Address History: 11813 Darlington Avenue, Los Angeles, CA 90049;
2223 Micheltorena Street, Los Angeles, CA 90039;
West Hollywood, CA 90069;
Dallas, TX 75248
Aliases (AKA): S Leviton
Address History: 6007 Spring Flower Trail, Dallas, TX 75248
Address History: 1211 Oak View Court, Little Elm, TX 75068;
21325 P/O Box, Mesa, AZ 85277;
Dallas, TX 75201;
Lewisville, TX 75057
Aliases (AKA): Bill Neal,
W Neal,
William Forrest Neal,
Wm Neal
Email Addresses: sst****@msn.com
Address History: 7321 Roundrock Road, Dallas, TX 75248;
22 Dannunzio Avenue # D, Enfield, CT 06082;
Newington, CT 06111;
Somers, CT 06071;
Weatogue, CT 06089
Aliases (AKA): Ernestina R Gardner
Address History: 4815 Sea Pines Drive, Dallas, TX 75287;
2645 E Trinity Mills Road Apt 309, Carrollton, TX 75006;
Irving, TX 75062
Aliases (AKA): Janice K Curtin,
Janice K Manley
Address History: 6001 Spring Flower Trail, Dallas, TX 75248;
2 Post Oak Lane Apt, Natick, MA 01760;
Rockport, MA 01966;
Wellesley, MA 02482;
Spring, TX 77389
Email Addresses: eto****@ix.netcom.com,
eto****@yahoo.com,
pep****@aol.com,
pep****@webtv.com,
pep****@aol.com
Address History: 6023 Spring Flower Trail, Dallas, TX 75248
Address History: 5138 Queens Court, Corpus Christi, TX 78413;
445 County Road 387, Cedar Bluff, AL 35959;
Decatur, AL 35601;
Madison, AL 35756;
San Leandro, CA 94577
Aliases (AKA): R Howard
Address History: 6011 Spring Flower Trail, Dallas, TX 75248;
3515 Brown Street Apt 121, Dallas, TX 75219;
Plano, TX 75023
Aliases (AKA): Gounravee Sangchan
Address History: 6569 Ellsworth Avenue, Dallas, TX 75214;
3435 N Manor Road, Flagstaff, AZ 86004;
Los Angeles, CA 90049;
Austin, TX 78712;
Sugar Land, TX 77479
Aliases (AKA): Christina L Kuo,
Chrissy L Tseo,
Christina L Tseo
Email Addresses: ale****@gmail.com,
apr****@hotmail.com,
ats****@cs.com,
cet****@mail.utexas.edu,
chr****@everestgrp.com
Address History: 6001 Spring Flower Trail, Dallas, TX 75248;
3355 Blackburn Street Apt 5107, Dallas, TX 75204;
Fort Worth, TX 76132;
Richardson, TX 75080
Aliases (AKA): Claire Travis
Phone Numbers: (972) 664-9033
Address History: 112 Breakwater Road, Carlsbad, CA 92011;
3155 Falcon Drive, Carlsbad, CA 92008;
Encinitas, CA 92024;
San Diego, CA 92120;
Van Nuys, CA 91405
Address History: 7585 Ranch Road 12, San Marcos, TX 78666;
1801 S Us Highway 1, Jupiter, FL 33477;
West Palm Beach, FL 33405;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): A Paradis,
Alan J Paradis
Email Addresses: ala****@bright.net,
bar****@dentalimplantcenter.com
Address History: 10110 Walnut Street Apt 122, Dallas, TX 75243;
3901 Accent Drive Apartment 1026, Dallas, TX 75287
Phone Numbers: (972) 407-9158
Address History: 3943 Se County Road 2360, Streetman, TX 75859;
515 Meyer Lane, Redondo Beach, CA 90278;
Torrance, CA 90503;
Dallas, TX 75238
Aliases (AKA): Theresa S Crowley,
Teresa M Scammel,
Tresa Scammel,
Teresa Scammell Stutts,
Theresa Stutts
Email Addresses: tms****@aol.com,
tsc****@aol.com
Address History: 4316 Bragg Place, Plano, TX 75024;
31717 Waco Road, Tecumseh, OK 74873;
Allen, TX 75002;
Austin, TX 78749;
Dallas, TX 75252
Aliases (AKA): S Yoesting,
Sean Edward Yoesting
Address History: 17168 Club Hill Drive, Dallas, TX 75248;
15549 Vinola Drive, Montverde, FL 34756;
Addison, TX 75001;
Plano, TX 75094
Aliases (AKA): Bernadette Grichter,
Bernadett T Tinsley,
Bernadette T Tinsley,
Bernadette A Trichter
Email Addresses: reb****@comcast.net
Address History: 1202 Old Gobblers Knob Road Apt 206, Lufkin, TX 75904;
2418 Bluffview Court, Arlington, TX 76011;
Dallas, TX 75248;
Houston, TX 77077
Aliases (AKA): Martha Borenstein,
Martha J Siar
Email Addresses: abo****@verizon.net,
mar****@hotmail.com,
mar****@netzero.net,
mar****@yahoo.com,
mar****@adelphia.net
Address History: 6003 Spring Flower Trail, Dallas, TX 75248;
16960 Garcia Way W, Rosemount, MN 55068;
Saint Paul, MN 55124;
Bellingham, WA 98225;
Blaine, WA 98230
Aliases (AKA): S Laflamme,
Suzanne T Laflamme,
Suzanne L Toth
Relatives & Associates: Carl Laflamme
Aliases (AKA): Alex Luckey
Email Addresses: blu****@gmail.com
Address History: 6025 Spring Flower Trail, Dallas, TX 75248;
6007 Laurel Oaks Drive, Dallas, TX 75248;
Hurst, TX 76053
Aliases (AKA): Emanuel Stingu
Phone Numbers: (972) 707-7819
Address History: 6124 Winton Street, Dallas, TX 75214;
3576 S Winter Lane, Gilbert, AZ 85297;
Cos Cob, CT 06807;
Austin, TX 78729;
Lakeway, TX 78734
Aliases (AKA): Bob Edmonson,
Robt Edmonson
Relatives & Associates: Robert Blanshard
Ollie Edmondson
Carla Edmonson
Christine Edmonson
Dan Edmonson
Email Addresses: dan****@msn.com
Address History: 3560 Alma Road Apt 1614, Richardson, TX 75080;
2844 Hermosita Drive, Glendale, CA 91208;
Palm Desert, CA 92261;
Dallas, TX 75243;
San Antonio, TX 78260
Aliases (AKA): Marcia A Carter,
M Schutza,
Marcia Ann Schutza
Email Addresses: sch****@att.net,
sch****@sbcglobal.net,
sch****@yahoo.com
Address History: 8714 Midway Road, Dallas, TX 75209;
4614 Deer Cross Trail, Charlotte, NC 28269;
Houston, TX 77025;
Plano, TX 75093
Aliases (AKA): E Hibner,
Emily L Hibner
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