Address History: 8761 Aldwick Drive, Dallas, TX 75238;
6812 Piney Branch Road Nw, Washington, DC 20012;
Allen, TX 75013;
Mckinney, TX 75072;
Spring, TX 77381
Address History: 3814 Avery Woods Lane, Cedar Park, TX 78613;
12345 Alameda Trace Circle Apt 537, Austin, TX 78727;
Spring, TX 77381
Aliases (AKA): Matt Walker
Address History: 1724 Diamond Lake Trail, Justin, TX 76247;
592 Greg Southwest Drive, Lilburn, GA 30047;
Austin, TX 78723;
Dallas, TX 75235;
Hearne, TX 77859
Aliases (AKA): Tracey Eunice Carpenter,
Tracy Eunice Carpenter,
Tracey Tidwell Lovaasen,
Tracey E Tidwell
Relatives & Associates: Debbie Barrow
Karolyn Carpenter
Mark Carpenter
Yolanda Garcia
Hattie Lovaasen
Email Addresses: rrt****@alltel.net,
rrt****@angelfire.com,
rrt****@aol.com,
rrt****@hotmail.com
Aliases (AKA): Cornelia Uluceanu
Relatives & Associates: Daniel Uluceanu
Aliases (AKA): D Walker
Address History: 11 Linnet Chase Place, Spring, TX 77381;
2215 Shady Pine Drive, Conroe, TX 77301;
Huntsville, TX 77340
Aliases (AKA): T Cranford,
Tiffany Cranford
Email Addresses: dgr****@myriad.net
Address History: 14496 Lake Sunset Drive, Willis, TX 77318;
551 Balsam Road, Cimarron, CO 81220;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): B Cottar
Aliases (AKA): James Listak,
Jas S Listak,
Jim Listak
Email Addresses: fli****@aol.com,
jsl****@aol.com
Address History: 10 Linnet Chase Place, Spring, TX 77381;
23160 Running Deer Trail, Edmond, OK 73025;
Oklahoma City, OK 73122;
Montgomery, TX 77356
Email Addresses: aor****@cox.net
Aliases (AKA): Dianne R Rogers
Address History: 6 Twin Forks Drive, Willis, TX 77378;
1704 Cantrell Boulevard, Conroe, TX 77301;
Spring, TX 77381
Address History: 8902 Wightman Drive, Austin, TX 78754;
2126 Bullion Drive, Twentynine Palms, CA 92277;
Lilburn, GA 30047;
Teaneck, NJ 07666;
Albuquerque, NM 87112
Aliases (AKA): Mark Carpenter
Relatives & Associates: Candace Carpenter
Celizabeth Carpenter
Chas Carpenter
Chuck Carpenter
Holly Carpenter
Email Addresses: cfi****@yahoo.com,
cye****@cfl.rr.com,
kim****@yahoo.com,
m-c****@sbcglobal.net,
mar****@ameritech.net
Address History: 17 Linnet Chase Place, Spring, TX 77381;
1515 Cannon Parkways Apt 636, Roanoke, TX 76262
Relatives & Associates: Ii Ikke
Address History: 3333 Allen Parkways Unit 2308, Houston, TX 77019;
5607 Bridge Forest Drive, Houston, TX 77088;
Spring, TX 77381
Email Addresses: deb****@gmail.com,
dtu****@tds.net,
dtu****@yahoo.com
Address History: 691 N Velero Street, Chandler, AZ 85225;
515 Clift Drive, Madison, AL 35758;
Sheffield, AL 35660;
Glendale, AZ 85304;
Phoenix, AZ 85008
Aliases (AKA): William R Barratt,
Ron Ginn,
W R Ginn
Address History: 20 Shamrock Hills Drive, Fletcher, NC 28732;
24 Jackson Parkways, Lake Placid, FL 33852;
Hendersonville, NC 28792;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): James Searles
Relatives & Associates: Amelia Searles
Aurelia Searles
Becca Searles
Cathy Searles
Elizabeth Searles
Address History: 119 Claron Place Se, Lenoir, NC 28645;
2627 Rue Palafox, Biloxi, MS 39531;
Gulfport, MS 39506;
Dallas, TX 75225;
Houston, TX 77019
Aliases (AKA): Daniel Cook,
W Cook,
Woodrow W Cook
Address History: 601 Boyd Mill Avenue Unit M4, Franklin, TN 37064;
4650 Nelson Road Apt 1127, Lake Charles, LA 70605;
Fredericksburg, TX 78624;
Mckinney, TX 75072;
Plano, TX 75074
Aliases (AKA): D Nette Sthornton,
D Nette S Thornton,
D'nette Thornton,
D\\nette Thornton
Email Addresses: dne****@yahoo.com,
dne****@yahoo.com
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
219 W Kenilworth Street, New Orleans, LA 70124;
Opelousas, LA 70570;
Spring, TX 77381
Aliases (AKA): Karen Fruge Keener
Address History: 1037 Joe Keeley Drive, Norman, OK 73072;
1303 Woodmere Drive, Mandeville, LA 70471;
New Orleans, LA 70118;
Oklahoma City, OK 73132;
Bellaire, TX 77401
Aliases (AKA): Daniel Mills
Email Addresses: ill****@ameritrade.com,
ill****@aol.com
Address History: 3810 N Pueblo Way, Scottsdale, AZ 85251;
943 Po Box, Sheffield, AL 35660;
Spring, TX 77381
Phone Numbers: (480) 481-9564
(480) 812-9071
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
11 Linnet Chase Place, Spring, TX 77381
Phone Numbers: (909) 476-0197
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
12 Linnet Chase Place, Spring, TX 77381;
Waterford, VA 20197
Phone Numbers: (281) 298-8290
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