Address History: 5712 Orchid Lane, Dallas, TX 75230;
138 Hicks Road, Nashville, TN 37221;
Plano, TX 75024;
Rockwall, TX 75087
Aliases (AKA): Michael Raphael
Relatives & Associates: Charles Crawley
Nathan Crawley
Heidi Klostermann
Arno Raphael
Kathleen Raphael
Address History: 314 Stonecrest Drive, Rockwall, TX 75087;
1808 W Farwell Avenue Apt 1b, Chicago, IL 60626;
Dekalb, IL 60115;
Canadian, OK 74425;
Addison, TX 75001
Aliases (AKA): Jamie Hydrick
Relatives & Associates: Kimberly Hydrick
Email Addresses: jam****@l-3comcept.com,
jhy****@onebox.com
Address History: 7273 Creekside Drive, Austin, TX 78752;
32023 North 62nd Place, Cave Creek, AZ 85331;
Chandler, AZ 85249;
Glendale, AZ 85306;
Mesa, AZ 85207
Aliases (AKA): Valerie M Malon,
Valerie M Malone
Email Addresses: dan****@msn.com
Address History: 5310 Edlen Drive, Dallas, TX 75220;
378 Lynwood Drive, Montgomery, AL 36105;
Chevy Chase, MD 20815
Aliases (AKA): Stacey S Walker
Address History: 8908 Brierfield Road, Granbury, TX 76049;
893 Middle Road, Kula, HI 96790;
Addison, TX 75001;
Arlington, TX 76006;
Dallas, TX 75220
Aliases (AKA): Henry B Jameson,
Henry B Jamesonn
Email Addresses: cha****@rockisland.com
Address History: 5543 Edlen Drive, Dallas, TX 75220
Phone Numbers: (214) 691-0029
Address History: 4686 Meadowood Road, Dallas, TX 75220;
6925 Nw 62nd Terrace, Parkland, FL 33067;
Pompano Beach, FL 33067;
Tampa, FL 33626;
Hinsdale, IL 60521
Aliases (AKA): Susan E Buczkowski,
Susan E Rubin,
Susan B Rubin
Address History: 1016 Duane Drive, Azle, TX 76020;
350 Woodhill Way Court, Azle, TX 76020;
Dallas, TX 75220;
Richardson, TX 75081
Email Addresses: g_2****@hotmail.com,
pg_****@hotmail.com,
pg_****@webtv.net,
pol****@yahoo.com
Address History: 1865 Po Box, Fairplay, CO 80440;
212 S Indianapolis Avenue, Tulsa, OK 74112;
Addison, TX 75001;
Austin, TX 78753;
Blanco, TX 78606
Aliases (AKA): Kevin Mc,
Kevin Mc Grath,
K Mcgrath,
Kevin M Phebus
Email Addresses: mac****@adelphia.net
Address History: 5543 Edlen Drive, Dallas, TX 75220;
1216 Bayview Drive Apt C, Manhattan Beach, CA 90266;
Omaha, NE 68137
Aliases (AKA): Gregory C Mc,
Gregory Mc Gowan,
Gregory C Mcgowan
Email Addresses: gcm****@gmail.com
Address History: 5551 Edlen Drive, Dallas, TX 75220;
3504 28th Street, Astoria, NY 11106;
Brooklyn, NY 11221;
Forest Hills, NY 11375;
New York, NY 10001
Aliases (AKA): Tara Helwig
Email Addresses: tar****@yahoo.com
Address History: 5326 Edlen Drive, Dallas, TX 75220;
75 Prospector Road #8105, Aspen, CO 81611;
Irving, TX 75062
Aliases (AKA): David Anthony Ancashire,
D Lancashire,
David Lancashire,
David A Lancashire
Email Addresses: dav****@boldventures.com,
dla****@geniant.com,
lan****@geniant.com
Aliases (AKA): L Casey,
Linda S Casey,
Linda S Harvey
Relatives & Associates: Lahoma White
Address History: 5626 Longview Street, Dallas, TX 75206;
8235 Douglas Avenue Ste 550, Dallas, TX 75225;
Richardson, TX 75081
Aliases (AKA): Linda Bormar
Email Addresses: lin****@yahoo.com
Aliases (AKA): Jose Casterena
Relatives & Associates: Jorge Castillo
Marivel Castillo
Brian Castorena
Herendida Castorena
Jesus Castorena
Address History: 6315 Stefani Drive, Dallas, TX 75225;
5551 Edlen Drive, Dallas, TX 75220;
Irving, TX 75060;
Jacksonville, TX 75766;
San Antonio, TX 78209
Aliases (AKA): Heather E Fitch
Phone Numbers: (214) 890-0554
Address History: 14850 Montfort Drive Ste 267, Dallas, TX 75254;
24 Bridge Street # 1612, Henniker, NH 03242;
Santa Fe, NM 87507;
Poughkeepsie, NY 12603;
Greenville, TX 75402
Aliases (AKA): Carol Y Marvin,
Carol Young Marvin,
Caroly Marvin
Address History: 5558 Edlen Drive, Dallas, TX 75220;
7108 Claybrook Drive, Dallas, TX 75231;
Garland, TX 75044;
Sachse, TX 75048
Aliases (AKA): D Casey,
David L Casey
Email Addresses: lh2****@aol.com
Address History: 2070 Cannon Drive, Mansfield, TX 76063;
7302 Heritage Oaks Court, Arlington, TX 76001;
Dallas, TX 75207;
Grapevine, TX 76051;
Lewisville, TX 75077
Aliases (AKA): Christop J Choate
Email Addresses: jan****@charter.net
Address History: 3509 Walington Drive, Plano, TX 75093;
2387 Splitwood Drive, Loganville, GA 30052;
Dallas, TX 75229;
Frisco, TX 75034
Address History: 5338 Riverwalk Parkways, Garland, TX 75040;
5310 Edlen Drive, Dallas, TX 75220;
Frisco, TX 75035;
Plano, TX 75074
Email Addresses: moh****@aim.com
Address History: 4630 Po Box, Ketchum, ID 83340;
3280 Blackhawk Meadow Drive, Danville, CA 94506;
Indian Wells, CA 92210;
Dallas, TX 75220
Aliases (AKA): Lewis Terry,
Lou B Terry
Email Addresses: lew****@ix.netcom.com,
lou****@me.com,
lou****@netzero.net,
sea****@aol.com
Address History: 427 N 13th Street, Perry, OK 73077;
3243 E Wickieup Lane, Phoenix, AZ 85050;
Carrollton, TX 75006;
Dallas, TX 75220;
Plano, TX 75093
Aliases (AKA): John R Nemec,
Marilyn Nemec
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