Address History: 3610 Harvard Avenue, Dallas, TX 75205;
2801 Spring Creek Lane, Atlanta, GA 30350;
Southlake, TX 76092
Aliases (AKA): Dana B Baker,
Dana Blair Demesy,
Dana B Snuffer
Email Addresses: dde****@aol.com,
dde****@rochester.rr.com,
dde****@yahoo.com,
dde****@rochester.rr.com
Address History: 5633 Baker Drive, The Colony, TX 75056;
5407 4th Avenue, Brooklyn, NY 11220;
Dallas, TX 75220;
San Antonio, TX 78201
Aliases (AKA): Melissa M Lira,
Melissa Martinez
Address History: 5400 Edlen Drive, Dallas, TX 75220;
5665 Arapaho Road Apt 2815, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Henery Allen
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): Wm Hoffman
Relatives & Associates: Caroline Hoffman
Charity Hoffman
Charles Hoffman
Holly Hoffman
Linda Hoffman
Address History: 3509 Walington Drive, Plano, TX 75093;
2387 Splitwood Drive, Loganville, GA 30052;
Dallas, TX 75229;
Frisco, TX 75034
Address History: 5551 Edlen Drive, Dallas, TX 75220
Address History: 4803 Midoak Circle, Austin, TX 78749;
2528 Chilton Way, Berkeley, CA 94704;
Azle, TX 76020;
Dallas, TX 75220;
Denton, TX 76201
Aliases (AKA): Kevin Ray Ingle
Email Addresses: kev****@gmail.com,
kev****@gmail.com,
kin****@klru.org,
kin****@mc-j.com
Address History: 5424 Edlen Drive, Dallas, TX 75220;
100 Rock Nest Court, Morrisville, NC 27560;
Euless, TX 76039;
Lewisville, TX 75077;
Southlake, TX 76092
Aliases (AKA): Angela Flowe,
Angela Hosseini,
A Nguyen,
Angela H Nguyen
Address History: 10580 High Hollows Drive Apt 270, Dallas, TX 75230;
1831 Wells Branch Parkways Apt 1423, Austin, TX 78728;
Carrollton, TX 75006
Aliases (AKA): Charles Bithas,
Chuck Bithas
Address History: 7117 Gateridge Drive, Dallas, TX 75254;
4407 Harding Place, Nashville, TN 37205;
Denton, TX 76209;
Houston, TX 77005
Aliases (AKA): Grant P Beckham
Email Addresses: gra****@yahoo.com,
gra****@aol.com,
gra****@bellsouth.com
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: 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: 5362 Wenonah Drive, Dallas, TX 75209;
320 E 57th Street Apt 8e, New York, NY 10022;
Waco, TX 76704
Aliases (AKA): R Walker
Address History: 4700 Witten Park Way, Mc Kinney, TX 75070;
40 W Elm Street Apt 5c, Greenwich, CT 06830;
Bonita Springs, FL 34134;
Casselberry, FL 32707;
Santa Fe, NM 87505
Aliases (AKA): Shannon Mckay,
Shannon D Roberts,
Shannon R Roberts
Email Addresses: dov****@bellsouth.com,
dov****@bellsouth.net,
dov****@comcast.net,
dov****@tx.rr.com,
sco****@yahoo.com
Address History: 6223 Lupton Drive, Dallas, TX 75225;
6703 Avalon Avenue, Dallas, TX 75214;
Houston, TX 77077
Email Addresses: der****@att.net
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: 12732 Po Box, Dallas, TX 75225;
921 Green Star Drive Apt 908, Colorado Springs, CO 80905;
Winston Salem, NC 27104
Aliases (AKA): M Gulley Marcus,
Eileen M Surrey
Address History: 5850 Dexter Drive, Dallas, TX 75230;
2000 Commonwealth Avenue, Brighton, MA 02135;
Milton, MA 02186;
Port Aransas, TX 78373
Address History: 5310 Tanbark Road, Dallas, TX 75229;
5005 Riley Court Se, Salem, OR 97306;
Wilsonville, OR 97070;
Beaufort, SC 29902
Relatives & Associates: Virginia Horn
Aliases (AKA): Johnson Cowan
Address History: 5514 Edlen Drive, Dallas, TX 75220;
25 Moncada Way, San Rafael, CA 94901;
Austin, TX 78701
Phone Numbers: (415) 578-2130
Address History: 5414 Edlen Drive, Dallas, TX 75220;
2004 Willow Street, Austin, TX 78702;
Brownsboro, TX 75756
Aliases (AKA): Bernard Malone
Email Addresses: ber****@bellsouth.net,
dan****@msn.com
Address History: 5882 Boston Court, Denver, CO 80238;
1353 Ballena Boulevard Apt B, Alameda, CA 94501;
Oakland, CA 94610;
San Francisco, CA 94117;
Fargo, ND 58103
Aliases (AKA): Christy C Weber
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