Address History: 7305 Normandy Road, Rowlett, TX 75089;
4231 Harvest Hill Road, Dallas, TX 75244;
Garland, TX 75042;
Mesquite, TX 75149
Aliases (AKA): Nancy I Kaufman
Email Addresses: nan****@comcast.net
Address History: 1701 Rogers Road Apt 415, Fort Worth, TX 76107;
130 Monterey Road Unit 301, South Pasadena, CA 91030;
Savannah, GA 31407;
Dallas, TX 75218
Aliases (AKA): Louis Samuel Cristol
Relatives & Associates: Benjamin Cristol
David Cristol
Joshua Cristol
Rachel Cristol
Rebecca Cristol
Address History: 13301 Center Lake Drive Apt 6304, Austin, TX 78753;
6810 Passage Circle, Indianapolis, IN 46250;
Dallas, TX 75240;
Garland, TX 75044;
Pflugerville, TX 78660
Aliases (AKA): Cynthia Faucher,
Cindy Marks,
Cynthia Sanfor Marks,
Cindy Sanford
Relatives & Associates: Pamela Falcon
Charles Faucher
Christopher Faucher
Debra Faucher
Denise Faucher
Address History: 604 Harvest Glen Drive, Richardson, TX 75081;
10838 Carissa Drive, Dallas, TX 75218;
Rockwall, TX 75087;
Wylie, TX 75098
Aliases (AKA): Ii Tom Nevitt,
Thomas Anthony Nevitt,
Tom A Nevitt
Email Addresses: tho****@yahoo.com,
tne****@excite.com
Address History: 7136 Woodland Terrace Drive, Dallas, TX 75232;
301 N Joe Wilson Road Apt 222, Cedar Hill, TX 75104;
Euless, TX 76039;
Garland, TX 75043;
Lone Star, TX 75668
Aliases (AKA): Michael D Wilson
Address History: 6211 W Northwest Highway Apt G227, Dallas, TX 75225;
6141 Bandera Avenue Apt B, Dallas, TX 75225
Aliases (AKA): Paul Keith Lusk
Address History: 12032 Valley Spring Drive, Dallas, TX 75218;
9326 Crestedge Drive, Dallas, TX 75238
Aliases (AKA): Iii Zelno Sedden,
Zelno C Sedden,
Zelno C Sedden Rd
Email Addresses: cas****@bellsouth.net
Address History: 220 Po Box, Randolph, TX 75475;
5418 Turin Street, Orlando, FL 32807;
Coleman, TX 76834;
Dallas, TX 75243;
Plano, TX 75093
Aliases (AKA): Joseph Cobler
Address History: 404 N Evenside Avenue, Henderson, TX 75652;
199 14th Street Ne Apt 2110, Atlanta, GA 30309;
Dallas, TX 75231;
Malakoff, TX 75148;
Tyler, TX 75703
Aliases (AKA): P Hambleton,
Paul Hambletonii
Relatives & Associates: Amanda Ferrell
Paul Hambleton
Richard Hambleton
Rosemary Hambleton
Melissa Wasson
Address History: 6725 Gaston Avenue, Dallas, TX 75214;
33730 Haystack Lane, Evergreen, CO 80439;
Fitchburg, WI 53711;
Madison, WI 53703;
Sun Prairie, WI 53590
Aliases (AKA): Alex Starke Henvey,
Alex Thomas Starke Henvey,
Alexander Thomas Henvey,
Alexander T Henvey,
Alex Sedden
Address History: 401 Shady Lane, Whitehouse, TX 75791;
229 Ponce De Leon Avenue Ne Apt 10, Atlanta, GA 30308;
Dallas, TX 75231;
Henderson, TX 75652;
Mabank, TX 75156
Aliases (AKA): P Hambleton
Relatives & Associates: Paul Hambleton
Richard Hambleton
Rosemary Hambleton
Melissa Wasson
Address History: 3521 Hilltop Lane, Plano, TX 75023;
11038 Cinderella Lane, Dallas, TX 75229;
Grand Prairie, TX 75051;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Joseph A Ooth
Relatives & Associates: Khanitta Arayakitipong
Rebecca Bonilla
Barbara Booth
Emily Booth
Robert Booth
Address History: 12032 Valley Spring Drive, Dallas, TX 75218;
1626 Broadmoor Drive, Allen, TX 75002;
Carrollton, TX 75006;
Mesquite, TX 75181
Aliases (AKA): Ken Patterson,
Jr Robert Patteson,
Ken Kenneth Patteson,
Rob K Patteson,
Robert K Patteson
Address History: 6446 Ellsworth Avenue, Dallas, TX 75214;
2515 Leon Street, Austin, TX 78705;
Fort Worth, TX 76109
Email Addresses: mat****@netzero.net
Address History: 1004 Chesterfield Drive, Plano, TX 75094;
2050 Keller Springs Road Apt 1914, Carrollton, TX 75006;
Dallas, TX 75218;
Tyler, TX 75703
Aliases (AKA): Greg Brueyt,
Gregory Burgett
Address History: 2705 Valley Creek Trail, Mckinney, TX 75072;
2621 Columbia Lakes Drive Apartment 3b, Columbia, IL 62236;
Lawrence, KS 66047;
Shawnee Mission, KS 66204;
Gulfport, MS 39503
Aliases (AKA): Paula K Byrd,
Paula Byrd
Email Addresses: pau****@c21highpoint.com,
pau****@realliving.com,
pau****@gmail.com,
pau****@c21highpoint.com
Address History: 11223 Pelican Drive, Dallas, TX 75238;
3301 Hudnall Street Apt 7215, Dallas, TX 75235
Relatives & Associates: Alina Nguyen
Casey Sedden
Casey Sedden
Pamela Sedden
Aliases (AKA): Earnest Barnett Manning,
Ernest Barnett Manning
Email Addresses: ema****@earthlink.net,
ern****@yahoo.com
Address History: 1206 Vega Drive, Colorado Springs, CO 80905;
60 S Boulder Circle # Ci, Boulder, CO 80303;
Denver, CO 80202;
Greeley, CO 80634;
Lakewood, CO 80228
Aliases (AKA): James K Dodd
Email Addresses: jam****@yahoo.com,
jek****@aol.com,
jek****@att.net,
jek****@mailcity.com
Address History: 2138 S Urbana Avenue, Tulsa, OK 74114;
113 Public Ramp Road, Winnfield, LA 71483;
Muskogee, OK 74402;
Dallas, TX 75228
Aliases (AKA): Cheryl Cato,
Cheryl Renfro
Email Addresses: cca****@mac.com,
che****@yahoo.com,
jon****@aol.com
Address History: 673 Po Box, Santa Cruz, NM 87567;
2242 Po Box, Santa Fe, NM 87504;
Dallas, TX 75214;
Marble Falls, TX 78654
Aliases (AKA): Sharon P Dileo
Relatives & Associates: Mario Dileo
Phone Numbers: (830) 693-5360
Address History: 144 Battle Cut Road, Ridgeland, SC 29936;
3200 N 29th Avenue, Hollywood, FL 33020;
West Palm Beach, FL 33415;
Chicago, IL 60611;
Ridgewood, NJ 07450
Aliases (AKA): Lou Coleman,
Louise Coleman
Address History: 110 W Honeysuckle Road, Lake Forest, IL 60045;
1647 W North Avenue Apt 3, Chicago, IL 60622;
Deerfield, IL 60015;
Libertyville, IL 60048;
Warrenville, IL 60555
Relatives & Associates: Daniel Schacher
Donald Schacher
Donna Schacher
Cynthia Tesarik
Nancy Yatesgrimsley
Address History: 6532 Hillside Avenue, Seminole, FL 33772;
66207 Stratford Road, Pinellas Park, FL 33782;
Dallas, TX 75248;
Lancaster, TX 75146
Aliases (AKA): G Monique Noujaim,
G. Monique Noujaim,
Gwendolyn M Noujaim,
Monique G Noujaim
Relatives & Associates: Alfred Noujaim
Email Addresses: i.s****@verizon.net,
i.s****@worldnet.att.net,
mon****@tampabay.rr.com,
mon****@comcast.net,
sak****@aol.com
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