Address History: 11212 Clifton Boulevard Apt 304, Cleveland, OH 44102;
14335 Lorain Avenue Apt 217, Cleveland, OH 44111;
Lakewood, OH 44107;
Madison, OH 44057;
Carrollton, TX 75006
Aliases (AKA): George A Kruger
Relatives & Associates: Brenda Vera
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;
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: 234 Hamilton Street, Duncanville, TX 75116;
2020 Embassy Way, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Red Oak, TX 75154
Relatives & Associates: Angel Clemme
Email Addresses: ang****@hotmail.com,
ang****@hotmail.com,
ang****@verizon.net
Address History: 1602 Crosshaven Drive, Lewisville, TX 75077;
2320 Old Annetta Road, Aledo, TX 76008;
Carrollton, TX 75007;
Weatherford, TX 76087
Aliases (AKA): Tanya D Garvey
Email Addresses: tan****@hotmail.com
Address History: 535 Buckingham Road Apt 8406, Richardson, TX 75081;
2020 Embassy Way, Carrollton, TX 75006;
Midland, TX 79703
Aliases (AKA): Elise Scaff
Relatives & Associates: Lisa Dileo
Abbey Judd
Amy Judd
Claude Judd
Roxie Judd
Email Addresses: eli****@aol.com,
eli****@austin.rr.com,
eli****@juno.com,
eli****@verizon.net,
eli****@yahoo.com
Address History: 1521 Seabiscuit Drive, Granbury, TX 76049;
1100 N Priest Drive Apt 1005, Chandler, AZ 85226;
Phoenix, AZ 85044;
Apopka, FL 32703;
Pensacola, FL 32514
Aliases (AKA): Mirta S Wallace,
Mirta S Wallace Wood
Address History: 9319 Diamante Drive, Magnolia, TX 77354;
2020 Embassy Way, Carrollton, TX 75006;
Houston, TX 77092;
Plano, TX 75093;
Spring, TX 77386
Aliases (AKA): William Wallace
Email Addresses: cou****@aol.com,
cou****@earthlink.net,
cou****@snet.net
Address History: 714 Villa Creek Drive, Duncanville, TX 75137;
16 Winslow Circle, Tuckahoe, NY 10707;
Steubenville, OH 43952;
Carrollton, TX 75006;
Desoto, TX 75115
Aliases (AKA): Angel L Clemmer,
Angel J Clemmer,
Angel Jenkins Jenkin,
Angel Jenkins Jenkin-S Morris,
Angel L Jenkins
Email Addresses: amo****@ovillachristianschool.org,
ang****@gmail.com,
ang****@hotmail.com,
ang****@hotmail.com,
ang****@verizon.net
Address History: 483 N Rolland Road, Weidman, MI 48893;
1544 Wintergreen Street, Anchorage, AK 99508;
Homestead, FL 33032;
Miami, FL 33170;
Tampa, FL 33614
Aliases (AKA): Alex H Condy
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com,
mir****@yahoo.com
Address History: 314 Prospect Street, Newport Beach, CA 92663;
1028 W Heather Avenue, Gilbert, AZ 85233;
Apple Valley, CA 92307;
Hesperia, CA 92345;
Pacifica, CA 94044
Aliases (AKA): Teresa Ann Amburgy,
T Winkelman,
Teresa Ann Winkelman
Email Addresses: mad****@aol.com,
mad****@uswest.net,
mad****@yahoo.com,
mad****@aol.com,
mad****@peoplepc.com
Address History: 1402 North 1500 West, Provo, UT 84604;
10220 Regency Circle, Omaha, NE 68114;
Carrollton, TX 75006;
Midway, UT 84049
Aliases (AKA): Cory Brent Hafen,
Cory B Hufer
Email Addresses: cbh****@aol.com,
cbh****@juno.com,
cbh****@sbcglobal.net,
dvx****@adelphia.com,
dvx****@earthlink.com
Address History: 1523 Winter Green Boulevard, Winter Park, FL 32792;
1100 N Priest Drive Apt 1005, Chandler, AZ 85226;
Phoenix, AZ 85044;
Apopka, FL 32703;
Pensacola, FL 32514
Aliases (AKA): Mirta Wallace Wood
Phone Numbers: (281) 282-9490
(480) 753-3342
Address History: 202 Kristi Way, Pauls Valley, OK 73075;
507 S Whiteoak Street, Davis, OK 73030;
Memphis, TN 38127;
Carrollton, TX 75006
Aliases (AKA): S R Pope,
Shirley Ruth Pope,
Shirley A Pope
Email Addresses: shi****@netzero.net
Address History: 4401 Monte Cimone Street, Evans, CO 80620;
16630 N 43rd Avenue Apt 159, Glendale, AZ 85306;
San Francisco, CA 94121;
Greeley, CO 80634;
Kersey, CO 80644
Aliases (AKA): Jack E Baldwin,
Jack Baldwin,
John Ernest Baldwin,
Jack Balldwin
Email Addresses: jba****@qwest.net,
skb****@msn.com
Address History: 9207 Tesoras Drive Unit 301, Las Vegas, NV 89144;
1028 W Heather Avenue, Gilbert, AZ 85233;
Mesa, AZ 85208;
Apple Valley, CA 92308;
Hesperia, CA 92345
Aliases (AKA): Tracy Winkelman
Relatives & Associates: Teresa Amburgy
Jenice Barnes
Elise Winkelman
Frank Winkelman
Greyson Winkelman
Email Addresses: fml****@aol.com,
tra****@thehakansgroup.com,
tra****@wardleyre.com,
tra****@gmail.com
Address History: 2518 Po Box, Apple Valley, CA 92307;
1028 W Heather Avenue, Gilbert, AZ 85233;
Hesperia, CA 92345;
Victorville, CA 92395;
Las Vegas, NV 89135
Aliases (AKA): J Louis,
J Winkelman,
Jenice N Winkelman,
Jenice Winkleman
Relatives & Associates: Teresa Amburgy
Maria Barnes
Charles Ulinkleman
Frank Winkelman
Greyson Winkelman
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