Address History: 72 E Rogues Path # Pah A, Huntington Station, NY 11746;
4312 N Capistrano Drive, Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Judith De,
Judith De Kort,
Judith A Dekort,
Judith A Gindin,
Judith G Poltkin
Address History: 911 Mountaineer Lane, Austin, TX 78757;
1237 P/O Box, Folsom, CA 95763;
Denver, CO 80206;
Dallas, TX 75252
Aliases (AKA): Lauren Bookatz,
L Leroy,
Lauren Leroy
Email Addresses: lbo****@comcast.net,
lbo****@yahoo.com
Address History: 211 Chimney Rock Road, Houston, TX 77024;
5938 Tree Shadow Trail, Dallas, TX 75252;
Pasadena, TX 77504
Aliases (AKA): A B Ramesh,
Mahasti Ramesh
Address History: 5942 Tree Shadow Trail, Dallas, TX 75252;
4 Horizon Road Apt G8, Fort Lee, NJ 07024;
New York, NY 10028;
Rego Park, NY 11374;
Rockville Centre, NY 11570
Aliases (AKA): R Light
Address History: 14901 Oaks North Drive, Dallas, TX 75254;
5911 Front Royal Drive, Austin, TX 78746;
Houston, TX 77070
Email Addresses: ama****@empirelandtitle.com,
lso****@latinmail.com
Address History: 1403 Sweet Gum Drive, Allen, TX 75002;
616 Rockcrossing Lane, Allen, TX 75002;
Dallas, TX 75248
Aliases (AKA): Byron Frederick Smith
Email Addresses: byr****@statefarm.com,
byr****@hotmail.com,
byr****@netzero.com,
byr****@netzero.com,
byr****@comcast.net
Address History: 1426 Neptune Lane, Houston, TX 77062;
5922 Tree Shadow Trail, Dallas, TX 75252;
El Lago, TX 77586;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Lance Dean Creech,
Lance D Creech
Relatives & Associates: Lisa Durham
Email Addresses: c4c****@att.net,
hfi****@att.net
Address History: 743282 Po Box, Dallas, TX 75374;
10123 Po Box, Silver Spring, MD 20914
Address History: 5918 Tree Shadow Trail, Dallas, TX 75252
Address History: 2800 Douglas Avenue Apt 316, Dallas, TX 75219;
4859 Cedar Springs Road Apt 241, Dallas, TX 75219;
Horseshoe Bay, TX 78657;
Plano, TX 75093;
Richardson, TX 75080
Address History: 4672 Parma Lane, Frisco, TX 75034;
6144 Jereme Trail, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): B J Anderson,
Barbara J Powers
Relatives & Associates: Barbara Anderson
Garnette Anderson
Heidi Anderson
Karen Anderson
Lee Anderson
Email Addresses: ouk****@msn.com
Address History: 261964 Po Box, Plano, TX 75026;
17000 Preston Road Ste 100, Dallas, TX 75248;
Mckinney, TX 75072
Aliases (AKA): Donna Stiffel,
Dona Stiffel Timm
Address History: 5914 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (214) 733-1437
Address History: 4849 Frankford Road Apt 10210, Dallas, TX 75287;
5906 Tree Shadow Trail, Dallas, TX 75252;
Houston, TX 77057
Aliases (AKA): Laura Mc,
Laura Mc Kenzie,
Laura Mckenize
Relatives & Associates: Felicia Hairrell
Amanda Mckenzie
Amanda Mckenzie
Amanda Mckenzie
Isaac Mckenzie
Email Addresses: lau****@earthlink.net
Address History: 5926 Tree Shadow Trail, Dallas, TX 75252;
11140 Cinderella Lane, Dallas, TX 75229;
Keller, TX 76244;
Stephenville, TX 76401
Aliases (AKA): Steve S Atkinson
Address History: 5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
Address History: 5918 Tree Shadow Trail, Dallas, TX 75252;
2427 Allen Street Apartment 140, Dallas, TX 75204;
Nacogdoches, TX 75964;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Scott E Chandler
Relatives & Associates: Brian Chandler
Elizabeth Chandler
George Chandler
Jennifer Chandler
Jerry Chandler
Address History: 5906 Tree Shadow Trail, Dallas, TX 75252;
409 N 8th Street, Grand Forks, ND 58203;
Buffalo, NY 14220;
Houston, TX 77007
Aliases (AKA): Timothy O Connell,
Timothy Michael O'connell,
Timothy M Oconnell
Relatives & Associates: Dawn Cale
Josephine Connell
Marguerite Connell
Sharon Connell
Thomas Connell
Email Addresses: tim****@thoughtfunnel.com,
toc****@pcatg.com,
toc****@thepcagroup.com
Address History: 11020 Kevin Drive, Frankston, TX 75763;
311 Northwest 5th Avenue, Delray Beach, FL 33444;
Dallas, TX 75287;
Frisco, TX 75034;
Plano, TX 75074
Aliases (AKA): Barbara Ann Murray,
B Simpson,
Barbara Ann Simpson,
Barbara A Simpson,
Barbara An M Simpson
Address History: 20 Hadley Park Court, Greensboro, NC 27407;
25970 Junipero Avenue, Carmel, CA 93923;
Carmel By The Sea, CA 93921;
Carmel Valley, CA 93924;
Monterey, CA 93940
Aliases (AKA): Edgar Snuggs,
Gene Snuggs,
Jr Edgar Snuggs
Address History: 2264 E Bluestem Lane, Boise, ID 83706;
6656 Po Box, Snowmass Village, CO 81615;
Dallas, TX 75252
Address History: 2504 Cleveland Boulevard, Granite City, IL 62040;
544 Tipton Avenue, Wood River, IL 62095;
Hazelwood, MO 63042;
Imperial, MO 63052;
Jonesburg, MO 63351
Aliases (AKA): Tressa K Overstreet,
T Walls,
Tressa K Walls
Relatives & Associates: Misty Esparza
Anthony Kohn
Gwen Overstreet
Linda Overstreet
Robert Overstreet
Email Addresses: joh****@yahoo.com,
mat****@hotmail.com,
mic****@yahoo.com,
ric****@sbcglobal.net,
tca****@gmail.com
Address History: 8429 Grapevine Circle, Mattawan, MI 49071;
25 E Superior Street Apt 2002, Chicago, IL 60611;
Dallas, TX 75287;
Flower Mound, TX 75022;
Irving, TX 75063
Aliases (AKA): Connie Jean Clancey,
Connie J Kinnerney,
Connie J Liberi,
Connie J Mc,
Connie J Mc Kinnerney
Email Addresses: cmc****@netzero.net,
cmc****@yahoo.com,
con****@yahoo.com
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