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
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: 1213 Howard Drive Apt 43, Mesquite, TX 75150;
9752 Edgepine Drive, Dallas, TX 75238;
Plano, TX 75025
Email Addresses: bhi****@yahoo.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: 5418 Vickery Boulevard, Dallas, TX 75206;
9753 Edgepine Drive, Dallas, TX 75238;
Rockwall, TX 75032
Aliases (AKA): Don Winstel
Email Addresses: aud****@earthlink.net,
don****@earthlink.net,
dwi****@gci.net,
dwi****@hotmail.com,
dwi****@juno.com
Address History: 11701 Yarmouth Lane, Frisco, TX 75036;
855 Brookhurst Drive, Dallas, TX 75218;
The Colony, TX 75056
Email Addresses: com****@lantic.net,
hug****@netzero.com
Aliases (AKA): A M Anderson
Address History: 6747 Alexander Drive, Dallas, TX 75214;
6910 Hart Lane Apt 607, Austin, TX 78731;
Dalhart, TX 79022;
Lubbock, TX 79407
Aliases (AKA): Jay Hill,
J Hills,
Jay R Hills
Email Addresses: jhi****@mail.utexas.edu
Address History: 9728 Edgepine Drive, Dallas, TX 75238
Address History: 9716 Edgepine Drive, Dallas, TX 75238;
1216 Brooklyn Street, New Orleans, LA 70114;
College Station, TX 77840;
Granbury, TX 76048;
Lubbock, TX 79416
Aliases (AKA): C Chesnutt,
Charles R Chesnutt,
Charles R Chesnutt Rd,
Charles R Chestnut,
Charles R Chestnutt
Address History: 9717 Edgepine Drive, Dallas, TX 75238;
2512 Fisher Street, Big Spring, TX 79720;
Lubbock, TX 79416
Aliases (AKA): Markus Balderach
Relatives & Associates: Linnea Balderach
Mikael Balderach
Stefan Balderach
Tom Balderach
Lauren Hillman
Email Addresses: mba****@glazers.com,
mba****@yahoo.com
Address History: 401 Sweet Gum Street, Overton, TX 75684;
7718 Oarsman Junction, Evansville, IN 47715;
Indianapolis, IN 46229;
Dallas, TX 75238;
Hawkins, TX 75765
Aliases (AKA): Richar F Phillips,
Richar Phillips,
Richards F Phillips
Relatives & Associates: Kathryn Loven
Barbara Phillips
Carlisle Phillips
Earnest Phillips
Rebecca Phillips
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: 3601 Shire Boulevard Apt 217, Richardson, TX 75082;
8513 N Capital Of Texas Highway, Austin, TX 78759;
Dallas, TX 75225
Aliases (AKA): M Emmett,
Marsha Ann Emmett
Email Addresses: mar****@yahoo.com
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: 382 Po Box, Hunt, TX 78024;
9758 Edgepine Drive, Dallas, TX 75238
Aliases (AKA): H M Kaufmann,
Hildegarde B Kaufmann
Relatives & Associates: Peter Kaufmann
Address History: 9711 Edgepine Drive, Dallas, TX 75238
Phone Numbers: (214) 503-1143
Address History: 1201 Howard Drive Apt 66, Mesquite, TX 75150;
9759 Edgepine Drive, Dallas, TX 75238;
Magnolia, TX 77354
Aliases (AKA): Patricia Deninis
Relatives & Associates: David Dennis
Donald Dennis
Donald Dennis
Robert Dennis
Su Dennis
Phone Numbers: (281) 259-9453
(469) 730-2900
Address History: 9201 Heritage Drive, Brentwood, TN 37027;
822 Coxboro Drive, Brentwood, TN 37027;
Nashville, TN 37205;
Dallas, TX 75238
Aliases (AKA): Barbara M Payslay,
Barbara M Poa
Email Addresses: bpa****@aol.com,
mic****@yahoo.com
Address History: 19871 Maxwell Drive, Morrison, CO 80465;
151 Del Oro Circle, Colorado Springs, CO 80919;
Dallas, TX 75238
Aliases (AKA): Melanie K Anderson,
Melanie K Andersonroberts,
M Lambert,
Melanie A Roberts
Aliases (AKA): Theodore F Hughes
Phone Numbers: (570) 429-0668
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
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