Aliases (AKA): Constantin Kozah
Address History: 904 Boston Street, Deer Park, TX 77536;
2400 N Arizona Avenue, Chandler, AZ 85225;
Austin, TX 78731;
Baytown, TX 77521;
Dallas, TX 75252
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
Email Addresses: ray****@gmail.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: 5835 Sand Shell Court, Dallas, TX 75252;
92 School Street, Hamden, CT 06518;
New Haven, CT 06515;
West Haven, CT 06516;
Astoria, NY 11106
Aliases (AKA): Jonathan H Hartman,
John Hartmann,
Jon Hartmann,
Jonathan Hartmann
Address History: 2600 Penny Lane Apt 124, Austin, TX 78757;
10813 Po Box, Austin, TX 78766;
Dallas, TX 75240
Address History: 4410 Meadow Knoll Lane, Mansfield, TX 76063;
3318 Marshall Avenue, Sioux City, IA 51106;
Jersey City, NJ 07302;
Yonkers, NY 10705;
Arlington, TX 76002
Aliases (AKA): S E Foster,
S Kostis,
Sarah E Kostis
Address History: 4005 Rolling Oaks Drive, Carrollton, TX 75007;
5814 Sand Shell Court, Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): K C Lim
Email Addresses: cli****@pilotonline.com,
jal****@gmail.com,
jal****@yahoo.com
Address History: 451 Duncan Road, Aledo, TX 76008;
2621 Maclary Drive, Wilmington, DE 19808;
Dallas, TX 75252;
Fort Worth, TX 76135;
Lake Worth, TX 76135
Aliases (AKA): Molly E Carter,
Mary Ellen Noble,
Mary E Sisson
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Suite 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mackenzie Stewart Bottum,
Mackenzie S Bottum,
Michelle M Bottum,
Michelle Marie Bottum,
Michelle M Vaughn
Email Addresses: mbo****@netscape.net,
mic****@iwon.com
Address History: 584 Wilcrest Drive, Houston, TX 77042;
3607 La Reforma Boulevard, Baytown, TX 77521;
Dallas, TX 75252
Aliases (AKA): Virginia Combs,
Virginia Apperson Graef
Address History: 5310 Keller Springs Road Apt 412, Dallas, TX 75248;
127 Youngstown Road, Lemont Furnace, PA 15456;
Garland, TX 75044;
Linden, TX 75563;
Richardson, TX 75085
Aliases (AKA): Kate Turner,
Kathleen Brown Turner,
Kathy Turner,
Kethleen B Turner
Email Addresses: kat****@jps.net
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: 5838 Sand Shell Court, Dallas, TX 75252;
3941 Blackthorn Street, Irvine, CA 92606;
San Jose, CA 95133;
Saratoga, CA 95071;
Brighton, CO 80601
Aliases (AKA): Chin Chiu Hsia
Phone Numbers: (949) 653-8239
Address History: 4231 Brookview Drive, Dallas, TX 75220;
5087 S Elkhart Court, Aurora, CO 80015;
Oklahoma City, OK 73179
Address History: 20306 Fox Haven Lane, Humble, TX 77338;
3116 N Central Avenue, Brownsville, TX 78526;
Dallas, TX 75252;
Houston, TX 77057
Aliases (AKA): Jo Perez,
Jon J Perez,
Juan J Perez
Address History: 1808 Jace Drive, Mckinney, TX 75071;
20 Roy Avenue, West Islip, NY 11795;
Aubrey, TX 76227;
Corinth, TX 76210;
Dallas, TX 75252
Aliases (AKA): Doreen Piersal,
Doreen Piersall,
Doreen Piershall,
Doreen V Tucci,
Dorene V Tucci
Email Addresses: dor****@webtv.net
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: 2421 Thunderbrook Drive, Little Elm, TX 75068;
350 Covenant Boulevard Apt 5307, Murfreesboro, TN 37128;
Dallas, TX 75240
Email Addresses: lue****@gmail.com
Address History: 3015 Chadbourne Road, Cleveland, OH 44120;
10714 Tenbrook Drive, Silver Spring, MD 20901;
Addison, TX 75001;
Dallas, TX 75248;
Denton, TX 76205
Aliases (AKA): P Roberts,
Pam Roberts,
Pamela Roberts,
Pamela S Wisner
Address History: 210 Spalding Creek Court, Atlanta, GA 30350;
704 Arcadia Drive, Bentonville, AR 72712;
Rogers, AR 72758;
Kenner, LA 70065;
Metairie, LA 70006
Aliases (AKA): Christi L Macaluso,
Christin B Macaluso
Email Addresses: bre****@att.net,
mac****@in.com
Address History: 3428 Woodrail Terrace, Columbia, MO 65203;
1617 E Woodmen Road, Colorado Springs, CO 80920;
Denver, CO 80202;
Eagle, CO 81631;
Litchfield, CT 06759
Aliases (AKA): D K Price,
Durk K Price,
Durward Price
Address History: 2609 Rankin Drive, Jonesboro, AR 72404;
713 June Drive Apt B, Jonesboro, AR 72404;
Bedford, NH 03110;
Dallas, TX 75252;
Irving, TX 75063
Aliases (AKA): John Myers
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