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
Aliases (AKA): Connie L Neal
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: 2320 Bordeaux Drive, Granbury, TX 76048;
1433 Orleans Court, Grayson, GA 30017;
Lawrenceville, GA 30046;
Loganville, GA 30052;
Snellville, GA 30039
Aliases (AKA): R E Hall,
Ryce E Hall
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: 3627 Bordeaux Court, Arlington, TX 76016;
116 Balkum Avenue, Bastrop, LA 71220;
Monroe, LA 71201;
Muskegon, MI 49445;
Dallas, TX 75252
Aliases (AKA): Leslie A Napier
Address History: 5727 Timberbent Drive, Dallas, TX 75252;
253 Seagraves Drive, Athens, GA 30605;
Atlanta, GA 30342
Aliases (AKA): Craig Anthony Josset
Email Addresses: cjo****@aol.com,
cjo****@dittus.com,
cjo****@dttuk.com,
cjo****@dttus.com,
cjo****@dtvus.com
Address History: 5720 Timberbent Drive, Dallas, TX 75252;
43 Regent Avenue, Haverhill, MA 01835;
Mendham, NJ 07945;
Frisco, TX 75035
Aliases (AKA): John A Lombardi
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: 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
Aliases (AKA): Greer L Rosen
Phone Numbers: (469) 619-5372
Address History: 1201 Medical Avenue Apt 1404, Plano, TX 75075;
9916 W 60th Street, Shawnee, KS 66203;
Shawnee Mission, KS 66203;
Dallas, TX 75252
Aliases (AKA): Jean Frances Spurlock
Email Addresses: jea****@netzero.net
Address History: 5716 Timberbent Drive, Dallas, TX 75252
Phone Numbers: (214) 380-5755
Address History: 1321 Cavalier Lane, San Luis Obispo, CA 93405;
1200 Los Rios Drive, Carmichael, CA 95608;
Concord, CA 94519;
Pismo Beach, CA 93449;
San Rafael, CA 94903
Aliases (AKA): Jeff Skov,
Jeffrey M Skov,
Jeffrey Skov
Email Addresses: ask****@roadrunner.com,
jsk****@att.net,
jsk****@mediaone.net,
jsk****@msn.com
Address History: 18308 15th Place W, Lynnwood, WA 98037;
223 Vista Oak Drive, Longwood, FL 32779;
Kildeer, IL 60047;
Lake Zurich, IL 60047;
Silver Spring, MD 20901
Aliases (AKA): Richard Warren
Email Addresses: r1w****@aol.com,
r1w****@hotmail.com
Address History: 3550 Horton Street Apt 523, Raleigh, NC 27607;
8945 Challis Hill Lane, Charlotte, NC 28226;
Hendersonville, NC 28792;
Dallas, TX 75243;
Georgetown, TX 78633
Aliases (AKA): Mary Kelley
Address History: 8334 Shilling Court, Granite Bay, CA 95746;
500 Capitol Mall, Sacramento, CA 95814;
Dallas, TX 75252
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: 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: 1400 S 52nd Street Unit 12, West Des Moines, IA 50265;
323 N Governor Street, Iowa City, IA 52245;
Indianapolis, IN 46202;
Unionville, MO 63565;
Dallas, TX 75252
Aliases (AKA): L Napier,
Leslie M Napier
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: 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: 843 25th Street, West Des Moines, IA 50265;
804 Avenue E, Fort Madison, IA 52627;
Iowa City, IA 52240;
Indianapolis, IN 46202;
Unionville, MO 63565
Aliases (AKA): J Napier,
Jonathan Andrew Napier
Address History: 1775 Garraux Place Nw, Atlanta, GA 30327;
2 N Cliffe Drive, Wilmington, DE 19809;
Peachtree Corners, GA 30092;
Dallas, TX 75252;
Houston, TX 77056
Aliases (AKA): Greg Kreuer,
Gregory A Kreur
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