Address History: 4023 Wembley Terrace, Dallas, TX 75220;
6474 Brookshire Drive, Dallas, TX 75230;
Irving, TX 75062
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
1500 Cliffside Drive, Austin, TX 78704;
Houston, TX 77096
Aliases (AKA): Kenneth Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@insightbb.com,
kbe****@msn.com,
kbe****@yahoo.com,
ken****@howardhughes.com
Address History: 4907 Heatherbrook Drive, Dallas, TX 75244;
744 Wikiup Drive, Los Angeles, CA 90001;
Athens, TX 75752
Aliases (AKA): Stephanie Mc Emmett,
S Laughlin,
Stephanie E Laughlin,
Stephanie Laughlin
Aliases (AKA): David T Gee,
David T Mc,
David Mc Gee,
David Todd Mcgee
Relatives & Associates: Marianne Hill
Address History: 4 Robledo Drive, Dallas, TX 75230;
2501 Merrit Drive, Carson City, NV 89701;
Austin, TX 78705
Aliases (AKA): Lindsay Freedman,
Lindsay Goldberg
Email Addresses: sgo****@att.net
Aliases (AKA): Jean Detienne,
Morgan J Detienne,
Jean Etienne
Relatives & Associates: Jacqueline D''etienne
Isabelle Detienne
James Detienne
John Detienne
Joseph Detienne
Aliases (AKA): H. Kate Hopkins,
Helen K Hopkins,
Kate Kate Hopkins
Relatives & Associates: Louis Brizzolara
Louis Brizzolara
George Hopkins
Harry Hopkins
Kathryn Hopkins
Email Addresses: hkh****@juno.com,
hkh****@netscape.com,
kat****@att.com,
kat****@bellsouth.com,
par****@msn.com
Address History: 6206 Rex Drive, Dallas, TX 75230
Address History: 6131 Rex Drive, Dallas, TX 75230;
8502 Edgemere Road Apt 228, Dallas, TX 75225;
Houston, TX 77019
Aliases (AKA): Marvin A Hyde
Email Addresses: dwe****@aol.com,
mar****@comcast.net,
mar****@gmail.com
Address History: 7014 Spanky Branch Court, Dallas, TX 75248;
2371 Coteau Rodaire Highway, Arnaudville, LA 70512;
New York, NY 10022;
Cincinnati, OH 45230;
Philadelphia, PA 19104
Aliases (AKA): Amy Kuh Kun,
A Pass,
Amy Kun Pass,
Amy Kuh Pass,
Amy Pass
Email Addresses: amy****@uc.edu,
apa****@coneyislandpark.com,
jos****@in.com
Phone Numbers: (972) 385-1515
Aliases (AKA): Mary B Detienne,
Mary Detienne,
Mary L D Etienne
Relatives & Associates: Jacqueline D''etienne
Isabelle Detienne
James Detienne
John Detienne
Joseph Detienne
Phone Numbers: (214) 361-5991
(214) 369-0651
(214) 369-3305
(214) 549-8108
Address History: 6522 Northport Drive, Dallas, TX 75230;
116 Romero Drive, Las Vegas, NV 89110;
Conroe, TX 77304;
Graford, TX 76449;
Houston, TX 77042
Aliases (AKA): Alfred Smith,
Brett Alfred Smith
Aliases (AKA): S Wade Nolan,
Wade Nolan
Address History: 6142 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 750-0005
Address History: 6214 Rex Drive, Dallas, TX 75230
Relatives & Associates: Earl Doxsee
Email Addresses: edo****@gmail.com
Aliases (AKA): Amanda Brown,
Amanda Paredes,
Kerry A Paredes
Email Addresses: lef****@yahoo.com
Aliases (AKA): Lucy Callewart
Address History: 815412 Po Box, Dallas, TX 75381;
3333 High Lark Drive, Dallas, TX 75234
Aliases (AKA): Henry Effel
Address History: 6051 Royal Crest Drive, Dallas, TX 75230;
1115 Hamlet Court, Neptune Beach, FL 32266;
New Orleans, LA 70115
Aliases (AKA): Jacqueline V D''etienne,
Jackie Detenne,
Jackie Detienne,
Jacqueline V Detienne,
Jacqueline D Etienne
Email Addresses: jac****@comcast.net,
jde****@aol.com,
jde****@bellsouth.net
Address History: 5419 Richmond Avenue, Dallas, TX 75206;
305 Fairoaks Lane, Cohasset, MA 02025;
Newton Center, MA 02459;
South Easton, MA 02375;
Ann Arbor, MI 48103
Aliases (AKA): Chris Peracchi,
Christophe Peracchi,
Christopher C Peracchi
Relatives & Associates: Laura Falconeiri
Charles Peracchi
Dorothy Peracchi
Heather Peracchi
Matt Peracchi
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