Aliases (AKA): Connie L Neal
Address History: 5200 Keller Springs Road Apartment 424, Dallas, TX 75248;
14821 Le Grande Drive, Addison, TX 75001;
Houston, TX 77271
Aliases (AKA): Gerald R Katz
Email Addresses: ger****@earthlink.net
Email Addresses: iso****@hotmail.com,
jin****@msn.com
Address History: 6026 Windbreak Trail, Dallas, TX 75252;
166 Crocker Park Boulevard, Westlake, OH 44145;
Fort Worth, TX 76179;
Plano, TX 75024
Aliases (AKA): L L Firestone,
Leigh E Firestone,
Leigh Firestone-Jasper,
L Firestone Jasper
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: 11113 Alexandria Drive, Frisco, TX 75035;
13 Bellmere Avenue, Stamford, CT 06906;
Boston, MA 02215;
Springfield, MA 01104;
Dallas, TX 75251
Aliases (AKA): P Song,
Peter Song,
Peter S Song
Address History: 363 Kruse Hill Drive, Fredericksburg, TX 78624;
1693 W Jefferson Boulevard Apt 112, Los Angeles, CA 90018;
Aurora, CO 80015;
Dallas, TX 75252
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: 2122 Blakehill Drive, Forney, TX 75126;
17776 Preston Road, Dallas, TX 75252;
Garland, TX 75043;
Plano, TX 75093;
Richardson, TX 75081
Email Addresses: rob****@hotmail.com
Address History: 1560 Princeton Drive, Corsicana, TX 75110;
2250 Dartmouth Street Apt 1218, College Station, TX 77840;
Dallas, TX 75231
Aliases (AKA): Wendy M Morris
Email Addresses: mic****@hotmail.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: 10615 Park Preston Drive, Dallas, TX 75230;
1600 Arch Street Apt 2006, Philadelphia, PA 19103;
Austin, TX 78731;
Fort Worth, TX 76109;
Reston, VA 20194
Aliases (AKA): Denise Beutel,
Denise Duncan
Address History: 101 Troon Road, Mckinney, TX 75072;
8509 Southwestern Boulevard, Dallas, TX 75206;
Garland, TX 75044;
Plano, TX 75075
Address History: 530 Magna Vista Court, San Antonio, TX 78258;
5700 Lake Otis Parkways Apt D74, Anchorage, AK 99507;
Addison, TX 75001;
Arlington, TX 76014;
Dallas, TX 75254
Aliases (AKA): S Smith
Email Addresses: jst****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@juno.com,
ste****@hotmail.com
Address History: 5455 La Sierra Drive Apt 104, Dallas, TX 75231;
40 Washington Terrace, Saint Louis, MO 63112;
Duncanville, TX 75137;
Richardson, TX 75081
Aliases (AKA): Donna Clack
Email Addresses: con****@sbcglobal.net,
don****@sbcglobal.net
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: 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: 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: 35 Paxton Circle, Bluffton, SC 29910;
10106 Faircrest Drive, Dallas, TX 75238;
Denton, TX 76205;
Plano, TX 75093
Aliases (AKA): Kathy Stutesman
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: 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: 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: 3550 Horton Street Apt 523, Raleigh, NC 27607;
8945 Challis Hill Lane, Charlotte, NC 28226;
Hendersonville, NC 28792;
Dallas, TX 75248;
Georgetown, TX 78633
Address History: 7975 58th Avenue N Unit 204, Saint Petersburg, FL 33709;
3814 Kansas Avenue Nw, Washington, DC 20011;
Dallas, TX 75254
Address History: 8334 Shilling Court, Granite Bay, CA 95746;
500 Capitol Mall, Sacramento, CA 95814;
Dallas, TX 75252
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