Address History: 6270 Oram Street Apt 106, Dallas, TX 75214;
721 Bella Vista Drive, Coppell, TX 75019
Aliases (AKA): Tim P Daniels
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: 4609 Lester Drive, Dallas, TX 75219;
1529 S State Street Apt 14-H, Chicago, IL 60605;
Chapel Hill, NC 27516;
Raleigh, NC 27612;
Chillicothe, OH 45601
Address History: 1102 Lausanne Avenue, Dallas, TX 75208;
4605 Lester Drive, Dallas, TX 75219;
Lubbock, TX 79415;
Mexia, TX 76667;
Plainview, TX 79072
Aliases (AKA): Joe Luna
Address History: 4613 Lester Drive, Dallas, TX 75219;
7720 Mccallum Boulevard Apt 3003, Dallas, TX 75252;
Melissa, TX 75454;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): James Lawrence Bryant
Email Addresses: amb****@msn.com,
e29****@utdallas.edu,
jam****@uberdog.net,
jam****@uberfoo.net
Address History: 4615 Lester Drive, Dallas, TX 75219;
26012 Po Box, Greensboro, NC 27420;
Greenville, TX 75401;
Mc Kinney, TX 75070;
Mcallen, TX 78504
Aliases (AKA): Max Robert Holder
Email Addresses: max****@netzero.net
Address History: 14371 Olympic Drive, Dallas, TX 75234;
1 Longfellow Place Apartment 2015, Boston, MA 02114;
Dorchester, MA 02125;
Long Island City, NY 11101;
New York, NY 10038
Aliases (AKA): Jacqueline D Juarez
Email Addresses: jac****@netscape.net,
jfa****@angelfire.com,
jfa****@hotmail.com
Address History: 3818 Holland Avenue Apt 301, Dallas, TX 75219;
405 Hickory Bend Road, Brenham, TX 77833;
Houston, TX 77054
Email Addresses: dbo****@hotmail.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: 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: 4618 Lester Drive, Dallas, TX 75219;
754 Double Jack Street, Bourbonnais, IL 60914;
Clifton, NJ 07013;
Paterson, NJ 07503;
Sleepy Hollow, NY 10591
Aliases (AKA): Susan Holmes
Relatives & Associates: Deborah Holmes
Michael Holmes
Francina Martinez
Josefina Martinez
Robert Martinez
Phone Numbers: (862) 668-5220
Address History: 4622 Lester Drive, Dallas, TX 75219;
8400 Dusk Terrace Cove, Austin, TX 78737;
Driftwood, TX 78619;
Houston, TX 77021
Aliases (AKA): Kristin Mozelle Scoggin
Address History: 4616 Lester Drive, Dallas, TX 75219;
10839 Morrison Street Apt 2, North Hollywood, CA 91601;
Denver, CO 80260;
Richardson, TX 75081
Address History: 14371 Olympic Drive, Dallas, TX 75234;
14 Hastings Avenue Apt 1, Worcester, MA 01606;
Big Lake, MN 55309;
New York, NY 10038;
Providence, RI 02907
Aliases (AKA): Jennifer Barton,
Jennifer A Garcia,
J J Johnson
Address History: 13897 Alden Lane, Frisco, TX 75035;
1955 Tanglewood Drive Ne, Saint Petersburg, FL 33702;
Ponce, PR 00731;
San Juan, PR 00907;
Aubrey, TX 76227
Aliases (AKA): Carmen Llauger Haugermier,
Carmen E Llanger,
Carmen Llauger,
Mier Carmen Llauger,
Carmen E Llauger Mier
Address History: 182542 Po Box, Arlington, TX 76096;
4611 Charles Street, North Little Rock, AR 72117;
Hopkins, MN 55343;
Bronx, NY 10457;
Cedar Hill, TX 75104
Aliases (AKA): Jerome F Desouza
Email Addresses: ide****@yahoo.com,
jer****@yahoo.com
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
Phone Numbers: (972) 387-8546
Address History: 2900 Ramblewood Way, Plano, TX 75023;
9641 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33467;
Pompano Beach, FL 33062
Aliases (AKA): Greg Klay Baer,
Gregory Klay Baer
Email Addresses: car****@yahoo.com,
car****@gmail.com,
cmb****@bellsouth.net,
cmb****@hotmail.com,
gkb****@austin.rr.com
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: 4223 Travis Street, Dallas, TX 75205;
4761 Dover Street Ne, Saint Petersburg, FL 33703;
Corolla, NC 27927;
Kitty Hawk, NC 27949;
Addison, TX 75001
Aliases (AKA): Jason Mc,
Jason E Mc Kemie
Email Addresses: jmc****@aol.com,
mck****@swbell.net
Address History: 15807 E Elk Place, Denver, CO 80239;
12410 North Teal Drive, Fountain Hills, AZ 85268;
Riverside, CA 92505;
Colleyville, TX 76034;
Dallas, TX 75219
Aliases (AKA): C Landry,
Chris Landry,
Christophe Landry,
Christopher J Landry,
Kris Landry
Address History: 30 Lincoln Street Apt 205, Westbrook, ME 04092;
30 Barnes Avenue Apartment 2, Boston, MA 02128;
East Boston, MA 02128;
Berlin, NH 03570;
Gorham, NH 03581
Aliases (AKA): Michael Jason Cullam
Relatives & Associates: Joshua Coulombe
Address History: 3861 Hamme Road, Glenville, PA 17329;
1420 Arpeika Street, Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Lake Worth, FL 33467;
Hanover, PA 17331
Aliases (AKA): Nina Marie Baer,
Nina Delapp
Email Addresses: nin****@att.net
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