Address History: 500 Del Rio Court, Irving, TX 75062;
4599 W Davis Street Apt 2124, Dallas, TX 75211;
Richardson, TX 75081;
Front Royal, VA 22630;
Great Falls, VA 22066
Relatives & Associates: Mary Carrico
Alexandra Ferguson
April Ferguson
Ashley Ferguson
Kenneth Ferguson
Address History: 500 Del Rio Court, Irving, TX 75062
Relatives & Associates: Traci Buck
Domi Santangelo
Dominick Santangelo
Dominick Santangelo
Michael Santangelo
Address History: 500 Del Rio Court, Irving, TX 75062
Address History: 2436 Wingren Road Apt 2025, Irving, TX 75062;
222 Teri Lane, Prattville, AL 36066;
Lakeland, FL 33815;
Buffalo Gap, TX 79508;
Fort Worth, TX 76133
Aliases (AKA): Enrique Montoya,
Henry F Montoya,
Henry Sierra
Relatives & Associates: Rebeca Cisneros
Adriana Montoya
Angie Montoya
Daniel Montoya
Daniela Montoya
Address History: 2816 Wisdom Creek Drive, Flower Mound, TX 75022;
400 Po Box, Cape Coral, FL 33993;
Fort Lauderdale, FL 33312;
Miami, FL 33132;
Libertyville, IL 60048
Aliases (AKA): Dominick Santangelo
Address History: 2733 Weisenberger Street, Fort Worth, TX 76107;
14945 W 124th Terrace, Olathe, KS 66062;
Overland Park, KS 66210;
Ocean City, MD 21842;
Minneapolis, MN 55425
Aliases (AKA): P Karki
Email Addresses: bru****@bellsouth.net,
bru****@hotmail.com,
bru****@rochester.rr.com,
bru****@usa.net,
bru****@webtv.net
Address History: 918 Independence Parkways, Southlake, TX 76092;
16150 Harlow Street, Detroit, MI 48235;
Taylor, MI 48180;
Argyle, TX 76226;
Austin, TX 78705
Aliases (AKA): Brody Lipperman
Relatives & Associates: Leslie Billingsley
Abiga Lipperman
Daniel Lipperman
Liz Lipperman
Nicole Lipperman
Address History: 918 Independence Parkways, Southlake, TX 76092;
5411 Flora Avenue, Holiday, FL 34690;
Manhattan, KS 66502;
Clinton Township, MI 48035;
Detroit, MI 48205
Aliases (AKA): Abigail Leaperman,
Abigail K Lipperman,
Abigail Kathleen Lipperman,
Abigail Seim
Email Addresses: ali****@centurytel.net
Email Addresses: msu****@yahoo.com
Address History: 1826 El Paso Street, Grand Prairie, TX 75051;
2609 Barge Lane, Dallas, TX 75212;
Fort Worth, TX 76110;
Irving, TX 75061
Aliases (AKA): D Montoya,
Daniel Alberto Montoya
Email Addresses: msu****@yahoo.com
Address History: 2816 Wisdom Creek Drive, Flower Mound, TX 75022;
5323 Sw 34th Way, Fort Lauderdale, FL 33312;
Libertyville, IL 60048;
Euless, TX 76039;
Fort Worth, TX 76111
Aliases (AKA): Traci L Massoletti,
Traci L Santangelo
Relatives & Associates: Amy Massoletti
C Massoletti
Charlotte Massoletti
Dorothy Massoletti
J Massoletti
Phone Numbers: (239) 489-1482
(239) 652-0695
(239) 772-7820
(469) 630-0023
(646) 325-4660
Address History: 2733 Weisenberger Street, Fort Worth, TX 76107;
14945 West 124th Terrace, Olathe, KS 66062;
Shawnee Mission, KS 66210;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Ruchi Basnet
Relatives & Associates: Prabhat Karki
Phone Numbers: (913) 526-5581
Address History: 2816 Wisdom Creek Drive, Flower Mound, TX 75022;
1702 Woodpath Drive, Euless, TX 76039;
Irving, TX 75062
Relatives & Associates: Traci Buck
Dominick Santangelo
Dominick Santangelo
Michael Santangelo
Theresa Santangelo
Phone Numbers: (239) 489-1482
(239) 652-0695
(239) 772-7820
(469) 630-0023
(847) 680-3102
Address History: 2317 Folkstone Way, Bedford, TX 76021;
3401 Amherst Circle Apt 104, Bedford, TX 76021;
Houston, TX 77063;
Hurst, TX 76054;
Irving, TX 75062
Email Addresses: bax****@msn.com
Address History: 386 Horizon Drive, North Fort Myers, FL 33903;
133 Po Box, Cape Coral, FL 33993;
Fort Myers, FL 33908;
Matlacha, FL 33993;
Flower Mound, TX 75022
Aliases (AKA): Theresa Santengelo
Address History: 1441 Westside Road, Hollister, CA 95023;
600 W Grove Parkways Apt 1003, Tempe, AZ 85283;
Jacksonville, FL 32256;
Cedar Park, TX 78613;
Dallas, TX 75287
Aliases (AKA): Bill Biven,
Bill Bivin,
William R Bivin
Address History: 106 Dorchester Way, San Francisco, CA 94127;
345 California Street, San Francisco, CA 94104;
Irving, TX 75062
Aliases (AKA): C Johnston,
Carolyn A Johnston
Address History: 1400 Geary Boulevard Apt 903, San Francisco, CA 94109;
20 Vidal Drive, San Francisco, CA 94132;
Irving, TX 75062
Aliases (AKA): Richar Johnston,
Richard L Johnston
Address History: 2403 Carriage Hill Way, The Villages, FL 32162;
10341 Main Drive, Bonita Springs, FL 34135;
Wildwood, FL 34785;
Riverview, MI 48193;
Las Vegas, NV 89147
Aliases (AKA): Helen P Bivin,
Helen F Bivin
Relatives & Associates: William Biven
Address History: 416 Loblolly Street, Woodstock, GA 30188;
70 Perimeter Center E Apt 1413, Atlanta, GA 30346;
Marietta, GA 30067;
Chattanooga, TN 37421;
Dallas, TX 75217
Aliases (AKA): J E Muegge,
Janet Scott
Email Addresses: mue****@mindspring.com
Address History: 4 Doral Drive N287, West Chicago, IL 60185;
709 E Walnut Street, Carson, CA 90746;
San Jose, CA 95131;
Washington, DC 20015;
Cape Coral, FL 33993
Aliases (AKA): Michael Santangelo
Relatives & Associates: Michelle Huntley
Shirley Jones
Maureen Munnelly
Anthony Santangelo
Carmen Santangelo
Email Addresses: san****@yahoo.com,
tsa****@msn.com
Address History: 1518 16th Street Se, Saint Cloud, MN 56304;
14945 West 124th Terrace, Olathe, KS 66062;
Irving, TX 75063
Aliases (AKA): Thakur Karki
Address History: 1400 Geary Boulevard Apt 903, San Francisco, CA 94109;
20 Vidal Drive, San Francisco, CA 94132;
New York, NY 10024;
Irving, TX 75062
Aliases (AKA): M Johnston
Relatives & Associates: Bridget Johnston
M Johnston
Richard Johnston
Address History: 17219 S Mill Lane, Ocean View, DE 19970;
42 Ironship Plaza, San Francisco, CA 94111;
Santa Monica, CA 90404;
Sausalito, CA 94965;
Columbia, MD 21044
Aliases (AKA): Frederic Martin,
Frederick Martin
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