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: 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
Aliases (AKA): F Halstead,
Fred A Halstead,
Freddie Arthur Halstead,
Fredrick A Halstead
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: 13652 Flagstone Lane, Dallas, TX 75240;
822061 Bon Park Court, Dallas, TX 75228;
Richardson, TX 75080
Email Addresses: gar****@hotmail.com,
gar****@netscape.net
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: 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: 9741 Edgepine Drive, Dallas, TX 75238;
1450 Lynmarie Way, Madera, CA 93637;
Santa Rosa Beach, FL 32459;
Carrollton, TX 75007;
Plano, TX 75024
Aliases (AKA): Lauren N Greenwood,
Laura Nicole Rockwell
Relatives & Associates: Kim Greenwood
Kimmie Greenwood
Natalie Greenwood
Thomas Greenwood
Amanda Rockwell
Phone Numbers: (972) 492-1333
Email Addresses: che****@gmail.com,
dwa****@sbcglobal.net,
kin****@yahoo.com,
lau****@okstate.edu,
lau****@gmail.com
Address History: 5350 Amesbury Drive Apt 1903, Dallas, TX 75206;
9703 Chanteclair Circle, Littleton, CO 80126;
Clayton, NC 27520;
Smithfield, NC 27577;
Old Forge, PA 18518
Aliases (AKA): Larry Hiney,
Laurence Paul Hiney,
Laurence P Hiney
Email Addresses: lar****@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
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: 13907 Montfort Drive Apt 2322, Dallas, TX 75240;
500 N Guadalupe Street Ste G, Santa Fe, NM 87501;
Addison, TX 75001;
Garland, TX 75042;
Bellingham, WA 98225
Aliases (AKA): James Henry Kippenbrock
Address History: 7004 Bluff View Court Unit 4, Granbury, TX 76048;
9717 Edgepine Drive, Dallas, TX 75238;
Fort Worth, TX 76109
Aliases (AKA): G Wiley,
Gary Frank Wiley
Address History: 9747 Edgepine Drive, Dallas, TX 75238;
1111 Empire Central Place, Dallas, TX 75247;
Flower Mound, TX 75022;
Lewisville, TX 75077
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
Aliases (AKA): Lauren A Eagle
Phone Numbers: (214) 361-2221
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: 2908 Chaparral Circle, Bryan, TX 77802;
1807 Briar Oaks Drive, Bryan, TX 77802;
Dallas, TX 75238
Aliases (AKA): Jill K Hiney
Email Addresses: jhi****@cvm.tamu.edu
Address History: 1411 Clarence Street Apt C9, Westlake, LA 70669;
2548 Hovey Avenue, Baker, LA 70714;
Baton Rouge, LA 70806;
Clinton, LA 70722;
Lake Charles, LA 70601
Aliases (AKA): S Spears,
Stephanie Spears
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: 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
Aliases (AKA): Theodore F Hughes
Phone Numbers: (570) 429-0668
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
Aliases (AKA): James Lovell
Phone Numbers: (270) 389-1327
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
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