Address History: 6225 Savannah Oak Trail, Argyle, TX 76226;
75 Highlands Point, Newnan, GA 30265;
Dallas, TX 75219;
Grapevine, TX 76051;
Lewisville, TX 75077
Aliases (AKA): Sheri Dale,
Sherri Hesser Dale,
Sharon Douglas,
Sherri Douglas,
Sherrie Douglas
Email Addresses: jam****@yahoo.com
Address History: 7340 Bright Place, Pilot Point, TX 76258
Address History: 1010 W Russell Avenue, Bonham, TX 75418;
114 Leslie Street, Bonham, TX 75418;
Dodd City, TX 75438;
Gainesville, TX 76240;
Pilot Point, TX 76258
Aliases (AKA): Ann Y Darwin,
Yvonne P Darwin,
Yvonne Darwin
Phone Numbers: (903) 583-3313
Address History: 7351 Colton Lane, Pilot Point, TX 76258;
326 Haycreek Court, Bismarck, ND 58503;
Fargo, ND 58103;
Kindred, ND 58051;
Mandan, ND 58554
Aliases (AKA): Kay Elvrum
Address History: 6061 Village Bend Drive Apt 1902, Dallas, TX 75206;
3370 Ne 190th Street Apt 901, Miami, FL 33180;
Pilot Point, TX 76258
Aliases (AKA): A Amon Sarmiento,
Anibal K Sarmiento,
Anibal Amon Sarmiento,
Anibal L Sarmiento
Email Addresses: ani****@ecoutlook.com,
asa****@univision.net,
gks****@sbcglobal.net,
sca****@gmail.com,
ter****@yahoo.com
Address History: 7520 Bright Place, Pilot Point, TX 76258
Address History: 7381 Bright Place, Pilot Point, TX 76258;
480 Kenolio Road, Kihei, HI 96753;
Puunene, HI 96784;
Manitowoc, WI 54220
Aliases (AKA): Kathleen Douglas,
Kathleen Ann Duprey,
K Morris,
Kathleen A Morris,
Kathleen Ann Morris
Address History: 7521 Bright Place, Pilot Point, TX 76258
Phone Numbers: (940) 686-3516
Address History: 7341 Bright Place, Pilot Point, TX 76258;
5320 Nw 83rd Way, Coral Springs, FL 33067;
Miami, FL 33176;
Pompano Beach, FL 33067;
Glenview, IL 60026
Aliases (AKA): Judith D Dettmann,
Judith L Sims,
Judy Sims
Address History: 11100 Indian Trail, Sanger, TX 76266;
703 S Foster Avenue, El Reno, OK 73036;
Aubrey, TX 76227;
Denton, TX 76209;
Krum, TX 76249
Aliases (AKA): Amanda Danelle Darwin,
Mandy Darwin,
Mandy Lehotsky
Address History: 7300 Bright Place, Pilot Point, TX 76258;
15854 Quorum Drive, Addison, TX 75001;
Aubrey, TX 76227;
Plano, TX 75093
Aliases (AKA): Ben Hubbard,
Benjamin Hubbard
Email Addresses: rus****@aol.com
Address History: 10242 Foutch Road, Pilot Point, TX 76258;
152 P/O Box, Aubrey, TX 76227;
Terrell, TX 75160
Aliases (AKA): Kathryn Knost,
Kathy S Knost
Email Addresses: kat****@gmail.com
Address History: 3545 Hathaway Court, Irving, TX 75062;
377 E Highway, Aubrey, TX 76227;
Mesquite, TX 75149;
Pilot Point, TX 76258;
Vidor, TX 77662
Address History: 7521 Bright Place, Pilot Point, TX 76258;
2911 Centenary Boulevard, Shreveport, LA 71104;
Springhill, LA 71075;
Cedar Hill, TX 75106;
Dallas, TX 75206
Aliases (AKA): Randi T Thompson,
Randi D True,
Randi Dawn T True
Phone Numbers: (940) 686-3516
Address History: 3150 Garrison Road Apt 2021, Denton, TX 76210;
119 Flintshire Way, Coppell, TX 75019;
Dallas, TX 75206;
Pilot Point, TX 76258
Relatives & Associates: Sani Kheir
Email Addresses: ode****@vemasca.com
Address History: 1010 W Russell Avenue, Bonham, TX 75418;
1312 East 9th Street, Bonham, TX 75418;
Dodd City, TX 75438;
Gainesville, TX 76240;
Pilot Point, TX 76258
Aliases (AKA): Robert W Darwin,
Robt Darwin
Address History: 516 Meadowbrook Street, Lake Dallas, TX 75065;
416 Palm Oak Drive, Dallas, TX 75217;
Frisco, TX 75033;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): David A Jones,
Donna Jones
Email Addresses: dak****@msn.com,
dje****@comcast.net,
djo****@blackplanet.com,
djo****@tx.rr.com,
don****@erols.com
Address History: 8701 Roseway Trail, Mckinney, TX 75071;
2038 Burnside Drive, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75044;
Houston, TX 77079
Aliases (AKA): S L Shaikh
Email Addresses: ssh****@netzero.net
Address History: 256 N Highway 377, Pilot Point, TX 76258;
23926 Perdido Beach Boulevard, Orange Beach, AL 36561;
Asheville, NC 28801;
Columbus, OH 43228;
Hilliard, OH 43026
Aliases (AKA): Peter Carlson,
Peter C Kern,
Peter Kern,
Peter C Kern Junior
Email Addresses: art****@hotmail.com,
car****@yahoo.com,
kck****@earthlink.net,
nic****@hotmail.com,
pke****@netscape.net
Address History: 7320 Bright Place, Pilot Point, TX 76258;
10150 Copeland Place, Pilot Point, TX 76258;
Plano, TX 75024
Aliases (AKA): Dawn Sullivan
Address History: 255 Po Box, Aubrey, TX 76227;
4790 Highway 377 South, Aubrey, TX 76227;
Conroe, TX 77301;
Lake Dallas, TX 75065;
Lewisville, TX 75057
Aliases (AKA): Cody W Whisenhunt,
Cody W Wisenhunt
Email Addresses: cod****@bcsswitchgear.com
Address History: 14875 San Marcos Drive, Brookfield, WI 53005;
130 Hilo Road, Fayetteville, GA 30215;
Newnan, GA 30265;
Lewisville, TX 75077;
Pilot Point, TX 76258
Aliases (AKA): Juliann A Douglas,
Julianne A Douglas,
Julianne Douglas
Email Addresses: jdo****@remax.net
Address History: 37410 Ne Flyaway Road, La Center, WA 98629;
725 Teal Drive, Aubrey, TX 76227;
Pilot Point, TX 76258;
Amboy, WA 98601;
Ridgefield, WA 98642
Aliases (AKA): Mark Voegele,
Mark Clinton Voegele
Address History: 29505 Ne Timmen Road, Ridgefield, WA 98642;
1019 E Windsor Drive, Gilbert, AZ 85296;
Aubrey, TX 76227;
Pilot Point, TX 76258;
Battle Ground, WA 98604
Aliases (AKA): Patty Brightvoegele,
Patricia L Maynard,
Patty L Maynard,
Patty Bright Mircovich,
Patty Voegele
Email Addresses: pat****@cascadesothebysrealty.com
Address History: 773576 Po Box, Steamboat Springs, CO 80477;
30120 Elk Lane, Steamboat Springs, CO 80487;
Media, PA 19063;
Springfield, PA 19064;
Thornton, PA 19373
Aliases (AKA): Paul Restall,
Richard Richard Restall,
Rick Restall
Phone Numbers: (970) 879-8535
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