Address History: 2720 Raintree Drive, Carrollton, TX 75006;
101 Southwest Plaza #120, Arlington, TX 76016;
Dallas, TX 75248;
Ferris, TX 75125;
Greenville, TX 75401
Aliases (AKA): Thomas E Neice,
Tom Neice,
Thomas E Neice Rd,
T Niece,
Thomas E Niece
Address History: 2720 Raintree Drive, Carrollton, TX 75006;
2401 Bennett Avenue Apt 3214, Dallas, TX 75206
Phone Numbers: (469) 892-4408
(972) 307-0052
Address History: 2720 Raintree Drive, Carrollton, TX 75006;
2038 Meadfoot Road, Carrollton, TX 75007;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Jody C Neice Rd,
Jody C Niece
Address History: 2720 Raintree Drive, Carrollton, TX 75006;
1900 Wickersham Drive, Arlington, TX 76014;
Dallas, TX 75234;
Ennis, TX 75119;
Wylie, TX 75098
Aliases (AKA): M Ewing,
Mark Andrew Ewing
Email Addresses: che****@peoplepc.com
Address History: 1318 Lark Lane, Lewisville, TX 75077;
2628 Abbotts Glen Drive Nw, Acworth, GA 30101;
Woodstock, GA 30188;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Stacey Merz,
Stacy Merz,
Stacie Murphy,
Stacy M Murphy,
Stacy M Pullin
Relatives & Associates: Jacqueline Bludevich
Hope Edwards
Tamara Jeffrey
Catherine Lmurphy
Grant Merz
Address History: 117 Sw Taylor Street, Burleson, TX 76028;
12715 Po Box, Colorado Springs, CO 80902;
Rockwood, MI 48173;
Carrollton, TX 75006;
Crowley, TX 76036
Aliases (AKA): Johnny Bailey,
Jon Bailey
Address History: 2212 Morriss Court, Flower Mound, TX 75028;
2720 Raintree Drive, Carrollton, TX 75006;
Dallas, TX 75287;
Ennis, TX 75119;
Wylie, TX 75098
Aliases (AKA): A Ewing,
Ann Ewing
Email Addresses: bil****@netzero.net
Address History: 2301 Pheasant Drive, Little Elm, TX 75068;
2096 Hovington Circle E, Jacksonville, FL 32246;
Minooka, IL 60447;
Plainfield, IL 60586;
Raleigh, NC 27609
Relatives & Associates: Jacqueline Bludevich
Hope Edwards
Tamara Jeffrey
Janet Murphy
Sean Murphy
Email Addresses: mur****@comcast.net,
mur****@yahoo.com
Address History: 2301 Pheasant Drive, Little Elm, TX 75068;
2096 Hovington Circle E, Jacksonville, FL 32246;
Minooka, IL 60447;
Plainfield, IL 60586;
Raleigh, NC 27609
Aliases (AKA): Janet Joe Murphy,
Thomas J Murphy,
Tom Murphy
Relatives & Associates: Jacqueline Bludevich
Hope Edwards
Tamara Jeffrey
Sean Murphy
Stacey Murphy
Address History: 710 Walnut Drive, Lewisville, TX 75067;
879 N Avenue 50 Apt 2, Los Angeles, CA 90042;
Lake Zurich, IL 60047;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Tamara J Jeffery,
Tammy Jeffrey,
Tamara J Meyer,
Tammy J Meyer,
Tamara J Murphy
Address History: 2212 Morriss Court, Flower Mound, TX 75028;
1900 Wickersham Drive, Arlington, TX 76014;
Carrollton, TX 75006;
Ennis, TX 75119;
Wylie, TX 75098
Email Addresses: bil****@netzero.net
Address History: 7692 Highlands Circle, Pompano Beach, FL 33063;
1020 Nw 94th Terrace, Fort Lauderdale, FL 33322;
Saint James City, FL 33956;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Bobbi Smith
Address History: 24063 S Countryside Drive, Minooka, IL 60447;
609 80th Place S, Birmingham, AL 35206;
Jacksonville, FL 32246;
Plainfield, IL 60586;
Fayetteville, NC 28303
Aliases (AKA): S Murphy,
Sean Murphy,
Sean Thomas Murphy
Relatives & Associates: Jacqueline Bludevich
Hope Edwards
Tamara Jeffrey
Janet Murphy
Stacey Murphy
Address History: 3669 Manatee Drive, Saint James City, FL 33956;
1020 Northwest 94th Terrace, Fort Lauderdale, FL 33322;
Fort Myers, FL 33901;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): D Smith,
Delores Smith,
Dolores Katherine Smith
Email Addresses: bil****@ix.netcom.com
Address History: 615 Talent Avenue Apt 2, Talent, OR 97540;
3340 Deer Park Avenue, South Lake Tahoe, CA 96150;
Durango, CO 81301;
Grants, NM 87020;
Stateline, NV 89449
Aliases (AKA): Melinda Ann Cypert
Email Addresses: eva****@yahoo.com,
gen****@alltell.net
Address History: 931 Baer Street, Mountain Home, AR 72653;
9 Crawford Lane, Kirby, AR 71950;
Englewood, CO 80113;
Shawnee Mission, KS 66212;
Carrollton, TX 75006
Aliases (AKA): Mary Alice Estes
Email Addresses: ann****@gmail.com
Address History: 8 Beaver Lake Circle, Ormond Beach, FL 32174;
205 Fullerton Avenue, Carol Stream, IL 60188;
Wheaton, IL 60187;
Wood Dale, IL 60191;
North Tonawanda, NY 14120
Aliases (AKA): T Leonard,
Thos Leonard
Address History: 9713 Granary Place, Bristow, VA 20136;
1020 Nw 94th Terrace, Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322;
Pompano Beach, FL 33063
Aliases (AKA): Bill Eugene Smith,
Jr William Smith,
William E Smith
Relatives & Associates: Barbara Smith
Barbara Smith
Barbara Smith
Chris Smith
Christopher Smith
Address History: 1564 E Girard Place Apt 1027a, Englewood, CO 80113;
2720 Raintree Drive, Carrollton, TX 75006;
Dallas, TX 75234;
Houston, TX 77055
Aliases (AKA): Steve E Wilson
Address History: 7692 Highlands Circle, Margate, FL 33063;
1020 Nw 94th Terrace, Plantation, FL 33322;
Saint James City, FL 33956;
Carrollton, TX 75006;
Dallas, TX 75287
Relatives & Associates: Barbara Smith
Bill Smith
Chris Smith
Dolores Smith
William Smith
Phone Numbers: (954) 345-1052
(954) 796-1172
Address History: 22109 Saint Stephens Street, Rockwood, MI 48173;
117 Sw Taylor Street, Burleson, TX 76028;
Carrollton, TX 75006;
Dallas, TX 75248;
North Richland Hills, TX 76180
Aliases (AKA): Natalie N Niece
Relatives & Associates: Bonnie Neice
Darcy Neice
Jody Neice
Thomas Neice
Address History: 13825 S Bristlecone Lane Apt A, Plainfield, IL 60544;
8 Beaver Lake Circle, Ormond Beach, FL 32174;
Wheaton, IL 60187;
Wood Dale, IL 60191;
North Tonawanda, NY 14120
Aliases (AKA): M Leonard,
Muriel Loenard
Relatives & Associates: Christine Leonard
Michelle Leonard
Stephanie Leonard
Thomas Leonard
Arthur Mallo
Phone Numbers: (386) 671-6434
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