Aliases (AKA): John L Freeman,
Pam P Freeman,
Paula P Freeman
Address History: 11443 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 692-7199
Address History: 489 Johnson Lane, Red Oak, TX 75154;
2159 Po Box, Cedar Park, TX 78630;
Dallas, TX 75230
Aliases (AKA): Penelope Yates Lary,
Penni Anne Lary,
Penny Lary,
Penelope Yates,
Penni Anne Yates
Email Addresses: pen****@att.net
Address History: 11503 W Ricks Circle, Dallas, TX 75230;
8 Niles Avenue, Armonk, NY 10504;
Garland, TX 75044;
Sherman, TX 75092
Address History: 6800 Del Norte Lane Apt 249, Dallas, TX 75225;
200 Everglades Circle, Canton, GA 30114;
Woodstock, GA 30189
Aliases (AKA): S E Beanland,
Sarah Beanland,
Sarah Bernhard,
Sarah Bernhard Beanla,
Sarah Bernhard-Beanla
Email Addresses: bea****@airmail.net,
sar****@verizon.net
Address History: 6207 Black Berry Lane, Dallas, TX 75248;
212 Ne 2nd Street, Oklahoma City, OK 73104
Aliases (AKA): Candace Evans,
Candance Evans,
Cassie Evans,
Mary Evans
Address History: 8855 N Stemmons Freeway, Dallas, TX 75247;
9511 Fontainebleau Boulevard, Miami, FL 33172
Aliases (AKA): Luis Ortizmonasterio
Relatives & Associates: Alis Monasteri
Address History: 1747 Leonard Street Unit 1002, Dallas, TX 75201;
2321 Castle Rock Road, Arlington, TX 76006;
Forney, TX 75126;
North Richland Hills, TX 76180;
Tyler, TX 75703
Aliases (AKA): Kristin A Naidu,
Kristine Naidu
Address History: 11644 Rogue Way, Dallas, TX 75218;
305 Commercial Street Apt 212, Portland, ME 04101
Aliases (AKA): T Muldoon,
Teresa Margaret Muldoon,
Terri Muldoon
Relatives & Associates: Chris Muldoon
Dennis Muldoon
Kathleen Muldoon
Kathline Muldoon
Moira Muldoon
Email Addresses: tmu****@webtv.net
Address History: 11516 W Ricks Circle, Dallas, TX 75230
Address History: 11453 W Ricks Circle, Dallas, TX 75230;
13409 Blossomheath Lane, Dallas, TX 75240;
Plano, TX 75075;
Texarkana, TX 75503
Aliases (AKA): J W Ledford,
Jim Ledford
Address History: 1747 Leonard Street Unit 1002, Dallas, TX 75201;
11333 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 691-6685
(214) 739-6500
Phone Numbers: (254) 722-3706
Address History: 11507 W Ricks Circle, Dallas, TX 75230;
323 Old Colony Line Road, Dale, TX 78616;
Garland, TX 75043;
Mesquite, TX 75150;
Murphy, TX 75094
Aliases (AKA): Michell O Ward,
Mitchell Ward,
Mithcell O Ward
Address History: 11148 Valleydale Drive Apt A, Dallas, TX 75230;
4965 Northwest 6th Court, Delray Beach, FL 33445
Aliases (AKA): M Lunde,
Marilyn Helen Lunde
Address History: 7740 Verbena Court, Dallas, TX 75230;
731 S Downing Street, Denver, CO 80209;
Dolores, CO 81323
Aliases (AKA): M Cancemi,
Marco Cancemi,
Mark Roland Cancemi
Address History: 11443 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 762-6908
Address History: 342199 Po Box, Austin, TX 78734;
1921 Nolina Road, Knoxville, TN 37922;
Oak Ridge, TN 37830;
Dallas, TX 75225;
Spicewood, TX 78669
Aliases (AKA): R B Schappel,
Richar Schappel,
Richard B Schappel,
Richard A Schappel,
Richard Allan Schappel
Email Addresses: lsc****@ameritrade.com,
lsc****@austin.rr.com,
lsc****@netzero.net,
mho****@aol.com,
mik****@gmail.com
Address History: 1300 Silverdale Drive Apt 2101, Conroe, TX 77301;
204 Doncaster Street, Conroe, TX 77303;
Dallas, TX 75230;
Houston, TX 77006;
Magnolia, TX 77354
Aliases (AKA): Michael Ray Shelton,
Michal Shelton,
Micheal Shelton
Email Addresses: amm****@netscape.com,
gri****@frontiernet.net,
mik****@cox-internet.com,
mik****@earthlink.net,
she****@aol.com
Address History: 4217 Wyalusing Avenue, Philadelphia, PA 19104;
4151 Cambridge Street, Philadelphia, PA 19104;
Dallas, TX 75230
Aliases (AKA): Terrance Taylor
Phone Numbers: (215) 727-2431
Email Addresses: 201****@holder.com,
das****@yahoo.com,
has****@gmail.com,
has****@gmail.com,
syl****@hotmail.com
Address History: 4030 Nw 18th Way, Boca Raton, FL 33431;
209 West Bonita Street, Benson, AZ 85602;
Parks, AZ 86018;
Naples, FL 34104;
Harbor Springs, MI 49740
Aliases (AKA): Andra Leigh Bertrand,
Andra L Bertrand,
Andrea Leigh Bertrand,
Andrea L Roger,
Andrea Rogers
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
boc****@aol.com,
bos****@aol.com,
deb****@excite.com
Address History: 23 Lily Pond Lane, Lexington, MA 02420;
2247 Lake Drive Se # I, Atlanta, GA 30315;
Smyrna, GA 30080;
Boston, MA 02128;
Cambridge, MA 02138
Aliases (AKA): Jeff Kleinman,
Jeffrey H Kleinman
Email Addresses: did****@aol.com,
did****@mailcity.com,
did****@yahoo.com,
jk@****@shore.net
Address History: 10 Green Street, Watertown, MA 02472;
24 Harris Street, Cambridge, MA 02140;
Saint Louis, MO 63130;
Cedar Park, TX 78613;
Dallas, TX 75230
Aliases (AKA): M Lary,
Melanie L Lary
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
Address History: 190 Almendral Avenue, Atherton, CA 94027;
83 Euclid Avenue, Atherton, CA 94027;
Manhattan Beach, CA 90266;
Palo Alto, CA 94301;
Hayden, ID 83835
Aliases (AKA): M Patrick Murphy,
Michael Patrick Murphy,
Micheal Patrick Murphy,
Mike Patrick Murphy,
Mike Murphy
Email Addresses: mik****@gmail.com,
mmu****@yahoo-inc.com,
mmu****@msn.com,
mur****@icloud.com,
tbr****@gmail.com
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