Address History: 3605 Worthington Way, Plano, TX 75023;
15510 Quorum Drive Apt 4600, Addison, TX 75001;
Dallas, TX 75248;
Frisco, TX 75035;
Richardson, TX 75080
Aliases (AKA): S Hair,
Susanna B Hair,
Susanne B Hair,
Susie B Hair,
Susanne Kromrey
Address History: 924 Brentwood Drive, Plano, TX 75094;
15575 Lewis Place Apt 2654, Addison, TX 75001;
Austin, TX 78703;
Dallas, TX 75206;
Houston, TX 77021
Address History: 7121 Olson Lane, Pasadena, TX 77505;
15510 Quorum Drive Apt 4600, Addison, TX 75001;
Dallas, TX 75230;
Frisco, TX 75034;
Mckinney, TX 75072
Aliases (AKA): Alisa J Cherry
Address History: 6732 Stallion Ranch Road, Frisco, TX 75036;
40 English Street Apt 1, Salem, MA 01970;
Williamstown, MA 01267;
Addison, TX 75001;
Austin, TX 78759
Aliases (AKA): Bob Hodge
Address History: 2865 Ridge View Road, Frisco, TX 75034;
15510 Quorum Drive Apt 4600, Addison, TX 75001
Aliases (AKA): Unchittha Bunmee,
Unchittha Hodge
Phone Numbers: (469) 200-5141
Address History: 10109 Rita Road, Dallas, TX 75243;
15510 Quorum Drive Apt 4600, Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76207;
Plano, TX 75025
Aliases (AKA): Lacy Livingston
Relatives & Associates: Mark Livingston
Jared Schwertner
Jordan Schwertner
Melva Schwertner
Ray Schwertner
Address History: 2005 Chessington Lane, Mckinney, TX 75072;
1329 East 38th Street Unit C, Tulsa, OK 74105;
Addison, TX 75001;
Dallas, TX 75287;
Flower Mound, TX 75022
Aliases (AKA): Julie Ann Darby,
Julie A Darby,
Julie Darby Jett,
Julie A Darby Jett,
Julie Darbyjett
Email Addresses: bra****@gmail.com,
dav****@gmail.com,
jda****@northtexasderm.com,
jda****@tx.rr.com,
jje****@gmail.com
Address History: 11011 Domain Drive Apt 8134, Austin, TX 78758;
15510 Quorum Drive Apt 4600, Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75208
Aliases (AKA): Alex Koke,
Alexandra Koke
Phone Numbers: (512) 394-0379
Address History: 11011 Domain Drive Apt 8134, Austin, TX 78758;
15510 Quorum Drive Apt 4600, Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75208;
Friendswood, TX 77546
Address History: 2721 Sedgeway Lane, Carrollton, TX 75006;
504 N Smith Avenue # 4, Corona, CA 92880;
Oklahoma City, OK 73116;
Addison, TX 75001;
Arlington, TX 76012
Aliases (AKA): J M Bennett,
Jackie M Bennett,
Jacky Bennett,
Jacqulyn M Bennett,
Jackie Singleton
Address History: 1 Danby Street S226, Villa Park, IL 60181;
1519 East 69th Place, Chicago, IL 60637;
Chicago Heights, IL 60411;
Decatur, IL 62524;
Forest Park, IL 60130
Address History: 5000 Palomar Drive, Tarzana, CA 91356;
17777 Center Court Drive N Ste 150, Cerritos, CA 90703;
El Segundo, CA 90245;
Hermosa Beach, CA 90254;
Huntington Beach, CA 92648
Address History: 24721 Wooded Vista, West Hills, CA 91307;
610 E Gilbert Drive Apt 231, Tempe, AZ 85288;
Burbank, CA 91505;
Calabasas, CA 91302;
Culver City, CA 90230
Aliases (AKA): Lisa Deana Corominas,
L Horwitz,
Lisa D Horwitz,
Lisa Deana Horwitz
Relatives & Associates: Michael Coromina
Jocelyn Corominas
Mario Corominas
Maria Coromines
Steven Horowitz
Address History: 4120 E Kaibab Place, Chandler, AZ 85249;
3138 E Isaiah Avenue, Gilbert, AZ 85298;
Tempe, AZ 85282;
San Jose, CA 95124;
Allentown, PA 18104
Phone Numbers: (480) 752-7624
Address History: 3690 S Beeler Street Unit 3, Denver, CO 80237;
49 Parklane Drive, Orinda, CA 94563;
Englewood, CO 80111;
Addison, TX 75001
Address History: 111 Mission Hills Drive, Rancho Mirage, CA 92270;
1837 Po Box, Cathedral City, CA 92235;
Los Angeles, CA 90068;
North Hollywood, CA 91606;
Northridge, CA 91325
Aliases (AKA): Kimberly W Morales,
Kim Pilo,
Kimwheeler Pilo,
Kim Wheeler,
Kimberly Denise Wheeler
Email Addresses: kim****@yahoo.com
Address History: 232 Queens Road Apt 51, Charlotte, NC 28204;
222 S Riverside Plaza, Chicago, IL 60606;
Lake Bluff, IL 60044;
Lake Forest, IL 60045;
Addison, TX 75001
Aliases (AKA): Karen A Wolberg,
Alyssa K Wolbers,
Alyssa Karen Wolbers,
Karen A Wolbers
Relatives & Associates: Barbara Barbara
Marshall Bearstearns
Gloria Underwood
Karen Underwood
Norbert Underwood
Email Addresses: aly****@aol.com,
aly****@aol.com,
aly****@careington.com,
kwo****@gmail.com,
kwo****@gmail.com
Address History: 3690 S Beeler Street Unit 3, Denver, CO 80237;
5640 E Fair Place, Englewood, CO 80111;
Addison, TX 75001
Phone Numbers: (636) 394-1649
Address History: 9455 Bay Harbor Terrace Apt 4s, Miami Beach, FL 33154;
9455 Bay Harbor Terrace Apt 4s, Bay Harbor Islands, FL 33154;
Key Biscayne, FL 33149;
Surfside, FL 33154;
West Palm Beach, FL 33409
Relatives & Associates: Claudio Picon
Phone Numbers: (214) 485-3388
Address History: 2621 Cove Cay Drive Unit 1004, Clearwater, FL 33760;
3833 Lamont Street Unit 4g, San Diego, CA 92109;
Sarasota, FL 34231;
Brookline, MA 02445;
Salem, MA 01970
Aliases (AKA): Bob Hodge,
Don R Hodge,
Donn R Hodge,
Robert Hodge
Email Addresses: don****@cs.com
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