Address History: 5723 Timberbent Drive, Dallas, TX 75252;
4300 Duval Street, Austin, TX 78751;
Houston, TX 77083;
Irving, TX 75061;
Plano, TX 75093
Aliases (AKA): N Son,
Nam Jin Son
Phone Numbers: (214) 272-7833
Email Addresses: nam****@gmail.com
Address History: 5716 Timberbent Drive, Dallas, TX 75252;
17330 Preston Road # 211d, Dallas, TX 75252;
Houston, TX 77062
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
Email Addresses: iso****@hotmail.com,
jin****@msn.com
Address History: 5200 Keller Springs Road Apt 1330, Dallas, TX 75248;
8379 Blackburn Avenue, Los Angeles, CA 90048;
Kansas City, MO 64111;
Plano, TX 75024;
San Antonio, TX 78209
Email Addresses: mgp****@aol.com,
mgp****@yahoo.com
Address History: 5948 Still Forest Drive, Dallas, TX 75252;
4150 Stanford Drive, Mobile, AL 36618;
Little Rock, AR 72207;
Bedford, TX 76021
Aliases (AKA): James Laverette,
James Raphael Leverette
Relatives & Associates: James Leverette
Jason Leverette
Kimberly Leverette
Martha Leverette
Ted Leverette
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: 206 Timpanagos Drive, Austin, TX 78734;
26201 Po Box, Austin, TX 78755;
Dallas, TX 75248;
Desoto, TX 75115;
Richardson, TX 75080
Aliases (AKA): Coy R Johnson Rd,
Coy R Rd
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: 370 Foch Street, Fort Worth, TX 76107;
2113 Teakwood Drive, Austin, TX 78757;
Dallas, TX 75248;
Richardson, TX 75080;
Spicewood, TX 78669
Address History: 2546 County Road 4720, Wolfe City, TX 75496;
412 Salmon Road # 74, Bloomfield, NM 87413;
Dallas, TX 75252;
Garland, TX 75041;
Humble, TX 77339
Aliases (AKA): Mark Eugene Williams
Email Addresses: tdu****@aol.com
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: 48 Devonstone Place, Dallas, TX 75248;
5712 Timberbent Drive, Dallas, TX 75252;
Irving, TX 75061
Relatives & Associates: Robert Lowery
Phone Numbers: (972) 438-6346
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
Address History: 665 S Stage Road, Medford, OR 97501;
917 P/O Box, Prairie Grove, AR 72753;
Hornbrook, CA 96044;
Manhattan Beach, CA 90266;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Paula R Lynch,
Paula Denise Lynch,
P L Raeder,
Paula Raeder,
Paula L Raeder
Email Addresses: ang****@hotmail.com,
plr****@yahoo.com,
ply****@juno.com,
ply****@juno.com
Address History: 151 W 122nd Street, New York, NY 10027;
4425 Po Box, Hadlyme, CT 06439;
Lagrangeville, NY 12540;
Stanfordville, NY 12581;
Verbank, NY 12585
Aliases (AKA): C Darras,
Constantine N Darras,
Costa Darras
Address History: 378 Wilton Road E, Ridgefield, CT 06877;
58 Holmes Road, Ridgefield, CT 06877;
Edgartown, MA 02539;
Reading, MA 01867;
Somerville, MA 02144
Aliases (AKA): Michael D Grenert,
Michael D Renert
Address History: 35 Paxton Circle, Bluffton, SC 29910;
10106 Faircrest Drive, Dallas, TX 75238;
Denton, TX 76205;
Plano, TX 75093
Aliases (AKA): Bill Stutesman
Email Addresses: wst****@satx.rr.com
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: 2495 W Alamos Avenue Apt 112, Fresno, CA 93705;
478 Caprice Drive, San Jose, CA 95123;
Dallas, TX 75287;
Desoto, TX 75115;
Mesquite, TX 75150
Aliases (AKA): Misty Coit,
Misty D Tuggle
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
Email Addresses: sma****@surewest.net
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: 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: 708 Nichols Avenue, Tecumseh, OK 74873;
618 E 8th Avenue, Stillwater, OK 74074;
Cedar Hill, TX 75104;
Dallas, TX 75220;
Flower Mound, TX 75028
Aliases (AKA): Cheri J Edwards
Email Addresses: edw****@lisd.net
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