Address History: 9711 Edgepine Drive, Dallas, TX 75238
Relatives & Associates: Hildegard Kaufmann
Address History: 6938 Desco Place, Dallas, TX 75225;
9728 Edgepine Drive, Dallas, TX 75238;
Richardson, TX 75081
Aliases (AKA): Jean L Stein
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: 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: 9729 Edgepine Drive, Dallas, TX 75238;
2095 Exeter Road Ste 80-80, Germantown, TN 38138;
Memphis, TN 38104;
Horseshoe Bay, TX 78657;
Plano, TX 75023
Address History: 9530 Windy Hill Road, Dallas, TX 75238;
3300 Daniel Avenue Apt 4c, Dallas, TX 75205;
Forney, TX 75126;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): Kendra D Kimball
Relatives & Associates: Clifford Johnson
Florence Johnson
Irene Johnson
Leslie Johnson
Rickey Johnson
Email Addresses: ken****@hotmail.com
Address History: 4011 Roswell Street # 4013, Dallas, TX 75219;
11600 Audelia Road Apartment 21, Dallas, TX 75243
Aliases (AKA): Colleen Hillier,
Colleen Vernon
Phone Numbers: (214) 341-7361
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): H M Kaufmann,
Hildegarde B Kaufmann
Relatives & Associates: Peter Kaufmann
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: 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: 9735 Edgepine Drive, Dallas, TX 75238
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
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
Aliases (AKA): West Bender
Relatives & Associates: Douglas Bender
Lauren Bender
Theresa Bender
Zachary Bender
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: 9753 Edgepine Drive, Dallas, TX 75238;
428 3rd Street Ne Apt 102, Washington, DC 20002;
Lindale, TX 75771;
Sherman, TX 75090
Aliases (AKA): Jean Sides
Address History: 7647 El Pensador Drive, Dallas, TX 75248;
9722 Edgepine Drive, Dallas, TX 75238;
Freeport, TX 77541;
Kerrville, TX 78028
Aliases (AKA): Margaret Nunn,
Margareta Nunn
Email Addresses: joh****@att.net
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: 1169 Maple Lane, Rochester, IN 46975;
941 Maplewood Drive, Harvey, LA 70058;
Clayton, NC 27527;
Goldsboro, NC 27530;
Smithfield, NC 27577
Aliases (AKA): Andrea Beth Hiney,
Andra B Langford,
Andra B Rogers,
Andre Rogers,
Andrea Rogers
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
Address History: 1070 50th Street Unit 1f, West Des Moines, IA 50266;
212 University Avenue Apt 33, Des Moines, IA 50314;
Walpole, MA 02081;
Dallas, TX 75238;
Richardson, TX 75080
Aliases (AKA): Jessie E Maurer,
Jessie Ventling
Email Addresses: mco****@verizon.net
Address History: 4645 S Wallace Lane, Salt Lake City, UT 84117;
79 Beacon Street Apt 3, Somerville, MA 02143;
Poughkeepsie, NY 12604;
Dallas, TX 75238
Aliases (AKA): Melanie Grayson
Phone Numbers: (801) 953-0014
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