Address History: 2015 Oakbluff Drive, Carrollton, TX 75007;
113 Maverick Lane, Forney, TX 75126;
Sanger, TX 76266;
Wichita Falls, TX 76302
Aliases (AKA): Benjamin Nielsen
Address History: 2015 Oakbluff Drive, Carrollton, TX 75007;
6 Penrose Drive, Irwin, PA 15642;
Dallas, TX 75231;
San Angelo, TX 76904
Aliases (AKA): Lisa Di,
Lisa Di Leo,
Lisa Di Dileo,
Elise Judd,
Lisa M Judd
Email Addresses: mea****@gmail.com
Address History: 2015 Oakbluff Drive, Carrollton, TX 75007;
1544 Mount Hope Avenue, Rochester, NY 14620;
Addison, TX 75001;
Lewisville, TX 75056;
Mineral Wells, TX 76067
Aliases (AKA): Amy D Judd,
Ammie Nielsen,
Amy Nielsen,
Amy D Nielson
Email Addresses: adn****@compuserve.com,
amy****@verizon.net,
jud****@lisd.net
Address History: 2015 Oakbluff Drive, Carrollton, TX 75007
Phone Numbers: (972) 394-8320
Address History: 2015 Oakbluff Drive, Carrollton, TX 75007
Relatives & Associates: Amy Garner
Amy Judd
Ben Nielsen
Todd Nielsen
Phone Numbers: (972) 394-8320
Address History: 2015 Oakbluff Drive, Carrollton, TX 75007;
2727 Nelson Road Apt A106, Longmont, CO 80503;
Cherry Hill, NJ 08002;
Marlton, NJ 08053;
Dallas, TX 75206
Aliases (AKA): Claude Judd,
Claude Meadows Judd
Email Addresses: amy****@verizon.net,
cla****@shoptxinsurance.com,
cmj****@aol.com,
cmj****@comcast.net,
gm@****@universityclubgalleria.co
Address History: 5504 Rockwood Drive, The Colony, TX 75056;
2015 Oakbluff Drive, Carrollton, TX 75007;
Dallas, TX 75243
Address History: 2056 Amicks Ferry Road, Chapin, SC 29036;
4500 Campus Drive Ste 201, Newport Beach, CA 92660;
Fairport, NY 14450;
Pittsford, NY 14534;
Rochester, NY 14620
Aliases (AKA): Todd Michael Nielsen,
Todd M Nielson
Address History: 622 Buck Drive, Hot Springs, NC 28743;
814 E River Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Shahla Moore Hughes,
Shahla Moore,
Shahla S Morre,
Shahla S Sabih,
Shala Sabih
Relatives & Associates: Aubrey Hughes
Aubrey Hughes
Mary Hughes
Stanley Hughes
Tony Hughes
Address History: 10 Hammock Breeze Way, Hilton Head Island, SC 29926;
24211 Bella Court, Newhall, CA 91321;
Woodstock, GA 30188;
Carrollton, TX 75007
Aliases (AKA): Elizabeth Marie Morris,
Elizabeth M Parkinson
Relatives & Associates: Gary Morris
Matthew Morris
Christine Parkinson
Jacqueline Parkinson
Michael Parkinson
Phone Numbers: (661) 259-3814
Email Addresses: emp****@gmail.com
Address History: 1 Knoll Court, Sewell, NJ 08080;
4 Stoneshire Drive, Glassboro, NJ 08028;
Ocean City, NJ 08226;
Monessen, PA 15062;
Philadelphia, PA 19102
Aliases (AKA): J Gerace,
Joe E Gerace,
Joseph Gerace
Email Addresses: cjg****@hotmail.com,
daw****@iwon.com
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