Address History: 610 Duncan Drive, Plano, TX 75094;
3417 San Clemente Drive, Arlington, TX 76017;
Dallas, TX 75209;
Murphy, TX 75094;
Waco, TX 76706
Aliases (AKA): Susan R Russell,
Susan R Russellligon
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: 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: 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: 8215 Windy Creek Drive, Houston, TX 77040;
9746 Edgepine Drive, Dallas, TX 75238;
Pasadena, TX 77504;
Olympia, WA 98516
Aliases (AKA): Elida Romana Tinoco,
Mona Tinoco,
Elida Ramona Trevino,
Elida R Trevino
Relatives & Associates: Maria Delgalvan
Jessica Gonzalez
Cristal Porras
Priscilla Quinones
Angela Rios
Email Addresses: lil****@yahoo.com,
mic****@yahoo.com,
mon****@yahoo.com
Address History: 8750 Westminster Terrace Apt 5120, Dallas, TX 75243;
9729 Edgepine Drive, Dallas, TX 75238
Aliases (AKA): Virginia S Hughes,
Ward Ward Hughes
Email Addresses: dav****@wardhughesco.com,
war****@wat-hughes.com
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: 610 Duncan Drive, Plano, TX 75094;
6375 Bordeaux Avenue, Dallas, TX 75209;
Murphy, TX 75094
Aliases (AKA): Greg K Ligon,
Greg Ligon,
Gregory Kevin Ligon
Email Addresses: gli****@tampabay.rr.com,
gre****@leadnet.org,
gre****@smu.ca
Aliases (AKA): F Halstead,
Fred A Halstead,
Freddie Arthur Halstead,
Fredrick A Halstead
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: 124 S Church Avenue, Mount Pleasant, TX 75455;
9759 Edgepine Drive, Dallas, TX 75238
Relatives & Associates: Miriamm Munoz
Alejandra Ramirez
Alfonso Ramirez
Eusebio Ramirez
Juan Ramirez
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: 13046 Brook Garden Lane, San Antonio, TX 78232;
2408 7th Avenue, Canyon, TX 79015;
Dallas, TX 75238;
Midland, TX 79707
Aliases (AKA): J O Lambert
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: 9723 Edgepine Drive, Dallas, TX 75238;
5407 Bryan Street Apt A204, Dallas, TX 75206;
Tomball, TX 77375;
Waco, TX 76707
Aliases (AKA): S Clemons,
Stephanie B Neuman,
Stephanie B Newman
Address History: 8030 Frankford Road Apt 135, Dallas, TX 75252;
9734 Edgepine Drive, Dallas, TX 75238;
Georgetown, TX 78633;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Allan Thomas Coulter
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: 8 Pintail Point, Rockwall, TX 75032;
5445 Caruth Haven Lane Apartment 2623, Dallas, TX 75225;
Mineola, TX 75773;
Richardson, TX 75080
Aliases (AKA): Dee Ann Wampler Vernon,
Dee A Wampler,
Dorothy A Wampler
Email Addresses: des****@yahoo.com,
duc****@yahoo.com,
dv5****@sbcglobal.net,
dve****@kimdawsonagency.com
Address History: 142 Colonias Pointe Drive, El Prado, NM 87529;
1472 Alegria Loop, San Jose, CA 95128;
Boulder, CO 80301;
Castle Rock, CO 80104;
Denver, CO 80205
Aliases (AKA): J Kennedy,
Julia M Kennedy,
Jw R Kennedy,
Julia E Metzger
Email Addresses: jke****@ibm.com,
jul****@us.ibm.com,
jul****@earthlink.net
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
Email Addresses: joh****@att.net,
tnu****@sbcglobal.net
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: 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: 468 Towering Pines Drive, Jacksonville, FL 32220;
235 Celery North Avenue, Jacksonville, FL 32220;
Ponte Vedra Beach, FL 32082;
Little Lake, MI 49833;
Dallas, TX 75238
Aliases (AKA): R Goodman,
Rene A Goodman
Email Addresses: kri****@hotmail.com,
ton****@bellsouth.net
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