Address History: 14500 Marsh Lane Apt 170, Addison, TX 75001;
1105 Focis Street, Metairie, LA 70005;
Columbus, MS 39705;
Pearl, MS 39208;
Axtell, TX 76624
Email Addresses: jth****@yahoo.com
Address History: 14500 Marsh Lane Apt 170, Addison, TX 75001;
10 E 16th Street # 82, Huntington Station, NY 11746;
Columbus, OH 43230;
Newark, OH 43055;
Dallas, TX 75246
Aliases (AKA): L J Kennedy,
Loretta Kennedy,
Loretta J Scherf
Address History: 14500 Marsh Lane Apt 170, Addison, TX 75001;
4882 Berryhill Court, Columbus, OH 43230;
Garland, TX 75044
Phone Numbers: (614) 475-5915
Address History: 3818 Ridgeoak Way, Dallas, TX 75244;
810 Atlantic Street Apartment B5, Bridgeport, CT 06604;
Addison, TX 75001
Aliases (AKA): Jose Vicente Amaya
Address History: 637 Cowboys Parkways Apt 1035, Irving, TX 75063;
14500 Marsh Lane Apt 170, Addison, TX 75001;
Carrollton, TX 75010;
Vancouver, WA 98685
Aliases (AKA): C E Haddix,
Caroline Elizabeth Haddix
Relatives & Associates: Frank Haddix
Email Addresses: car****@erols.com,
car****@yahoo.com,
cha****@angelfire.com
Address History: 1910 S Josey Lane, Carrollton, TX 75006;
14500 Marsh Lane Apt 170, Addison, TX 75001;
Dallas, TX 75244;
Houston, TX 77055
Aliases (AKA): Jose Unquillo,
Jose Andres Urquilla,
Jose A Urqvilla
Email Addresses: eun****@hotmail.com
Address History: 14209 Heritage Circle Apt 106, Dallas, TX 75234;
14500 Marsh Lane Apt 170, Addison, TX 75001;
Van, TX 75790
Address History: 6201 Windhaven Parkways Apt 817, Plano, TX 75093;
200 Oakcrest Drive Apartment 357e, Lafayette, LA 70503;
Owings Mills, MD 21117;
Maple Shade, NJ 08052;
Edmond, OK 73003
Relatives & Associates: Abinash Shrestha
Dipesh Shrestha
Jeena Shrestha
Pariksha Shrestha
Raunak Shrestha
Phone Numbers: (337) 739-9623
Address History: 12993 State Highway 31 W, Tyler, TX 75709;
17445 Se 82nd Albemarle Avenue, The Villages, FL 32162;
Hahira, GA 31632;
Metairie, LA 70005;
Yazoo City, MS 39194
Aliases (AKA): Linda Manning,
J Mosley,
Linda J Mosley,
Linda J Smith
Relatives & Associates: Lcinda Broughton
Margaret Broughton
Pauline Broughton
Sandra Broughton
Thomas Broughton
Address History: 277 Po Box, Ocean Park, WA 98640;
921097 Po Box, Dutch Harbor, AK 99692;
Chandler, AZ 85225;
Gilbert, AZ 85234;
Maricopa, AZ 85138
Aliases (AKA): K Jones,
Katherine Ann Jones,
Katie Jones,
Kay Jones,
Katherine Ann Jones Krigbaum
Email Addresses: ajm****@aol.com,
ant****@gmail.com,
kjo****@gmail.com,
ric****@oneplace.com
Address History: 1915 Terrazzo Lane, Naples, FL 34104;
29 Clark Avenue, Rochester, NY 14609;
Addison, TX 75001;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Alisha Booker,
Alisha M Danno,
Alisha Nedwetsky,
A Nedwetzky,
Alisha Nedwetzky
Address History: 2155 Maggie Valley Drive, Apex, NC 27502;
90 Madbury Road, Durham, NH 03824;
Rochester, NH 03868;
Addison, TX 75001;
Euless, TX 76040
Relatives & Associates: Anita Podasaini
Phone Numbers: (214) 328-5811
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