Address History: 14405 American Kestrel Drive, Austin, TX 78738;
13405 Byrds Nest Drive, Austin, TX 78738;
Dallas, TX 75230;
Irving, TX 75061
Aliases (AKA): Lisa M Schappel,
Mary L Schappel
Address History: 10507 Egret Lane, Dallas, TX 75230;
5461 Taft Avenue, La Jolla, CA 92037;
San Diego, CA 92103;
Denver, CO 80209;
Houston, TX 77005
Aliases (AKA): Melanie Gross Cancemi,
Melanie Cancemi,
Melanie A Gross
Email Addresses: mmc****@aol.com
Address History: 11503 W Ricks Circle, Dallas, TX 75230;
98 Kaahumanu Street # D -177, Aiea, HI 96701;
Corpus Christi, TX 78413;
Garland, TX 75044;
Plano, TX 75093
Aliases (AKA): A Grier
Address History: 5414 Edlen Drive, Dallas, TX 75220;
2522 E Trinity Mills Road # 170, Carrollton, TX 75006;
Plano, TX 75024
Aliases (AKA): Laura Elena Felan,
Laura J Linington
Email Addresses: gav****@yahoo.com,
kir****@gmail.com,
lau****@yahoo.com,
lbo****@sprintpcs.com,
lfe****@gmail.com
Address History: 11449 W Ricks Circle, Dallas, TX 75230;
804 Lee Hollow Drive, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77008
Aliases (AKA): Jack Thweatt
Address History: 11407 W Ricks Circle, Dallas, TX 75230;
6115 Averill Way, Dallas, TX 75225;
San Antonio, TX 78258
Aliases (AKA): Candace Candace Evans,
Candance Candace Evans,
Mary Candace Evans,
Mary C Evans
Email Addresses: can****@secondshelters.com,
nal****@linkcorp.com,
wfe****@msn.com,
wfe****@aol.com
Address History: 3111 Welborn Street Apt 1301, Dallas, TX 75219;
7 Bluesky Circle, Santa Fe, NM 87506;
Brooklyn, NY 11203
Aliases (AKA): Ed Beanland,
Edward Bailey Beanland
Email Addresses: ebe****@netscape.net,
edw****@yahoo.com
Address History: 505 Black Oak Trail, Forney, TX 75126;
3026 Franciscan Drive Apt 1326, Arlington, TX 76015;
Dallas, TX 75225;
Fort Worth, TX 76109;
Garland, TX 75044
Email Addresses: gef****@ix.netcom.com,
ger****@ameritrade.com
Address History: 11515 W Ricks Circle, Dallas, TX 75230
Address History: 11507 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (972) 633-9871
Address History: 11543 W Ricks Circle, Dallas, TX 75230;
14414 Aquarius Street, Corpus Christi, TX 78418;
Houston, TX 77021;
Robstown, TX 78380;
San Antonio, TX 78209
Aliases (AKA): Heather Mc,
Heather Mc Vay,
Heather Mcvay
Address History: 11506 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 363-6692
Address History: 4808 Alta Vista Lane, Dallas, TX 75229;
310 Sw Yorkshire Road, Topeka, KS 66606;
Columbia Station, OH 44028;
Gainesville, TX 76240
Aliases (AKA): Stephanie R Brackett,
Stephanie Rae Brackett,
Stephanie Rae Stewart,
Stephanie Stuart,
Stephanie Stwart
Relatives & Associates: Bria Brackett
Edmund Brackett
Edward Brackett
Elliott Brackett
Elloit Brackett
Email Addresses: ken****@washpost.com,
ste****@yahoo.com
Address History: 11503 W Ricks Circle, Dallas, TX 75230
Address History: 5900 Baywater Drive Apt 1603, Plano, TX 75093;
901 Summit North Drive Ne, Atlanta, GA 30324;
Kingsport, TN 37660;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Faith A Fielder,
Faith B Meyer
Phone Numbers: (972) 233-5777
Aliases (AKA): J Burns
Address History: 1747 Leonard Street Unit 1002, Dallas, TX 75201;
9168 P/O Box, La Jolla, CA 92038;
San Francisco, CA 94107;
Pittsburgh, PA 15238;
West Chester, PA 19382
Aliases (AKA): Rajiv J Naidu
Email Addresses: kri****@yahoo.com,
raj****@opstechnology.com,
rna****@crestasset.com,
rna****@opstechnology.com
Address History: 2174 Po Box, Boerne, TX 78006;
202 Highway 46 West, Boerne, TX 78006;
Dallas, TX 75230;
San Antonio, TX 78219
Aliases (AKA): Robert Loren Sommers,
Robt L Sommers,
Robert Summers
Relatives & Associates: Brenda Sommers
Conrad Sommers
Doreann Sommers
Isaac Sommers
Latrelle Sommers
Address History: 713 East Chapman Avenue, Fullerton, CA 92831;
187 West Orangethorpe Avenue, Placentia, CA 92870;
Coatesville, PA 19320;
Lancaster, PA 17601;
Philadelphia, PA 19147
Aliases (AKA): Ramarao Naidu,
Ramaro Naidu,
Ramrao Naidu,
Ravi Naidu
Relatives & Associates: Ravi Daidd
Kristin Mack
Chandler Naidu
Kaitlin Naidu
Olivia Naidu
Address History: 6439 Kenwood Avenue, Dallas, TX 75214;
3823 Augusta Lane, Pueblo, CO 81001;
Austin, TX 78703;
Mabank, TX 75156;
Richardson, TX 75082
Aliases (AKA): Chris Dance,
James C Dance
Email Addresses: cda****@mtvrn.com
Address History: 10421 Countess Drive, Dallas, TX 75229;
1401 Beacon Street Apt 703, Brookline, MA 02446;
Norwood, MA 02062
Address History: 11546 W Ricks Circle, Dallas, TX 75230
Address History: 8 Niles Avenue, Armonk, NY 10504;
22 Downs Lake Circle, Dallas, TX 75230;
Garland, TX 75044;
Plano, TX 75093
Aliases (AKA): Paul Joseph Vettoretti
Relatives & Associates: Jennefer Brien
Lisa Cavaliero
Teresa Fiamengo
Virginia Mee
Anthony Vettoretti
Address History: 3730 E Kirkwood Avenue, Orange, CA 92869;
6801 Quail Hill Parkway, Irvine, CA 92603;
Long Beach, CA 90807;
Durham, NC 27705;
Brooklyn, NY 11217
Aliases (AKA): Trevor A Perea
Email Addresses: tre****@hotmail.com,
tre****@pwc.com,
tre****@us.pwc.com
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