Address History: 3821 Park Place, Addison, TX 75001;
393 Waiama Way, Haiku, HI 96708;
Dallas, TX 75220;
Euless, TX 76039
Aliases (AKA): A Watters
Email Addresses: ayw****@aol.com,
ayw****@gmail.com,
ayw****@hotmail.com,
ayw****@netscape.com,
ayw****@yahoo.com
Address History: 3821 Park Place, Addison, TX 75001;
64 Trenton Street, Boston, MA 02128;
East Boston, MA 02128;
Eden Prairie, MN 55347;
Minneapolis, MN 55403
Aliases (AKA): Anthony R Bertolami,
Anthony U Ertolami
Relatives & Associates: Anthony Bertolami
Charles Bertolami
Jill Bertolami
Margaret Bertolami
Ugo Bertolami
Email Addresses: abe****@netzero.net,
wr1****@hotmail.com,
wrr****@hotmail.com,
wrr****@yahoo.com
Address History: 3821 Park Place, Addison, TX 75001;
4104 E 7th Street Apt 7, Long Beach, CA 90804;
Dallas, TX 75204;
Plano, TX 75074;
The Colony, TX 75056
Aliases (AKA): Komoltip Kongchai,
Kamoltip Thongsukh
Relatives & Associates: Songsri Inthapanti
Anchitha Kongchai
Sansanee Kongchai
Santa Kongchai
Jeera Thongsukh
Email Addresses: cut****@hotmail.com,
kko****@charter.net
Address History: 3721 Spring Valley Road Apt 102, Addison, TX 75001;
4772 Elmhurst Road Apt 1, West Palm Beach, FL 33417;
Dallas, TX 75254;
Houston, TX 77072;
Richardson, TX 75080
Aliases (AKA): Onsi P Nilmeesapaya,
Onsri Nilmeesapaya,
Onsei Nilmesapaya
Relatives & Associates: Montha Watnitpong
Phone Numbers: (972) 239-7916
Address History: 3750 Rosemeade Parkways Apt 6149, Dallas, TX 75287;
3821 Park Place, Addison, TX 75001;
Plano, TX 75074;
The Colony, TX 75056
Email Addresses: yin****@hotmail.com,
yin****@hotmail.com
Address History: 9422 Fairleigh Court, Burke, VA 22015;
3625 16th Street Nw Apt 3, Washington, DC 20010;
District Heights, MD 20747;
Raleigh, NC 27606;
Buffalo, NY 14222
Aliases (AKA): S Howard,
Susan D Howard,
Susan Howardkongolo
Address History: 588 Cold Canyon Road, Calabasas, CA 91302;
78764 Sandalwood Place, Palm Desert, CA 92211;
Sloughhouse, CA 95683;
Westlake Village, CA 91361;
Addison, TX 75001
Aliases (AKA): Janette A Haba,
Jeanette Haba
Address History: 3706 Marlborough Place, Waldorf, MD 20603;
2939 Chace Lake Drive, Birmingham, AL 35244;
Washington, DC 20010;
Tampa, FL 33607;
Baltimore, MD 21212
Aliases (AKA): Connie Howard,
Constance Harri Howard
Email Addresses: con****@verizon.net
Address History: 255 W 94th Street Apt 10b, New York, NY 10025;
7265 Charmant Drive Unit 624, San Diego, CA 92122;
Syracuse, NY 13210;
Addison, TX 75001;
Dallas, TX 75204
Aliases (AKA): Tanya Watters,
Titanya L Watters
Email Addresses: tit****@gmail.com,
tw@****@gruss.com
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