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: 9717 Edgepine Drive, Dallas, TX 75238;
1100 Highland Drive, Big Spring, TX 79720;
Granbury, TX 76049;
Lubbock, TX 79401
Aliases (AKA): Lauren Balderach,
Lauren Marie Hillman
Relatives & Associates: Markus Balderach
Tom Balderach
Cindy Hillman
Randall Hillman
Sterling Hillman
Email Addresses: hil****@hotmail.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: 40099 Po Box, Houston, TX 77240;
910 Meadow Terrace, Lagrange, GA 30240;
Dallas, TX 75238;
Gainesville, TX 76240;
Grapevine, TX 76051
Aliases (AKA): Robert S Dennis
Aliases (AKA): Marci H Taylor
Relatives & Associates: David Taylor
Aliases (AKA): A M Anderson
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: 9759 Edgepine Drive, Dallas, TX 75238;
63 Santa Marina Street, San Francisco, CA 94110;
Englewood, CO 80110
Email Addresses: hal****@gmail.com
Address History: 6747 Alexander Drive, Dallas, TX 75214;
527 Glenwood Street, Bossier City, LA 71111;
Austin, TX 78751;
Irving, TX 75063
Aliases (AKA): Kelsey Hills,
Kelsey Meredith Walker
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: 6515 Valleybrook Drive, Dallas, TX 75254;
4130 Haverhill Road Apt 4, Lake Worth, FL 33463;
Allen, TX 75013;
Richardson, TX 75081;
Yantis, TX 75497
Aliases (AKA): T Chapman,
Thad H Chapman,
Thad M Chapman
Email Addresses: tch****@artisconsulting.com,
tch****@ensembleventures.com,
tha****@yahoo.com
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: 1920 Old Denton Road, Carrollton, TX 75006;
6515 Camille Avenue, Dallas, TX 75252;
Bellingham, WA 98226
Aliases (AKA): Kenneth Offshe,
K J Ofshe
Aliases (AKA): A Hiemstra,
April M Hiemstra
Aliases (AKA): F Halstead,
Fred A Halstead,
Freddie Arthur Halstead,
Fredrick A Halstead
Address History: 13907 Montfort Drive Apt 2322, Dallas, TX 75240;
2888 Plaza Blanca, Santa Fe, NM 87507;
Garland, TX 75042;
Bellingham, WA 98225
Aliases (AKA): Wanda Bussell Bussell,
Wanda P Kippenbrock
Phone Numbers: (972) 720-1292
Aliases (AKA): Mike Whiteside
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
Address History: 4831 W Lawther Drive Apt 315, Dallas, TX 75214;
6988 Bob O Link Drive, Dallas, TX 75214
Aliases (AKA): Jimmy Lovell
Relatives & Associates: Evelyn Lovell
Email Addresses: jim****@ameritech.net
Address History: 2501 Willow Street, Austin, TX 78702;
2039 Jefferson Street, San Francisco, CA 94123;
Dallas, TX 75205;
Houston, TX 77042;
Spring, TX 77380
Aliases (AKA): Julie Kennedy,
Julia N Milan
Email Addresses: msk****@aol.com
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: 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
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: 210 Doran Street, Shaw, MS 38773;
1508 Wharf Lane, Greenacres, FL 33463;
Lake Worth, FL 33463;
West Palm Beach, FL 33405;
Stone Mountain, GA 30083
Aliases (AKA): Debra R Rodges,
Debra A Rodgestaylor,
Debra Tayeor,
D Taylor,
Deborah R Taylor
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