Address History: 7636 La Risa Drive, Dallas, TX 75248;
15750 Allegro Place Apt 3424, Addison, TX 75001;
Frisco, TX 75034
Aliases (AKA): Briana Carson,
Briana Sabatini
Relatives & Associates: Kimberly Johnson
Address History: 6 Michelle Court, Roanoke, TX 76262;
9330 Charleville Boulevard, Beverly Hills, CA 90212;
Carmel Valley, CA 93924;
Fullerton, CA 92831;
Garden Grove, CA 92840
Aliases (AKA): Blaine E Halpenny,
Blaine Mc Kee,
Blaine Mc,
Blaine E Mckee
Relatives & Associates: Angela Erwin
Jennifer Halpenny
Robert Halpenny
Timothy Halpenny
Daniel Kuitu
Email Addresses: bla****@yahoo.com,
rha****@rochester.rr.com
Address History: 7637 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 386-7955
Address History: 550 Warren Street Apt 5a, Fayetteville, NY 13066;
7010 Woodchuck Hill Road, Fayetteville, NY 13066;
Sea Cliff, NY 11579;
Syracuse, NY 13219;
Dallas, TX 75207
Aliases (AKA): Becca Schonfeld
Address History: 6808 Caulfield Drive, Dallas, TX 75248;
2401 Ward Street Apartment A, Berkeley, CA 94705;
Oakland, CA 94612;
Columbus, OH 43209;
Rapid City, SD 57709
Aliases (AKA): Marci Barton,
M Welch,
Marci Welch,
Marcia L Welch
Email Addresses: mar****@juno.com,
mar****@netscape.net,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 7744 La Risa Drive, Dallas, TX 75248;
1017 Arkansas Street, Norman, OK 73071;
Frisco, TX 75034;
Plano, TX 75024
Phone Numbers: (405) 503-0841
Email Addresses: mor****@juno.com
Address History: 3942 Luke Lane, Carrollton, TX 75007;
1545 Capital Drive Ste 105, Carrollton, TX 75006;
Dallas, TX 75287;
Fort Worth, TX 76137;
Garland, TX 75040
Aliases (AKA): J Grimley,
John T Grimley
Relatives & Associates: Alyssa Grimley
Anne Grimley
Beverly Grimley
Catherine Grimley
Christopher Grimley
Email Addresses: bgr****@adelphia.net,
jac****@aol.com,
jac****@bigfoot.com
Address History: 7606 La Risa Drive, Dallas, TX 75248;
3421 Us Highway 80 E Apt 2d, Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Mabel M Edusei
Phone Numbers: (972) 233-6817
Address History: 7320 Authon Drive, Dallas, TX 75248;
2116 Marsh Lane Apt 2108, Carrollton, TX 75006;
Denton, TX 76201;
Garland, TX 75044;
Irving, TX 75062
Aliases (AKA): J Wink,
J Winkelmann,
Joel Winkelmann,
Joel D Winkleman,
Joel D Winklemann
Relatives & Associates: Suzanne Johnston
Ann Winkelmann
Ann Winkelmann
Earl Winkelmann
Gail Winkelmann
Email Addresses: joe****@msn.com,
jwi****@deltan.com,
win****@deltan.com
Aliases (AKA): D Stevenson,
Don Edd Stevenson,
Donald E Stevenson,
Donald Eric Stevenson
Address History: 18600 Dallas Parkways, Dallas, TX 75287;
15518 El Estado Drive, Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): Danny Schonfeld
Email Addresses: b.s****@comcast.net,
dan****@gmail.com,
dlo****@verizon.net,
dsc****@gmail.com,
d_s****@yahoo.com
Aliases (AKA): S Stevenson,
Sharen Stevenson,
Sharon L Stevenson
Relatives & Associates: Sharyl Diveley
Address History: 7825 Pencross Lane, Dallas, TX 75248;
1025 Bunker Street, Woodstock, IL 60098;
Allen, TX 75002;
Sherman, TX 75090
Aliases (AKA): Jennifer Anne Sullivan
Address History: 7606 Querida Lane, Dallas, TX 75248;
9921 Greenfield Drive, Dallas, TX 75238;
Lubbock, TX 79401;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Josh R Schilling,
Joshua R Schilling
Relatives & Associates: Jacqueline Elia
Jaclyn Karlan
Laerne Robbins
Anita Schilling
Arthur Schilling
Email Addresses: sch****@hotmail.com
Address History: 7744 La Risa Drive, Dallas, TX 75248;
7607 La Verdura Drive, Dallas, TX 75248;
Richardson, TX 75080
Phone Numbers: (972) 934-7696
Address History: 4039 N Hall Street Apt 3, Dallas, TX 75219;
5836 E Lovers Lane # C236, Dallas, TX 75206
Aliases (AKA): Kofi Adussie
Address History: 1302 Grinnell Drive, Richardson, TX 75081;
14600 Marsh Lane Apt 1116, Addison, TX 75001;
Arlington, TX 76017;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Gwen Embler Embler,
Gwendolyn Embler,
Gwen Embler Keown,
Gwendolyn B Keown,
Gwen Mc
Address History: 3045 Lippizan Street, Waco, TX 76706;
235 Southwood Trail, Dayton, OH 45440;
Arlington, TX 76002;
Dallas, TX 75248;
Euless, TX 76040
Aliases (AKA): Elizabeth Dalal,
Elizabeth Sparks Sparks
Address History: 621 Diamond Point Drive, Little Elm, TX 75068;
3525 Country Square Drive Apt C205, Carrollton, TX 75006;
Dallas, TX 75238;
Denton, TX 76209;
Frisco, TX 75036
Aliases (AKA): Dave Dale Yeager,
David D Yeager,
David Dale Yeager
Email Addresses: bel****@yahoo.com,
rmb****@gmail.com
Address History: 7606 La Risa Drive, Dallas, TX 75248
Address History: 5330 Bent Tree Forest Drive Apt 416, Dallas, TX 75248;
4 Circle Drive, Denver, CO 80215;
Plano, TX 75074;
Princeton, TX 75407;
Richardson, TX 75081
Aliases (AKA): Martha Jane Childre
Email Addresses: mar****@aol.com
Aliases (AKA): Caitlin Gates
Phone Numbers: (903) 670-3228
Address History: 12605 Capri Drive, Frisco, TX 75036;
555 Goliad Drive, Allen, TX 75002;
Dallas, TX 75248;
Sherman, TX 75092
Aliases (AKA): Emilia Pavel
Email Addresses: e_l****@hotmail.com,
ras****@yahoo.com
Address History: 6318 N Shiloh Road Apt 1511, Garland, TX 75044;
743 3rd Street, Milford, NE 68405;
Amarillo, TX 79107;
Dallas, TX 75248;
Temple, TX 76505
Aliases (AKA): Linda Cronk,
Linda K Garrett,
Linda Rhea,
Linda Kay Stewart
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