Address History: 15506 Eagle Valley Drive, Cypress, TX 77429;
13207 Summertime Lane, Culver City, CA 90230;
Los Angeles, CA 90077;
West Hollywood, CA 90048;
Austin, TX 78703
Aliases (AKA): Jestin Ehly,
Justin J Ehly,
Justin James Ehly,
Justin Elly
Address History: 167306 Po Box, Irving, TX 75016;
4611 Magnolia Park Drive, Arlington, TX 76005;
Dallas, TX 75219;
Euless, TX 76040;
Grand Prairie, TX 75051
Relatives & Associates: Carmen Lujan
Address History: 4618 Lester Drive, Dallas, TX 75219
Phone Numbers: (214) 520-3244
Address History: 2140 Medical District Drive Apt 3026, Dallas, TX 75235;
8514 Hilltop Drive, Mentor, OH 44060;
Carrollton, TX 75010
Address History: 6101 Sandydale Drive, Dallas, TX 75248;
409 E Meade Drive, Evansville, IN 47715;
Haubstadt, IN 47639;
West Warwick, RI 02893
Phone Numbers: (214) 242-0359
Address History: 8303 Summerset Drive, Dallas, TX 75249;
4915 Waxwing Drive, Arlington, TX 76018;
Duncanville, TX 75137;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Aliases (AKA): Laurent Michael Pipkin
Email Addresses: lor****@hotmail.com,
lor****@hotmail.com,
lpi****@att.net,
lpi****@yahoo.com,
syn****@sbcglobal.net
Aliases (AKA): Abigail Radzimirski
Relatives & Associates: Gregory Baer
Nina Delapp
Address History: 6815 De Paul Cove, Austin, TX 78723;
7300 S Federal Way Trailer 41, Boise, ID 83716;
Colleyville, TX 76034;
Dallas, TX 75219;
Fort Worth, TX 76107
Aliases (AKA): Cliff Fraser,
Clifton L Fraser
Address History: 311 Ray Avenue, Desoto, TX 75115;
4605 Lester Drive, Dallas, TX 75219;
Mexia, TX 76667
Aliases (AKA): Araceli B Diaz,
Araceli B Luna
Email Addresses: che****@yahoo.com
Address History: 5403 Birch Court, Colleyville, TX 76034;
4402 Bell Street, Amarillo, TX 79109;
Dallas, TX 75204;
Houston, TX 77006
Aliases (AKA): S Blake,
Shannon D Blake
Relatives & Associates: Shawnda Blake
Address History: 201 E Harvard Drive, Garland, TX 75041;
2026 W 10th Avenue, Corsicana, TX 75110;
Dallas, TX 75203;
Mesquite, TX 75150;
San Antonio, TX 78242
Email Addresses: mon****@gmail.com,
mon****@gmail.com,
mon****@gmail.com,
mon****@yahoo.com,
ram****@sbcglobal.net
Address History: 4615 Lester Drive, Dallas, TX 75219;
11710 Briar Forest Drive Apartment 1903, Houston, TX 77077
Email Addresses: hec****@aol.com,
hze****@address.com
Address History: 2401 Morning Dew Drive, Little Elm, TX 75068;
716 Appaloosa Way, New Orleans, LA 70125;
Auburn, MA 01501;
Holden, MA 01520;
Southbridge, MA 01550
Email Addresses: aau****@yahoo.com,
bab****@yahoo.com
Address History: 4603 Lester Drive, Dallas, TX 75219
Relatives & Associates: Brent Daily
Kristina Daily
Address History: 6101 Sandydale Drive, Dallas, TX 75248;
3949 Lindell Boulevard Apt 3041, Saint Louis, MO 63108;
Brookville, OH 45309;
Eaton, OH 45320
Aliases (AKA): Kristina M Cumpata,
Kristen M Daily,
Kristina M Daily
Address History: 4612 Lester Drive, Dallas, TX 75219;
1724 E Dunbar Drive, Tempe, AZ 85282;
West Palm Beach, FL 33415;
Westmont, IL 60559;
Somerville, NJ 08876
Phone Numbers: (281) 240-8110
Email Addresses: fai****@verizon.com,
fai****@gmail.com,
rom****@bigfoot.com
Address History: 2009 Hyview Terrace, Fort Washington, PA 19034;
850 E Main Street Apt 532, Stamford, CT 06902;
Pompano Beach, FL 33071;
Buffalo, NY 14208;
Bensalem, PA 19020
Aliases (AKA): Joel Modayil
Relatives & Associates: Abraham Modayil
Gracy Modayil
Jereline Modayil
Philip Modayil
Rebeacca Modayil
Email Addresses: amo****@gmail.com,
jam****@gmail.com,
joe****@yahoo.com,
lit****@yahoo.com,
lit****@yahoo.com
Address History: 10551 Price Drive, Milford, DE 19963;
21 Kennedy Street Nw Apt 200, Washington, DC 20011;
Baltimore, MD 21218;
New York, NY 10128;
Dallas, TX 75219
Aliases (AKA): V Anderson
Address History: 10164 W Villa Circle, Vero Beach, FL 32966;
9430 Aegean Drive, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Pompano Beach, FL 33062;
Bayside, NY 11360
Aliases (AKA): C Baer,
Carol M Baer,
Carole M Baer,
Carrole M Baer,
Carole Caer
Email Addresses: car****@att.com,
car****@gmail.com,
car****@yahoo.com,
car****@gmail.com,
cmb****@geocities.com
Address History: 30 Lincoln Street Apt 205, Westbrook, ME 04092;
920 Poeyfarre Street Unit 260, New Orleans, LA 70130;
Centerville, TX 75833;
Dallas, TX 75219;
Galveston, TX 77550
Aliases (AKA): Ben D Coleman,
Ben Coleman,
Benjamin D Coleman
Email Addresses: gar****@c-com.net
Address History: 1528 Whitehall Drive Apt 305, Fort Lauderdale, FL 33324;
9460 Live Oak Place Apt 409, Fort Lauderdale, FL 33324;
Bethesda, MD 20814;
Wilmington, NC 28409;
Dallas, TX 75235
Address History: 1515 Locust Street Unit 401, Philadelphia, PA 19102;
5 Mandrake Road, Monroe Township, NJ 08831;
York, PA 17408;
Dallas, TX 75219
Address History: 2008 Montecito Avenue, Mountain View, CA 94043;
2330 University Avenue Unit 290, East Palo Alto, CA 94303;
Palo Alto, CA 94303;
Champaign, IL 61820;
Gaithersburg, MD 20878
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