Address History: 5839 Sand Shell Court, Dallas, TX 75252;
5769 Belt Line Road # 80, Dallas, TX 75254
Phone Numbers: (972) 248-4807
Address History: 1609 Lexington Avenue, Allen, TX 75013;
455155 P/O Box, San Diego, CA 92145;
Dallas, TX 75252;
Duncanville, TX 75137;
Frisco, TX 75034
Aliases (AKA): Brian Marshall
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: 800 Ij Street, Mcallen, TX 78501;
1860 Granada Drive, Concord, CA 94519;
San Pedro, CA 90731;
Boerne, TX 78006;
Dallas, TX 75214
Aliases (AKA): Bobby Ornelas,
R Ornelas,
Roberto Ornelas
Address History: 1303 Kings Highway, Dallas, TX 75208;
1742 1st Avenue Apt 1b, New York, NY 10128;
Flower Mound, TX 75022;
Fort Worth, TX 76133
Aliases (AKA): Kyle A Francis,
Kyle Francis
Email Addresses: kfr****@dallasafterschool.org
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: 5834 Sand Shell Court, Dallas, TX 75252
Address History: 5827 Sand Shell Court, Dallas, TX 75252;
5571 Reno Circle, Huntington Beach, CA 92649
Aliases (AKA): W Miller
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: 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: 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: 5831 Sand Shell Court, Dallas, TX 75252
Email Addresses: mic****@iwon.com
Address History: 5806 Dayln Court, Spring, TX 77379;
208 Shillaelagy Boulevard, La Vista, NE 68128;
Omaha, NE 68127;
Dallas, TX 75252
Aliases (AKA): Terence T Malone,
Terrance Malone,
Terry Malone
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: 4400 W University Boulevard Apt 3106, Dallas, TX 75209;
5805 Sand Shell Court, Dallas, TX 75252;
Plano, TX 75075
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: 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: 4005 Rolling Oaks Drive, Carrollton, TX 75007;
2633 Creekway Drive, Carrollton, TX 75010;
Dallas, TX 75219;
El Paso, TX 79936
Aliases (AKA): Jung Ok Lim
Email Addresses: cli****@aol.com,
cli****@pilotonline.com,
kcl****@gmail.com
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: 2400 Redbud Canyon Drive, Edmond, OK 73034;
2809 Green Canyon Drive, Edmond, OK 73013;
Oklahoma City, OK 73120;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Leesa R Jolly,
Leesa R King,
Leesa Renae Lacey
Email Addresses: lee****@comcast.net
Address History: 600 Manhattan Drive Apt D4, Boulder, CO 80303;
5513 Scenic Drive, Little Rock, AR 72207;
North Little Rock, AR 72115;
Carlsbad, CA 92008;
Newport Beach, CA 92660
Aliases (AKA): Judith A Leinweber,
Judy Ann Leinweber,
Judith Ann Roberts
Relatives & Associates: Pamela Crofts
Jan Leinweber
Paul Leinweber
Charlotte Leinwecer
Constance Roberts
Email Addresses: jle****@aol.com,
jle****@bigfoot.com,
jud****@gmail.com
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: 802 Cliffside Avenue, High Point, NC 27260;
4211 Colby Court Apartment 206, Fayetteville, NC 28314;
Stokesdale, NC 27357;
Cleveland, OH 44124;
Sandusky, OH 44870
Aliases (AKA): Julia M Haywood,
Julia A Mack,
Julie M Mack
Email Addresses: am@****@atnorthstate.net,
am0****@aol.com,
am0****@northstate.net,
ame****@yahoo.com,
ann****@gmail.com
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