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: 5723 Timberbent Drive, Dallas, TX 75252
Email Addresses: iso****@hotmail.com,
jin****@msn.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;
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: 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: 2546 County Road 4720, Wolfe City, TX 75496;
10924 Beverly Hills Drive, Little Rock, AR 72211;
Deland, FL 32720;
Atoka, OK 74525;
Dallas, TX 75252
Aliases (AKA): Kelley Williams,
Kelly C Williams,
Okelley F Williams,
Okelly F 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: 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: 10809 Hawkins Home Boulevard, Fort Worth, TX 76126;
2625 E Camelback Road Apt 330, Phoenix, AZ 85016;
Dallas, TX 75252;
Mc Kinney, TX 75071;
Draper, UT 84020
Aliases (AKA): Jennifer Lynn Allie,
Jennifer L Carpenter,
Jennifer Lynn Carpenter,
Jennie L Murphy,
Jennifer Murphy
Email Addresses: jen****@hsc.utah.edu
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: 531 Campana Court, Irving, TX 75061;
666 Fairway Terrace, Naples, FL 34103;
Dallas, TX 75248;
Lewisville, TX 75077;
Plano, TX 75075
Aliases (AKA): Alan Niederutz
Email Addresses: ala****@aol.com
Address History: 17860 Windflower Way Unit 1803, Dallas, TX 75252;
500 W 123rd Terrace, Kansas City, MO 64145;
Houston, TX 77079;
Richardson, TX 75080
Aliases (AKA): Greg Sebert,
Gregory S Sebert
Email Addresses: ase****@gmail.com
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
Relatives & Associates: Kelley Jencks
Beulah Williams
Dakota Williams
Fred Williams
Fred Williams
Email Addresses: tdu****@aol.com
Address History: 2612 Dame Brisen Drive, The Colony, TX 75056;
4027 Po Box, College Station, TX 77844;
Dallas, TX 75287;
Houston, TX 77070;
Lewisville, TX 75056
Aliases (AKA): Elizabeth V Asturi,
Elizabeth Mc Culloch,
Elizabeth Mcculloch,
Elizabeth Z Mccullough
Email Addresses: eas****@aol.com,
eas****@hotmail.com
Aliases (AKA): T L Sands,
Theresa L Sands
Aliases (AKA): Randy L Neal
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: 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: 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
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: 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: 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: 27 Normandy Road, Auburndale, MA 02466;
36 Sunset Avenue, Hull, MA 02045;
Jamaica Plain, MA 02130;
Bellville, TX 77418;
Dallas, TX 75252
Relatives & Associates: Ruth Logan
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