Address History: 9016 Prominence Drive, Dallas, TX 75238;
9025 Redondo Drive, Dallas, TX 75218;
Mesquite, TX 75150
Address History: 4255 Cochran Chapel Road, Dallas, TX 75209;
53 Glenflow Court, Glendale, CA 91206;
Denver, CO 80204;
Westford, MA 01886
Aliases (AKA): J Kuhn,
Joe Allen Kuhn,
Pa Joseph Kuhn
Email Addresses: cha****@gmail.com,
fam****@aol.com,
fam****@dell.com,
fam****@gmail.com,
fam****@satx.rr.com
Address History: 7013 Miramar Circle, Fort Worth, TX 76126;
203 Willow Creek Circle, Allen, TX 75002;
Dallas, TX 75238;
Hudson Oaks, TX 76087
Email Addresses: pat****@yahoo.com,
ppe****@comcast.net,
rju****@aol.com
Address History: 9003 Prominence Drive, Dallas, TX 75238
Phone Numbers: (214) 553-8777
Address History: 7013 Miramar Circle, Fort Worth, TX 76126;
903 Spring Brook Drive, Allen, TX 75002;
Dallas, TX 75238;
Hudson Oaks, TX 76087;
Weatherford, TX 76087
Aliases (AKA): N Penny,
Nancy Lynn Penny
Relatives & Associates: Bernadette Penny
Paul Penny
Paul Penny
Paul Penny
Paul Penny
Email Addresses: npe****@hotmail.com,
npe****@juno.com,
sco****@gmail.com
Aliases (AKA): Richard Mogk
Address History: 3110 Thomas Avenue Apt 338, Dallas, TX 75204;
1495 Vrain Street Apt 211, Denver, CO 80204;
Kansas City, MO 64111
Aliases (AKA): Kevin Joseph Kuhn
Phone Numbers: (214) 342-9917
(214) 350-3113
(214) 350-7779
Email Addresses: kjk****@gmail.com
Address History: 2401 Longview Street, Austin, TX 78705;
801 W 24th Street Apt 303, Austin, TX 78705;
Corpus Christi, TX 78413;
Dallas, TX 75238;
Houston, TX 77030
Email Addresses: sm_****@yahoo.com
Address History: 9011 Prominence Drive, Dallas, TX 75238;
4675 Beverly Drive, Dallas, TX 75209;
Marlin, TX 76661
Address History: 9003 Prominence Drive, Dallas, TX 75238;
8222 Arlene Lane, Dallas, TX 75217;
Mesquite, TX 75149;
Sunnyvale, TX 75182;
Appleton, WI 54912
Aliases (AKA): M Ingram,
Markie Ingram
Address History: 61551 Po Box, San Angelo, TX 76906;
4101 W 126th Street, Leawood, KS 66209;
Dallas, TX 75238;
Houston, TX 77059;
Texas City, TX 77590
Address History: 15527 Wooden Oak Court, Houston, TX 77059;
4101 W 126th Street, Leawood, KS 66209;
Shawnee Mission, KS 66209;
Carrollton, TX 75007;
Dallas, TX 75238
Aliases (AKA): S Gaskill,
Susan Curby Gaskill,
Susan C Marshall,
Susan C Obryant
Aliases (AKA): G Macquigg
Relatives & Associates: Robert Macquigg
Phone Numbers: (214) 553-1422
Email Addresses: gma****@yahoo.com
Address History: 6671 Crestway Court, Dallas, TX 75230;
873 Po Box, Venice, CA 90294;
Atlanta, GA 30327;
Boston, MA 02115;
Braintree, MA 02184
Aliases (AKA): Robert W Salman,
Robert C Salmon
Address History: 2500 North Houston Street Apartment 1210, Dallas, TX 75219;
9012 Prominence Drive, Dallas, TX 75238;
Lufkin, TX 75904
Aliases (AKA): Gayland Ray Langford,
Gayland R Langford,
Gaylon Langford,
Gaylon C Langford
Address History: 9215 White Rock Trail Unit 211, Dallas, TX 75238;
2003 Lake Park Drive Se Apt J, Smyrna, GA 30080;
Fort Worth, TX 76123;
Mesquite, TX 75150
Aliases (AKA): Marilyn A Frost
Email Addresses: mar****@charter.net
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238;
4348 S 20th Street, Abilene, TX 79605;
Lubbock, TX 79413
Address History: 11345 Quail Run Street, Dallas, TX 75238;
8755 Ferndale Road Apt 254, Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): M Astaneda,
Maura Astaneda,
Maura B Castaneda,
Maria M Decastaneda
Relatives & Associates: Antonio Castaneda
Douglas Castaneda
Douglas Castaneda
Elio Castaneda
Silvana Castaneda
Email Addresses: cas****@hotmail.com,
dca****@gte.net
Address History: 13717 Rolling Hills Lane, Dallas, TX 75240;
12009 Coit Road Apartment 3334, Dallas, TX 75251;
Kemp, TX 75143;
Mesquite, TX 75149;
Richardson, TX 75081
Relatives & Associates: Kristen Klusmeyer
Justin Mc Fadden
Jason Mcfadden
Karen Mcfadden
Larry Mcfadden
Phone Numbers: (972) 762-3341
Address History: 6913 Hansa Loop, Austin, TX 78739;
8100 Croftwood Drive, Austin, TX 78749;
Dallas, TX 75218
Aliases (AKA): Callie H Jones
Email Addresses: dar****@hotmail.com
Address History: 3680 Highview Drive, Colorado Springs, CO 80908;
2349 Oswego Street, Aurora, CO 80010;
Denver, CO 80216;
Greeley, CO 80634;
Highlands Ranch, CO 80126
Aliases (AKA): Hanna Astorga,
Hannah Jaenicke
Address History: 2206 Clark Lane Unit B, Redondo Beach, CA 90278;
385 S Los Robles Avenue Apt 3, Pasadena, CA 91101;
San Francisco, CA 94102;
New York, NY 10021;
Dallas, TX 75238
Aliases (AKA): P Bala
Address History: 1810 2nd Avenue Apt 3c, New York, NY 10128;
5146 Bridgton Court, Dublin, CA 94568;
San Ramon, CA 94582;
Omaha, NE 68131;
Dallas, TX 75238
Address History: 12965 S 193rd East Avenue, Broken Arrow, OK 74014;
12915 South 193rd East Avenue East, Broken Arrow, OK 74014;
Glenpool, OK 74033;
Grove, OK 74344;
Tulsa, OK 74135
Aliases (AKA): B Denny,
Bill Denny,
Willard L Denny,
William Lloyd Denny,
Williard Denny
Address History: 9218 Viaggio Way, Littleton, CO 80126;
800 West Moorhead Circle Apartment E, Boulder, CO 80305;
Denver, CO 80228;
Highlands Ranch, CO 80126;
Leadville, CO 80461
Aliases (AKA): Nolan Jaenicke
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