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: 6016 Willow Wood Lane, Dallas, TX 75252;
2060 Moss Valley Drive, Fairfield, CA 94534;
Bethesda, MD 20817;
Silver Spring, MD 20904;
San Antonio, TX 78250
Address History: 2135 Hague Drive, Frisco, TX 75033;
2619 Grace Drive, Fort Lauderdale, FL 33316;
Tallahassee, FL 32317;
Dallas, TX 75204
Aliases (AKA): Matt Greggains
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: 101 E 21st Street # W0108, Austin, TX 78712;
6243 Cupertino Trail, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Jennifer Li,
Jenny Lim
Email Addresses: cli****@aol.com,
jal****@yahoo.com,
jal****@aol.com,
jal****@hotmail.com,
jal****@mailcity.com
Address History: 2200 Victory Avenue Apt 1705, Dallas, TX 75219;
2726 Safe Harbor Lane, Cordova, TN 38016
Aliases (AKA): Janice Staub Young
Email Addresses: jan****@aol.com
Address History: 544 Hightrail Drive, Allen, TX 75002;
9709 W Olympic Boulevard Apt 9, Beverly Hills, CA 90212;
Dallas, TX 75252;
Plano, TX 75074
Email Addresses: cok****@aol.com,
jos****@gmail.com,
kha****@gmail.com,
shr****@aol.com
Address History: 115 Dancing Oak Cove, San Marcos, TX 78666;
6629 11th Avenue S, Minneapolis, MN 55423;
Dallas, TX 75252;
San Antonio, TX 78232;
Milwaukee, WI 53212
Aliases (AKA): Shiela J Fleming
Address History: 4231 Brookview Drive, Dallas, TX 75220;
190863 Po Box, San Juan, PR 00919
Aliases (AKA): Julia A Bustelo,
Julia Ana Degirod,
Julia Ana Girod
Aliases (AKA): Joann E Lederman,
Jo Ann Tobey
Address History: 5935 Smoke Glass Trail, Dallas, TX 75252;
5802 Sand Shell Court, Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): Joshua Kerber
Address History: 5839 Sand Shell Court, Dallas, TX 75252;
5769 Belt Line Road # 80, Dallas, TX 75254
Phone Numbers: (972) 248-4807
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: 5701 River Rock Lane, Plano, TX 75093;
1503 Chesterfield Drive, Carrollton, TX 75007;
Dallas, TX 75252
Address History: 5822 Sand Shell Court, Dallas, TX 75252;
16351 Ledgemont Lane Apt 1205, Addison, TX 75001;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): C Harper,
Clifton Brant Harper
Address History: 108 Stephanie Lane, Austin, TX 78738;
600 Nw 32nd Place Apt 504, Miami, FL 33125;
Tampa, FL 33625;
Middletown, PA 17057;
Aledo, TX 76008
Aliases (AKA): Andrew Stedman,
Andy Stedman,
C Andrew Stedman,
Caleb Stedman,
Andy Stedmen
Address History: 5806 Dayln Court, Spring, TX 77379;
501 Tish Circle, Arlington, TX 76006;
Dallas, TX 75287
Aliases (AKA): Maryann A Malone
Address History: 236 War Paint Road, Abilene, TX 79601;
1515 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75252;
Harlingen, TX 78550
Aliases (AKA): Vernell S Earley,
Dorothy S Early,
Vernell S Early
Email Addresses: ted****@gmail.com
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: 5838 Sand Shell Court, Dallas, TX 75252;
270 Marin Boulevard, Jersey City, NJ 07302
Phone Numbers: (201) 332-8053
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: 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: 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
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