Address History: 23 Harper Drive, Allen, TX 75002;
418 Stonehenge Circle, Rockledge, FL 32955;
Plano, TX 75023;
Richardson, TX 75083
Email Addresses: sim****@hotmail.com,
tku****@earthlink.net
Relatives & Associates: Catherine Carson
James Shiveley
Kim Shiveley
Sara Shiveley
Theodore Shiveley
Address History: 23 Harper Drive, Allen, TX 75002;
19 Mari Gail Road, Beeville, TX 78102;
Corpus Christi, TX 78418;
Dallas, TX 75231;
Irving, TX 75038
Aliases (AKA): David M Dolley,
David M Holly
Address History: 23 Harper Drive, Allen, TX 75002;
115 3rd Avenue, Chesilhurst, NJ 08089;
Pitman, NJ 08071;
Anna, TX 75409;
Killeen, TX 76549
Address History: 23 Harper Drive, Allen, TX 75002;
5804 N Hampton Drive, Austin, TX 78723;
Carrollton, TX 75006;
Dallas, TX 75287;
Prosper, TX 75078
Aliases (AKA): Ana K Blankman,
Ana K Cassara,
Anakarina Cassara,
Ana Storgaard,
Anna Karnar Storgaard
Relatives & Associates: Brian Blankman
Antonio Cassara
Graciela Destorgaard
Alexander Featherston
Neal Storgaard
Address History: 23 Harper Drive, Allen, TX 75002;
2702 Heather Place, Sarasota, FL 34235;
Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Albert Los De Santos,
Albert R Delosantos,
Al Delossantos,
Albert Delossantos,
Albert R Santos
Relatives & Associates: Anthony Delossantos
Arnold Delossantos
Arnulfo Delossantos
Kimberly Delossantos
Leticia Delossantos
Address History: 701 Hill Haven Drive, Allen, TX 75002;
1801 Clifton Avenue, Rockford, IL 61102;
Williamstown, NJ 08094;
Woodbury, NJ 08096;
Anna, TX 75409
Aliases (AKA): Devon M Forman
Email Addresses: dev****@msn.com
Address History: 712 Willow Brook Drive, Allen, TX 75002;
50 Mount Hope Street Apt 2, Lowell, MA 01854;
Columbus, OH 43204;
Dayton, OH 45424;
Geneva, OH 44041
Aliases (AKA): Timothy H Shively
Address History: 1064 Po Box, Cedar Hill, TX 75106;
23 Harper Drive, Allen, TX 75002;
El Paso, TX 79925;
Irving, TX 75039;
Mckinney, TX 75072
Address History: 1006 Nottingham Drive, Carrollton, TX 75007;
581 Po Box, Amenia, NY 12501;
Gardiner, NY 12525;
New Paltz, NY 12561;
Allen, TX 75002
Aliases (AKA): Robert Cassaara
Address History: 410 W Avenue C, San Angelo, TX 76903;
1308 Emerywood Court Apartment C, Las Vegas, NV 89117;
Allen, TX 75002;
Arlington, TX 76018;
Bedford, TX 76021
Aliases (AKA): Gerardo Trevino,
Jerry Trevino
Email Addresses: jgt****@yahoo.com
Address History: 10232 Kemah Place, Mckinney, TX 75071;
1311 W Markham Street, Little Rock, AR 72201;
Maumelle, AR 72113;
Mayflower, AR 72106;
Des Moines, IA 50317
Relatives & Associates: Darcy Fetterman
Darlene Fetterman
Debra Fetterman
Desyeray Fetterman
Jim Fetterman
Email Addresses: kir****@celerit.com,
kir****@firstmerit.com,
roa****@yahoo.com
Address History: 1064 Po Box, Cedar Hill, TX 75106;
23 Harper Drive, Allen, TX 75002;
El Paso, TX 79925;
Irving, TX 75039;
Mckinney, TX 75072
Phone Numbers: (718) 200-8001
(972) 423-6069
(972) 444-8270
(972) 529-6224
Address History: 15221 Berry Trail Apt 508, Dallas, TX 75248;
8828 Pershing Drive Apt 133, Playa Del Rey, CA 90293;
Allen, TX 75002;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): G Kreitman
Email Addresses: gkr****@aol.com
Address History: 5804 N Hampton Drive, Austin, TX 78723;
23 Harper Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Graciela M Destorgaard,
Graciela M Storgaard
Relatives & Associates: Alexander Featherston
Anakarina Storgaard
Neal Storgaard
Email Addresses: gra****@yahoo.com
Address History: 6014 Glen Heather Drive, Dallas, TX 75252;
23 Harper Drive, Allen, TX 75002;
Denison, TX 75021;
Mc Kinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Ron Pirkle,
Ronald G Pirkle,
Ronald Pirkle,
Ronald Presley
Address History: 5108 Blackwood Drive, Mckinney, TX 75071;
3525 E Elizabethtown Rd Trailer 73, Lumberton, NC 28358;
Camden, NJ 08105;
Chesilhurst, NJ 08089;
Franklinville, NJ 08322
Aliases (AKA): Alvunia Brooks,
Seward Erwin Brooks,
Alvunia Seward
Address History: 8601 Preston Wood Drive, Mckinney, TX 75072;
23 Harper Drive, Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Kaitlyn Shiveley
Address History: 2917 Hunters Way, Wylie, TX 75098;
5003 Copperhill Circle, Allen, TX 75002;
Irving, TX 75038;
Longview, TX 75604;
Plano, TX 75094
Email Addresses: gil****@gmail.com
Address History: 7740 Ravenhill Drive, Frisco, TX 75035;
70 Old Oak Drive Apt 1, Buffalo Grove, IL 60089;
Wauconda, IL 60084;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Alexander H Patton
Email Addresses: ahp****@sbcglobal.net
Address History: 500 Crystal Falls Drive, Mckinney, TX 75071;
4859 Chastain Drive, Melbourne, FL 32940;
Palm Bay, FL 32905;
Rockledge, FL 32955;
Allen, TX 75002
Address History: 3230 N Hall Street Apt 211, Dallas, TX 75204;
4500 Sojourn Drive Apartment 2403, Addison, TX 75001;
Allen, TX 75002;
Lewisville, TX 75077;
Plano, TX 75024
Relatives & Associates: Annemari Karttunen
Address History: 104 Granite Bridge Court, Black Mountain, NC 28711;
13201 Old Oak Lane, Los Angeles, CA 90049;
Playa Del Rey, CA 90293;
Louisville, KY 40220;
Allen, TX 75002
Aliases (AKA): Eric M Creitman,
Eric Matt Kreitman,
Eric M Kreitmn
Relatives & Associates: Michelle Hannum
Elaine Kreitman
Garrett Kreitman
Gloria Kreitman
Jacob Kreitman
Email Addresses: ekr****@deloitte.com,
ekr****@verizon.net
Address History: 518 Circular Street, Tiffin, OH 44883;
161 P/O Box, Bascom, OH 44809;
Bloomville, OH 44818;
Allen, TX 75002
Aliases (AKA): Angie Frankart,
Angie S Frankart,
Angie S Fronhart,
Angie Linn
Email Addresses: al3****@roadrunner.com
Address History: 18 Joy Drive, Albany, NY 12211;
1015 Baywood Drive, Williamstown, NJ 08094;
Clifton Park, NY 12065;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): A Brooks,
Amy M Brooks
Relatives & Associates: Jason Brizzel
Catherine Brizzell
Catherine Brizzell
John Brizzell
Kelsey Brooks
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