Address History: 2312 King Arthur Boulevard, The Colony, TX 75056;
1780 W 63rd Street, Tulsa, OK 74132;
Dallas, TX 75238;
Lewisville, TX 75056;
Plano, TX 75093
Aliases (AKA): Mark S Kennedy
Aliases (AKA): Kenneth Charles Stein
Email Addresses: chu****@chuckstein.com,
kcs****@airmail.net,
ken****@sourcecorp.com,
kst****@dtcu.org,
rse****@furnishnet.com
Aliases (AKA): Tom C Hughes
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: 2501 Willow Street, Austin, TX 78702;
2039 Jefferson Street, San Francisco, CA 94123;
Dallas, TX 75205;
Houston, TX 77042;
Spring, TX 77380
Address History: 1201 Howard Drive Apt 66, Mesquite, TX 75150;
9759 Edgepine Drive, Dallas, TX 75238;
Magnolia, TX 77354
Aliases (AKA): Patricia Deninis
Address History: 9729 Edgepine Drive, Dallas, TX 75238;
9325 Williams Glen Cove, Germantown, TN 38139;
Memphis, TN 38104;
San Antonio, TX 78257
Aliases (AKA): Mary V Davis,
Virginia Davis,
Mary V Miller,
Virginia Miller
Address History: 9735 Edgepine Drive, Dallas, TX 75238
Aliases (AKA): Mike Whiteside
Address History: 6827 S Creek Drive, Fort Worth, TX 76133;
1200 E Lamar Boulevard, Arlington, TX 76011;
Dallas, TX 75238;
Euless, TX 76040;
Irving, TX 75060
Aliases (AKA): Gonzalo Hernadez
Relatives & Associates: Claudia Davis
Gonzalo Hernadez
Claudia Hernandez
Ever Hernandez
Felipe Hernandez
Address History: 9759 Edgepine Drive, Dallas, TX 75238;
141 Riverwalk Drive, Madisonville, LA 70447;
Mandeville, LA 70448
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
Address History: 9740 Edgepine Drive, Dallas, TX 75238;
2933 Brandemere Drive, Tallahassee, FL 32312
Aliases (AKA): Dave Boyd Taylor,
David Boyd Taylor
Email Addresses: cta****@bellsouth.net,
cta****@aol.com,
cta****@att.net,
cta****@bellsouth.net,
cta****@earthlink.net
Address History: 10201 Audelia Road, Dallas, TX 75238;
2005 Willow Creek Drive Apt 1123, Austin, TX 78741
Aliases (AKA): Michael Ramsey,
Micheal E Ramsey
Address History: 9735 Edgepine Drive, Dallas, TX 75238;
5106 Diver Duck Drive, Corpus Christi, TX 78413;
Frisco, TX 75035
Aliases (AKA): Erin Y Foley
Relatives & Associates: Beverly Hughes
Thomas Hughes
Ward Hughes
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: 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: 9741 Edgepine Drive, Dallas, TX 75238;
9302 Forest Lane Apartment C104, Dallas, TX 75243
Aliases (AKA): Wyn Lovell
Email Addresses: jim****@ameritech.net
Address History: 475 S Perkins Road Apt 911, Memphis, TN 38117;
3625 Saint Charles Avenue Apt 4b, New Orleans, LA 70115;
Saint Helens, OR 97051;
Nashville, TN 37211;
Rockvale, TN 37153
Aliases (AKA): Caroline Chesnutt,
Carolyn L Chesnutt,
Lydia Chesnutt,
Carolyn Chestnut,
Carolyn L Chestnutt
Relatives & Associates: Caroline Chesnutt
Catherine Chesnutt
Charles Chesnutt
Charles Chesnutt
Christy Chesnutt
Phone Numbers: (972) 248-7000
Email Addresses: car****@gmail.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: 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: 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: 4890 San Pablo Dam Road, El Sobrante, CA 94803;
242 Oriole Court, Hercules, CA 94547;
Vallejo, CA 94590;
Austin, TX 78756;
Dallas, TX 75238
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