Address History: 6515 Valleybrook Drive, Dallas, TX 75254;
4130 Haverhill Road Apt 4, Lake Worth, FL 33463;
Allen, TX 75013
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: 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: 8110 Park Lane Apt 502, Dallas, TX 75231;
1105 Clayton Lane Apartment 108, Austin, TX 78723
Aliases (AKA): J Hiemstra,
Jeff Hiemstra,
Jeffery D Hiemstra,
Jeffrey Hiemstra
Email Addresses: jef****@ptd.net,
jhi****@bellsouth.net,
jhi****@deloitte.com
Aliases (AKA): West Bender
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
Address History: 9728 Edgepine Drive, Dallas, TX 75238;
5619 Belmont Avenue # 107a, Dallas, TX 75206
Phone Numbers: (214) 361-1829
Address History: 9759 Edgepine Drive, Dallas, TX 75238;
63 Santa Marina Street, San Francisco, CA 94110;
Englewood, CO 80110
Email Addresses: hal****@gmail.com
Aliases (AKA): Lauren A Eagle
Phone Numbers: (214) 361-2221
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: 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: 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
Address History: 9758 Edgepine Drive, Dallas, TX 75238;
732 W Acacia Avenue, El Segundo, CA 90245;
Chicago, IL 60613;
Rockford, IL 61107;
Cambridge, MA 02138
Aliases (AKA): Sarah Donohue,
S Silva
Address History: 124 S Church Avenue, Mount Pleasant, TX 75455;
3905 Winona Way Apt 3, Sioux City, IA 51104;
Dallas, TX 75238
Aliases (AKA): Fernand Ramirez
Address History: 9728 Edgepine Drive, Dallas, TX 75238
Address History: 9840 Vistadale Drive, Dallas, TX 75238;
2653 S Vandalia Avenue, Tulsa, OK 74114;
Flower Mound, TX 75022
Aliases (AKA): Chad Rockwell
Email Addresses: cha****@okstate.edu,
cha****@roberthalf.com,
cro****@bokf.com
Aliases (AKA): Mike Whiteside
Address History: 9723 Edgepine Drive, Dallas, TX 75238;
2100 Sandy Street, Springdale, AR 72762;
Lima, OH 45801;
Gaston, SC 29053;
Duncanville, TX 75137
Aliases (AKA): C Clemons,
Chad Clemons
Email Addresses: cha****@gmail.com,
cha****@gmail.com,
cle****@yahoo.com
Address History: 4700 Wimbleton Way Apt 1231, Dallas, TX 75227;
14416 Oakwood Lane, Balch Springs, TX 75180
Aliases (AKA): Stephanie Butler Clemons
Address History: 9759 Edgepine Drive, Dallas, TX 75238;
141 Riverwalk Drive, Madisonville, LA 70447;
Mandeville, LA 70448
Address History: 1005 Colony North Drive, Austin, TX 78758;
241 Fischer Drive, Boerne, TX 78006;
Dallas, TX 75238;
Lubbock, TX 79407;
Pflugerville, TX 78660
Email Addresses: cha****@gmail.com,
cha****@thw.com
Aliases (AKA): Kenneth Charles Stein
Email Addresses: chu****@chuckstein.com,
kcs****@airmail.net,
ken****@sourcecorp.com,
kst****@dtcu.org,
rse****@furnishnet.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
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
Address History: 3665 Spirit Bluff Court, Reno, NV 89511;
3191 Whiteleaf Court, San Jose, CA 95148;
Sunnyvale, CA 94086;
Edmond, OK 73013;
Dallas, TX 75238
Aliases (AKA): B Coulter,
Barbara A Coulter,
Barbara A Jackson
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