Address History: 9741 Edgepine Drive, Dallas, TX 75238;
1450 Lynmarie Way, Madera, CA 93637;
Santa Rosa Beach, FL 32459;
Carrollton, TX 75007;
Plano, TX 75024
Aliases (AKA): Lauren N Greenwood,
Laura Nicole Rockwell
Relatives & Associates: Kim Greenwood
Kimmie Greenwood
Natalie Greenwood
Thomas Greenwood
Amanda Rockwell
Phone Numbers: (972) 492-1333
Email Addresses: che****@gmail.com,
dwa****@sbcglobal.net,
kin****@yahoo.com,
lau****@okstate.edu,
lau****@gmail.com
Address History: 9722 Edgepine Drive, Dallas, TX 75238;
4500 Sojourn Drive Apartment 2601, Addison, TX 75001;
Arlington, TX 76017;
College Station, TX 77840;
Fort Worth, TX 76181
Aliases (AKA): Eric W Kim,
Eric W Kimball
Email Addresses: eki****@pattonboggs.com,
eri****@hklaw.com
Address History: 9735 Edgepine Drive, Dallas, TX 75238;
5106 Diver Duck Drive, Corpus Christi, TX 78413;
Frisco, TX 75035
Aliases (AKA): Erin Y Foley
Aliases (AKA): Cindy Aldredge,
Cynthia F Aldredge,
Cindy F Terry,
Cynthia F Terry
Address History: 9530 Windy Hill Road, Dallas, TX 75238;
3300 Daniel Avenue Apt 4c, Dallas, TX 75205;
Forney, TX 75126;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): Kendra D Kimball
Relatives & Associates: Clifford Johnson
Florence Johnson
Irene Johnson
Leslie Johnson
Rickey Johnson
Email Addresses: ken****@hotmail.com
Address History: 130 Pinnacle Club Drive, Mabank, TX 75156;
10005 Chippendale Drive, Dallas, TX 75238
Aliases (AKA): Donna Halstead
Email Addresses: dha****@dallascitizenscouncil.org,
hlu****@infinera.com
Address History: 8750 Westminster Terrace Apt 5120, Dallas, TX 75243;
9729 Edgepine Drive, Dallas, TX 75238
Aliases (AKA): Virginia S Hughes,
Ward Ward Hughes
Email Addresses: dav****@wardhughesco.com,
war****@wat-hughes.com
Address History: 9734 Edgepine Drive, Dallas, TX 75238;
1401 Scott Street Apt 208, Little Rock, AR 72202;
Norman, OK 73072;
Oklahoma City, OK 73132;
Lufkin, TX 75904
Aliases (AKA): Jeremy Eugene Raymond
Relatives & Associates: Charmaine Raymond
Ellen Raymond
Johnathan Raymond
Joshua Raymond
Ronnie Raymond
Email Addresses: jer****@hotmail.com,
jer****@hotmail.com,
jra****@cashmaxtexas.com
Address History: 6938 Desco Place, Dallas, TX 75225;
9728 Edgepine Drive, Dallas, TX 75238;
Richardson, TX 75081
Aliases (AKA): Jean L Stein
Address History: 407 W 6th Street, Tyler, TX 75701;
28105 Cherry Blossom Court, Lawrence Township, NJ 08648;
Cuba, NY 14727;
Tulsa, OK 74133;
Newtown, PA 18940
Aliases (AKA): Jeff Parnell,
Jeffery P Parnell,
Jeffrey Paul Parnell
Address History: 13434 Stanmere Drive, Frisco, TX 75035;
733 Garden Acres Boulevard, Bryan, TX 77802;
Dallas, TX 75238;
Richardson, TX 75081
Aliases (AKA): Timothy Andrew Deen
Address History: 9735 Edgepine Drive, Dallas, TX 75238
Phone Numbers: (214) 503-7341
(214) 631-8899
(361) 991-4460
(469) 726-2674
(802) 483-2943
Address History: 2318 Highbank Drive, Mesquite, TX 75181;
9752 Edgepine Drive, Dallas, TX 75238;
Rockwall, TX 75087
Aliases (AKA): John K Hiney
Email Addresses: jhi****@erols.com,
jkh****@ameritrade.com,
jkh****@aol.com
Address History: 9716 Edgepine Drive, Dallas, TX 75238;
1216 Brooklyn Street, New Orleans, LA 70114;
College Station, TX 77840;
Granbury, TX 76048;
Lubbock, TX 79416
Aliases (AKA): C Chesnutt,
Charles R Chesnutt,
Charles R Chesnutt Rd,
Charles R Chestnut,
Charles R Chestnutt
Address History: 9747 Edgepine Drive, Dallas, TX 75238;
1111 Empire Central Place, Dallas, TX 75247;
Flower Mound, TX 75022;
Lewisville, TX 75077
Aliases (AKA): William R Bourland
Relatives & Associates: Mallory Bourland
Scott Bourland
Shelly Bourland
Travis Bourland
Troy Bourland
Address History: 4011 Roswell Street # 4013, Dallas, TX 75219;
11600 Audelia Road Apartment 21, Dallas, TX 75243
Aliases (AKA): Colleen Hillier,
Colleen Vernon
Phone Numbers: (214) 341-7361
Aliases (AKA): Lauren A Eagle
Phone Numbers: (214) 361-2221
Address History: 342 Po Box, Wallace, ID 83873;
850 E Laurel Oak Drive, Azusa, CA 91702;
Wrightwood, CA 92397;
Bloomington, IN 47403;
Horse Branch, KY 42349
Aliases (AKA): Barbara L Strothers
Address History: 1169 Maple Lane, Rochester, IN 46975;
941 Maplewood Drive, Harvey, LA 70058;
Clayton, NC 27527;
Goldsboro, NC 27530;
Smithfield, NC 27577
Aliases (AKA): Andrea Beth Hiney,
Andra B Langford,
Andra B Rogers,
Andre Rogers,
Andrea Rogers
Address History: 1411 Clarence Street Apt C9, Westlake, LA 70669;
2548 Hovey Avenue, Baker, LA 70714;
Baton Rouge, LA 70806;
Clinton, LA 70722;
Lake Charles, LA 70601
Aliases (AKA): S Spears,
Stephanie Spears
Address History: 9201 Heritage Drive, Brentwood, TN 37027;
1020 South Ocean Boulevard, Lake Worth, FL 33462;
Nashville, TN 37211;
Dallas, TX 75238;
Fort Worth, TX 76134
Aliases (AKA): Michael R Paslay,
Micheal R Paslay,
Mike Paslay
Email Addresses: jan****@aol.com,
jay****@yahoo.com,
jen****@hotmail.com,
jen****@mail.com,
mic****@gmail.com
Address History: 9201 Heritage Drive, Brentwood, TN 37027;
822 Coxboro Drive, Brentwood, TN 37027;
Nashville, TN 37205;
Dallas, TX 75238
Aliases (AKA): Barbara M Payslay,
Barbara M Poa
Phone Numbers: (615) 373-5008
(615) 373-5099
(817) 293-6209
Email Addresses: bpa****@aol.com,
mic****@yahoo.com
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