Address History: 7112 Elliot Court, The Colony, TX 75056;
22894 Briarwood Drive, Corona, CA 92883;
Irvine, CA 92606;
Jurupa Valley, CA 92509;
Mira Loma, CA 91752
Aliases (AKA): Lisa Renee Levine,
Lisa Renee Mcginnis,
Elizabeth Renee Panozzo,
Lisa Panozzo
Phone Numbers: (951) 360-8607
Email Addresses: all****@alltell.net,
all****@bellsouth.net,
all****@msn.com,
all****@verizon.net,
cho****@hotmail.com
Address History: 7112 Elliot Court, The Colony, TX 75056;
2806 Escada Drive Apt 103u, Dallas, TX 75234
Aliases (AKA): Ivaylo S Kirilova
Address History: 91 Riverview Road Apartment 5d, Niantic, CT 06357;
500 Cold Spring Road Apartment E315, Rocky Hill, CT 06067;
Salem, CT 06420;
Waterford, CT 06385;
Dallas, TX 75252
Aliases (AKA): Justin Andrew Levine,
Justine Levine
Email Addresses: jus****@bluesushisakegrill.com,
jus****@yahoo.com,
jut****@gmail.com
Address History: 5261 Ragan Drive, The Colony, TX 75056;
2218 Jackson Circle, Carrollton, TX 75006;
San Antonio, TX 78239
Aliases (AKA): Martha L Carper,
Marti Carper,
Martha Carper Jewell,
Martha Carper-Jewell,
Martha Carperjewell
Address History: 5261 Ragan Drive, The Colony, TX 75056;
2218 Jackson Circle, Carrollton, TX 75006;
Denton, TX 76201;
Garland, TX 75040;
Laredo, TX 78041
Relatives & Associates: Marti Carperjewell
Christine Dagostino
Kimberly Elizalde
John Gonzalezst
Jacqueline Jewell
Address History: 12401 Sunrise Drive, Frisco, TX 75036;
1305 Mackinnon Avenue Apartment A, Cardiff By The Sea, CA 92007;
San Diego, CA 92124;
Clarkston, MI 48346;
Allen, TX 75013
Aliases (AKA): Ryan Patrick Shanahan
Address History: 275 E Vista Ridge Mall Drive Apt 7837, Lewisville, TX 75067;
19 Grindstone Drive B, Prosper, TX 75078;
The Colony, TX 75056
Address History: 10608 Sexton Drive, Mckinney, TX 75072;
1090 W Exchange Parkways Apt 9303, Allen, TX 75013;
Prosper, TX 75078;
The Colony, TX 75056
Relatives & Associates: Marti Carperjewell
Christine Dagostino
Glenn Jewell
Address History: 1620 Kings Park Drive, Alvin, TX 77511;
2130 West Crescent Avenue Apartment 2119, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Garden Grove, CA 92842;
Huntington Beach, CA 92647
Aliases (AKA): Chrissy Buitron,
Christine Diane Buitron,
Christine Dagostino,
Christine D Ridgway
Relatives & Associates: Anthony Agostino
Anthony Agostino
Carlos Buitron
Carlos Buitron
Elena Buitron
Email Addresses: lov****@aol.com,
lov****@latinmail.com,
lov****@msn.com,
lov****@ptd.net
Address History: 985 Po Box, Midway, UT 84049;
11 April Lane, Wilmington, DE 19810;
Elverson, PA 19520;
Dallas, TX 75287;
Fort Worth, TX 76155
Address History: 75 Kingston Boulevard, Trenton, NJ 08690;
2642 Golf Lane, Wilmington, DE 19810;
Wildwood, NJ ;
Gouldsboro, PA 18424;
Lebanon, PA 17042
Aliases (AKA): Diane M Jensen,
Diane P Moore,
Diane Stewart,
Diane M Stewart,
Diane M Stewert
Email Addresses: dia****@ets.org,
dms****@bellsouth.net,
dms****@hotmail.com,
dst****@ets.org
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