Address History: 23 Halfmoon Court, Spring, TX 77380;
1827 Ray Avenue, Bossier City, LA 71112;
North Grafton, MA 01536;
Hummelstown, PA 17036;
West Chester, PA 19380
Aliases (AKA): Roy Hartstein
Email Addresses: rha****@aol.com,
rha****@aol.com,
roy****@hotmail.com
Address History: 23 Halfmoon Court, Spring, TX 77380;
4054 Nw 62nd Drive, Pompano Beach, FL 33073;
Murfreesboro, TN 37128
Phone Numbers: (954) 360-0323
Address History: 23 Halfmoon Court, Spring, TX 77380;
4054 Nw 62nd Drive # 199, Coconut Creek, FL 33073;
Deerfield Beach, FL 33443;
North Lauderdale, FL 33068;
Parkland, FL 33067
Aliases (AKA): Shawna Faith Odum,
Shawna F Odummeyer
Address History: 23 Halfmoon Court, Spring, TX 77380;
1232 5th Street Ne # 144, Washington, DC 20002;
Lafayette, LA 70508;
Maurice, LA 70555;
Austin, TX 78729
Aliases (AKA): C Cole,
Catherine Cole,
Al J Valdes,
Alberto Valdes,
Pvld Alberto Valdes
Phone Numbers: (954) 360-0323
Address History: 2 E Twinberry Place, Spring, TX 77381;
100 S Meyers Drive Apt 217, Lafayette, LA 70508;
Maurice, LA 70555;
Big Spring, TX 79720;
College Station, TX 77845
Aliases (AKA): Anthony Cole,
Tony Cole
Phone Numbers: (713) 453-4858
(713) 952-0710
Address History: 43 Rhapsody Bend Drive, Spring, TX 77382;
23 Halfmoon Court, Spring, TX 77380;
Falls Church, VA 22042
Phone Numbers: (703) 560-1468
Address History: 911 Cliff Creek Drive, Prosper, TX 75078;
9346 Hubert Avenue, Allen Park, MI 48101;
Trenton, MI 48183;
Woodhaven, MI 48183;
Dallas, TX 75287
Aliases (AKA): A Barli,
Anthony Lawrence Barli
Email Addresses: aba****@bright.net
Address History: 350 Central Avenue Unit 210, Southlake, TX 76092;
135 Daphne Street, Encinitas, CA 92024;
Libertyville, IL 60048;
Lexington, MA 02421;
North Andover, MA 01845
Aliases (AKA): Todd William Laidlaw
Email Addresses: tla****@earthlink.net,
tla****@gmail.com
Address History: 32231 River Park Drive, Magnolia, TX 77355;
520 6th Street Nw, Altoona, IA 50009;
League City, TX 77573;
Spring, TX 77380
Aliases (AKA): K Halquist,
Kent D Halquist
Email Addresses: ken****@yahoo.com
Address History: 21 Po Box, Dobbin, TX 77333;
8109 Chipwood Way, Orangevale, CA 95662;
Montgomery, TX 77356;
Spring, TX 77393
Aliases (AKA): Richard L Stewart,
Rickey Stewart
Email Addresses: ric****@cox.net
Address History: 7200 Dallas Parkways Apt 2222, Plano, TX 75024;
2085 Shaffer Road, Cumming, GA 30041;
Marietta, GA 30067;
Bloomfield Hills, MI 48304;
Dallas, TX 75287
Aliases (AKA): P Stolkey
Email Addresses: den****@bellsouth.net,
pst****@yahoo.com
Address History: 1400 Mckinney Street Unit 1107, Houston, TX 77010;
305 3rd Way, West Palm Beach, FL 33407;
Alpharetta, GA 30022;
Evanston, IL 60202;
Spring, TX 77380
Address History: 690 Wisteria Drive, Keller, TX 76248;
1416 Ronan Court, Libertyville, IL 60048;
Lexington, MA 02421;
North Andover, MA 01845;
Tallmadge, OH 44278
Aliases (AKA): Lisa R Eriksen,
Lisa Eriksen,
Lisa Laidlaw,
Lisa Renee Laidlaw
Address History: 6801 Corporate Drive Apt B1, Plano, TX 75024;
2085 Shaffer Road, Cumming, GA 30041;
Marietta, GA 30067;
Bloomfield Hills, MI 48304;
Dallas, TX 75287
Aliases (AKA): D Stolkey,
Dennis Stolkey
Email Addresses: den****@bellsouth.net,
dst****@yahoo.com
Address History: 1 Oak Crest Circle, Magnolia, TX 77354;
18 Northgate Court, North Grafton, MA 01536;
Hummelstown, PA 17036;
West Chester, PA 19380;
Houston, TX 77082
Aliases (AKA): Dana P Armour,
Dana Porter Hartstein,
Dana P Hartstein,
Dana Hartstein,
Dana P Porter
Relatives & Associates: Brett Hartstein
Frederick Hartstein
Roy Hartstein
Ruth Hartstein
Alan Porter
Email Addresses: dan****@worldnet.att.net,
rha****@aol.com
Address History: 1101 Bayshore Drive, Niceville, FL 32578;
3755 Scenic Highway 98 Unit 404, Destin, FL 32541;
Naples, FL 34109;
West Palm Beach, FL 33407;
Alpharetta, GA 30004
Aliases (AKA): Tamala Parker,
Tammy Parker Parker,
Tammy Parker
Address History: 31 Arapaho Road, Brookfield, CT 06804;
26 Avignon Court, Little Rock, AR 72223;
Danbury, CT 06810;
Spring, TX 77380
Phone Numbers: (203) 775-2547
Aliases (AKA): Velma West
Phone Numbers: (276) 694-4493
(281) 419-4409
(770) 619-2275
Address History: 31 Arapaho Road, Brookfield, CT 06804;
26 Avignon Court, Little Rock, AR 72223;
Danbury, CT 06810;
Hanover Park, IL 60133;
Ypsilanti, MI 48197
Aliases (AKA): S Ludwig,
Susan Ludwig Ludwig
Relatives & Associates: Jennifer Ludwig
John Ludwig
John Ludwig
Kevin Ludwig
Address History: 1101 Bayshore Drive, Niceville, FL 32578;
3755 Scenic Highway 98 Unit 404, Destin, FL 32541;
Naples, FL 34109;
West Palm Beach, FL 33407;
Alpharetta, GA 30022
Aliases (AKA): Tammy Stewart
Phone Numbers: (770) 619-2275
(832) 458-2590
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