Address History: 363 Kruse Hill Drive, Fredericksburg, TX 78624;
662 Fountain Street, Clinton, NY 13323;
Dallas, TX 75252
Aliases (AKA): H Brown,
Heather Royal
Email Addresses: hbr****@gmail.com
Address History: 5728 Timberbent Drive, Dallas, TX 75252;
6207 Crested Butte Drive, Dallas, TX 75252;
Houston, TX 77071;
Irving, TX 75062
Aliases (AKA): P S Katz,
Peter S Katz
Email Addresses: pet****@latinmail.com
Address History: 5716 Timberbent Drive, Dallas, TX 75252
Phone Numbers: (214) 380-5755
Address History: 5723 Timberbent Drive, Dallas, TX 75252
Address History: 5728 Timberbent Drive, Dallas, TX 75252;
6207 Crested Butte Drive, Dallas, TX 75252;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Hilda G Stephens
Phone Numbers: (469) 338-5390
Address History: 6505 Bandera Avenue Apt 3b, Dallas, TX 75225;
8 Bretton Woods Way, Dallas, TX 75220;
Mount Vernon, TX 75457
Aliases (AKA): Dennis W Anders,
D W Landers,
Denny Landers,
Dw W Landers
Address History: 6606 Mapleshade Lane Apt 16e, Dallas, TX 75252;
5712 Timberbent Drive, Dallas, TX 75252;
Plano, TX 75024;
Germantown, WI 53022;
Hartford, WI 53027
Aliases (AKA): Carrie A Dressler,
Carrie Pirll
Email Addresses: cpr****@aol.com
Address History: 5731 Timberbent Drive, Dallas, TX 75252;
10900 Lackman Road, Lenexa, KS 66219;
Kansas City, MO 64999
Aliases (AKA): Don Sebert
Email Addresses: hse****@kc.rr.com
Address History: 2612 Dame Brisen Drive, The Colony, TX 75056;
9012 N 14th Drive, Phoenix, AZ 85021;
Powhatan Point, OH 43942;
Dallas, TX 75251;
Plano, TX 75023
Address History: 5723 Timberbent Drive, Dallas, TX 75252;
806 North Northwest Street, Miami, OK 74354;
Austin, TX 78731;
Grand Prairie, TX 75051;
Hondo, TX 78861
Aliases (AKA): Chris Clack,
Chris Maurice Clack,
Christ Maurice Clack,
Christophe G Clack,
Christopher Maurice Clack
Email Addresses: iso****@hotmail.com,
jin****@msn.com
Aliases (AKA): Randy L Neal
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: 708 Dover Place, Southlake, TX 76092;
502 James Doak Parkway, Greensboro, NC 27455;
Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Samantha Denton,
Samantha L Denton,
Samantha Graves
Address History: 5727 Timberbent Drive, Dallas, TX 75252;
109 Stanwich Street, Staten Island, NY 10304;
Addison, TX 75001;
Plano, TX 75075
Aliases (AKA): Jessica Josett,
J Josset,
Jessica O Josset,
J Najjar,
Jessica O Najjar
Address History: 5723 Timberbent Drive, Dallas, TX 75252;
1816 Esters Road Apt 2019, Irving, TX 75061;
Richardson, TX 75081
Aliases (AKA): Yeon-Ah Chung,
Yeonah C Chung,
C Son,
Christina Son,
Krista Son
Email Addresses: jin****@msn.com,
man****@gmail.com,
yac****@hotmail.com
Address History: 1210 Oakwood Trail, Southlake, TX 76092;
502 James Doak Parkway, Greensboro, NC 27455;
Aubrey, TX 76227;
Carrollton, TX 75006;
Collinsville, TX 76233
Aliases (AKA): Jay C Denton
Email Addresses: jay****@hotmail.com
Address History: 5320 Catamaran Drive, Plano, TX 75093;
1907 Brookview Drive, Arlington, TX 76010;
Dallas, TX 75398
Email Addresses: afi****@rocketmail.com,
bur****@msn.com
Address History: 2103 Avondale Street, Wichita Falls, TX 76308;
5724 Timberbent Drive, Dallas, TX 75252;
Lewisville, TX 75056;
The Colony, TX 75056
Relatives & Associates: Hailey Asturi
Michael Asturi
Cynthia Mcculloch
Elizabeth Mcculloch
Kathleen Mcculloch
Address History: 30 Gates Avenue Apt 104, Montclair, NJ 07042;
28 Strong Street # A, Newburyport, MA 01950;
Austin, TX 78729;
Dallas, TX 75287
Aliases (AKA): Kristine Lomardi,
K Lombardi,
Kristi Lombardi
Email Addresses: kri****@yahoo.com,
mad****@worldnet.att.net,
mad****@yahoo.com
Address History: 3231 Blackhawk Meadow Drive # D, Danville, CA 94506;
220 Diviso Street, Belvedere Tiburon, CA 94920;
Dallas, TX 75252
Aliases (AKA): D C Etchison,
Don Etchison
Relatives & Associates: Mona Etchison
Email Addresses: dce****@msn.com,
don****@netzero.net
Address History: 1640 S Bentley Avenue Apt 3, Los Angeles, CA 90025;
4640 Bentley Avenue, Los Angeles, CA 90064;
Dallas, TX 75252
Aliases (AKA): Said Youdin
Relatives & Associates: Alexander Yoodim
Adrienne Youdim
Allen Youdim
Anthony Youdim
Houshang Youdim
Address History: 3677 Paris Boulevard, Westerville, OH 43081;
4320 3rd Street Northwest, Washington, DC 20011;
Ruffin, NC 27326;
Columbus, OH 43219;
Dallas, TX 75252
Aliases (AKA): Pat P Shaw,
Patricia D Shaw,
Patrick Shaw,
Patricia Shaw Spencer,
Patricia Diane Shaw-Spencer
Email Addresses: pat****@yahoo.com,
psp****@wmconnect.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: 1775 Garraux Place Nw, Atlanta, GA 30327;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Peachtree Corners, GA 30092;
Dallas, TX 75252
Aliases (AKA): Susan Widenorkreuer
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