Address History: 4831 W Lawther Drive Apt 315, Dallas, TX 75214;
6988 Bob O Link Drive, Dallas, TX 75214
Aliases (AKA): Jimmy Lovell
Relatives & Associates: Evelyn Lovell
Email Addresses: jim****@ameritech.net
Address History: 31119 Antonia Lane, Tomball, TX 77375;
534 W 8th Street, Chapman, KS 67431;
Manhattan, KS 66502;
Copperas Cove, TX 76522;
Dallas, TX 75238
Aliases (AKA): R Zeck
Email Addresses: dea****@hotmail.com,
rob****@centurytel.net,
rob****@hotmail.com,
rob****@adelphia.net,
rob****@hotmail.com
Address History: 124 S Church Avenue, Mount Pleasant, TX 75455;
9759 Edgepine Drive, Dallas, TX 75238
Relatives & Associates: Miriamm Munoz
Alejandra Ramirez
Alfonso Ramirez
Eusebio Ramirez
Juan Ramirez
Address History: 9717 Edgepine Drive, Dallas, TX 75238;
2512 Fisher Street, Big Spring, TX 79720;
Lubbock, TX 79416
Aliases (AKA): Markus Balderach
Relatives & Associates: Linnea Balderach
Mikael Balderach
Stefan Balderach
Tom Balderach
Lauren Hillman
Email Addresses: mba****@glazers.com,
mba****@yahoo.com
Address History: 3 Cedro Place, Dallas, TX 75230;
9723 Edgepine Drive, Dallas, TX 75238;
Plano, TX 75025
Aliases (AKA): Anthony A Goodman
Relatives & Associates: Suzanne Bean
Address History: 935 E Reindeer Road, Lancaster, TX 75146;
1007 Meadowbend Drive, Cedar Hill, TX 75104;
Dallas, TX 75233;
Seagoville, TX 75159;
Weslaco, TX 78596
Aliases (AKA): Fernando C Santos,
Fernando Santos
Relatives & Associates: Yadira Cervantes
Maria Desantos
Fernando Santos
Maribel Santos
Patricia Santos
Email Addresses: ame****@hotmail.com,
fer****@msn.com,
fer****@msn.com,
ghe****@yahoo.com,
jth****@gmail.com
Address History: 401 Sweet Gum Street, Overton, TX 75684;
7718 Oarsman Junction, Evansville, IN 47715;
Indianapolis, IN 46229;
Dallas, TX 75238;
Hawkins, TX 75765
Aliases (AKA): Richar F Phillips,
Richar Phillips,
Richards F Phillips
Relatives & Associates: Kathryn Loven
Barbara Phillips
Carlisle Phillips
Earnest Phillips
Rebecca Phillips
Address History: 2501 Willow Street, Austin, TX 78702;
2039 Jefferson Street, San Francisco, CA 94123;
Dallas, TX 75205;
Houston, TX 77042;
Spring, TX 77380
Address History: 9734 Edgepine Drive, Dallas, TX 75238;
3200 Maple Avenue Apartment 116, Dallas, TX 75201;
Houston, TX 77098;
Longview, TX 75605
Aliases (AKA): Sara J Letournea,
Sara J Letourneau
Email Addresses: aar****@ameritrade.com,
sar****@alltel.net
Address History: 9728 Edgepine Drive, Dallas, TX 75238;
1706 Medina Drive, College Station, TX 77840;
Sugar Land, TX 77479
Aliases (AKA): Stephanie S Spears
Email Addresses: ste****@sbcglobal.net
Address History: 2908 Chaparral Circle, Bryan, TX 77802;
1807 Briar Oaks Drive, Bryan, TX 77802;
Dallas, TX 75238
Aliases (AKA): Jill K Hiney
Email Addresses: jhi****@cvm.tamu.edu
Address History: 9752 Edgepine Drive, Dallas, TX 75238;
9322 Forestridge Drive, Dallas, TX 75238;
Mesquite, TX 75150
Aliases (AKA): Lenore Kinnaman Hiney
Email Addresses: len****@gateway.com,
len****@gateway.net
Address History: 9758 Edgepine Drive, Dallas, TX 75238;
732 W Acacia Avenue, El Segundo, CA 90245;
Chicago, IL 60613;
Rockford, IL 61107;
Cambridge, MA 02138
Aliases (AKA): Sarah Donohue,
S Silva
Address History: 610 Duncan Drive, Plano, TX 75094;
6375 Bordeaux Avenue, Dallas, TX 75209;
Murphy, TX 75094
Aliases (AKA): Greg K Ligon,
Greg Ligon,
Gregory Kevin Ligon
Email Addresses: gli****@tampabay.rr.com,
gre****@leadnet.org,
gre****@smu.ca
Address History: 8717 Middle Downs Drive, Dallas, TX 75243;
5805 Fox Chapel Drive, Austin, TX 78746;
Tyler, TX 75701
Aliases (AKA): S Campbell
Email Addresses: jca****@sbcglobal.net,
jca****@sbcglobal.net,
jca****@yahoo.com
Aliases (AKA): Julie Kennedy,
Julia N Milan
Email Addresses: msk****@aol.com
Address History: 9723 Edgepine Drive, Dallas, TX 75238;
2100 Sandy Street, Springdale, AR 72762;
Lima, OH 45801;
Gaston, SC 29053;
Duncanville, TX 75137
Aliases (AKA): C Clemons,
Chad Clemons
Email Addresses: cha****@gmail.com,
cha****@gmail.com,
cle****@yahoo.com
Address History: 1505 Stoney Run Trail, Broadview Heights, OH 44147;
4232 Lavaca Trail, Carrollton, TX 75010;
Colleyville, TX 76034;
Dallas, TX 75238;
Duncanville, TX 75137
Aliases (AKA): Johnna Davis,
Johnna M Kennison,
J Miller,
Johanna M Miller,
Johnna Miller
Email Addresses: jmi****@gmail.com
Address History: 472 High Tide Lane, Daytona Beach, FL 32124;
9722 Edge Pine Drive, Dallas, TX 75238;
Garland, TX 75043;
Houston, TX 77055;
Kerrville, TX 78028
Aliases (AKA): Thomas Nunn
Email Addresses: joh****@att.net,
tnu****@sbcglobal.net
Aliases (AKA): Theodore F Hughes
Phone Numbers: (570) 429-0668
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: 337 Po Box, Port Saint Joe, FL 32457;
1002 Garrison Avenue, Port Saint Joe, FL 32456;
Wewahitchka, FL 32465;
Dallas, TX 75238
Aliases (AKA): M Taylor,
Marlen Eugene Taylor
Address History: 325 Sun Court, Woodland Park, CO 80863;
1425 Christian Heights Apt 2, Colorado Springs, CO 80919;
Dallas, TX 75231;
Fort Worth, TX 76132
Address History: 1070 50th Street Unit 1f, West Des Moines, IA 50266;
212 University Avenue Apt 33, Des Moines, IA 50314;
Walpole, MA 02081;
Dallas, TX 75238;
Richardson, TX 75080
Aliases (AKA): Jessie E Maurer,
Jessie Ventling
Email Addresses: mco****@verizon.net
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