Relatives & Associates: Felix Jimenez
Gerardo Jimenez
Ignacio Jimenez
Imelda Jimenez
Patrica Jimenez
Address History: 1312 Westmont Drive, Mckinney, TX 75072;
887 Rose Drive, Benicia, CA 94510;
Dallas, TX 75252;
Denton, TX 76205
Aliases (AKA): Ben Ofshe,
Benjamin Michael Ofshe
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: 6747 Alexander Drive, Dallas, TX 75214;
6910 Hart Lane Apt 607, Austin, TX 78731;
Dalhart, TX 79022;
Lubbock, TX 79407
Aliases (AKA): Jay Hill,
J Hills,
Jay R Hills
Email Addresses: jhi****@mail.utexas.edu
Address History: 7647 El Pensador Drive, Dallas, TX 75248;
9722 Edgepine Drive, Dallas, TX 75238;
Freeport, TX 77541;
Kerrville, TX 78028
Aliases (AKA): Margaret Nunn,
Margareta Nunn
Email Addresses: joh****@att.net
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: 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: 5806 Bettinger Drive, Colleyville, TX 76034;
2200 Tarleton Court, Colleyville, TX 76034;
Dallas, TX 75243;
Duncanville, TX 75137
Aliases (AKA): T Miller
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: 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: 2501 Willow Street, Austin, TX 78702;
2039 Jefferson Street, San Francisco, CA 94123;
Dallas, TX 75205;
Houston, TX 77042;
Spring, TX 77380
Relatives & Associates: Steve Karns
Address History: 9758 Edgepine Drive, Dallas, TX 75238;
848 East Rio Grande Street, Colorado Springs, CO 80903;
Mesquite, TX 75149;
San Antonio, TX 78209
Aliases (AKA): Stephen Patrick Karns,
Stephen P Karns
Email Addresses: mbo****@aol.com
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: 4430 W 35th Avenue Apt 6, Denver, CO 80212;
2009 Eliot Street, Denver, CO 80211;
Providence, RI 02907;
Dallas, TX 75238;
Seattle, WA 98199
Phone Numbers: (214) 303-1212
Email Addresses: jac****@nofrillsgrill.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: 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: 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
Relatives & Associates: John Nunn
Lindsey Nunn
Email Addresses: joh****@att.net,
tnu****@sbcglobal.net
Address History: 4645 S Wallace Lane, Salt Lake City, UT 84117;
79 Beacon Street Apt 3, Somerville, MA 02143;
Poughkeepsie, NY 12604;
Dallas, TX 75238
Aliases (AKA): Melanie Grayson
Phone Numbers: (801) 953-0014
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
Email Addresses: bpa****@aol.com,
mic****@yahoo.com
Address History: 6786 Tabby Drive, Dayton, OH 45424;
631 S Ridgewood Avenue, Daytona Beach, FL 32114;
Jacksonville, FL 32210;
Brookville, OH 45309;
Lakeview, OH 43331
Aliases (AKA): Melissa Beacham,
M K Powell,
Melissa Kay Powell,
Melissa Kay Powell-Whitehead
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com,
mel****@cableone.net,
mel****@yahoo.com,
mel****@columbus.rr.com
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: 497 Leo Drive, Erie, CO 80516;
1640 Ridge View Court, Erie, CO 80516;
Jasper, IN 47546;
Washington, IN 47501;
Wichita, KS 67226
Email Addresses: cop****@hotmail.com,
cop****@yahoo.com
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