Aliases (AKA): T L Sands,
Theresa L Sands
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: 4057 Stonehollow Way, Dallas, TX 75287;
1601 8th Court W, Birmingham, AL 35208;
Van Wert, OH 45891
Aliases (AKA): N Gardner,
Nancy Garenr
Address History: 1013 W Sherri Drive, Gilbert, AZ 85233;
11210 N 75th Street, Scottsdale, AZ 85260;
Tempe, AZ 85281;
Somerset, NJ 08873;
Arlington, TX 76010
Aliases (AKA): Lisa A Augustus,
Lisa A Burton,
Lisa Elliott Dani,
L Walsh Daniel,
L S Elliott
Relatives & Associates: Anthony Daniel
Benjamin Daniel
Catherine Daniel
Jacob Daniel
Johnathan Daniel
Address History: 3728 Inwood Road, Dallas, TX 75209;
5350 E Taylor Street, Phoenix, AZ 85008;
Arlington, TX 76011;
Irving, TX 75063
Aliases (AKA): Carla Clack,
Carla C Smith,
Carla G Smith
Address History: 5719 Timberbent Drive, Dallas, TX 75252;
247 P/O Box, Harrington, DE 19952;
Naples, FL 34109;
Middletown, NJ 07748;
Frisco, TX 75034
Aliases (AKA): Ted L Spurlock
Email Addresses: tsp****@netzero.net
Address History: 101 Troon Road, Mckinney, TX 75072;
5704 Timberbent Drive, Dallas, TX 75252;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): Judy Jones,
J Williams,
Judy K Williams
Address History: 5724 Timberbent Drive, Dallas, TX 75252;
996 East Pleasant Street, Amherst, MA 01002;
Brighton, MA 02135;
Medford, MA 02155;
Pinehurst, NC 28374
Aliases (AKA): Ian Edward Micheich,
Ian Michelich,
Ian Edward Michelich
Email Addresses: ian****@comcast.net,
imi****@comcast.net,
sho****@aol.com
Address History: 1701 Hillside Road, Santa Barbara, CA 93101;
1210 Shoreline Drive, Santa Barbara, CA 93109;
Dallas, TX 75252;
Houston, TX 77079
Aliases (AKA): Arlie M Skov,
Arlie M Ttee
Email Addresses: kca****@yahoo.com
Address History: 1222 Roman Drive, Princeton, TX 75407;
1638 27 Highway, Deridder, LA 70634;
Broken Bow, OK 74728;
Idabel, OK 74745;
Allen, TX 75002
Email Addresses: ked****@power-reo.com,
ked****@hotmail.com,
ked****@yahoo.com
Aliases (AKA): Eric B Katz
Address History: 1021 Independence Drive, Coppell, TX 75019;
511 N Byers Avenue, Joplin, MO 64801;
Miami, OK 74354;
Carrollton, TX 75010;
Dallas, TX 75254
Aliases (AKA): K Clack,
Kim Clack,
Kimberly M Clack,
Kimberly M Olack
Address History: 13812 Stampford Drive, Houston, TX 77077;
684 Squaw Brook Road, North Haledon, NJ 07508;
Dallas, TX 75248
Relatives & Associates: Carol Foy
Email Addresses: bfo****@sbcglobal.net,
bmf****@cs.com,
bri****@normanbroadbent.com
Address History: 5728 Timberbent Drive, Dallas, TX 75252;
6207 Crested Butte Drive, Dallas, TX 75252;
Irving, TX 75039
Aliases (AKA): Monica B Katz
Email Addresses: kat****@wans.net
Address History: 609 Po Box, Spicewood, TX 78669;
33 West 14th Street, Barnegat Light, NJ 08006;
Beach Haven, NJ 08008;
East Northport, NY 11731;
Abilene, TX 79603
Aliases (AKA): Carol Foy,
Carol E Foy,
Carol E Muller
Email Addresses: cfo****@msn.com
Address History: 2320 Bordeaux Drive, Granbury, TX 76048;
3690 Mimosa Court, New Orleans, LA 70131;
Austin, TX 78757;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Patricia J Gray,
Patricia G Hall,
Patricia J Spencer
Email Addresses: bh@****@netone.com
Address History: 5712 Timberbent Drive, Dallas, TX 75252;
15832 Breedlove Place # 145, Addison, TX 75001;
Houston, TX 77054;
Plano, TX 75075
Aliases (AKA): Alla Margulis
Relatives & Associates: Vadim Clotnikoc
Eugene Margulis
Lyidnila Margulis
Vitaly Margulis
Galina Zlotnikova
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;
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 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: 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: 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: 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: 378 Wilton Road E, Ridgefield, CT 06877;
47 Lewis Drive, Ridgefield, CT 06877;
Wooster, OH 44691;
Dallas, TX 75252
Aliases (AKA): Susan S Renert
Relatives & Associates: Ruth Brown
Mbrian Grenert
Michael Grenert
Michael Grenert
Selizabeth Grenert
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
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