Address History: 9631 Baseline Drive, Dallas, TX 75243;
15215 Old Ranch Road, Los Gatos, CA 95033;
Redding, CA 96003;
Shreveport, LA 71109;
Forney, TX 75126
Aliases (AKA): Matt Lee Hodson,
Matthew Lee Hodson
Email Addresses: big****@hotmail.com,
big****@ameritrade.com,
lau****@gmail.com,
mat****@gmail.com,
mho****@yahoo.com
Address History: 9631 Baseline Drive, Dallas, TX 75243;
1709 16th Avenue S, Birmingham, AL 35205;
Daphne, AL 36526;
Albuquerque, NM 87113;
Eugene, OR 97401
Aliases (AKA): Matt Brown
Address History: 9631 Baseline Drive, Dallas, TX 75243;
111 W Beck Lane, Phoenix, AZ 85023;
Cincinnati, OH 45237;
Lewisville, TX 75077
Address History: 9631 Baseline Drive, Dallas, TX 75243;
3501 Section Road Apt 209, Cincinnati, OH 45237;
Lewisville, TX 75077
Aliases (AKA): Arantxa M Pena
Address History: 18794 Vista Del Sol Drive, Dallas, TX 75287;
49 Park Avenue, Bloomfield, NJ 07003;
Astoria, NY 11105;
Troy, NY 12180
Aliases (AKA): Harold Schneider
Relatives & Associates: Mary Angel
Elizabeth Chatterjee
David Schneider
Patricia Schneider
Phil Schneider
Email Addresses: hal****@gmail.com
Address History: 18794 Del Sol Vista, Dallas, TX 75287;
8610 57th Road Apt 3f, Elmhurst, NY 11373;
Woodside, NY 11377;
Addison, TX 75001;
Arlington, TX 76011
Aliases (AKA): Diana Tye Joh,
Diana Pendery
Address History: 21456 Lakefront Drive, Leander, TX 78645;
4217 Wendell Drive, Edmond, OK 73013;
Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75243
Aliases (AKA): Bob Spiva,
R Spiva,
Robert Spiva,
Robert Spiva Spiva,
Robert F Sriva
Email Addresses: bob****@gmail.com,
bsp****@aol.com,
bsp****@austin.rr.com
Address History: 3701 Sonoma Bend, Flower Mound, TX 75022;
4208 65th Place, Woodside, NY 11377;
Addison, TX 75001;
Dallas, TX 75240
Aliases (AKA): Natasha Elliott,
Natasha Hee Joh
Email Addresses: njo****@centurytel.net
Address History: 5636 Blue Sage Road, Royse City, TX 75189;
938 Conroy Road, Birmingham, AL 35222;
Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75238
Relatives & Associates: Christopher Brown
Matthew Brown
Nick Brown
Susan Brown
Email Addresses: cm_****@bellsouth.net
Address History: 1817 Mason Creek Boulevard, Leander, TX 78641;
10926 Jollyville Road Apartment 802, Austin, TX 78759;
Bedford, TX 76022;
Cedar Park, TX 78613;
College Station, TX 77840
Aliases (AKA): Todd K Spiva
Relatives & Associates: Virginia Bowman
Patricia Gordon
Heather Patterson
Kelly Spiva
Pamela Spiva
Email Addresses: tod****@accenture.com
Address History: 88059 Pine Street, Veneta, OR 97487;
3655 W 13th Avenue Apt 227, Eugene, OR 97402;
Dallas, TX 75243
Address History: 396 Cedar Street E Apt 2, Motley, MN 56466;
186 P/O Box, Ben Wheeler, TX 75754;
Canton, TX 75103;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Lisa D Johnson,
Lisa D Kelley
Email Addresses: rav****@aol.com,
thi****@aol.com
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