Address History: 71 Po Box, Schulenburg, TX 78956;
1600 East Joy Lane #2, Fort Mohave, AZ 86426;
Henderson, NV 89009;
Las Vegas, NV 89104;
Dallas, TX 75252
Aliases (AKA): Richard H Crofts
Address History: 3009 Provine Road, Mckinney, TX 75072;
91 Forestal Drive, Hamburg, NY 14075;
Long Beach, NY 11561;
Dallas, TX 75287
Aliases (AKA): Iii William Nally,
William M Nally,
William M Nally Rd
Address History: 5823 Sand Shell Court, Dallas, TX 75252;
5103 Alcott Street, Dallas, TX 75206;
Lubbock, TX 79411
Aliases (AKA): Meghan Hausler
Address History: 5834 Sand Shell Court, Dallas, TX 75252;
130 N Leach Avenue, Fowlerton, IN 46930;
Kokomo, IN 46901;
Terre Haute, IN 47805;
Houston, TX 77073
Aliases (AKA): Rob Wence
Address History: 712 Lynnewood Avenue, Burleson, TX 76028;
4321 Cross Timber Road, Burleson, TX 76028;
Dallas, TX 75252
Aliases (AKA): Mark Martinez
Relatives & Associates: Robert Dmartinez
Louanne Martinez
Robetta Martinez
Samuel Martinez
Tamarah Martinez
Email Addresses: lou****@bellsouth.net,
tpm****@aol.com
Address History: 7309 Hillshire Lane, Irving, TX 75063;
1002 E College Street, Iowa City, IA 52240;
Sioux City, IA 51106;
Bartlett, IL 60103;
Chicago, IL 60630
Relatives & Associates: Ivonete Barreto
Stephanie Foster
Nikola Jaworski
Tony Jaworski
Vera Jaworski
Email Addresses: jaw****@gmail.com,
mja****@checkpoint.com,
mja****@yahoo.com
Address History: 10018 Lexington Drive, Aubrey, TX 76227;
5335 Bent Tree Forest Drive Apt 148, Dallas, TX 75248;
Plano, TX 75074
Email Addresses: bwi****@buffalowildwings.com
Address History: 8423 Barnaby Street, Dallas, TX 75243;
3105 Sweetwater Springs Boulevard Apt 17, Spring Valley, CA 91978;
Vidalia, GA 30474;
Harpster, ID 83552;
Winterville, NC 28590
Address History: 3225 Woodland Park Drive Apt 712, Houston, TX 77082;
10354 Wilshire Boulevard, Los Angeles, CA 90024;
Decatur, GA 30033;
New York, NY 10022;
Bellville, TX 77418
Address History: 2633 Creekway Drive, Carrollton, TX 75010;
2329 Leacroft Way, Marietta, GA 30062;
Allen, TX 75013;
Dallas, TX 75231;
Houston, TX 77081
Relatives & Associates: Takashi Nakayama
Address History: 5834 Sand Shell Court, Dallas, TX 75252
Address History: 5835 Sand Shell Court, Dallas, TX 75252;
5801 Preston Oaks Road, Dallas, TX 75254;
Irving, TX 75062;
Lewisville, TX 75067;
Plano, TX 75023
Aliases (AKA): Virginia Hartmann,
V Kimotho,
Virgina N Kimotho,
Virginia Kimotho
Address History: 4424 Rushing Road, Dallas, TX 75287;
643 P/O Box, Brookfield, CT 06804;
East Meadow, NY 11554;
Arlington, TX 76014;
Frisco, TX 75034
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Ste 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mac S Bottum,
Mackenzie Stewart Bottum
Email Addresses: mac****@gmail.com,
mcb****@flash.net,
mic****@iwon.com
Address History: 5814 Sand Shell Court, Dallas, TX 75252;
165 East 90th Street Apartment 3a, New York, NY 10128;
Fort Worth, TX 76109;
Houston, TX 77006
Aliases (AKA): I Rakovchik,
Igor Rakovchik,
Igor J Rakovshchik
Relatives & Associates: Robin Boyer
Alla Rakovchik
Gennady Rakovchik
Yana Rakovchik
Yelizaveta Rakovshchik
Email Addresses: yan****@hotmail.com,
zig****@yahoo.com
Address History: 6020 Parksedge Lane, Dallas, TX 75252;
4909 Lakawana Street, Dallas, TX 75247;
Frisco, TX 75033
Aliases (AKA): G Towles,
Geo K Towles
Relatives & Associates: Geo Towles
Address History: 5716 Richwater Drive, Dallas, TX 75252;
2787 Kinsington Circle, Fort Lauderdale, FL 33332;
Tampa, FL 33614;
Lawrence, KS 66047;
North Attleboro, MA 02760
Aliases (AKA): Sean Mcdermitt,
S Mcdermott,
Sean Mcdermott,
Shawn Mcdermott
Relatives & Associates: Rachael Araiza
Barbara Collins
Cynthia Mcdermott
James Mcdermott
James Mcdermott
Address History: 17002 Preston Bend Drive, Dallas, TX 75248;
6305 Contour Drive, Dallas, TX 75248;
Houston, TX 77027
Aliases (AKA): S Sisson,
Shanna L Sisson
Address History: 5403 Ridgedale Avenue, Dallas, TX 75206;
19251 Preston Road Apt 306, Dallas, TX 75252;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Frances Jean Dezzany
Relatives & Associates: Robert Dezzany
Email Addresses: fde****@att.net,
fde****@collegeclub.com
Address History: 4037 Desert Mountain Drive, Plano, TX 75093;
4330 S Jasmine Drive, Chandler, AZ 85249;
Sierra Vista, AZ 85635;
Alameda, CA 94501;
Pleasanton, CA 94588
Aliases (AKA): J Ford,
Jackie L Ford,
Jackie L Moran,
Jackie Moran
Email Addresses: jac****@yahoo.com
Address History: 804 Bronco Lane, Plano, TX 75023;
9452 Amberton Parkways, Dallas, TX 75243;
Sugar Land, TX 77478
Aliases (AKA): Jeff Wilcox,
Jeffery Wilcox
Address History: 15340 Carter Road, Overland Park, KS 66221;
214 E Jefferson Avenue, Arkansas City, KS 67005;
Garden City, KS 67846;
Manhattan, KS 66502;
Shawnee, KS 66203
Aliases (AKA): Matthew Alan Morgan
Email Addresses: mat****@cattlenetwork.com
Address History: 117 Valley Hill Drive, West Monroe, LA 71291;
116 East 36th Street, Indianapolis, IN 46205;
Calhoun, LA 71225;
Monroe, LA 71201;
Dallas, TX 75252
Aliases (AKA): Terrence Malone,
Terry Allen Malone
Email Addresses: ejl****@benchmarklearning.com,
tma****@jam.rr.com,
unc****@comcast.net
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