Address History: 1201 Howard Drive Apt 66, Mesquite, TX 75150;
854 Davis Hill Road, Center Conway, NH 03813;
Dallas, TX 75238;
Magnolia, TX 77354
Address History: 1213 Howard Drive Apt 43, Mesquite, TX 75150;
9752 Edgepine Drive, Dallas, TX 75238;
Plano, TX 75025
Email Addresses: bhi****@yahoo.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
Address History: 3601 Shire Boulevard Apt 217, Richardson, TX 75082;
8513 N Capital Of Texas Highway, Austin, TX 78759;
Dallas, TX 75225
Aliases (AKA): M Emmett,
Marsha Ann Emmett
Email Addresses: mar****@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: 1806 Cottonwood Valley Circle S, Irving, TX 75038;
3600 Canyon Oaks Drive, Carrollton, TX 75007;
Dallas, TX 75231;
Plano, TX 75093
Aliases (AKA): D Pilant,
Donna F Pilant,
Donna Hastings Pilant,
Donna Fenn Pilant,
Donna Pilant
Relatives & Associates: Betty Conner
Glenn Hastings
John Hastings
Patricia Hastings
Virginia Hastings
Email Addresses: don****@garysteam.com,
don****@garystree.com,
don****@gmail.com,
don****@hotmail.com,
dpi****@netzero.net
Address History: 124 S Church Avenue, Mount Pleasant, TX 75455;
3905 Winona Way Apt 3, Sioux City, IA 51104;
Dallas, TX 75238
Aliases (AKA): Fernand 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: 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: 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: 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: 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: 9530 Windy Hill Road, Dallas, TX 75238;
3300 Daniel Avenue Apartment 4c, Dallas, TX 75205;
Forney, TX 75126;
Mesquite, TX 75149;
Richardson, TX 75081
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: 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: 8717 Middle Downs Drive, Dallas, TX 75243;
5805 Fox Chapel Drive, Austin, TX 78746;
Tyler, TX 75701
Aliases (AKA): B Campbell,
Bobbi Campbell,
Roberta Kay Campbell
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
Aliases (AKA): A Hiemstra,
April M Hiemstra
Aliases (AKA): Tom C Hughes
Aliases (AKA): Theodore F Hughes
Phone Numbers: (570) 429-0668
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: 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: 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
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