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: 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: 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: 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: 5810 Sand Shell Court, Dallas, TX 75252;
4000 Buckboard Trail, Allison Park, PA 15101;
Frisco, TX 75034;
Tyler, TX 75707
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: 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: 2600 Penny Lane Apt 124, Austin, TX 78757;
10813 Po Box, Austin, TX 78766;
Dallas, TX 75240
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: 2044 Westbury Lane, Allen, TX 75013;
4801 Ballinger Road, Little Rock, AR 72209;
Saint Louis, MO 63146;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): F Navors,
Fate A Navors
Email Addresses: fat****@sbcglobal.net,
fna****@aol.com,
f_n****@blackplanet.com,
f_n****@hotmail.com,
f_n****@mail.com
Address History: 5720 Baltic Boulevard, Plano, TX 75024;
2531 Lake Bend Terrace, Carrollton, TX 75006;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): Jeff K Brogan,
Jeffery E Brogan,
Jeffrey M Brogan,
Jeffrey K Brogan,
Jene K Brogan
Address History: 5834 Sand Shell Court, Dallas, TX 75252
Phone Numbers: (214) 357-2940
(972) 733-3039
Address History: 5806 Sand Shell Court, Dallas, TX 75252;
2621 Simpson Mill Court, Duluth, GA 30096;
Norcross, GA 30093
Email Addresses: ric****@gmail.com
Address History: 2254 Forest Hollow Parks, Dallas, TX 75228;
15753 E Cactus Drive, Fountain Hills, AZ 85268;
Austin, TX 78754;
Richardson, TX 75080
Aliases (AKA): Phoebe F Bata
Email Addresses: pho****@lpp.com
Phone Numbers: (972) 248-4807
Email Addresses: geg****@hotmail.com
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: 3475 Mayflower Drive, Frisco, TX 75034;
12993 Wilburn Road, Bucklin, KS 67834;
Manhattan, KS 66503;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): W Imel,
Wes Imel,
Wes N Kimberly Imel,
Wesley J Imel
Email Addresses: gam****@yahoo.com
Address History: 5814 Sand Shell Court, Dallas, TX 75252;
1439 Yosemite Drive, Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Robyn Boyer
Relatives & Associates: Igor Rakovchik
Address History: 5809 Sand Shell Court, Dallas, TX 75252;
1311 Harvey Road # 205, College Station, TX 77840
Relatives & Associates: Alessandro Maloberti
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: 146 Cedar Street, Prescott, AR 71857;
4021 Heather Drive South, Tempe, AZ 85287;
De Witt, IA 52742;
Dallas, TX 75252
Aliases (AKA): Jenifer Susan Akbar,
Jennifer W Akbar,
Jennifer Akbar,
Jen Smith,
Jennifer S Smith
Email Addresses: jak****@gci.net
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: 10605 Macarthur Boulevard, Potomac, MD 20854;
1004 N 8th Street, Monroe, LA 71201;
Dallas, TX 75206;
Irving, TX 75038
Aliases (AKA): Cathy L Bernhardt,
Cathy B Horowitz
Relatives & Associates: Louis Bernhardt
Thelma Bernhardt
Barry Hodge
Elizabeth Horowitz
Joseph Horowitz
Email Addresses: hor****@yahoo.com
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