Address History: 9759 Edgepine Drive, Dallas, TX 75238;
22 Iris Street, Asheville, NC 28803;
Black Mountain, NC 28711;
Charlotte, NC 28262;
Hayesville, NC 28904
Aliases (AKA): Beth Spangler Briggs,
Elizabeth Rodgers Briggs
Email Addresses: bek****@hotmail.com
Address History: 9722 Edgepine Drive, Dallas, TX 75238;
1759 N Kedzie Avenue, Chicago, IL 60647;
Bloomington, IN 47404;
Ann Arbor, MI 48103;
Brooklyn, NY 11213
Aliases (AKA): Emily Reed Cowan
Email Addresses: emi****@hotmail.com,
eum****@yahoo.com
Address History: 9747 Edgepine Drive, Dallas, TX 75238;
1111 Empire Central Place, Dallas, TX 75247;
Flower Mound, TX 75022;
Lewisville, TX 75077
Address History: 9758 Edgepine Drive, Dallas, TX 75238;
732 W Acacia Avenue, El Segundo, CA 90245;
Chicago, IL 60613;
Rockford, IL 61107;
Quincy, MA 02170
Aliases (AKA): Michael T Donohue,
Mike T Donohue,
Michael T Rayment
Relatives & Associates: Margaret Donohoe
Cathleen Donohue
Gregory Donohue
David Rayment
Erin Rayment
Address History: 9728 Edgepine Drive, Dallas, TX 75238;
5619 Belmont Avenue # 107a, Dallas, TX 75206
Phone Numbers: (214) 361-1829
Address History: 1005 Colony North Drive, Austin, TX 78758;
241 Fischer Drive, Boerne, TX 78006;
Dallas, TX 75238;
Lubbock, TX 79407;
Pflugerville, TX 78660
Email Addresses: cha****@gmail.com,
cha****@thw.com
Address History: 9728 Edgepine Drive, Dallas, TX 75238
Address History: 4420 Lawnview Avenue, Dallas, TX 75227;
9723 Edgepine Drive, Dallas, TX 75238;
Garland, TX 75043
Address History: 9752 Edgepine Drive, Dallas, TX 75238;
995 Humboldt Street, Denver, CO 80218;
Austin, TX 78741
Relatives & Associates: Romona Doto
Email Addresses: jer****@excite.com
Address History: 9711 Edgepine Drive, Dallas, TX 75238
Relatives & Associates: Hildegard Kaufmann
Aliases (AKA): Marci H Taylor
Relatives & Associates: David Taylor
Address History: 8030 Frankford Road Apt 135, Dallas, TX 75252;
9734 Edgepine Drive, Dallas, TX 75238;
Georgetown, TX 78633;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Allan Thomas Coulter
Relatives & Associates: Felix Jimenez
Gerardo Jimenez
Ignacio Jimenez
Imelda Jimenez
Patrica Jimenez
Address History: 7004 Bluff View Court Unit 4, Granbury, TX 76048;
9717 Edgepine Drive, Dallas, TX 75238
Aliases (AKA): D Wiley,
Debbie S Wiley
Relatives & Associates: Gary Wiley
Email Addresses: deb****@ryanco.com
Aliases (AKA): Mary Chesnutt,
Mary Ramsey
Relatives & Associates: Carolyn Chesnutt
Charles Chesnutt
Charles Chesnutt
Andrew Ramsey
Larry Ramsey
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: 15322 Glamorgan Drive, Houston, TX 77040;
854 Davis Hill Road, Center Conway, NH 03813;
North Conway, NH 03860;
Plaistow, NH 03865;
Silver Lake, NH 03875
Aliases (AKA): Dave Dennis,
David Dennis
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: 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: 23 India Street Apt 2l, Brooklyn, NY 11222;
1010 W 10th Street, Bloomington, IN 47404;
Ann Arbor, MI 48103;
Dallas, TX 75238
Aliases (AKA): Emily Cowan
Phone Numbers: (734) 994-9198
Address History: 166 Huguenot Lane, Saint Johns, FL 32259;
12514 E Amherst Circle, Aurora, CO 80014;
Broomfield, CO 80021;
Castle Rock, CO 80108;
Centennial, CO 80112
Aliases (AKA): Casey Michael Murphy
Email Addresses: cas****@dynegy.com,
cas****@ev1.net,
cas****@webtv.net,
cas****@rochester.rr.com
Address History: 210 Doran Street, Shaw, MS 38773;
1508 Wharf Lane, Greenacres, FL 33463;
Lake Worth, FL 33463;
West Palm Beach, FL 33405;
Stone Mountain, GA 30083
Aliases (AKA): Debra R Rodges,
Debra A Rodgestaylor,
Debra Tayeor,
D Taylor,
Deborah R Taylor
Aliases (AKA): Theodore F Hughes
Phone Numbers: (570) 429-0668
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