Address History: 6725 Duffield Court, Dallas, TX 75248;
150 Castlewood Avenue, Lathrop, CA 95330;
Manteca, CA 95336;
Merced, CA 95348;
Modesto, CA 95355
Aliases (AKA): Aimee Bienvena,
Aimee L Bienvenu Torres,
Aimee L Bienvenu-Torres,
Aimee L Bienvenutorres,
Aimee Torres
Relatives & Associates: Gregory Bienveno
Christine Bienvenu
Frank Bienvenu
Robert Bienvenu
Christi Durham
Address History: 6725 Duffield Court, Dallas, TX 75248
Address History: 6725 Duffield Court, Dallas, TX 75248;
1445 Rr 1 #, Chireno, TX 75937;
Nacogdoches, TX 75964
Aliases (AKA): J Thornton
Address History: 6725 Duffield Court, Dallas, TX 75248;
1515 172nd Avenue, Hayward, CA 94541;
Lathrop, CA 95330;
Manteca, CA 95336;
Merced, CA 95348
Aliases (AKA): Joseph Torres
Relatives & Associates: Gregory Bienveno
Aimee Bienvenu
Christine Bienvenu
Christi Durham
Elizabeth Torres
Email Addresses: jgt****@gmail.com,
jgt****@verizon.net,
joe****@aol.com,
joe****@adelphia.net,
joe****@aol.com
Address History: 6725 Duffield Court, Dallas, TX 75248
Phone Numbers: (209) 599-9792
(209) 858-2233
(469) 729-9307
(510) 659-1085
Aliases (AKA): Georgia Katzen
Email Addresses: gka****@yahoo.com,
gka****@yahoo.com,
ska****@gmail.com
Address History: 16014 Ranchita Drive, Dallas, TX 75248;
159 Po Box, Haleiwa, HI 96712;
Cadillac, MI 49601
Aliases (AKA): Nancy Kay Carpenter,
Nancy K Newberry,
Nancy K Thompson
Relatives & Associates: Nancy Carpenter
Nancy Carpenter
Nancy Carpenter
Cecil Casterline
Ffred Newberry
Address History: 4040 Spring Valley Road Apt 102d, Dallas, TX 75244;
50 A Street, Manchester, NH 03102;
Salem, NJ 08079;
Mamaroneck, NY 10543;
Celeste, TX 75423
Aliases (AKA): P Betters,
Pete Betters,
Peter E Betters
Address History: 16224 Shadybank Drive, Dallas, TX 75248;
6725 Duffield Court, Dallas, TX 75248;
Fort Worth, TX 76109
Aliases (AKA): George P Page
Address History: 6306 Diamond Head Circle Apt 210, Dallas, TX 75225;
4650 Cole Avenue Apt 109, Dallas, TX 75205
Aliases (AKA): Fred K Newberry,
Ken Newberry
Relatives & Associates: Nancy Carpenter
Email Addresses: kne****@msn.com
Phone Numbers: (214) 669-0923
(214) 669-0925
(972) 248-0166
(972) 250-1296
Email Addresses: ska****@gmail.com
Address History: 4811 Sandestin Drive, Dallas, TX 75287;
50 Poplar Street, Central Islip, NY 11722;
East Northport, NY 11731;
New York, NY 10003
Aliases (AKA): David Mark Katzen,
David M Katzenste
Email Addresses: ska****@gmail.com
Address History: 9039 Villa Park Circle, Dallas, TX 75225;
1455 Rr 1 #, Chireno, TX 75937;
Nacogdoches, TX 75964
Aliases (AKA): C Thornton,
Carol Thornton
Phone Numbers: (936) 568-0656
(972) 248-2498
Address History: 2801 Wexford Drive Apt 1205, Tyler, TX 75709;
5150 Amesbury Drive Apt 222, Dallas, TX 75206;
Lubbock, TX 79415
Aliases (AKA): Todd D Lindley
Address History: 3440 Corinth Parkways Apt 1704, Denton, TX 76208;
1615 E Warner Road Ste 1, Tempe, AZ 85284;
Cadillac, MI 49601;
West Chester, OH 45069;
Addison, TX 75001
Aliases (AKA): Becky Carpenter,
Becky L Carpenter,
Nancy S Carpenter,
Rebecca L Carpenter,
Nancy Casterline
Relatives & Associates: Amber Bullock
Colleen Carpenter
Jerry Carpenter
Lisa Carpenter
Nancy Carpenter
Email Addresses: bec****@aol.com,
reb****@hotmail.com,
spo****@aol.com,
spo****@iwon.com,
spo****@yahoo.com
Address History: 430 Granada Calle Court, Granbury, TX 76049;
26012 Po Box, Greensboro, NC 27420;
Jacobsburg, OH 43933;
Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): E Mike Flowers,
Elven M Flowers,
Glenda Mike Flowers,
Michael E Flowers,
Michael J Flowers
Email Addresses: gle****@gmail.com
Address History: 3713 Bent Grass Way, Flower Mound, TX 75028;
3114 Chateau Knolls, Bettendorf, IA 52722;
Davenport, IA 52803;
Rock Island, IL 61201;
Dallas, TX 75248
Aliases (AKA): Leslie Hahn
Phone Numbers: (972) 874-9737
Email Addresses: les****@nokia.com,
les****@aol.com,
lha****@verizon.net,
pam****@att.com,
pam****@home.com
Address History: 3650 Monticello Drive, Fort Worth, TX 76107;
11800 Nc Highway 87 S, Eden, NC 27288;
Mohegan Lake, NY 10547;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Melinda Dorris,
Melinda Hallum,
Mindy Hallum,
Mindy Page,
Melinda Pagehallum
Email Addresses: mpa****@tuesdaymorning.com
Address History: 5704 Adair Drive, Austin, TX 78754;
200 Summit Boulevard Unit 324, Broomfield, CO 80021;
Allen, TX 75002;
Dallas, TX 75248;
Houston, TX 77089
Aliases (AKA): Dan Betters,
Dan Lussier,
Daniel Lussier
Phone Numbers: (512) 761-5183
Email Addresses: dan****@wcom.com
Address History: 1001 Elizabeth Boulevard, Fort Worth, TX 76110;
26 Kenneth Stuart Place Apartment C, Mohegan Lake, NY 10547;
Addison, TX 75001;
Dallas, TX 75248;
Alexandria, VA 22306
Aliases (AKA): Melinda Hallum
Relatives & Associates: Adelaide Hallum
David Hallum
Gail Hallum
Laura Hallum
Raleigh Hallum
Email Addresses: pag****@msn.com
Aliases (AKA): Cecil W Casterline
Phone Numbers: (972) 774-1738
Address History: 3713 Bent Grass Way, Flower Mound, TX 75028;
125 Crabapple Lane, Birmingham, AL 35214;
Mobile, AL 36619;
Ozark, AL 36360;
Vredenburgh, AL 36481
Aliases (AKA): Pamela F Dunham
Email Addresses: pam****@bellatlantic.net,
pam****@wcom.com
Address History: 4800 Forest Crest Parkways, Arlington, TX 76005;
2132 Holly Leaf Lane, Orange Park, FL 32073;
Celeste, TX 75423;
Dallas, TX 75248;
Ladonia, TX 75449
Aliases (AKA): J Betters,
Jane C Harrell,
Jane Zavala
Address History: 429 Granada Calle Court, Granbury, TX 76049;
697 S Wheatland Avenue, Columbus, OH 43204;
Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Glenna G Flowers,
Glenda G Hurt
Address History: 159 Po Box, Haleiwa, HI 96712;
6725 Duffield Court, Dallas, TX 75248;
Lubbock, TX 79410
Relatives & Associates: Nancy Carpenter
Dan Thompson
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