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: 3612 Copper Stone Drive, Dallas, TX 75287;
3091 Westminister Road, Lumberton, NC 28360;
Addison, TX 75001;
Fort Worth, TX 76155;
Mesquite, TX 75149
Aliases (AKA): J R Williams,
Jack Rodger Williams
Aliases (AKA): G Kozah
Email Addresses: cra****@techdeck.com,
gko****@worldnet.att.net
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: 2600 Penny Lane Apt 124, Austin, TX 78757;
1924 W Pensacola Street Apt 121, Tallahassee, FL 32304;
Carrollton, TX 75006;
Dallas, TX 75379
Aliases (AKA): Harold Zavaleny,
Harold N Zavalney
Phone Numbers: (972) 248-4807
Email Addresses: geg****@hotmail.com
Address History: 6760 Burr Oak Drive, Plano, TX 75023;
9451 West Hialeah Place, Littleton, CO 80123;
Dallas, TX 75252;
Flower Mound, TX 75022;
New Braunfels, TX 78130
Aliases (AKA): Betty Ann Pelham
Email Addresses: ray****@gmail.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: 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: 1080 Country Trail, Mckinney, TX 75069;
1928 Armstrong Drive, Allen, TX 75002;
Dallas, TX 75252;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): J Simer,
Jeff Simer
Address History: 2821 Weslayan Drive, Denton, TX 76210;
711 Norwood Drive, Charlotte, NC 28208;
Dallas, TX 75224
Aliases (AKA): Richard Abrown,
Richard Darrell Brown,
Rick Brown
Address History: 2120 Olive Street Apt 1908, Dallas, TX 75201;
5702 Brushy Creek Trail, Dallas, TX 75252;
Mckinney, TX 75070;
Plano, TX 75075;
Milwaukee, WI 53213
Relatives & Associates: Shawn Teer
Phone Numbers: (469) 786-5116
Relatives & Associates: Alexander Francis
Elizabeth Francis
Kyle Francis
Michael Francis
Phoebe Francis
Phone Numbers: (214) 250-3053
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: 4037 Desert Mountain Drive, Plano, TX 75093;
4330 S Jasmine Drive, Chandler, AZ 85249;
La Jolla, CA 92037;
San Francisco, CA 94109;
San Rafael, CA 94901
Aliases (AKA): Thomas M Moran,
Tom Moran
Address History: 5815 Sand Shell Court, Dallas, TX 75252;
1519 Alameda Drive, Austin, TX 78704;
Burnet, TX 78611
Phone Numbers: (972) 248-8212
(972) 732-0541
Email Addresses: cra****@techdeck.com,
tko****@geocities.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
Email Addresses: guc****@hotmail.com,
ken****@msn.com,
ken****@msn.com
Address History: 5701 River Rock Lane, Plano, TX 75093;
2905 Arbor Oaks Drive, Arlington, TX 76006;
Carrollton, TX 75007;
Dallas, TX 75252
Aliases (AKA): Shih Chiu,
Shih Hsia,
Shih Chiu C Hsia
Phone Numbers: (972) 380-4157
Email Addresses: sah****@hotmail.com
Address History: 3404 Big Horn Trail, Plano, TX 75075;
5822 Sand Shell Court, Dallas, TX 75252;
Garland, TX 75042;
Strawn, TX 76475
Aliases (AKA): Joyce A Crum,
Joyce L Grum
Email Addresses: dru****@yahoo.com
Address History: 1110 Sarah Street, Allen, TX 75013;
131 Beekman Avenue, Tarrytown, NY 10591;
Austin, TX 78759;
Carrollton, TX 75010;
Dallas, TX 75252
Aliases (AKA): Seung W Chae,
Seunghyun W Chae
Address History: 5805 Sand Shell Court, Dallas, TX 75252;
2016 S Clack Street Apt 143, Abilene, TX 79606;
Merkel, TX 79536;
Mesquite, TX 75149;
New York, TX 79605
Aliases (AKA): Cheryl Early,
Cheryl D Morales
Email Addresses: cdj****@gmail.com,
cmo****@yahoo.com,
laf****@gmail.com,
rcm****@suddenlink.com
Address History: 2709 Dublin Road, Plano, TX 75094;
2805 W Larchmont Lane Apt F32, Peoria, IL 61615;
Urbana, IL 61801;
Dallas, TX 75252
Aliases (AKA): Wei Jeang
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
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