Address History: 7431 Tophill Lane, Dallas, TX 75248;
10714 West Boswell Boulevard, Sun City, AZ 85373;
Bedford, TX 76021;
North Richland Hills, TX 76182
Aliases (AKA): Ilene D Neblett,
Ilene Day Taylor
Address History: 12235 Treeview Lane, Dallas, TX 75234
Address History: 3110 Stanolind Avenue, Midland, TX 79705;
12239 Treeview Lane, Dallas, TX 75234;
Tyler, TX 75703
Aliases (AKA): Clem H Roberts
Address History: 3711 Blue Trace Lane, Dallas, TX 75244;
1447 Stanford Street Apt F, Santa Monica, CA 90404;
Carrollton, TX 75010
Aliases (AKA): Leanna Thea Bates,
Leanna Lamb
Email Addresses: dlb****@sprintmail.com,
lea****@yahoo.com,
lea****@gmail.com
Address History: 953 Meadowlark Lane, Stephenville, TX 76401;
3097 South Joslin Court, Denver, CO 80227;
Carrollton, TX 75010;
Colleyville, TX 76034;
Dallas, TX 75214
Aliases (AKA): Bobby Lynn Bates,
Robert L Bates
Address History: 12117 Treeview Lane, Dallas, TX 75234;
2468 Florencita Avenue, Montrose, CA 91020;
Carrollton, TX 75006;
The Colony, TX 75056;
Wylie, TX 75098
Aliases (AKA): Asta W Daniels
Email Addresses: ast****@att.net,
col****@yahoo.com
Address History: 234 Lakewood Drive, Marble Falls, TX 78654;
12218 Treeview Lane, Dallas, TX 75234;
San Angelo, TX 76904
Relatives & Associates: Anthony Crochet
Kathryn Crochet
Lawrence Crochet
Patricia Crochet
Stephen Crochet
Address History: 1909 E 3rd Street, Austin, TX 78702;
142 Carmel Street, San Francisco, CA 94117;
Dallas, TX 75234;
Round Rock, TX 78665
Aliases (AKA): Donna Difrank
Phone Numbers: (512) 970-5307
Address History: 912 Ridge Drive, Bedford, TX 76021;
418 Knickerbocker Street Apt 9, Corpus Christi, TX 78418;
Dallas, TX 75234;
Fort Worth, TX 76114
Address History: 12235 Treeview Lane, Dallas, TX 75234
Address History: 12235 Treeview Lane, Dallas, TX 75234;
2639 Desert Drive, Las Cruces, NM 88001;
Carrollton, TX 75007;
The Colony, TX 75056
Aliases (AKA): Diana R Neblett
Relatives & Associates: Lisa Blackwell
Celia Leon
Aaron Neblett
Bryan Neblett
Diana Neblett
Address History: 12253 Treeview Lane, Dallas, TX 75234
Address History: 2212 Yosemite Court, Carrollton, TX 75006;
4141 Turrill Street, Cincinnati, OH 45223;
Madison, OH 44057;
Bedford, TX 76021;
Dallas, TX 75234
Aliases (AKA): Timmy Piuonka,
Tim Pivonka,
Timothy Pivonka,
Timmy M Pivonka Rd
Relatives & Associates: Kathleen Boothpivonka
Sheri Kerestman
Catherine Pivonka
Catherine Pivonka
James Pivonka
Address History: 580 Vz County Road 2307, Canton, TX 75103;
4952 Warner Avenue # 109, Huntington Beach, CA 92649;
Annapolis, MD 21401;
Baltimore, MD 21210;
Lutherville Timonium, MD 21093
Aliases (AKA): Stuart William Thomas
Email Addresses: jol****@gmail.com,
sta****@hotmail.com,
stu****@telusplanet.com,
stu****@comcast.net
Address History: 3553 Golfing Green Drive # D, Dallas, TX 75234;
12218 Treeview Lane, Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Ahmet M Oner,
Mithat Ahmet Oner
Address History: 12242 Treeview Lane, Dallas, TX 75234
Address History: 7206 Circle Drive, Bonham, TX 75418;
1103 N Center Street, Bonham, TX 75418;
Dallas, TX 75234;
Denton, TX 76208;
Ector, TX 75439
Aliases (AKA): M Flowers,
Max Flowers
Address History: 2804 Burlwood Drive, Arlington, TX 76016;
17455 Us Highway 64, Somerville, TN 38068;
Austin, TX 78735;
Dallas, TX 75219;
Harlingen, TX 78550
Aliases (AKA): Susan Kutac,
Susan Lynne Kutac,
Susanne Kutac,
Susanne Kutaz,
Susan Rutac
Email Addresses: cam****@gmail.com,
sku****@netzero.net,
slk****@gmail.com,
slk****@yahoo.com,
sus****@hnihealthcare.com
Address History: 2112 Pueblo Drive, Carrollton, TX 75006;
1569 Rosena Avenue, Madison, OH 44057;
Bedford, TX 76021;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): Tim Pivonka
Relatives & Associates: Kathleen Boothpivonka
Timmy Pivonka
Virginia Pivonka
Email Addresses: vpi****@blackplanet.com
Address History: 109 Orchard Acres Court, Ennis, TX 75119;
12123 Treeview Lane, Dallas, TX 75234;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Suzanne B Bowman,
Suzanne B Carl
Address History: 2212 Yosemite Court, Carrollton, TX 75006;
1010 Cherrywood Lane, Carrollton, TX 75006;
Dallas, TX 75234;
Richardson, TX 75080
Aliases (AKA): Virginia M Pivonka,
Virginia M Sachnik
Relatives & Associates: Kathleen Boothpivonka
Francis Hoffman
Rebecca Mondor
Timmy Pivonka
Timmy Pivonka
Email Addresses: piv****@rockfishseafoodgrill.com,
vir****@rockfish.com,
vpi****@blackplanet.com,
vsa****@aol.com
Address History: 12117 Treeview Lane, Dallas, TX 75234
Phone Numbers: (469) 774-9891
(972) 386-4804
(972) 620-9891
Email Addresses: col****@yahoo.com
Address History: 9852 Smokefeather Lane, Dallas, TX 75243;
2530 Lake Bend Terrace, Carrollton, TX 75006;
Flower Mound, TX 75028;
Fort Worth, TX 76155
Aliases (AKA): Gail Lynn Kysiak,
Gail L Lauderdale,
Gail L Nixon,
Gail Lynn Nixon
Email Addresses: gai****@sbcglobal.net,
mrs****@sbcglobal.net
Address History: 12219 Treeview Lane, Dallas, TX 75234;
1023 W Division Street, Arlington, TX 76012;
Austin, TX 78752;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): E Bermudez,
Ej Joseph Bermudez,
Ej J Bermudez
Email Addresses: bbe****@hotmail.com,
e.j****@gmail.com,
jvb****@sbcglobal.net,
oil****@sbcglobal.net,
vit****@yahoo.com
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