Address History: 4212 Calculus Drive, Dallas, TX 75244;
226 Buena Tierra Drive, Woodland, CA 95695;
Pecos, TX 79772
Aliases (AKA): Elizabeth Lujan,
Betsy Reeder
Address History: 4212 Calculus Drive, Dallas, TX 75244
Aliases (AKA): Jean-Romain Falconnet
Relatives & Associates: Kimberly Indelicato
Address History: 4212 Calculus Drive, Dallas, TX 75244;
6509 High Drive, Mission Hills, KS 66208;
Prairie Village, KS 66208;
Fort Worth, TX 76109
Address History: 4212 Calculus Drive, Dallas, TX 75244;
176 Charter Oak Drive, New Canaan, CT 06840;
Buzzards Bay, MA 02532;
Charlestown, MA 02129;
Foxboro, MA 02035
Aliases (AKA): Kim Falconnet,
Kimberly Falconnet,
Kimberley Indelicato,
Kimberly W Indelicato,
Kim Whalen
Email Addresses: kim****@yahoo.com
Address History: 6004 Oakcrest Road, Dallas, TX 75248;
3200 Floramar Terrace, New Port Richey, FL 34652;
Long Branch, NJ 07740;
Morristown, NJ 07960;
Red Bank, NJ 07701
Aliases (AKA): Kathleen Aylward,
Kathleen A Cox,
Kathleen A Hoedebeck
Address History: 6004 Oakcrest Road, Dallas, TX 75248;
4940 Goodman Avenue Apt 3302, Addison, TX 75001;
Austin, TX 78705;
Carrollton, TX 75007;
Gainesville, TX 76240
Aliases (AKA): J Hoedebeck,
Jeff P Hoedebeck,
Jeffrey P Hoedebeck
Address History: 11851 High Dale Drive Apt 124b, Dallas, TX 75234;
4230 Fairway Drive Apt 1208, Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): J T Paine
Email Addresses: mrj****@hotmail.com
Address History: 1655 Kessler Canyon Drive, Dallas, TX 75208;
4212 Calculus Drive, Dallas, TX 75244;
Mabank, TX 75156
Aliases (AKA): C Drennan,
Cynthia Drennan,
Cynthia Ann Paine,
Cynthia Saine
Address History: 3831 Goodfellow Drive, Dallas, TX 75229;
5000 Queen Philomena Boulevard Apt 106, Schenectady, NY 12304;
Carrollton, TX 75006
Aliases (AKA): Nancy E Paine
Phone Numbers: (518) 952-4687
Address History: 4401 Bluestem Street, Flower Mound, TX 75028;
4015 Vitruvian Way Apt 921, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Sherry Ahmadzadeh,
Sherry Richardson Paine,
Sherry Richardson
Relatives & Associates: Jackie Ahmadzadeh
Siavosh Ahmadzadeh
Bobbie Jomckee
Deborah Kinsey
Cynthia Paine
Email Addresses: pai****@gmail.com,
she****@worldlogon.com,
she****@yahoo.com,
she****@austin.rr.com,
she****@yahoo.com
Address History: 3526 Rockcrest Drive, Garland, TX 75044;
1600 Bittersweet Avenue, Ruston, LA 71270;
Hickory, NC 28601;
Dallas, TX 75252
Relatives & Associates: Deborah Frye
Email Addresses: nfr****@gci.net
Address History: 167 Jellico Circle, Southlake, TX 76092;
4212 Calculus Drive, Dallas, TX 75244;
Flower Mound, TX 75022;
Keller, TX 76262;
North Richland Hills, TX 76180
Aliases (AKA): Shellee S Wheeless
Phone Numbers: (817) 430-5112
Address History: 2209 Lakeside Court, Denton, TX 76210;
1509 Burchfield Road, Allison Park, PA 15101;
Coppell, TX 75019;
Dallas, TX 75244;
Pilot Point, TX 76258
Aliases (AKA): Carl J Herrmann
Email Addresses: car****@adelphia.net,
car****@roadrunner.com,
che****@dentonisd.org,
che****@hotmail.com
Address History: 38 Cypress Court, Roanoke, TX 76262;
4212 Calculus Drive, Dallas, TX 75244;
Flower Mound, TX 75022;
Fort Worth, TX 76179;
Houston, TX 77080
Aliases (AKA): Bruce Wheeles,
Bruce D Wheeless
Email Addresses: bru****@ge.com,
bru****@yahoo.com,
bwh****@bellsouth.net
Address History: 2151 County Road 4112, Hughes Springs, TX 75656;
4212 Calculus Drive, Dallas, TX 75244;
Fort Worth, TX 76179;
Houston, TX 77042;
Odessa, TX 79762
Address History: 2151 County Road 4112, Hughes Springs, TX 75656;
4212 Calculus Drive, Dallas, TX 75244;
Fort Worth, TX 76179;
Houston, TX 77042;
Odessa, TX 79762
Aliases (AKA): Wally Martin,
Walter L Marttin
Relatives & Associates: Jill Martin
Address History: 23581 Summit Road, Los Gatos, CA 95033;
485 Alberto Way, Los Gatos, CA 95032;
San Jose, CA 95129;
Hermitage, TN 37076;
Memphis, TN 38134
Aliases (AKA): Abraham Joseph Kang
Email Addresses: abr****@samsung.com,
abr****@yahoo.com
Address History: 178 Hemlock Hill Road, Montgomery, PA 17752;
68 Lamplight Drive, Berlin, CT 06037;
Cogan Station, PA 17728;
Dallas, TX 75244
Aliases (AKA): Bill Knapsack,
Willia Knapsack,
Wm Knapsack
Relatives & Associates: Douglas Knapsack
Douglass Knapsack
Emily Knapsack
Glenn Knapsack
Molly Knapsack
Address History: 2719 Parkhouse Court, Sandy Hook, VA 23153;
4212 Calculus Drive, Dallas, TX 75244;
Irving, TX 75038;
Spring, TX 77381;
Fairfax, VA 22032
Address History: 19 W Glenbrooke Circle, Henrico, VA 23229;
4212 Calculus Drive, Dallas, TX 75244;
Fairfax, VA 22032;
Falls Church, VA 22042;
Glen Allen, VA 23059
Aliases (AKA): Shane Smutz
Email Addresses: kto****@aol.com,
srs****@gte.net
Address History: 1009 Winnebago Lane, Fort Atkinson, WI 53538;
30916 Royalview Drive, Eastlake, OH 44095;
Willowick, OH 44095;
Dallas, TX 75244
Aliases (AKA): Richard J Kozulla,
Richard Kozulla
Email Addresses: rko****@comcast.net,
rko****@yahoo.com
Address History: 201 Shallow Brook Drive, Columbia, SC 29223;
125 Blakesmoor Road, Columbia, SC 29223;
Dallas, TX 75244;
Centreville, VA 20121
Aliases (AKA): Kimberly Maddox Kimberly,
Kim Maddux,
Kimberley F Maddux,
Kimberly F Maddux
Address History: 2719 Parkhouse Court, Sandy Hook, VA 23153;
4212 Calculus Drive, Dallas, TX 75244;
Spring, TX 77381;
Fairfax, VA 22032;
Mc Lean, VA 22101
Aliases (AKA): J Smutz,
Jolene E Smutz
Relatives & Associates: Stephanie Moore
Darryl Smutz
Shane Smutz
Phone Numbers: (804) 556-4383
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