Address History: 1114 Wynnwood Lane, Houston, TX 77008;
190 Po Box, Breckenridge, TX 76424;
Dallas, TX 75205
Aliases (AKA): Amy Carter
Address History: 9418 Buxhill Drive, Dallas, TX 75238;
16000 Bent Tree Forest Circle Apartment 1111, Dallas, TX 75248;
Denton, TX 76201;
El Paso, TX 79912;
Waxahachie, TX 75165
Aliases (AKA): Laura Gentile,
Laura Evelyn Green,
Laura E Green Gentile,
Laura Evelyn Green-Gentile
Relatives & Associates: Jennifer Boxberger
Christoph Gentile
Mary Gentile
Philip Gentile
Ashley Green
Email Addresses: lau****@msn.com,
lau****@yahoo.com
Address History: 512 Clew Court, Azle, TX 76020;
8171 West Louisiana Place, Denver, CO 80232;
Hesperus, CO 81326;
Warsaw, IN 46582;
Winona Lake, IN 46590
Aliases (AKA): James Matthew Monzel,
James W Monzel,
James M Monzel,
Jw Monzel
Email Addresses: cry****@yahoo.com,
jmo****@earthlink.net,
jmo****@nc.rr.com,
jmo****@yahoo.com
Address History: 3001 Sweetleaf Drive, Little Elm, TX 75068;
5454 Amesbury Drive Apartment 2003, Dallas, TX 75206;
Frisco, TX 75034
Aliases (AKA): Iv Polly Simpkins,
Pauline Simpkins Simpkins,
Pauline R Simpkins,
Polly E Simpkins
Email Addresses: pol****@hsmi.com
Aliases (AKA): Elise Chappuls,
Elise L Danner
Address History: 1016 Canongate Drive, Flower Mound, TX 75022;
350 E 19th Street Apt A, New York, NY 10003;
Austin, TX 78727;
Dallas, TX 75225;
Pflugerville, TX 78660
Aliases (AKA): Lizette L Atkinson,
Lizette Loraine Minor
Address History: 116 Fisk Road, Seagoville, TX 75159;
1301 N Bridge Street, Brady, TX 76825;
Bryan, TX 77801;
Dallas, TX 75223;
Mesquite, TX 75150
Aliases (AKA): L Long,
Lana Long,
Lana M Smith
Email Addresses: lan****@hotmail.com
Address History: 12103 Talmay Drive, Dallas, TX 75230;
1083600 Bradshaw Street, Overland Park, KS 66210;
Prairie Village, KS 66208;
Shawnee Mission, KS 66210;
Bayside, NY 11360
Aliases (AKA): Karl N Graf,
Karl Graf
Email Addresses: kgr****@vicgraf.com
Address History: 5319 Stillbrooke Drive, Houston, TX 77096;
620 Janet Drive, Lebanon, IL 62254;
Springfield, MO 65807;
Austin, TX 78705;
Dallas, TX 75205
Address History: 16818 Colegrove Drive, Dallas, TX 75248;
105 Anderson Street, College Station, TX 77840
Phone Numbers: (214) 284-9409
Address History: 5909 Luther Lane Apt 1400, Dallas, TX 75225;
817 Crestwood Drive, El Dorado, AR 71730;
Pine Bluff, AR 71603
Aliases (AKA): Melissa Norman,
Missy S Norman,
M Pearcy,
Melissa Pearcy,
Missy S Pearcy
Address History: 3640 Asbury Street, Dallas, TX 75205;
2131 Columbus Street Apt 2119, Dallas, TX 75204
Phone Numbers: (214) 850-1912
Address History: 5319 Stillbrooke Drive, Houston, TX 77096;
4700 Club Road, Little Rock, AR 72207;
Lebanon, IL 62254;
Springfield, MO 65807;
Austin, TX 78705
Aliases (AKA): Mark Youngblood
Address History: 1910 Faulkner Drive, Rowlett, TX 75088;
1835 S West Street, Anaheim, CA 92802;
Marksville, LA 71351;
Shreveport, LA 71107;
Dallas, TX 75205
Aliases (AKA): Riccardo Anthony Elina,
Rick A Elina,
Rick J Elina
Email Addresses: eli****@address.com,
ton****@aol.com
Address History: 4427 Appalachian Trail, Kingwood, TX 77345;
4316 Delmar Avenue, Dallas, TX 75206;
Houston, TX 77027
Aliases (AKA): Kelley B Davis,
Kelly B Wotkyns
Email Addresses: kel****@yahoo.com
Address History: 5604 Lewis Street Apt N, Dallas, TX 75206;
1001 North Tyler Street Apartment 204, Big Sandy, TX 75755;
Cedar Hill, TX 75104;
Desoto, TX 75123;
Duncanville, TX 75137
Address History: 405 Valley Cove Drive, Richardson, TX 75080;
12546 Heatherton Court Unit 43, San Diego, CA 92128;
Dallas, TX 75205;
Lake Jackson, TX 77566;
Porter, TX 77365
Aliases (AKA): Christine R Nezda
Address History: 6108 Key Street Apt W, Dallas, TX 75205;
18132 Po Box, Dallas, TX 75225;
Mesquite, TX 75150
Aliases (AKA): Jame Kieferdorf,
James Thomas Kieferdorf
Address History: 1124 Pine Street, Gulfport, MS 39507;
104 Fletcher Drive, Bay Minette, AL 36507;
Gadsden, AL 35904;
Oxford, MS 38655;
Pass Christian, MS 39571
Aliases (AKA): G Gregory Robinson,
Gary G Robinson
Address History: 246 Elena Avenue, Atherton, CA 94027;
1369 De Soto Avenue, Burlingame, CA 94010;
Palo Alto, CA 94301;
San Francisco, CA 94104;
New York, NY 10128
Aliases (AKA): Ann M Barrier,
Ann Barriermiller,
Ann B Miller
Email Addresses: ann****@hotmail.com
Address History: 66 Joseph Road, Framingham, MA 01701;
3225 Sugarbush Drive, Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75205
Aliases (AKA): Gao Peng
Relatives & Associates: Xiaohuan Gao
Address History: 241 Commons Drive Nw, Vienna, VA 22180;
1159 Clevenger Drive, Arroyo Grande, CA 93420;
Grover Beach, CA 93433;
Greenwich, CT 06830;
Brighton, MA 02135
Aliases (AKA): C Zeeve,
Carol H Zeeve
Phone Numbers: (703) 319-3253
Address History: 66 Joseph Road, Framingham, MA 01701;
6 Post Oak Lane Apt, Natick, MA 01760;
Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75205
Phone Numbers: (979) 422-4808
Address History: 3911 Moorland Drive, Charlotte, NC 28226;
5311 Addison Drive, Charlotte, NC 28211;
Lawrence Township, NJ 08648;
Trenton, NJ 08648;
Selinsgrove, PA 17870
Aliases (AKA): Matt Petchel,
Matthew Edward Petchel
Email Addresses: mpe****@hotmail.com
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