Address History: 33603 Walnut Grove Lane, Magnolia, TX 77355;
4312 Chastain Drive Ne, Atlanta, GA 30342;
New York, NY 10019;
Bethel Park, PA 15102;
Pittsburgh, PA 15241
Aliases (AKA): Amy M Karels,
Amy Walenta Ripley,
Amy Ripley
Email Addresses: ari****@lucasgroup.com
Address History: 793391 Po Box, Dallas, TX 75379;
5834 Sand Shell Court, Dallas, TX 75252;
Houston, TX 77081;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Jan Martinez,
January Martinez,
Jan Perez
Relatives & Associates: Francisca Aguilar
Kathy Crutcher
Maria Martinez
Octavio Martinez
Flora Perez
Email Addresses: ajc****@hotmail.com,
its****@aol.com
Address History: 2633 Creekway Drive, Carrollton, TX 75010;
2329 Leacroft Way, Marietta, GA 30062;
Allen, TX 75013;
Dallas, TX 75231;
Houston, TX 77081
Address History: 4452 Eaton Street, Kansas City, KS 66103;
907 9th Avenue, Leavenworth, KS 66048;
Olathe, KS 66062;
Shawnee Mission, KS 66209;
Carrollton, TX 75007
Email Addresses: lsh****@aol.com,
lsh****@hotmail.com,
lsh****@mailcity.com
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: 513 Po Box, Lake Dallas, TX 75065;
1830 Canyon Place, Carlsbad, CA 92008;
La Verne, CA 91750;
San Marcos, CA 92078;
Thousand Oaks, CA 91362
Aliases (AKA): C Roberts,
Connie Roberts,
Constance K Roberts,
Connie K Wheeler,
Constance K Wheeler
Email Addresses: 110****@compuserve.com,
big****@hotmail.com,
gag****@hotmail.com,
rob****@cs.com
Address History: 5831 Sand Shell Court, Dallas, TX 75252
Email Addresses: mic****@iwon.com
Address History: 5842 Sand Shell Court, Dallas, TX 75252;
233 Signal Road, Drexel Hill, PA 19026;
Pottsville, PA 17901;
Cheyenne, WY 82003
Aliases (AKA): Pamela R Notskas
Address History: 5823 Sand Shell Court, Dallas, TX 75252;
5103 Alcott Street, Dallas, TX 75206;
Lubbock, TX 79411
Aliases (AKA): Meghan Hausler
Address History: 5810 Sand Shell Court, Dallas, TX 75252;
4000 Buckboard Trail, Allison Park, PA 15101;
Frisco, TX 75034;
Tyler, TX 75707
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: 5823 Sand Shell Court, Dallas, TX 75252;
5103 Alcott Street, Dallas, TX 75206;
Mckinney, TX 75072
Aliases (AKA): Alexander M Hausler
Relatives & Associates: Meghan George
Chara Hausler
Christopher Hausler
Diane Hausler
Gregory Hausler
Address History: 1055 Palmetto Drive, Allen, TX 75013;
4210 Alton Place Nw, Washington, DC 20016;
Evanston, IL 60201;
Chevy Chase, MD 20815;
Dallas, TX 75206
Aliases (AKA): Amanda Frances Moates
Address History: 5801 Sand Shell Court, Dallas, TX 75252;
9763 Bay Vista Estates Boulevard, Orlando, FL 32836
Email Addresses: fla****@aol.com,
vic****@bright.net
Address History: 6409 Lambeau Court, Mckinney, TX 75070;
4046 Po Box, Granby, CO 80446;
Littleton, CO 80127;
Dallas, TX 75247
Aliases (AKA): Kendra Davis
Phone Numbers: (303) 979-8924
Address History: 5806 Dayln Court, Spring, TX 77379;
1919 Cambridge Avenue, Cardiff By The Sea, CA 92007;
San Diego, CA 92130;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): Matt Jude Malone,
Matthew J Malone
Address History: 5802 Sand Shell Court, Dallas, TX 75252;
2018 Craig Hanking Drive Apt 2072, Arlington, TX 76010;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052;
Midlothian, TX 76065
Aliases (AKA): S Sahwani,
Steve A Sahwani
Relatives & Associates: Clayton Sahwani
Elias Sahwani
Jessica Sahwani
Kimberly Sahwani
Diana Sahwany
Address History: 5838 Sand Shell Court, Dallas, TX 75252
Address History: 5321 Pebblebrook Drive, Dallas, TX 75229;
4108 Cherry Hill Lane, Oklahoma City, OK 73120;
Addison, TX 75001;
Balch Springs, TX 75180;
Frisco, TX 75035
Aliases (AKA): Bill Howard Lacey,
Jr William Lacey,
William H Lacey,
William Howard Lacey
Email Addresses: b.l****@plexusgroupe.com,
bil****@concentric.net,
bla****@plexusgroupe.com,
wil****@cox.net
Address History: 12202 Eagle Rock Cove, Austin, TX 78750;
3103 S Nassau Avenue, Sand Springs, OK 74063;
Sapulpa, OK 74066;
Dallas, TX 75252;
Mckinney, TX 75070
Address History: 325 Keith Street, Norman, OK 73069;
1108 Garver Street, Norman, OK 73069;
Allen, TX 75002;
Dallas, TX 75252;
Mckinney, TX 75069
Aliases (AKA): Michelle Simer
Email Addresses: dal****@sbcglobal.net,
fal****@hotmail.com,
mic****@hotmail.com,
msi****@hotmail.com,
msi****@myway.com
Address History: 2267 W Winter Camp Drive, Boise, ID 83703;
380 Po Box, Neskowin, OR 97149;
Portland, OR 97202;
Dallas, TX 75252;
Houston, TX 77030
Aliases (AKA): Stuart J Ford
Email Addresses: sfo****@whes.com,
sfo****@comcast.net
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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