Address History: 4667 Wicklow Drive, Frisco, TX 75034;
51 Mcandrews Road W Apt 208, Burnsville, MN 55337;
Colleyville, TX 76034;
Dallas, TX 75244;
Fort Worth, TX 76137
Aliases (AKA): S Piersanti,
Sal Piersanti,
Salvator Piersanti
Email Addresses: spi****@aol.com
Address History: 4667 Wicklow Drive, Frisco, TX 75034;
8301 W 131st Terrace Apt 2225, Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Spring Hill, KS 66083;
Belton, MO 64012
Aliases (AKA): Marci Colett Delashmutt,
Marci C Surls
Address History: 4667 Wicklow Drive, Frisco, TX 75034;
22 Golden Hind Passage, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Mill Valley, CA 94941;
San Francisco, CA 94109
Relatives & Associates: Ratana Chhuth
Carol Monteiro
Desiree Monteiro
John Monteiro
Michael Monteiro
Email Addresses: jmo****@petopia.com,
joh****@aol.com
Address History: 4667 Wicklow Drive, Frisco, TX 75034;
18847 W Chatham Way, Lake Villa, IL 60046;
Mundelein, IL 60060;
Round Lake, IL 60073;
San Antonio, TX 78249
Address History: 4667 Wicklow Drive, Frisco, TX 75034;
18847 W Chatham Way, Lake Villa, IL 60046;
Mundelein, IL 60060;
San Antonio, TX 78249
Address History: 4667 Wicklow Drive, Frisco, TX 75034;
10101 West 136th Street Apartment 1102, Shawnee Mission, KS 66221;
Spring Hill, KS 66083;
Belton, MO 64012;
Kansas City, MO 64118
Aliases (AKA): Jim De,
James W De Lashmutt,
Jim De Lashmutt,
James Delashmutt,
Jim W Delashmutt
Email Addresses: jde****@tivejo.com,
jim****@msn.com
Address History: 10003 Hideaway Harbor, Frisco, TX 75036;
22 Golden Hind Passage, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Los Altos, CA 94024;
Mill Valley, CA 94941
Aliases (AKA): John M Monteiro
Relatives & Associates: Ratana Chhuth
Desiree Monteiro
Michael Monteiro
Saskia Monteiro
Address History: 10003 Hideaway Harbor, Frisco, TX 75036;
22 Golden Hind Passage, Corte Madera, CA 94925;
Mill Valley, CA 94941;
Honolulu, HI 96825;
Houston, TX 77074
Aliases (AKA): Ratana C Chhuth,
Ratana C Monteiro,
Ratana Monterro
Relatives & Associates: Sekria Chhuth
Desiree Monteiro
John Monteiro
Michael Monteiro
Saskia Monteiro
Address History: 7447 Spruce Creek Lane, Frisco, TX 75036;
21032 Boulder Circle, Northville, MI 48167;
Clifton Park, NY 12065;
Saratoga Springs, NY 12866;
Plano, TX 75024
Address History: 3617 N Bay Breeze Lane, Fort Worth, TX 76179;
57 N Buesching Road Apt 328, Lake Zurich, IL 60047;
Burnsville, MN 55337;
Colleyville, TX 76034;
Frisco, TX 75034
Aliases (AKA): Traci Peirsanti,
Traci Piers,
T Piersanti,
Traci Piersanti
Relatives & Associates: Katherine Block
Julie Grubbs
Gary Hollingsworth
Heidi Hollingsworth
Holly Hollingsworth
Address History: 9309 Windsor Drive, Little Elm, TX 75068;
185 Hillcrest Avenue, Brighton, MI 48116;
Farmington, MI 48336;
Clifton Park, NY 12065;
Saratoga Springs, NY 12866
Address History: 1121 Chattahoochee Drive, Aubrey, TX 76227;
15801 Hight Avenue, Belton, MO 64012;
Kansas City, MO 64131;
Peculiar, MO 64078;
Raymore, MO 64083
Aliases (AKA): R Surls,
Robby L Surls
Email Addresses: rob****@mail.com,
rsu****@go.com,
rsu****@localnet.com
Address History: 23111 Us Highway 377, Whitesboro, TX 76273;
2805 Rio Grande Drive, Antioch, CA 94509;
Oakland, CA 94605;
Aubrey, TX 76227;
Celina, TX 75009
Aliases (AKA): Laura Marie Hobbs,
Laura Marie Olson,
Laura M Rider
Email Addresses: may****@yahoo.com
Address History: 5705 Pleasant Run Road, Colleyville, TX 76034;
3617 N Bay Breeze Lane, Fort Worth, TX 76179;
Frisco, TX 75034;
Grandview, TX 76050;
Haltom City, TX 76137
Phone Numbers: (469) 294-0657
(817) 488-4521
(817) 849-8346
Address History: 2815 9th Avenue Nw, Rochester, MN 55901;
802 P/O Box, Coldwater, MI 49036;
Albert Lea, MN 56007;
Clarks Grove, MN 56016;
Freeborn, MN 56032
Aliases (AKA): Michael T Olson,
Micheal Olson,
Mike Olson,
Mike T Olson
Email Addresses: dmo****@swbell.net,
mik****@yahoo.com,
mik****@hotmail.com
Address History: 12300 Park Boulevard Apt 215, Seminole, FL 33772;
873 Po Box, Clearwater, FL 33757;
Largo, FL 33770;
Albert Lea, MN 56007;
Glenville, MN 56036
Address History: 110 Will O Bruce Drive, Albert Lea, MN 56007;
1028 Bridge Avenue, Albert Lea, MN 56007;
Glenville, MN 56036;
Frisco, TX 75034
Phone Numbers: (507) 297-5122
Address History: 1406 Southview Lane, Albert Lea, MN 56007;
802 Po Box, Coldwater, MI 49036;
Freeborn, MN 56032;
Glenville, MN 56036;
Ocean Springs, MS 39564
Aliases (AKA): Michael D Olsen,
Michael Olsen,
Michael Dennis Olson,
Michael Olson,
Mike Olson
Email Addresses: hea****@comcast.net
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