Aliases (AKA): T L Sands,
Theresa L Sands
Address History: 5708 Timberbent Drive, Dallas, TX 75252;
1266 P/O Box, Andrews, TX 79714;
Bryan, TX 77802;
Caldwell, TX 77836;
Carrollton, TX 75007
Aliases (AKA): Phineas Dee Holmes,
Phineas D Holmes
Relatives & Associates: Gina Gist
Address History: 6015 Highplace Circle, Dallas, TX 75254;
5708 Timberbent Drive, Dallas, TX 75252;
Chantilly, VA 20151;
Locust Grove, VA 22508;
Sterling, VA 20164
Aliases (AKA): D Eberle
Address History: 5818 Mapleshade Lane, Dallas, TX 75252;
3729 Matador Drive, Dallas, TX 75220;
Plano, TX 75023
Aliases (AKA): Polly Braum,
P Braun,
Polly Hildebrand,
Polly Hinshaw
Email Addresses: pol****@gmail.com
Address History: 1220 Morgan Lefay Lane, The Colony, TX 75056;
122 Horseshoe Lane, North Wales, PA 19454;
Allen, TX 75002;
Austin, TX 78748;
Dallas, TX 75235
Aliases (AKA): Elizabeth Hunt Hunt,
Elizabeth A Kluth,
E Mccloud,
Elizabeth Hunt Mccloud,
Elizabeth Mccloud
Email Addresses: eli****@fanniemae.com
Address History: 1021 37th Street Apt 902, Snyder, TX 79549;
5708 Timberbent Drive, Dallas, TX 75252;
Lockney, TX 79241
Relatives & Associates: W Whitlock
Address History: 2524 Pickwick Lane, Plano, TX 75093;
4617 Knollpark Circle, Antioch, CA 94531;
Lafayette, CA 94549;
San Ramon, CA 94582;
Dallas, TX 75252
Aliases (AKA): Eugene Lloyd,
Gene E Lloyd,
Nancy K Lloyd
Address History: 1220 Morgan Lefay Lane, The Colony, TX 75056;
8602 E Cliffside Drive Apt 208, Anaheim, CA 92808;
Huntington Beach, CA 92648;
San Diego, CA 92109;
Dallas, TX 75252
Aliases (AKA): S Mccloud,
Scot W Mccloud,
Scott William Mccloud
Relatives & Associates: Laura Mathers
Christopher Mccloud
Elizabeth Mccloud
Josh Mccloud
Lisa Mccloud
Email Addresses: brs****@yahoo.com,
ehm****@gte.net,
eli****@gmail.com,
jul****@gmail.com,
mcc****@comcast.net
Address History: 41752 Ivy Glen Court, Ashburn, VA 20148;
8334 Shilling Court, Granite Bay, CA 95746;
Pleasanton, CA 94566;
San Jose, CA 95118;
Boulder, CO 80302
Aliases (AKA): Laura Holder,
Laura A Majestic
Relatives & Associates: Christopher Holder
Dan Holder
Heather Holder
Martin Majestic
Martin Majestic
Email Addresses: lau****@excite.com,
lho****@culvercareers.com
Address History: 4365 11th Avenue Sw, Naples, FL 34116;
64 Kingswood Drive, Bethel, CT 06801;
Historic New Castle, DE 19850;
Wilmington, DE 19850;
Estero, FL 33928
Aliases (AKA): Alan Bart Samuels
Address History: 8334 Shilling Court, Granite Bay, CA 95746;
500 Capitol Mall, Sacramento, CA 95814;
Dallas, TX 75252
Address History: 19010 E White Wing Drive, Rio Verde, AZ 85263;
16605 E Palisades Boulevard Ste 152, Fountain Hills, AZ 85268;
Danville, CA 94506;
Alpharetta, GA 30004;
Dallas, TX 75248
Aliases (AKA): Mchelle Holcomb,
Michelle E Holcomb
Address History: 19010 E White Wing Drive, Rio Verde, AZ 85263;
18801 E Chinle Drive, Rio Verde, AZ 85263;
Danville, CA 94506;
Livermore, CA 94551;
Alpharetta, GA 30004
Email Addresses: gar****@forepeaks.com
Address History: 1308 Biltmore Drive Ne, Atlanta, GA 30329;
2 Wellingborough Court # 2802, Barrington, IL 60010;
Hoffman Estates, IL 60067;
Palatine, IL 60067;
South Barrington, IL 60010
Address History: 5841 Tree Swallow Circle, Rocklin, CA 95677;
8334 Shilling Court, Granite Bay, CA 95746;
Alexandria, LA 71303;
Dallas, TX 75252
Aliases (AKA): S Majestic,
Sharon B Majestic,
Sharon Rae Majestic,
Sharron B Majestic
Relatives & Associates: Laura Holder
Martin Majestic
Martin Majestic
Katherine Marek
Email Addresses: sma****@surewest.net
Address History: 9583 E Evita Lane, Tucson, AZ 85748;
3629 N Forgeus Avenue, Tucson, AZ 85716;
Burlingame, CA 94011;
Foster City, CA 94404;
San Francisco, CA 94109
Aliases (AKA): Toni G De,
Toni G De Navas,
Toni G Denavas,
Toni Gayle Denavas,
Toni G Levitz
Address History: 27 Normandy Road, Auburndale, MA 02466;
1325 N State Parkways Apt 15e, Chicago, IL 60610;
Hull, MA 02045;
Jamaica Plain, MA 02130;
Fargo, ND 58102
Aliases (AKA): Ruth Logan,
Ruth Logan Zolezzi,
Ruth C Zolezzi
Address History: 7975 58th Avenue N Unit 204, Saint Petersburg, FL 33709;
3814 Kansas Avenue Nw, Washington, DC 20011;
Dallas, TX 75254
Address History: 1308 Biltmore Northeast Drive, Atlanta, GA 30329;
2 Wellingborough Court, Barrington, IL 60010;
Glenview, IL 60026;
Glenview Nas, IL 60026;
Hoffman Estates, IL 60067
Aliases (AKA): Karl Vkalyan
Address History: 833 Sw Rocky Bayou Terrace, Port Saint Lucie, FL 34986;
7975 58th Avenue N Unit 204, Saint Petersburg, FL 33709;
Rockville, MD 20851;
Dallas, TX 75254;
Chantilly, VA 20151
Aliases (AKA): B A Eberl,
Barbara Eberl,
B Eberle
Email Addresses: bae****@me.com,
bae****@worldnet.att.net,
beb****@address.com
Address History: 27 Normandy Road, Auburndale, MA 02466;
36 Sunset Avenue, Hull, MA 02045;
Jamaica Plain, MA 02130;
Bellville, TX 77418;
Dallas, TX 75252
Relatives & Associates: Ruth Logan
Phone Numbers: (617) 983-0590
(972) 248-3998
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