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
Aliases (AKA): H M Kaufmann,
Hildegarde B Kaufmann
Relatives & Associates: Peter Kaufmann
Address History: 9759 Edgepine Drive, Dallas, TX 75238;
141 Riverwalk Drive, Madisonville, LA 70447;
Mandeville, LA 70448
Address History: 3902 Misty Morn Lane, Sugar Land, TX 77479;
4157 Allencrest Lane, Dallas, TX 75244;
Plano, TX 75075;
San Antonio, TX 78261
Aliases (AKA): Lacy Lspears,
Lacy Leon Spears
Relatives & Associates: Kristina Holmberg
Jennifer Lewis
Stephanie Logan
Brenda Spears
Luther Spears
Email Addresses: kri****@hotmail.com
Address History: 440 Independence Parkways Apt 2428, Plano, TX 75075;
6515 Camille Avenue, Dallas, TX 75252;
The Colony, TX 75056;
Bellingham, WA 98226
Aliases (AKA): Katie Kippenbrock,
K C Ofshe
Email Addresses: bow****@cox-internet.com,
nat****@aol.com,
nat****@earthlink.net
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
Address History: 9711 Edgepine Drive, Dallas, TX 75238;
11 Mojave Lane, Belton, TX 76513;
Denton, TX 76201;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): David J Dohnalik
Relatives & Associates: Dara Dohnalik
Delores Dohnalik
Diane Dohnalik
Emily Dohnalik
Laddie Dohnalik
Address History: 382 Po Box, Hunt, TX 78024;
9758 Edgepine Drive, Dallas, TX 75238
Address History: 203 Kimberly Hill, Palmer, TX 75152;
9729 Edgepine Drive, Dallas, TX 75238;
Ferris, TX 75125;
Grand Prairie, TX 75052;
Greenville, TX 75402
Aliases (AKA): Theo Hughes,
Theopluis J Hughes
Email Addresses: rob****@yahoo.com,
roc****@aircanopy.net,
roc****@dallas.net,
the****@bankofamerica.com,
the****@gmail.com
Address History: 9711 Edgepine Drive, Dallas, TX 75238;
11 Mojave Lane, Belton, TX 76513;
Denton, TX 76205;
Rogers, TX 76569;
Temple, TX 76504
Aliases (AKA): D Dohnalik,
Dara M Dohnalik,
Dara M Moore
Address History: 1201 Howard Drive Apt 66, Mesquite, TX 75150;
9759 Edgepine Drive, Dallas, TX 75238;
Magnolia, TX 77354
Aliases (AKA): Patricia Deninis
Aliases (AKA): D Stein,
Debby Stein
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: 9753 Edgepine Drive, Dallas, TX 75238;
428 3rd Street Ne Apt 401, Washington, DC 20002;
Princeton, NJ 08543;
Abilene, TX 79605;
Austin, TX 78731
Aliases (AKA): Stephen W Sides
Email Addresses: ssi****@fulbright.com,
ste****@cognizant.com,
ste****@me.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: 5418 Vickery Boulevard, Dallas, TX 75206;
2200 West Straford Drive, Chandler, AZ 85224;
Mesa, AZ 85202;
Phoenix, AZ 85048;
Imperial Beach, CA 91932
Aliases (AKA): Bondi Winstel,
Bondi M Winstel
Email Addresses: aud****@earthlink.net
Address History: 8110 Park Lane Apt 502, Dallas, TX 75231;
1105 Clayton Lane Apartment 108, Austin, TX 78723
Aliases (AKA): J Hiemstra,
Jeff Hiemstra,
Jeffery D Hiemstra,
Jeffrey Hiemstra
Email Addresses: jef****@ptd.net,
jhi****@bellsouth.net,
jhi****@deloitte.com
Aliases (AKA): Kenneth Charles Stein
Email Addresses: chu****@chuckstein.com,
kcs****@airmail.net,
ken****@sourcecorp.com,
kst****@dtcu.org,
rse****@furnishnet.com
Address History: 3250 Sweetwater Road Apt 2304, Lawrenceville, GA 30044;
2040 S 7th Avenue, Yuma, AZ 85364;
Oceanside, CA 92056;
San Diego, CA 92124;
Buford, GA 30519
Relatives & Associates: Benjamin Hinderer
Erma Hinderer
Hillary Hinderer
Jeffrey Hinderer
Ralph Hinderer
Address History: 4890 San Pablo Dam Road, El Sobrante, CA 94803;
242 Oriole Court, Hercules, CA 94547;
Vallejo, CA 94590;
Austin, TX 78756;
Dallas, TX 75238
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: 4969 Coughlin Way, Santa Maria, CA 93455;
7351 East Night Watch Way, Prescott Valley, AZ 86314;
Lompoc, CA 93437;
Dallas, TX 75238
Aliases (AKA): S Goodman,
Sheila Dawn Goodman
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