbu****@maokc.com,
dbu****@live.com
Address History: 147 Prairie Creek Circle, Princeton, TX 75407;
4815 Westgrove Drive Apartment 501, Addison, TX 75001;
Dallas, TX 75252;
Garland, TX 75044;
Grapevine, TX 76051
Aliases (AKA): J A Raber,
Janet A Raber
Address History: 631 Sheffield Drive, Richardson, TX 75081;
3092 P/O Box, Columbia, MO 65215;
Addison, TX 75001;
Dallas, TX 75229;
Houston, TX 77098
Aliases (AKA): Marilyn Ann Krebs
Relatives & Associates: Carolyn Bradley
Email Addresses: alo****@hotmail.com,
mar****@yahoo.com
Address History: 12303 Po Box, Beaumont, TX 77726;
158 Pepper Road, Newbury Park, CA 91320;
San Diego, CA 92123;
Colorado Springs, CO 80910;
Norman, OK 73070
Aliases (AKA): Ursuca Wingate
Address History: 2627 Oak Drive Apt 617, Lubbock, TX 79404;
4815 Westgrove Drive Apartment 501, Addison, TX 75001;
Dallas, TX 75287;
Rowlett, TX 75089
Aliases (AKA): Elvin Hardeman
Relatives & Associates: Delfina Harbeman
Andrew Hardeman
Calvin Hardeman
Carrie Hardeman
Connie Hardeman
Email Addresses: c.h****@verizon.net,
e-h****@aol.com,
e-h****@earthlink.net,
e-h****@ti.com,
eha****@ti.com
Address History: 4913 Willowhaven Circle, Garland, TX 75043;
4815 Westgrove Drive Apartment 501, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75235;
Desoto, TX 75115
Aliases (AKA): Danny Sauseda
Email Addresses: two****@aol.com
Address History: 794242 Po Box, Dallas, TX 75379;
4815 Westgrove Drive Apartment 501, Addison, TX 75001;
Allen, TX 75002;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Clyde Kevin Fenner
Email Addresses: qiw****@gmail.com
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