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Help Contact Us Report Summary: Bankruptcies: (0) Liens and Judgments: (0) UCC Filings: (0) Phones Plus: (0) People at Work: (1) Driver's License: (6) Address(es): (0) Possible Properties Owned: (4) Motor Vehicles Registered: (8) Watercraft: (0) FAA Certifications: (0) FAA Aircrafts: (0) Possible Criminal Records: (2) Sexual Offenses: (0) Florida Accidents: (0) Professional Licenses: (0) Voter Registration: (1) Hunting/Fishing Permit: (0) Concealed Weapons Permit: (0) Possible Associates: (0) Possible Relatives: 1st Degree - (5) 2nd Degree - (5) 3rd Degree - (5) Neighbors: 1st Neighborhood - (6) 2nd Neighborhood - (6) 3rd Neighborhood - (6) 4th Neighborhood - (2) Hide Report Navigation Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified
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Page 1: wikileaks.org · Web viewState Of Origin: TEXAS Engine: 6 Cylinder 201 Cubic Inch Restraints: Dual front air bags/active belts Anti Lock Brakes: 4 wheel standard Air …

Help Contact Us

Report Summary:

Bankruptcies: (0)Liens and Judgments: (0)UCC Filings: (0)Phones Plus: (0)People at Work: (1)Driver's License: (6)Address(es): (0)Possible Properties Owned: (4)Motor Vehicles Registered: (8)Watercraft: (0)FAA Certifications: (0)FAA Aircrafts: (0)Possible Criminal Records: (2)Sexual Offenses: (0)Florida Accidents: (0)Professional Licenses: (0)Voter Registration: (1)Hunting/Fishing Permit: (0)Concealed Weapons Permit: (0)Possible Associates: (0)Possible Relatives:   1st Degree - (5)   2nd Degree - (5)   3rd Degree - (5)Neighbors:   1st Neighborhood - (6)   2nd Neighborhood - (6)   3rd Neighborhood - (6)   4th Neighborhood - (2)

  Hide Report Navigation

 

Important:   The Public Records and commercially available data sources used on reports have errors.  Data is sometimes entered poorly, processed incorrectly and is generally not free from defect.  This system should not be relied upon as definitively accurate.  Before relying on any data this system supplies, it should be independently verified.  For Secretary of State documents, the following data is for information purposes only and is not an official record.  Certified copies may be obtained from that individual state's Department of State.  The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected.

Accurint does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Accurint may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA.

Page 2: wikileaks.org · Web viewState Of Origin: TEXAS Engine: 6 Cylinder 201 Cubic Inch Restraints: Dual front air bags/active belts Anti Lock Brakes: 4 wheel standard Air …

Your DPPA Permissible Use:  Use in the Normal Course of BusinessYour GLBA Permissible Use:  Transactions Authorized by Consumer

Comprehensive Report

Date: 03/25/11

Report processed by:Stratfor, Inc.700 lavaca st. Suite 900Austin, TX 78701-3100512-744-4300 Main Phone

Report Legend:

 - Shared Address

 - Deceased

 - Probable Current Address

 

Subject Information(Best Information for Subject) Name: TRENT   COLBY   GEERDES

Date of Birth: 12/xx/1977Age: 33SSN: 450-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988View All SSN Sources

AKAs(Names Associated with Subject)TRENT   C   GEERDES       Age: 33   SSN:  450-93-xxxxTRENT   GEERDES       Age: 33   SSN:  450-93-xxxxGEERDES   TRENT       Age: 33   SSN:  450-93-xxxxTRENT   GEERDISS       Age: 33   SSN:  450-93-xxxxTRENT   DEERDES       Age: 33   SSN:  450-93-xxxxTRENT   C   GEERLES       Age: 33   SSN:  450-43-xxxxTRENT   C   GEERLES       Age: 33   SSN:  450-93-xxxx

Indicators Bankruptcy: NoProperty: YesCorporate Affiliations: No

Others Associated With Subjects SSN:(DOES NOT usually indicate any type of fraud or deception)       HANK   H   CLARK    Age:        450-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988

  Collapse All

  Address Summary:    View All Address Variation Sources  

       813   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY (May 2010 - Feb 2011)        912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY (Jun 2002 - Jun 2010)        672   BRIAR CLIFF   RD,   LAMPE   MO   65681-8172,   STONE COUNTY (Jun 2002 - Apr 2010)        929   W   SYCAMORE   ST   APT   14,   DENTON   TX   76201-4056,   DENTON COUNTY (Aug 2000 - Feb 2010)        9827   WALNUT   ST   #   303,   DALLAS   TX   75243-8865,   DALLAS COUNTY (Dec 1997 - May 2004)        929   W   SYCAMORE   ST   APT   4,   DENTON   TX   76201-4054,   DENTON COUNTY (Apr 2000 - Apr 2003)        7212   HATTON   RD,   AMARILLO   TX   79110-4329,   RANDALL COUNTY (May 2002)        1611   S   UTICA   AVE   #   123,   TULSA   OK   74104-4909,   TULSA COUNTY (Dec 2001)

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       3232   N   LOCUST   ST   APT   116,   DENTON   TX   76207-7485,   DENTON COUNTY (Oct 1999 - Nov 2001)        1608   S   FLORENCE   AVE,   TULSA   OK   74104-5211,   TULSA COUNTY (Jun 2000 - Dec 2000)        7809   FARRELL   DR,   AMARILLO   TX   79121-1211,   RANDALL COUNTY (Jun 2000)        7209   MONTAGUE   DR   000,   AMARILLO   TX   79109-3950,   RANDALL COUNTY (Mar 1996 - Jan 1998)        9728   WALNUT   ST,   DALLAS   TX   75243-2322,   DALLAS COUNTY (Dec 1997)        7209   MONTAGUE   DR   00000,   AMARILLO   TX   79109-3950,   RANDALL COUNTY

  Bankruptcies:          [None Found]

  Liens and Judgments:           [None Found]

  UCC Filings:          [None Found]

  Phones Plus(s):          [None Found]

  People at Work:          Name: TRENT   C   GEERDES        SSN: 450-93-xxxx       Company: U N T       Phone:        FEIN:        Dates:

  Driver's License Information:          Name: TRENT COLBY GEERDES        DL Number: xxxxxxxx       State: Texas       License Address: 813 ALICE STREET,   DENTON   TX   76201-2855,   DENTON COUNTY        DOB: 12/xx/1977

       Potential SSN : 450-93-xxxx       Issue Date: 06/10/2010       Data Source: Governmental

       Name: TRENT COLBY GEERDES        DL Number: xxxxxxxx       State: Texas       License Address: 912 DIXON LN,   DENTON   TX   76207-8117,   DENTON COUNTY        DOB: 12/xx/1977

       Potential SSN : 450-93-xxxx       Issue Date: 05/13/1993       Data Source: Governmental

       Name: TRENT COLBY GEERDES 

Page 4: wikileaks.org · Web viewState Of Origin: TEXAS Engine: 6 Cylinder 201 Cubic Inch Restraints: Dual front air bags/active belts Anti Lock Brakes: 4 wheel standard Air …

       DL Number: xxxxxxxx       State: Texas       License Address: 912 DIXON LN,   DENTON   TX   76207-8117,   DENTON COUNTY        DOB: 12/xx/1977

       Potential SSN : 450-93-xxxx       License Type: DUPLICATE       Data Source: Governmental

       Name: TRENT COLBY GEERDES        DL Number: xxxxxxxx       State: Texas       License Address: 912 DIXON LN,   DENTON   TX   76207-8117,   DENTON COUNTY        DOB: 12/xx/1977

       Potential SSN : 450-93-xxxx       License Type: RENEWAL       Data Source: Governmental

       Name: TRENT COLBY GEERDES        DL Number: xxxxxxxx       State: Texas       License Address: 912 DIXON LN,   DENTON   TX   76207-8117,   DENTON COUNTY        DOB: 12/xx/1977

       Potential SSN : 450-93-xxxx       License Type: ADJUSTMENT       Data Source: Governmental

       Name: TRENT C GEERDES        DL Number: xxxxxxxx       State: Texas       License Address: 929 W SYCAMORE ST APT 4,   DENTON   TX   76201-4054,   DENTON COUNTY        DOB: 12/xx/1977

       Potential SSN : 450-93-xxxx       Data Source: Non-Governmental

  Previous And Non-Verified Address(es):    View All Address Variation Sources          813   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY (May 2010 - Feb 2011)               Name Associated with Address:                     TRENT C GEERDES               Current Residents at Address:                     TRENT   COLBY   GEERDES                        SUDAWAN   PINGKOH   GEERDES                        ROBERT   CHARLES   OEHLSCHLAGER                 Property Ownership Information for this Address                     Property:                             Parcel Number - R21259                                    Name Owner : HENRY TRENTON B                                    Name Owner 2: SMITH ANGELA M                             Property Address: - 813   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY                              Owner Address: 813   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY                              Sale Date - 07/30/2008                             Sale Price - $112,525                             Total Market Value - $90,772

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                             Assessed Value - $90,772                             Land Value - $28,906                             Improvement Value - $61,866                             Land Size - 11,469 Square Feet                             Year Built - 1977                                    Name of Seller : ANDERSON JESSICA                             Loan Amount - $90,020                             Loan Type - CONVENTIONAL                             Lender Name - HOME FIN/AMERICA                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 33                      Median Household Income: $35,729                      Median Owner Occupied Home Value: $82,000                      Average Years of Education: 14       912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY (Jun 2002 - Jun 2010)               Name Associated with Address:                     TRENT GEERDES               Current Residents at Address:                     TRENT   COLBY   GEERDES                        AARON   MICHAEL   RADAFORD                        KATIE   SUE   ANDREWS          Current phones listed at this address:                     940-891-1918 RADAFORD AARON M

                     940-484-9403

              Property Ownership Information for this Address                     Property:                             Parcel Number -                                     Name Owner : ANDREWS, KATIE                             Property Address: - 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                              Owner Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                                     Name of Seller : GEERDES TRENT & SUDAWAN                             Data Source - A                     Property:                             Parcel Number - R221997                                    Name Owner : ANDREWS KATIE                                    Name Owner 2: RADAFORD AARON                             Property Address: - 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                              Owner Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                              Sale Date - 06/03/2010                             Sale Price - $117,596                             Total Market Value - $112,781                             Assessed Value - $112,781                             Land Value - $24,716                             Improvement Value - $88,065                             Land Size - 6,969 Square Feet                             Year Built - 2000                                    Name of Seller : GEERDES TRENT & SUDAWAN                             Loan Amount - $116,432                             Loan Type - FEDERAL HOUSING AUTHORITY                             Lender Name - FIRST NAT'L BK                             Data Source - A                     Property:                             Parcel Number -

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                                    Name Owner : VILLNEUVE, JEREMY                             Property Address: - 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                              Owner Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                                     Name of Seller : CHOICE HOMES INC                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 30                      Median Household Income: $41,250                      Median Owner Occupied Home Value: $39,300                      Average Years of Education: 13       672   BRIAR CLIFF   RD,   LAMPE   MO   65681-8172,   STONE COUNTY (Jun 2002 - Apr 2010)               Name Associated with Address:                     TRENT C GEERDES               Current Residents at Address:                     LOU   DEAN   HAHN                        GEERDES   LES                        417-779-4088 HAHN LOU DEAN

              Property Ownership Information for this Address                     Property:                             Parcel Number - 15-7.0-36-001-001-009.000                             Book - 159                             Page - 774                                    Name Owner : HAHN LOU DEAN                             Property Address: - 672   BRIAR CLIFF   RD,   LAMPE   MO   65681-8172,   STONE COUNTY                             Owner Address: 672   BRIAR CLIFF   RD,   LAMPE   MO   65681-8172,   STONE COUNTY                              Land Usage - RESIDENTIAL (NEC)                             Assessed Value - $6,210                             Land Size - 8,000 Square Feet                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 43                      Median Household Income: $31,620                      Median Owner Occupied Home Value: $79,200                      Average Years of Education: 13       929   W   SYCAMORE   ST   APT   14,   DENTON   TX   76201-4056,   DENTON COUNTY (Aug 2000 - Feb 2010)               Name Associated with Address:                     TRENT GEERDES               Neighborhood Profile (2000 Census)                      Average Age: 25                      Median Household Income: $10,417                      Median Owner Occupied Home Value: $52,000                      Average Years of Education: 15       9827   WALNUT   ST   #   303,   DALLAS   TX   75243-8865,   DALLAS COUNTY (Dec 1997 - May 2004)               Name Associated with Address:                     TRENT C GEERLES               Property Ownership Information for this Address                     Property:                             Parcel Number -                                     Name Owner : PHELPS, PETER M & CHRISTINE E                             Property Address: - 9827   WALNUT   ST   303,   DALLAS   TX   75243-8865,   DALLAS COUNTY                             Owner Address: 539   MOLINO   AVE,   LONG BEACH   CA   90814-1245,   LOS ANGELES COUNTY

Page 7: wikileaks.org · Web viewState Of Origin: TEXAS Engine: 6 Cylinder 201 Cubic Inch Restraints: Dual front air bags/active belts Anti Lock Brakes: 4 wheel standard Air …

                                    Name of Seller : HICKMAN STEVEN C                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 31                      Median Household Income: $37,572                      Median Owner Occupied Home Value: $95,800                      Average Years of Education: 14       929   W   SYCAMORE   ST   APT   4,   DENTON   TX   76201-4054,   DENTON COUNTY (Apr 2000 - Apr 2003)               Name Associated with Address:                     TRENT C GEERDES               Neighborhood Profile (2000 Census)                      Average Age: 25                      Median Household Income: $10,417                      Median Owner Occupied Home Value: $52,000                      Average Years of Education: 15       7212   HATTON   RD,   AMARILLO   TX   79110-4329,   RANDALL COUNTY (May 2002)               Name Associated with Address:                     TRENT C GEERDES               Current Residents at Address:                     MONTANA   REY   BRUMBACK                 Property Ownership Information for this Address                     Property:                             Parcel Number - R-073-1820-0667-0                                    Name Owner : WIESEN CHARLES M                             Property Address: - 7212   HATTON   RD,   AMARILLO   TX   79110-4329,   RANDALL COUNTY                             Owner Address: 2028   S   AUSTIN   ST   APT   1203,   AMARILLO   TX   79109- 1961,   POTTER COUNTY                              Total Market Value - $105,139                             Assessed Value - $105,139                             Land Value - $12,810                             Improvement Value - $92,329                             Land Size - 7,930 Square Feet                             Year Built - 1976                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 37                      Median Household Income: $61,895                      Median Owner Occupied Home Value: $105,800                      Average Years of Education: 14       1611   S   UTICA   AVE   #   123,   TULSA   OK   74104-4909,   TULSA COUNTY (Dec 2001)               Name Associated with Address:                     TRENT C GEERDES               Property Ownership Information for this Address                     Property:                             Parcel Number - 30800-93-07-12530                             Book - 6157                             Page - 2578                                    Name Owner : HOPKINS JOHNNIE M & LAURA LIND                                    Name Owner 2: LINDA JOHNNIE M & LAURA                             Property Address: - 1611   S   UTICA   AVE,   TULSA   OK   74104-4909,   TULSA COUNTY                              Owner Address: 1611   S   UTICA   AVE,   TULSA   OK   74104-4909,   TULSA COUNTY                              Sale Date - 01/05/1999                             Sale Price - $150,000                             Land Usage - COMMERCIAL (NEC)

Page 8: wikileaks.org · Web viewState Of Origin: TEXAS Engine: 6 Cylinder 201 Cubic Inch Restraints: Dual front air bags/active belts Anti Lock Brakes: 4 wheel standard Air …

                             Total Market Value - $256,300                             Assessed Value - $20,399                             Land Value - $225,000                             Improvement Value - $31,300                             Land Size - 11,250 Square Feet                             Year Built - 1930                             Loan Amount - $140,000                             Loan Type - CONVENTIONAL                             Lender Name - F&M BK&TR CO                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 37                      Median Household Income: $41,042                      Median Owner Occupied Home Value: $96,500                      Average Years of Education: 15       3232   N   LOCUST   ST   APT   116,   DENTON   TX   76207-7485,   DENTON COUNTY (Oct 1999 - Nov 2001)               Name Associated with Address:                     TRENT C GEERDES               Property Ownership Information for this Address                     Property:                             Parcel Number -                                     Name Owner : GENEVA CGAX I LLC                             Property Address: - 3232   N   LOCUST   ST,   DENTON   TX   76207-7484,   DENTON COUNTY                             Owner Address: 100   S   5TH   ST   STE   2500,   MINNEAPOLIS   MN   55402- 1234,   HENNEPIN COUNTY                                     Name of Seller : CPE HOLDING 32607 LLC                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 29                      Median Household Income: $42,679                      Median Owner Occupied Home Value: $91,400                      Average Years of Education: 14       1608   S   FLORENCE   AVE,   TULSA   OK   74104-5211,   TULSA COUNTY (Jun 2000 - Dec 2000)               Name Associated with Address:                     TRENT C GEERDES               Current Residents at Address:                     JOHNNY   EDWARD   PRICE                 Property Ownership Information for this Address                     Property:                             Parcel Number - 02375-93-08-02340                             Book - 5646                             Page - 451                                    Name Owner : DEMARS GRAYCE E                             Property Address: - 1608   S   FLORENCE   AVE,   TULSA   OK   74104-5211,   TULSA COUNTY                             Owner Address: 500   MELROSE   DR,   RICHARDSON   TX   75080-4235,   DALLAS COUNTY                             Land Usage - SFR                             Total Market Value - $126,700                             Assessed Value - $13,937                             Land Value - $48,000                             Improvement Value - $78,700                             Land Size - 7,000 Square Feet                             Year Built - 1925

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                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 36                      Median Household Income: $53,750                      Median Owner Occupied Home Value: $121,300                      Average Years of Education: 15       7809   FARRELL   DR,   AMARILLO   TX   79121-1211,   RANDALL COUNTY (Jun 2000)               Name Associated with Address:                     TRENT C GEERDES               Current Residents at Address:                     GARY   DALE   TROOK                        MARILYN   R   TROOK                        806-355-4054 TROOK GARY

              Property Ownership Information for this Address                     Property:                             Parcel Number - R-065-1590-3320-0                                    Name Owner : TROOK GARY D                             Property Address: - 7809   FARRELL   DR,   AMARILLO   TX   79121-1211,   RANDALL COUNTY                             Owner Address: 7809   FARRELL   DR,   AMARILLO   TX   79121-1211,   RANDALL COUNTY                             Total Market Value - $127,567                             Assessed Value - $127,567                             Land Value - $15,068                             Improvement Value - $112,499                             Land Size - 7,320 Square Feet                             Year Built - 1978                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 41                      Median Household Income: $55,147                      Median Owner Occupied Home Value: $100,200                      Average Years of Education: 14       7209   MONTAGUE   DR   000,   AMARILLO   TX   79109-3950,   RANDALL COUNTY (Mar 1996 - Jan 1998)               Name Associated with Address:                     TRENT GEERDES               Property Ownership Information for this Address                     Property:                             Parcel Number - R-065-1570-4311                                    Name Owner : POLSTER EMMET                             Property Address: - 7209   MONTAGUE   DR,   AMARILLO   TX   79109-3950,   RANDALL COUNTY                             Owner Address: 5311   RANDOLPH   RD,   AMARILLO   TX   79106-5131,   RANDALL COUNTY                             Total Market Value - $82,370                             Land Value - $13,541                             Improvement Value - $68,829                             Land Size - 13233 SF                             Year Built - 1975                             Data Source - B              Neighborhood Profile (2000 Census)                      Average Age: 38                      Median Household Income: $67,614                      Median Owner Occupied Home Value: $147,400

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                      Average Years of Education: 15       9728   WALNUT   ST,   DALLAS   TX   75243-2322,   DALLAS COUNTY (Dec 1997)               Name Associated with Address:                     TRENT C GEERDES               Neighborhood Profile (2000 Census)                      Average Age: 32                      Median Household Income: $50,515                      Median Owner Occupied Home Value: $163,900                      Average Years of Education: 14       7209   MONTAGUE   DR   00000,   AMARILLO   TX   79109-3950,   RANDALL COUNTY               Name Associated with Address:                     TRENT GEERDES               Neighborhood Profile (2000 Census)                      Average Age: 38                      Median Household Income: $67,614                      Median Owner Occupied Home Value: $147,400                      Average Years of Education: 15

  Possible Properties Owned by Subject:  

       Property:               Parcel Number - R221997               Property Address: - 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                Owner Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                Sale Date - 06/03/2010               Sale Price - $117,596               Loan Amount - $116,432               Loan Type - FEDERAL HOUSING AUTHORITY               Data Source - A

       Property:               Parcel Number - R221997                      Name Owner : ANDREWS KATIE                      Name Owner 2: RADAFORD AARON               Property Address: - 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                Owner Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                Sale Date - 06/03/2010               Sale Price - $117,596               Total Market Value - $112,781               Assessed Value - $112,781               Land Value - $24,716               Improvement Value - $88,065               Land Size - 6,969 Square Feet               Year Built - 2000                      Name of Seller : GEERDES TRENT & SUDAWAN               Loan Amount - $116,432               Loan Type - FEDERAL HOUSING AUTHORITY               Lender Name - FIRST NAT'L BK               Data Source - A

       Property:               Parcel Number - R221997                      Name Owner : GEERDES, TRENT               Property Address: - 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY

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               Owner Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                Total Market Value - $113,728               Assessed Value - $113,728               Land Value - $24,716               Improvement Value - $89,012               Land Size - 6970 SF               Year Built - 2000               Data Source - B

       Property:               Parcel Number - R221997               Book - 5099               Page - 2647               Property Address: - 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                Owner Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                Sale Date - 05/28/2002               Sale Price - $121,161               Loan Amount - $119,962               Loan Type - FEDERAL HOUSING AUTHORITY               Data Source - A

  Motor Vehicles Registered To Subject:          Vehicle:               Description: 2000 Kawasaki - Motorcycle               VIN: JKAKLEA1XYA059562               State Of Origin: TEXAS               Price: 4899               Front Wheel Drive: No               Four Wheel Drive: No

              Owner(s)                      Name: TRENT GEERDES 

                      Potential SSN : 450-93-xxxx                      Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                       DOB: 12/xx/1977                      Sex: Male                      Age: 33                      Title Number: 06131137760160704                      Title Status: Clear Title To Vehicle                      Title Issue Date: 6/5/2003                      Odometer Mileage: 6092

              Lien Holder(s)                     None

       Vehicle:               Description: 2005 Dodge Ram 2500 Quad ST/SLT - Crew Pickup               VIN: 3D7KR28C05G823545               State Of Origin: TEXAS               Engine: 6 Cylinder 359 Cubic Inch                Anti Lock Brakes: 4 wheel standard               Air Conditioning: Standard               Daytime Running Lights: Not available

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               Power Steering: Standard               Power Brakes: Standard               Power Windows: Standard               Security System: Anti-theft device               Roof: None / not available               Price: 26945               Radio: AM/FM Cassette               Front Wheel Drive: No               Four Wheel Drive: No               Tilt Wheel: Standard

              Owner(s)                      Name: TRENT GEERDES 

                      Potential SSN : 450-93-xxxx                      Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                       DOB: 12/xx/1977                      Sex: Male                      Age: 33                      Title Number: 18430138648101520                      Title Status: Clear Title To Vehicle                      Title Issue Date: 11/10/2005                      Odometer Mileage: 335

              Lien Holder(s)                      Record Type: HISTORICAL                      Lien Date: 10/22/2005

       Vehicle:               Description: 2003 Nissan Frontier XE/SE - Crew Pickup               VIN: 1N6ED27T53C435909               State Of Origin: TEXAS               Engine: 6 Cylinder 201 Cubic Inch                Restraints: Dual front air bags/active belts               Anti Lock Brakes: 4 wheel standard               Air Conditioning: Standard               Daytime Running Lights: Not available               Power Steering: Standard               Power Brakes: Standard               Power Windows: Unknown               Security System: None               Roof: None / not available               Price: 18439               Radio: None               Front Wheel Drive: No               Four Wheel Drive: No               Tilt Wheel: Optional

              Owner(s)                      Name: TRENT GEERDES 

                      Potential SSN : 450-93-xxxx                      Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                       DOB: 12/xx/1977                      Sex: Male

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                      Age: 33                      Title Number: 06130137815111520                      Title Status: Superceded By Title-In-Progress                      Title Issue Date: 8/1/2003                      Odometer Mileage: 110

              Lien Holder(s)                      Record Type: HISTORICAL                      Lien Date: 6/30/2003

       Vehicle:               Description: 2005 Yamaha YW50AP Zuma - Motor Scooter               VIN: LPRSA20AX5A605617               State Of Origin: TEXAS               Engine: 1 Cylinder 49 Cubic Inch                Price: 1849               Front Wheel Drive: No               Four Wheel Drive: No

              Owner(s)                      Name: TRENT GEERDES 

                      Potential SSN : 450-93-xxxx                      Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                       DOB: 12/xx/1977                      Sex: Male                      Age: 33                      Title Number: 06130738530104700                      Title Status: Clear Title To Vehicle                      Title Issue Date: 7/14/2005                      Odometer Mileage: 77

              Lien Holder(s)                     None

       Vehicle:               Description: 2001 Honda SA50 - Motor Scooter               VIN: 3H1AF16001D201326               State Of Origin: TEXAS               Engine: 1 Cylinder 49 Cubic Inch                Price: 1649               Front Wheel Drive: No               Four Wheel Drive: No

              Owner(s)                      Name: TRENT GEERDES 

                      Potential SSN : 450-93-xxxx                      Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                       DOB: 12/xx/1977                      Sex: Male                      Age: 33                      Title Number: 06130637438145803                      Title Status: Superceded By Title-In-Progress

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                      Title Issue Date: 7/17/2002                      Odometer Mileage: 334

              Lien Holder(s)                     None

       Vehicle:               Description: 2000 Honda Civic/SE - Sedan 4 Door               VIN: 2HGEJ6615YH599041               State Of Origin: TEXAS               Engine: 4 Cylinder 97 Cubic Inch                Restraints: Dual front air bags/active belts               Anti Lock Brakes: Not available               Air Conditioning: Standard               Daytime Running Lights: Not available               Power Steering: Standard               Power Brakes: Standard               Power Windows: Not available               Security System: None               Roof: None / not available               Price: 14730               Radio: AM/FM CD               Front Wheel Drive: Yes               Four Wheel Drive: No               Tilt Wheel: Standard

              Owner(s)                      Name: SUDAWAN GEERDES 

                      Potential SSN : 636-78-xxxx                      Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                       DOB: 1/xx/1978                      Sex: Female                      Age: 33                      Title Number: 06130138304140410                      Title Status: Clear Title To Vehicle                      Title Issue Date: 11/30/2004                      Odometer Mileage: 33000

                      Name: TRENT GEERDES 

                      Potential SSN : 450-93-xxxx                      Address: 912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY                       DOB: 12/xx/1977                      Sex: Male                      Age: 33                      Title Number: 06130138304140410                      Title Status: Clear Title To Vehicle                      Title Issue Date: 11/30/2004                      Odometer Mileage: 33000

              Lien Holder(s)                      Record Type: HISTORICAL                      Lien Date: 11/6/2004

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       Vehicle:               Description: 1996 Honda Civic DX - Hatchback 2 Door               VIN: 2HGEJ6349TH109188               State Of Origin: TEXAS               Engine: 4 Cylinder 97 Cubic Inch                Restraints: Dual front air bags/active belts               Anti Lock Brakes: 4 wheel optional               Air Conditioning: Optional               Daytime Running Lights: Not available               Power Steering: Optional               Power Brakes: Standard               Power Windows: Not available               Security System: Unknown               Roof: None / not available               Price: 11250               Radio: AM/FM               Front Wheel Drive: Yes               Four Wheel Drive: No               Tilt Wheel: Standard

              Owner(s)                      Name: TRENT GEERDES 

                      Potential SSN : 450-93-xxxx                      Address: 929   W   SYCAMORE   ST   APT   4,   DENTON   TX   76201-4054,   DENTON COUNTY                       DOB: 12/xx/1977                      Sex: Male                      Age: 33                      Title Number: 05743435809080143                      Title Status: Clear Title To Vehicle                      Title Issue Date: 1/27/1998                      Odometer Mileage: 35446

              Lien Holder(s)                      Record Type: HISTORICAL                      Lien Date: 12/22/1997

       Vehicle:               Description: 2001 - MOTORCYCLE               VIN: ZDM1RA4NA1B009901               State Of Origin: TEXAS               Price: 00000               Front Wheel Drive: No               Four Wheel Drive: No

              Owner(s)                      Name: TRENT C GEERDES 

                      Potential SSN : 450-93-xxxx                      Address: 929   W   SYCAMORE   ST   APT   4,   DENTON   TX   76201-4054,   DENTON COUNTY                       DOB: 12/xx/1977                      Sex: Male                      Age: 33                      Title Number: 04332836997091740

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                      Title Status: Clear Title To Vehicle                      Title Issue Date: 5/1/2001                      Odometer Mileage: 7

              Lien Holder(s)                      Record Type: HISTORICAL                      Lien Date: 4/10/2001

  Watercraft:          [None Found]

  FAA Certifications:          [None Found]

  FAA Aircrafts:          [None Found]

  Possible Criminal Records:          Texas Court:              Name: TRENT   COLBY   GEERDES               SSN: 450-93-xxxx              Address: 7209   MONTAGUE   DR,   AMARILLO   TX   79109-3950               State of Origin: Texas              County of Origin: Potter              DOB: 12/xx/1977

              Offenses:                     Offense #1                     Court Description: COUNTY COURT AT LAW 2                     Court Offense: POSS MARIH                     Court Disposition: DEFER ADJUD                     Court Disposition Date: 03/26/1997                     Court Fine: $200.00

              Court Activity:                [NONE FOUND]

       Texas Court:              Name: TRENT   GEERDES               SSN: 450-93-xxxx              Aliases: TRENT   COLBY   GEERDES               State of Origin: Texas              DOB: 12/xx/1977              Race: White              Sex: Male              Eyes: Blue              Height: 5' 11"               Weight: 175

              Offenses:                     Offense #1

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                     Component: A                     Arrest Date: 11/03/1996                     Arrest Level/Degree: Misdemeanor-Class B                     Court Description: POTTER COUNTY COURT AT LAW NO                     Court Case Number: 73649                     Court Offense: POSS MARIJ < 2OZ                     Court Plea: UNREPORTED/OR UNKNOWN                     Court Disposition: DEFERRED                     Court Disposition Date: 03/25/1997                     Court Fine: $200.00                     Court Costs: $172.00                     Court Level/Degree: Misdemeanor-Class B

                     Sentence Date: 03/25/1997                     Sentence                            Jail:                             Probation: 9 MONTHS                            Suspended Time:

              Court Activity:                [NONE FOUND]

  Sexual Offenses:          [None Found]

  Florida Accidents:          [None Found]

  Professional License(s):          [None Found]

  Voter Registration:          Name: TRENT   GEERDES        Address: 7209   MONTAGUE   DR   0000,   AMARILLO   TX   79109-3950        DOB: 12/xx/1977       State of Registration: Texas       Status: INACTIVE

  Hunting/Fishing Permit:          [None Found]

  Concealed Weapons Permit:          [None Found]

  Possible Associates:          [None Found]

  Possible Relative Summary:  (Click on name to link to more details within this report - No Charge) 

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     >  GEERDES   LES   , Age 58          >>  L   LESLIE     - (AKA) , Age 58         >>  LES   GEERDES     - (AKA) , Age 58         >>  LES   GEERDES     - (AKA) , Age 58         >>  LES   L   GEERDES     - (AKA) , Age 58         >>  LES   LEE   GEERDES     - (AKA) , Age 58         >>  LESLIE   LEE   GEERDES     - (AKA) , Age 58         >>  LESLIE   L   GEEREDS     - (AKA) , Age 58     >  SUDAWAN   PINGKOH   GEERDES   , Age 33          >>  SUDAWAN   PINGKOH     - (AKA) , Age 33     >  NIGEL   GEERDES   , Age 35          >>  NIGEL   GEERDES     - (AKA) , Age 35         >>  NIGEL   LEE   GEERDES     - (AKA) , Age 35         >>  NIGEL   L   NESMITCH     - (AKA) , Age 35         >>  NIGEL   LEE   NESMITH     - (AKA) , Age 35         >>  L   BRUNK   , Age 36              >>>  LAURA   CHRISTINE   BRUNK     - (AKA) , Age 36             >>>  LAURA   C   NESMITH     - (AKA) , Age 36             >>>  LAURA   C   NESMITH     - (AKA) , Age 36             >>>  G   BRUNK   , Age 40                  >>>>  GLEN   S   BRUNK     - (AKA) , Age 40                 >>>>  GLEN   THOMAS   BRUNK     - (AKA) , Age 40                 >>>>  GLEN   THOMAS   MACIAS     - (AKA) , Age 40             >>>  B   SKARSHAUG   , Age 62                  >>>>  BAR   SKARSHAUG     - (AKA) , Age 62                 >>>>  BARBARA   B   BRUNK     - (AKA) , Age 62                 >>>>  BARBARA   B   MACIAS     - (AKA) , Age 62                 >>>>  BARBARA   BARHAM   SKARSHAUG     - (AKA) , Age 62                 >>>>  BARBARA   CHARL   SKARSHAUG     - (AKA) , Age 62                 >>>>  BARBARA   M   SKARSHAUG     - (AKA) , Age 62                 >>>>  BARBARA   SKARSHAUGH     - (AKA) , Age 62

         >>    C   NESMITH   , Age 67 

             >>>    L   C   NESMITH     - (AKA) , Age 67

             >>>    LARRY   CURTIS   NESMITH     - (AKA) , Age 67         >>  A   JEAN   NESMITH   , Age 61              >>>  ADA   JEAN   NESMITH     - (AKA) , Age 61             >>>  J   NESMITH     - (AKA) , Age 61             >>>  JEAN   A   NESMITH     - (AKA) , Age 61         >>  JASON   ALAN   NESMITH   , Age 32              >>>  JASON   A   NESMITH   , Age 40      >  JANICE   MARIE   GEERDES   , Age 55      >  JANE   E   GEERDES   , Age 54          >>  JANE   ELLA   OGDEN     - (AKA) , Age 54         >>  JANE   OGDON     - (AKA) , Age 54         >>  JANE   E   WATKINS     - (AKA) , Age 54         >>  JANE   C   WEBER     - (AKA) , Age 54         >>  CHRISTO   WEBER                 >>>  M   CHRISTO   WEBER     - (AKA) , Age 54             >>>  MARK   C   WEBER     - (AKA) , Age 54             >>>  MARK   C   WEBER     - (AKA) , Age 54             >>>  MARK   C   WEBER     - (AKA) , Age 54             >>>  MARK   CHRISTOPHER   WEBER     - (AKA) , Age 54             >>>  MCHRISTO   WEBER     - (AKA) , Age 54             >>>  M   CHRISTO   WEBER   , Age 42 

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                 >>>>  MANLEE   WEBER     - (AKA) , Age 42                 >>>>  MARDILEE   WEBER     - (AKA) , Age 42                 >>>>  MARI   LEE   WEBER     - (AKA) , Age 42                 >>>>  MARILEE   R   SCHULTZ     - (AKA) , Age 43                 >>>>  MARILEE   R   SHULTZ     - (AKA) , Age 42                 >>>>  MARILEE   R   SHULTZ     - (AKA) , Age 42                 >>>>  MARILEE   R   WEBER     - (AKA) , Age 42                 >>>>  MARILEE   ROBIN   WEBERR     - (AKA) , Age 42                 >>>>  MARLEE   WEBER     - (AKA) , Age 42                 >>>>  MARLILEE   R   WEBER     - (AKA) , Age 42             >>>  CHRISTO   WEBER                     >>>>  CHRISTOPHER   A   WEBER     - (AKA)

  Possible Relatives:          GEERDES   LES    DOB: 12/xx/1952 Age: 58               446-54-xxxx issued in Oklahoma  between  1/1/1967  and  12/31/1969              Names Associated with Relative:              L   LESLIE    DOB: 12/xx/1952 Age: 58                     446-54-xxxx issued in Oklahoma  between  1/1/1967  and  12/31/1969              LES   GEERDES    DOB: 12/xx/1952 Age: 58                     445-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1971              LES   GEERDES    DOB: 12/xx/1952 Age: 58                     446-54-xxxx issued in Oklahoma  between  1/1/1967  and  12/31/1969              LES   L   GEERDES    DOB: 12/1952 Age: 58                     445-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1971              LES   LEE   GEERDES    DOB: 12/xx/1952 Age: 58                     446-54-xxxx issued in Oklahoma  between  1/1/1967  and  12/31/1969              LESLIE   LEE   GEERDES    DOB: 12/xx/1952 Age: 58                     446-54-xxxx issued in Oklahoma  between  1/1/1967  and  12/31/1969              LESLIE   L   GEEREDS    DOB: 12/xx/1952 Age: 58                     446-54-xxxx issued in Oklahoma  between  1/1/1967  and  12/31/1969              Previous And Non-Verified Address(es):

               672   BRIAR CLIFF   RD,   LAMPE   MO   65681-8172,   STONE COUNTY (Dec 2001 - Jan 2011)                      Current Residents at Address:                            LOU   DEAN   HAHN                               GEERDES   LES                               417-779-4088 HAHN LOU DEAN

               1608   S   FLORENCE   PL,   TULSA   OK   74104-5215,   TULSA COUNTY (Sep 1999 - Nov 2004)

                     Current Residents at Address:                            LORRIE   JEANETTE   PINE                               DENNIS   L   PINE                               DONOVAN LACK                             KRISTA   L   PINE  

               7209   MONTAGUE   DR,   AMARILLO   TX   79109-3950,   RANDALL COUNTY (Oct 1995 - Oct 2002)                      Current Residents at Address:                            JADA   L   ROBERTS                               JUSTIN   CLINT   ROBERTS                               EVAN   CHARLES   BRANUM  

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              5759   PINELAND   DR   APT   2050,   DALLAS   TX   75231-5338,   DALLAS COUNTY (Jun 2002)

               1611   S   UTICA   AVE   #   123,   TULSA   OK   74104-4909,   TULSA COUNTY (Oct 2001 - Jan 2002)

               929   W   SYCAMORE   ST   APT   4,   DENTON   TX   76201-4054,   DENTON COUNTY (Dec 2000)               RR 2   BOX   199-A,   WOODWARD   OK   73801-9629,   WOODWARD COUNTY (Sep 1986 - Dec 2000)

               7212   HATTON   RD,   AMARILLO   TX   79110-4329,   RANDALL COUNTY (Sep 1986 - Nov 2000)                      Current Residents at Address:                            MONTANA   REY   BRUMBACK                 199-A   RR 2,   WOODWARD   OK   73801,   WOODWARD COUNTY (Jan 1999 - Sep 1999)               8203   SOUTHWESTERN   BLVD   APT   1114,   DALLAS   TX   75206-9339,   DALLAS COUNTY (Jul 1998 - Jan 1999)

       SUDAWAN   PINGKOH   GEERDES    DOB: 1/xx/1978 Age: 33               636-78-xxxx issued in Texas  between  10/2/2001  and  3/1/2002              Names Associated with Relative:              SUDAWAN   PINGKOH    DOB: 1/xx/1978 Age: 33                     636-78-xxxx issued in Texas  between  10/2/2001  and  3/1/2002              Previous And Non-Verified Address(es):

               813   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY (May 2010 - Jan 2011)                      Current Residents at Address:                            TRENT   COLBY   GEERDES                               SUDAWAN   PINGKOH   GEERDES                               ROBERT   CHARLES   OEHLSCHLAGER  

               912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY (Oct 2002 - Jun 2010)                      Current Residents at Address:                            TRENT   COLBY   GEERDES                               AARON   MICHAEL   RADAFORD                               KATIE   SUE   ANDREWS                               940-891-1918 RADAFORD AARON M

              1518   W   HICKORY   ST   APT   B,   DENTON   TX   76201-3800,   DENTON COUNTY (Mar 2008 - May 2009)                      Current Residents at Address:                            PITCHAYAPA   AM   HUGHES  

               929   W   SYCAMORE   ST   APT   4,   DENTON   TX   76201-4054,   DENTON COUNTY (Oct 2002)

       NIGEL   GEERDES    DOB: 10/xx/1975 Age: 35               450-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988              Names Associated with Relative:              NIGEL   GEERDES    DOB: 10/1975 Age: 35                     450-97-xxxx issued in Texas  between  1/1/1988  and  12/31/1988              NIGEL   LEE   GEERDES    DOB: 10/xx/1975 Age: 35                     450-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988              NIGEL   L   NESMITCH    DOB: 10/xx/1975 Age: 35                     450-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988              NIGEL   LEE   NESMITH    DOB: 10/xx/1975 Age: 35                     450-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988

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              Active Address(es):

               8007   ROBIN HILL   DR,   SAN ANTONIO   TX   78230-5015,   BEXAR COUNTY (Mar 2007)                      Current Residents at Address:                            A   JEAN   NESMITH                               210-342-2623 NESMITH J

              Previous And Non-Verified Address(es):              144   LANDA   ST   APT   366,   NEW BRAUNFELS   TX   78130-7976,   COMAL COUNTY (Jun 2008 - Jan 2011)               201   YORKSHIRE   CT,   EULESS   TX   76040-4181,   TARRANT COUNTY (Jun 2007 - Apr 2009)                      Current Residents at Address:                            CYNTHIA   K   WYATT                               ASIM   ASIM   ELHABIB                               FOROOMAND   ROOZBEHI                               ROYA   BEHIN   BEHINAIN                               817-283-3019 EMSABIB ASIM

              1600   VILLAGE   DR   APT   534,   EULESS   TX   76039-5672,   TARRANT COUNTY (Dec 2005 - Jun 2008)               3661   W   WALNUT HILL   LN   APT   3146W,   IRVING   TX   75038-4041,   DALLAS COUNTY (Oct 2003 - Jul 2006)                             940-484-9403

              3661   WALNUT HILL   LN   #   3146,   DALLAS   TX   75229-6028,   DALLAS COUNTY (Dec 2003 - Jan 2006)

               912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY (Aug 2003 - Jan 2004)                      Current Residents at Address:                            TRENT   COLBY   GEERDES                               AARON   MICHAEL   RADAFORD                               KATIE   SUE   ANDREWS                               940-891-1918 RADAFORD AARON M

              4445   RAINIER   ST   APT   327,   IRVING   TX   75062-5042,   DALLAS COUNTY (Sep 2003 - Jan 2004)                      Current Residents at Address:                            YOUNG   JA   CHUNG                               VONSHIE   ANTOINE   HUTCHINS                               ANGELICA   GONZALEZ                               913-709-0244

              8480   MAURER   RD   APT   1033,   LENEXA   KS   66219-2740,   JOHNSON COUNTY (Jul 2002 - Aug 2003)                      Current Residents at Address:                            ANDREW   W   VERNON                               KARA   L   KNAPP                 1523   E   SPRUCE   ST   APT   1,   OLATHE   KS   66061-3646,   JOHNSON COUNTY (Jul 2001 - Oct 2002)

              Possible Relative:

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              L   BRUNK    DOB: 9/xx/1974 Age: 36                      461-89-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                     Names Associated with Relative:                     LAURA   CHRISTINE   BRUNK    DOB: 9/xx/1974 Age: 36                            461-89-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                     LAURA   C   NESMITH    DOB: 9/xx/1974 Age: 36                            461-89-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                     LAURA   C   NESMITH    DOB: 9/1974 Age: 36                            463-89-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                     Active Address(es):

                      4703   SHOREWOOD   DR,   ARLINGTON   TX   76016-5406,   TARRANT COUNTY (Mar 2007 - Jan 2011)                             Current Residents at Address:                                   G   BRUNK                                      L   BRUNK                                      817-563-4257 BRUNK GLEN

                     Previous And Non-Verified Address(es):                     2704   GLEN RIDGE   DR,   ARLINGTON   TX   76016-4955,   TARRANT COUNTY (May 2000 - Nov 2007)                             Current Residents at Address:                                   REBEKAH   JANE   LINDSEY                                      DONALD   CARLOS   GATES                                      KEVIN   R   LINDSEY                                      KYLE   ALAN   ROWE                                      KYLE   A   ROWE                                      KYLE   ROWE                                      817-465-3346

                     7532   DAMASCUS   CT   APT   1808,   FORT WORTH   TX   76112-8338,   TARRANT COUNTY (Dec 1998 - Dec 2001)                             Current Residents at Address:                                   LYNDA   CHERYL   HENDRIX                        8007   ROBIN HILL   DR,   SAN ANTONIO   TX   78230-5015,   BEXAR COUNTY (Apr 1993 - Sep 2000)                             Current Residents at Address:                                   A   JEAN   NESMITH                                      210-342-2623 NESMITH J

                     66   PRESBAYTERIAN CUILDR   AVE,   ITASCA   TX   76055,   HILL COUNTY (Jan 1998 - Jan 1999)                      3904   MERIDA   AVE,   FORT WORTH   TX   76110-5953,   TARRANT COUNTY (Aug 1996 - Jan 1999)                             Current Residents at Address:                                   KAREN   D   PENNER                        PO BOX 100,   ITASCA   TX   76055-0100,   HILL COUNTY (Dec 1997 - Dec 1998)                             Current Residents at Address:                                   DEBBIE   L   MITCHELL                                      DANA   ANDREW   EMBORSKY                                      KIMBERLEA   ALSEON   FAUSCH                                      DAVID   WAYNE   FORE                                      CYNTHIA   A   FRAZIER  

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                                   MELISSA   MIOSHA   RENFROE                                      JOSHUA   MICHAEL   RENFROE                                      BECKI   ADAIR   RICE                                      KEITH   ARNOLD   RICE                                      SALEM   BLAKE   MAEDGEN                        2804   WILDCREEK   CT,   KELLER   TX   76248-8313,   TARRANT COUNTY (Nov 1998)                             Current Residents at Address:                                   CHRISTINE   LYNETTE   JOHNSON                                      DEVERY   KEITH   JOHNSON                        Current phones listed at this address:                                   817-337-3720 JOHNSON DEVERY

                                   817-465-3346

                     100,   ITASCA   TX   76055,   HILL COUNTY (Dec 1997 - Jul 1998)                      66   PRESBYTERIAN,   ITASCA   TX   76055,   HILL COUNTY (Jun 1998)

                            Possible Relative:                            G   BRUNK    DOB: 8/xx/1970 Age: 40                                    453-55-xxxx issued in Texas  between  1/1/1981  and  12/31/1982                                   Names Associated with Relative:                                   GLEN   S   BRUNK    DOB: 8/xx/1970 Age: 40                                          453-55-xxxx issued in Texas  between  1/1/1981  and  12/31/1982                                   GLEN   THOMAS   BRUNK    DOB: 8/xx/1970 Age: 40                                          453-55-xxxx issued in Texas  between  1/1/1981  and  12/31/1982                                   GLEN   THOMAS   MACIAS    DOB: 8/xx/1970 Age: 40                                          453-55-xxxx issued in Texas  between  1/1/1981  and  12/31/1982                                   Active Address(es):

                                    4703   SHOREWOOD   DR,   ARLINGTON   TX   76016-5406,   TARRANT COUNTY (Mar 2007 - Jan 2011)                                           Current Residents at Address:                                                 G   BRUNK                                                    L   BRUNK                                                    817-563-4257 BRUNK GLEN

                                   Previous And Non-Verified Address(es):                                   2704   GLEN RIDGE   DR,   ARLINGTON   TX   76016-4955,   TARRANT COUNTY (May 2000 - Jun 2008)                                           Current Residents at Address:                                                 REBEKAH   JANE   LINDSEY                                                    DONALD   CARLOS   GATES                                                    KEVIN   R   LINDSEY                                                    KYLE   ALAN   ROWE                                                    KYLE   A   ROWE                                                    KYLE   ROWE                                      7532   DAMASCUS   CT   APT   1808,   FORT WORTH   TX   76112-8338,   TARRANT COUNTY (Mar 1991 - Dec 2001)                                           Current Residents at Address:                                                 LYNDA   CHERYL   HENDRIX                                      2804   WILDCREEK   CT,   KELLER   TX   76248-8313,   TARRANT COUNTY (Mar 1998 - Nov 2000)                                           Current Residents at Address:                                                 CHRISTINE   LYNETTE   JOHNSON  

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                                                 DEVERY   KEITH   JOHNSON                                                    817-337-3720 JOHNSON DEVERY

                                   2531   ASHTON VILLAGE   DR,   SAN ANTONIO   TX   78248-2203,   BEXAR COUNTY (Jan 1995 - Oct 2000)                                           Current Residents at Address:                                                 ANDREW   ROSENGARD   SR                                                    SUSAN   R   ROSENGARD                                                    JASON   VALDIVIA                                                    210-408-6183 ROSENGARD ANDREW & SUSAN

                                   PO BOX 100,   ITASCA   TX   76055-0100,   HILL COUNTY (Dec 1997 - May 2000)                                           Current Residents at Address:                                                 DEBBIE   L   MITCHELL                                                    DANA   ANDREW   EMBORSKY                                                    KIMBERLEA   ALSEON   FAUSCH                                                    DAVID   WAYNE   FORE                                                    CYNTHIA   A   FRAZIER                                                    MELISSA   MIOSHA   RENFROE                                                    JOSHUA   MICHAEL   RENFROE                                                    BECKI   ADAIR   RICE                                                    KEITH   ARNOLD   RICE                                                    SALEM   BLAKE   MAEDGEN                                      66   PRESBAYTERIAN CUILDR   AVE,   ITASCA   TX   76055,   HILL COUNTY (Jan 1998 - Jan 1999)                                    100,   ITASCA   TX   76055,   HILL COUNTY (Dec 1997 - Jul 1998)                                    66   PRESBYTERIAN,   ITASCA   TX   76055,   HILL COUNTY (Jun 1998)                                    3904   MERIDA   AVE,   FORT WORTH   TX   76110-5953,   TARRANT COUNTY (Sep 1996 - Sep 1997)                                           Current Residents at Address:                                                 KAREN   D   PENNER  

                            B   SKARSHAUG    DOB: 8/xx/1948 Age: 62                                    466-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1965                                   Names Associated with Relative:                                   BAR   SKARSHAUG    DOB: 8/xx/1948 Age: 62                                          466-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1965                                   BARBARA   B   BRUNK    DOB: 8/xx/1948 Age: 62                                          466-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1965                                   BARBARA   B   MACIAS    DOB: 8/xx/1948 Age: 62                                          466-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1965                                   BARBARA   BARHAM   SKARSHAUG    DOB: 8/xx/1948 Age: 62                                          466-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1965                                   BARBARA   CHARL   SKARSHAUG    DOB: 8/xx/1948 Age: 62                                          466-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1965                                   BARBARA   M   SKARSHAUG    DOB: 8/xx/1948 Age: 62                                          466-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1965                                   BARBARA   SKARSHAUGH    DOB: 8/xx/1948 Age: 62                                          466-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1965                                   Active Address(es):

                                    4   LADO   PL,   HOT SPRINGS VILLAGE   AR   71909-6010,   SALINE COUNTY (Jan 1998 - Jan 2011)                                           Current Residents at Address:

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                                                 B   SKARSHAUG                                                    CHARLES   MICHAEL   SKARSHAUG                                                    501-915-8450 SKARSHAUG BARBARA & CHARLES

                                   Previous And Non-Verified Address(es):                                   2804   WILDCREEK   CT,   KELLER   TX   76248-8313,   TARRANT COUNTY (Jun 1997 - Apr 2009)                                           Current Residents at Address:                                                 CHRISTINE   LYNETTE   JOHNSON                                                    DEVERY   KEITH   JOHNSON                                                    817-337-3720 JOHNSON DEVERY

                                   SERGIO   DR,   HOT SPRINGS   AR   71909,   GARLAND COUNTY (May 1999 -  2003)                                    221   MONTEGO BAY   DR,   EL PASO   TX   79912-4411,   EL PASO COUNTY (Jul 1985 - Jan 2002)                                           Current Residents at Address:                                                 BETTY   J   LIGON                                                    JAMES   LEWELLEN   MCCRAVEY   JR                                                    GUADALUPE   ARANDA                                                    NOAH   ALEXANDER   MARTINEZ                                                    VALERIA   ARANDA                                      2531   ASHTON VILLAGE   DR,   SAN ANTONIO   TX   78248-2203,   BEXAR COUNTY (Dec 1994 - Dec 1999)                                           Current Residents at Address:                                                 ANDREW   ROSENGARD   SR                                                    SUSAN   R   ROSENGARD                                                    JASON   VALDIVIA                                      Current phones listed at this address:                                                 210-408-6183 ROSENGARD ANDREW & SUSAN

                                                 817-379-2700

                                   1224   HIDDEN   RDG   APT   2103,   IRVING   TX   75038-4486,   DALLAS COUNTY (Jun 1997 - May 1999)                                           Current Residents at Address:                                                 RAMANAMOHAN   KUMAR   GORANTLA                                                    RAMPRASAD   S   SRINIVASAN                                                    NEELAM   TYAGI                                                    SARITHA DEVI KASETTY                                                  MURUGESH   SHEELAVANTH                                                    AYSHWARYA BALACHANDRA                                    1925   W   JOHN CARPENTER   FWY   APT,   IRVING   TX   75063-3222,   DALLAS COUNTY (Jul 1997)                                           Current Residents at Address:                                                 SUDEL   DEL   MATHERLY                                      123   AVON   DR,   SAN ANTONIO   TX   78230,   BEXAR COUNTY (Jun 1997)                                    15268   MOONLIT   GRV,   SAN ANTONIO   TX   78247-2942,   BEXAR COUNTY (Jun 1994)                                    15258   MOONLIT   GRV,   SAN ANTONIO   TX   78247-2942,   BEXAR COUNTY (Sep 1993)                                           Current Residents at Address:                                                 NICOLE   NICOLE   DARBY  

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                                                 GARY   WADE   DILLARD                                                    RICARDO   ENRIQUE   GARCIA  

                 C   NESMITH    DOB: 12/xx/1943 DOD:2/28/2008 Age at Death: 64 (Born 67 years ago) - Proof                      430-80-xxxx issued in Arkansas  between  1/1/1960  and  12/31/1961                     Names Associated with Relative:

                        L   C   NESMITH    DOB: 12/xx/1943 DOD:2/28/2008 Age at Death: 64 (Born 67 years ago) - Proof                            430-80-xxxx issued in Arkansas  between  1/1/1960  and  12/31/1961

                        LARRY   CURTIS   NESMITH    DOB: 12/xx/1943 DOD:2/28/2008 Age at Death: 64 (Born 67 years ago) - Proof                            430-80-xxxx issued in Arkansas  between  1/1/1960  and  12/31/1961                     Active Address(es):

                      8007   ROBIN HILL   DR,   SAN ANTONIO   TX   78230-5015,   BEXAR COUNTY (Feb 1990 - Jan 2011)                             Current Residents at Address:                                   A   JEAN   NESMITH                                      210-342-2623 NESMITH J

                     Previous And Non-Verified Address(es):                     PO BOX 100315,   SAN ANTONIO   TX   78201-1615,   BEXAR COUNTY (Jun 2006 - Oct 2007)                             Current Residents at Address:                                   RAUL   R   VILLARREAL                        100315,   SAN ANTONIO   TX   78201,   BEXAR COUNTY (Jun 2006 - Apr 2007)                      62406   17   ST   APT   499,   SAN ANTONIO   TX   (Dec 1990 - Jan 1999)                                    210-342-2623

                     3904   MERIDA   AVE,   FORT WORTH   TX   76110-5953,   TARRANT COUNTY (Sep 1993 - Nov 1996)                             Current Residents at Address:                                   KAREN   D   PENNER                        6107   APPLE VALLEY   DR,   SAN ANTONIO   TX   78242-1503,   BEXAR COUNTY (Nov 1965)

              A   JEAN   NESMITH    DOB: 7/1949 Age: 61                      462-84-xxxx issued in Texas  between  1/1/1965  and  12/31/1965                     Names Associated with Relative:                     ADA   JEAN   NESMITH    DOB: 7/xx/1949 Age: 61                            462-84-xxxx issued in Texas  between  1/1/1965  and  12/31/1965                     J   NESMITH    DOB: 7/xx/1949 Age: 61                            462-84-xxxx issued in Texas  between  1/1/1965  and  12/31/1965                     JEAN   A   NESMITH    DOB: 7/xx/1949 Age: 61                            462-84-xxxx issued in Texas  between  1/1/1965  and  12/31/1965                     Active Address(es):

                      8007   ROBIN HILL   DR,   SAN ANTONIO   TX   78230-5015,   BEXAR COUNTY (Jul 1989 - Jan 2011)                             Current Residents at Address:                                   A   JEAN   NESMITH                                      210-342-2623 NESMITH J

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                     Previous And Non-Verified Address(es):                     6107   APPLE VALLEY   DR,   SAN ANTONIO   TX   78242-1503,   BEXAR COUNTY (Nov 1965)

              JASON   ALAN   NESMITH    DOB: 8/xx/1978 Age: 32                      461-89-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                     Active Address(es):

                      144   LANDA   ST   APT   366,   NEW BRAUNFELS   TX   78130-7976,   COMAL COUNTY (Jun 2008 - Jan 2011)

                      8007   ROBIN HILL   DR,   SAN ANTONIO   TX   78230-5015,   BEXAR COUNTY (Feb 1997 - Feb 2008)                             Current Residents at Address:                                   A   JEAN   NESMITH                                      210-342-2623 NESMITH J

                     Previous And Non-Verified Address(es):                     201   YORKSHIRE   CT,   EULESS   TX   76040-4181,   TARRANT COUNTY (May 2007 - Apr 2009)                             Current Residents at Address:                                   CYNTHIA   K   WYATT                                      ASIM   ASIM   ELHABIB                                      FOROOMAND   ROOZBEHI                                      ROYA   BEHIN   BEHINAIN                                      817-283-3019 EMSABIB ASIM

                     1600   VILLAGE   DR   APT   534,   EULESS   TX   76039-5672,   TARRANT COUNTY (Mar 2007 - Aug 2007)                      2704   GLEN RIDGE   DR,   ARLINGTON   TX   76016-4955,   TARRANT COUNTY (Jan 2007 - Apr 2007)                             Current Residents at Address:                                   REBEKAH   JANE   LINDSEY                                      DONALD   CARLOS   GATES                                      KEVIN   R   LINDSEY                                      KYLE   ALAN   ROWE                                      KYLE   A   ROWE                                      KYLE   ROWE                        147   S   ACADEMY   AVE,   NEW BRAUNFELS   TX   78130-5607,   COMAL COUNTY (Jun 2003 - Aug 2006)                             Current Residents at Address:                                   JANNA   ELAYNE   HOCHWENDER                                      JOSEPH   TYRRELL   GALLAHER                                      210-342-2623

                            Possible Relative:                            JASON   A   NESMITH    DOB: 1971 Age: 40                                    461-89-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                                   Previous And Non-Verified Address(es):                                   8007   ROBIN HILL   DR,   SAN ANTONIO   TX   78230-5015,   BEXAR COUNTY

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(Feb 1997 - May 2001)                                           Current Residents at Address:                                                 A   JEAN   NESMITH                                                    210-342-2623 NESMITH J

       JANICE   MARIE   GEERDES    DOB: 1/xx/1956 Age: 55               445-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1971              Previous And Non-Verified Address(es):              PO BOX 3028,   VALLE DE ORO   TX   79010-3028,   POTTER COUNTY (May 2005 - Jan 2011)                      Current Residents at Address:                            JANICE   MARIE   GEERDES                 PO BOX 51571,   AMARILLO   TX   79159-1571,   POTTER COUNTY (May 1996 - Jan 2011)                      Current Residents at Address:                            CARLOS   DELACRUZ   FRANCO                               JANICE   MARIE   GEERDES                               DIANA   L   FRANCO                 PO BOX 51590,   AMARILLO   TX   79159-1590,   POTTER COUNTY (Dec 2008 - May 2010)               29900   TRAILS END   RD,   VALLE   DE   79010,   359 COUNTY (Jan 2006 - Apr 2009)               29900   TRAILS END   RD,   VALLE DE ORO   TX   79010,   OLDHAM COUNTY (Feb 2002 - Apr 2009)               51571,   AMARILLO   TX   79159,   POTTER COUNTY (Jun 1996 - Sep 2008)               PO BOX 3055,   VALLE DE ORO   TX   79010-3055,   POTTER COUNTY (Oct 2002)               1800   WISDOM   DR   APT   136,   AMARILLO   TX   79106-2445,   POTTER COUNTY (Sep 1986 - Nov 2000)               B   515 AMARILLO TX,   AMARILLO   TX   79159,   POTTER COUNTY (Jan 1997)

               7209   MONTAGUE   DR,   AMARILLO   TX   79109-3950,   RANDALL COUNTY (Oct 1996)                      Current Residents at Address:                            JADA   L   ROBERTS                               JUSTIN   CLINT   ROBERTS                               EVAN   CHARLES   BRANUM  

       JANE   E   GEERDES    DOB: 9/xx/1956 Age: 54               448-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1972              Names Associated with Relative:              JANE   ELLA   OGDEN    DOB: 9/xx/1956 Age: 54                     448-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1972              JANE   OGDON    DOB: 9/xx/1956 Age: 54                     448-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1972              JANE   E   WATKINS    DOB: 9/xx/1956 Age: 54                     448-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1972              JANE   C   WEBER    DOB: 9/xx/1956 Age: 54                     448-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1972              Previous And Non-Verified Address(es):              2003   E   17TH   PL,   TULSA   OK   74104-5312,   TULSA COUNTY (Feb 2007 - Jan 2011)                      Current Residents at Address:                            JANE   E   GEERDES                               JOSHUA   OWEN   HERLAN   III                               MANDI   ELIZABETH   STILLWELL                 PO BOX 4254,   TULSA   OK   74159-0254,   TULSA COUNTY (Nov 2006 - Jan 2011)                      Current Residents at Address:                            JANE   E   GEERDES                               TERESA   M   LEMLEY  

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               1608   S   FLORENCE   PL,   TULSA   OK   74104-5215,   TULSA COUNTY (Jun 1983 - Jul 2010)                      Current Residents at Address:                            LORRIE   JEANETTE   PINE                               DENNIS   L   PINE                               DONOVAN LACK                             KRISTA   L   PINE                 1708   S   DELAWARE   AVE,   TULSA   OK   74104-5912,   TULSA COUNTY (Jan 2006 - Jan 2007)                      Current Residents at Address:                            JAMES   T   PARK   II                 Current phones listed at this address:                            918-744-1084 PARK JAS T

                            918-747-5399 PARK JIM

              1618   S   FLORENCE   PL,   TULSA   OK   74104-5215,   TULSA COUNTY (Mar 1994 - Jan 1997)

              Possible Relative:              CHRISTO   WEBER    Age:                       470-74-xxxx issued in Minnesota  between  1/1/1972  and  12/31/1973                     Names Associated with Relative:                     M   CHRISTO   WEBER    DOB: 4/xx/1956 Age: 54                            470-74-xxxx issued in Minnesota  between  1/1/1972  and  12/31/1973                     MARK   C   WEBER    DOB: 1957 Age: 54                            470-74-xxxx issued in Minnesota  between  1/1/1972  and  12/31/1973                     MARK   C   WEBER    DOB: 4/xx/1956 Age: 54                            470-74-xxxx issued in Minnesota  between  1/1/1972  and  12/31/1973                     MARK   C   WEBER    DOB: 1957 Age: 54                            470-74-xxxx issued in Minnesota  between  1/1/1972  and  12/31/1973                     MARK   CHRISTOPHER   WEBER    DOB: 4/xx/1956 Age: 54                            470-74-xxxx issued in Minnesota  between  1/1/1972  and  12/31/1973                     MCHRISTO   WEBER    DOB: 4/xx/1956 Age: 54                            470-74-xxxx issued in Minnesota  between  1/1/1972  and  12/31/1973                     Previous And Non-Verified Address(es):                     PO BOX 1282,   LA CONNER   WA   98257-1282,   SKAGIT COUNTY (May 2010 - Jan 2011)                             Current Residents at Address:                                   M   CHRISTO   WEBER                                      CHRISTO   WEBER                        1282,   LA CONNER   WA   98257,   SKAGIT COUNTY (May 2010)                      PO BOX 281,   LOPEZ ISLAND   WA   98261-0281,   SAN JUAN COUNTY (Sep 2009 - May 2010)                             Current Residents at Address:                                   STEPHANIE   M   VALLEJO                        PO BOX 281,   EVERETT   WA   98206-0281,   SNOHOMISH COUNTY (Oct 2009)                      281,   LOPEZ ISLAND   WA   98261,   SAN JUAN COUNTY (Sep 2009 - Oct 2009)                      162   STATE ROUTE 20,   PORT TOWNSEND   WA   98368-9311,   JEFFERSON COUNTY (Jan 2009 - Sep 2009)                             Current Residents at Address:                                   MICHELE   N   TROMBLY                                      360-385-1666 VALLEY VIEW MOTEL

                     PO BOX 704,   FRIDAY HARBOR   WA   98250-0704,   SAN JUAN COUNTY (Feb 1999 - Jan 2009)                             Current Residents at Address:

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                                   M CHRISTO                      40   BROOKS   LN,   FRIDAY HARBOR   WA   98250-9165,   SAN JUAN COUNTY (Sep 2006 - Dec 2008)                             Current Residents at Address:                                   DAVID   ROY   JOHNSON                                      DAVID   STEWART   JOHNSON                                      KATHY   L   MEIER                                      360-378-8518 JOHNSON DAVE

                     PO BOX 32,   CREEDE   CO   81130-0032,   MINERAL COUNTY (Jan 1996 - Nov 2007)                             Current Residents at Address:                                   CAROLYN   DIANE   EUBANK                        704,   FRIDAY HARBOR   WA   98250,   SAN JUAN COUNTY (Mar 1999 - Mar 2007)

                            Possible Relative:                            M   CHRISTO   WEBER    DOB: 6/xx/1968 Age: 42                                    539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   Names Associated with Relative:                                   MANLEE   WEBER    DOB: 6/xx/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARDILEE   WEBER    DOB: 6/xx/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARI   LEE   WEBER    DOB: 6/xx/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARILEE   R   SCHULTZ    DOB: 1968 Age: 43                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARILEE   R   SHULTZ    DOB: 6/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARILEE   R   SHULTZ    DOB: 6/xx/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARILEE   R   WEBER    DOB: 6/xx/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARILEE   ROBIN   WEBERR    DOB: 6/xx/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARLEE   WEBER    DOB: 6/xx/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   MARLILEE   R   WEBER    DOB: 6/xx/1968 Age: 42                                          539-82-xxxx issued in Washington  between  1/1/1979  and  12/31/1980                                   Previous And Non-Verified Address(es):                                   PO BOX 1282,   LA CONNER   WA   98257-1282,   SKAGIT COUNTY (May 2010 - Jan 2011)                                           Current Residents at Address:                                                 M   CHRISTO   WEBER                                                    CHRISTO   WEBER                                      PO BOX 281,   LOPEZ ISLAND   WA   98261-0281,   SAN JUAN COUNTY (Sep 2009 - Jun 2010)                                           Current Residents at Address:                                                 STEPHANIE   M   VALLEJO                                      1282,   LA CONNER   WA   98257,   SKAGIT COUNTY (May 2010)                                    281,   LOPEZ ISLAND   WA   98261,   SAN JUAN COUNTY (Sep 2009 - Oct 2009)                                    162   STATE ROUTE 20,   PORT TOWNSEND   WA   98368-9311,   JEFFERSON COUNTY (Jan 2009 - Sep 2009)                                           Current Residents at Address:                                                 MICHELE   N   TROMBLY                                                    360-385-1666 VALLEY VIEW MOTEL

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                                   40   BROOKS   LN,   FRIDAY HARBOR   WA   98250-9165,   SAN JUAN COUNTY (Apr 2006 - Sep 2009)                                           Current Residents at Address:                                                 DAVID   ROY   JOHNSON                                                    DAVID   STEWART   JOHNSON                                                    KATHY   L   MEIER                                                    360-378-8518 JOHNSON DAVE

                                   PO BOX 704,   FRIDAY HARBOR   WA   98250-0704,   SAN JUAN COUNTY (Feb 1999 - Mar 2009)                                           Current Residents at Address:                                                 M CHRISTO                                    704,   FRIDAY HARBOR   WA   98250,   SAN JUAN COUNTY (Feb 1999 - May 2008)

                                   PO BOX 32,   CREEDE   CO   81130-0032,   MINERAL COUNTY (Jan 1996 - Mar 2003)                                           Current Residents at Address:                                                 CAROLYN   DIANE   EUBANK                                      6739   ROCHE HARBOR   RD,   FRIDAY HARBOR   WA   98250-6953,   SAN JUAN COUNTY (Dec 2001 - Mar 2002)                                           Current Residents at Address:                                                 RONALD   ALAN   CONGER                                                    LAURA   D   NOVI                                                    ROBERT   K   PENWELL                                                    AMANDA   L   BAILEY                                                    NICOLE BAILEY                                    Current phones listed at this address:                                                 360-370-5562 CONSIGNMENT TREASURES

                                                 360-370-5582 NOVI LAURA

                            CHRISTO WEBER      Age:                                     Names Associated with Relative:                                   CHRISTOPHER A WEBER      Age:                                    Previous And Non-Verified Address(es):                                   162   STATE ROUTE 20,   PORT TOWNSEND   WA   98368-9311,   JEFFERSON COUNTY (Jan 2009 - Sep 2009)                                           Current Residents at Address:                                                 MICHELE   N   TROMBLY                                                    360-385-1666 VALLEY VIEW MOTEL

  Neighbors:          Neighborhood:              813   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY (May 2010 - Feb 2011)                      Residents:                            TRENT   COLBY   GEERDES    DOB: 12/xx/1977 Age: 33                                   450-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988

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                            SUDAWAN   PINGKOH   GEERDES    DOB: 1/xx/1978 Age: 33                                   636-78-xxxx issued in Texas  between  10/2/2001  and  3/1/2002                            ROBERT   CHARLES   OEHLSCHLAGER    DOB: 10/xx/1988 Age: 22                                   636-22-xxxx issued in Texas  between  1/1/1991  and  12/31/1991

                     Address(es):                     812   ALICE   ST,   DENTON   TX   76201-2856,   DENTON COUNTY (Jul 1985 - Jan 2011)                             Residents:

                                      GEORGE   R   DERDEN   II    DOB: 1/1923 DOD:8/21/1999  (DENTON, TX)  Age at Death: 75 (Born 88 years ago) - Verified                                           463-07-xxxx issued in Texas  between  1/1/1936  and  12/31/1951

                                      ERESTINE   M   DERDEN    DOB: 6/xx/1925 DOD:3/22/2007  (DENTON, TX) Age at Death: 81 (Born 85 years ago) - Verified                                           464-30-xxxx issued in Texas  between  1/1/1936  and  12/31/1951                                   PRESCOTT   BLAIR   SMITH    DOB: 1/xx/1960 Age: 51                                           212-76-xxxx issued in Maryland  between  1/1/1973  and  12/31/1974                                          816   ALICE   ST,   DENTON   TX   76201-2856,   DENTON COUNTY (Sep 2009 - Jan 2011)                             Residents:                                   VICTORIA   STERLING   REYNOLDS    DOB: 3/xx/1984 Age: 27                                           460-67-xxxx issued in Texas  between  1/1/1984  and  12/31/1984                                   ANITA   GAYE   CHILDRESS    DOB: 3/xx/1945 Age: 65                                           429-82-xxxx issued in Arkansas  between  1/1/1961  and  12/31/1962                                   940-382-3826 CHILDRESS ANITA

                                          816   ALICE   ST   APT   B,   DENTON   TX   76201-2856,   DENTON COUNTY (Aug 2009 - Jan 2011)                                    JARED   W   CARR    DOB: 1/xx/1984 Age: 27                                           049-80-xxxx issued in Connecticut  between  1/1/1987  and  12/31/1988                     809   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY (Jun 1998 - Jan 2011)                             Residents:                                   LAWRENCE   GENET   MICHAEL    Age:                                            451-47-xxxx issued in Texas  between  1/1/1979  and  12/31/1980                                   JESSICA   A   SIVER    DOB: 7/xx/1979 Age: 31                                           632-05-xxxx issued in Texas  between  1/1/1989  and  12/31/1989                                          817   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY (Jun 2002 - Jan 2011)                             Residents:                                   BRAIN   C   JONES    DOB: 3/xx/1975 Age: 36                                           462-95-xxxx issued in Texas  between  1/1/1988  and  12/31/1988                                   JENNIFER   W   WEST    DOB: 8/xx/1977 Age: 33                                           444-76-xxxx issued in Oklahoma  between  1/1/1979  and  12/31/1981                                   JAMES   KYLE   BLALOCK    DOB: 6/xx/1989 Age: 21                                           628-10-xxxx issued in Texas  between  1/1/1990  and  12/31/1990                     

                      819   ALICE   ST,   DENTON   TX   76201-2855,   DENTON COUNTY (Jul 1984 - Jan 2011)                                    BONNIE   M   REECE    DOB: 5/xx/1935 Age: 75                                           456-58-xxxx issued in Texas  between  1/1/1954  and  12/31/1955                                   940-566-1199 REECE BONNIE

                            Neighborhood:

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              912   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY (Jun 2002 - Jun 2010)                      Residents:                            TRENT   COLBY   GEERDES    DOB: 12/xx/1977 Age: 33                                   450-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988                            AARON   MICHAEL   RADAFORD    DOB: 2/xx/1987 Age: 24                                   637-09-xxxx issued in Texas  between  1/1/1989  and  12/31/1990                            KATIE   SUE   ANDREWS    DOB: 2/xx/1987 Age: 24                                   453-81-xxxx issued in Texas  between  1/1/1987  and  12/31/1987              Current phones listed at this address:                            940-891-1918 RADAFORD AARON M

                            940-484-9403

                     Address(es):                     909   DIXON   LN,   DENTON   TX   76207-8118,   DENTON COUNTY (Jan 2001 - Jan 2011)                             Residents:                                   CHARLES   DAVID   BARNETT    DOB: 11/xx/1953 Age: 57                                           450-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969                                   VICKY   W   BARNETT    Age:                                            628-20-xxxx issued in Texas  between  1/1/1991  and  12/31/1991                                   JIM   J   FU    DOB: 12/xx/1971 Age: 39                                           638-82-xxxx issued in Texas  between  7/2/2002  and  1/2/2003                                   VICKY LEE      Age:                                     JENNIFER   LOZADA   FU    DOB: 5/xx/1973 Age: 37                                           631-23-xxxx issued in Texas  between  10/2/2009  and  4/1/2010                                   940-383-2430 LEE VICKY

                                          908   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY (Dec 2000 - Jan 2011)                             Residents:                                   MICAH   DAVID   BAILEY    DOB: 3/xx/1982 Age: 29                                           450-65-xxxx issued in Texas  between  1/1/1983  and  12/31/1984                                   LISA   MARIE   BAILEY    DOB: 11/xx/1982 Age: 28                                           637-05-xxxx issued in Texas  between  1/1/1989  and  12/31/1989                     

                      916   DIXON   LN,   DENTON   TX   76207-8117,   DENTON COUNTY (Oct 2010 - Jan 2011)

                                   PATRICIA   ANN   GOEREE    DOB: 9/xx/1955 Age: 55                                           548-06-xxxx issued in California  between  1/1/1971  and  12/31/1971                                   940-591-0261 GOEREE PATTI

                                          917   DIXON   LN,   DENTON   TX   76207-8118,   DENTON COUNTY (Apr 2001 - Jan 2011)                                    JUSTIN   A   QUAST    Age:                                            461-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     917   DIXON   LN   #   911,   DENTON   TX   76207-8118,   DENTON COUNTY (Mar 2006 - Jan 2011)                                    WANDA   WEST    Age:                                            459-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                     905   DIXON   LN,   DENTON   TX   76207-8118,   DENTON COUNTY (Feb 2002 - Jan 2011)                             Residents:                                   SANDRA   GALE   TOUCHSTONE    DOB: 7/xx/1973 Age: 37                                           461-95-xxxx issued in Texas  between  1/1/1988  and  12/31/1988

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                                   RICHARD   WILLIAM   WARD    DOB: 8/xx/1965 Age: 45                                           450-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981                                   940-591-6404

                            Neighborhood:              672   BRIAR CLIFF   RD,   LAMPE   MO   65681-8172,   STONE COUNTY (Jun 2002 - Apr 2010)                      Residents:                            LOU   DEAN   HAHN    DOB: 12/xx/1930 Age: 80                                   447-26-xxxx issued in Oklahoma  between  1/1/1936  and  12/31/1951                            GEERDES   LES    DOB: 12/xx/1952 Age: 58                                   446-54-xxxx issued in Oklahoma  between  1/1/1967  and  12/31/1969                            417-779-4088 HAHN LOU DEAN

                     Address(es):

                      691   BRIAR CLIFF   RD,   LAMPE   MO   65681-8172,   STONE COUNTY (Apr 2007 - Jan 2011)                             Residents:                                   KERWIN   RAY   RUSSELL    DOB: 11/xx/1940 Age: 70                                           568-64-xxxx issued in California  between  1/1/1962  and  12/31/1962                                   CAROLYN   SUE   RUSSELL    DOB: 6/xx/1942 Age: 68                                           495-46-xxxx issued in Missouri  between  1/1/1959  and  12/31/1961                     Current phones listed at this address:                                   417-739-1213 GRINDLE DONALD & LINDA

                                   417-779-3033 RUSSELL KERWIN

                                          700   BRIAR CLIFF   RD,   LAMPE   MO   65681-8171,   STONE COUNTY (Mar 2000 - Jan 2011)

                            Residents:

                                      JUDITH   MARIE   VANOUS    DOB: 8/xx/1942 DOD:2/11/2009  (MO)  Age at Death: 66 (Born 68 years ago) - Verified                                           484-50-xxxx issued in Iowa  between  1/1/1959  and  12/31/1960                                   BILLY   JOE   OOST   SR    DOB: 10/xx/1937 Age: 73                                           431-64-xxxx issued in Arkansas  between  1/1/1953  and  12/31/1954                     

                      735   BRIAR CLIFF   RD,   LAMPE   MO   65681-8171,   STONE COUNTY (May 1996 - Jan 2011)                             Residents:                                   RITA   AB   ZUCK    DOB: 5/xx/1930 Age: 80                                           393-30-xxxx issued in Wisconsin  between  1/1/1951  and  12/31/1952                                   DONALD   A   ZUCK    DOB: 12/xx/1933 Age: 77                                           483-32-xxxx issued in Iowa  between  1/1/1936  and  12/31/1951                                   417-779-2013 ZUCK DON

                                          774   BRIAR CLIFF   RD,   LAMPE   MO   65681-8171,   STONE COUNTY (Jul 1995 - Jan 2011)                             Residents:                                   JAMES   D   GREENE    DOB: 10/xx/1944 Age: 66                                           227-58-xxxx issued in Virginia  between  1/1/1961  and  12/31/1962                                   KAY   BROWN   GREENE    DOB: 6/xx/1945 Age: 65 

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                                          498-52-xxxx issued in Missouri  between  1/1/1964  and  12/31/1965                                   K   B   GREENE    Age:                                            498-52-xxxx issued in Missouri  between  1/1/1964  and  12/31/1965                                          800   BRIAR CLIFF   RD,   LAMPE   MO   65681-8173,   STONE COUNTY (May 1974 - Jan 2011)                             Residents:                                   ROBERT   A   GAITHER    DOB: 6/xx/1919 Age: 91                                           542-14-xxxx issued in Oregon  between  1/1/1936  and  12/31/1951                                   MILDRED GAITHER      Age:                                            804   BRIAR CLIFF   RD,   LAMPE   MO   65681-8173,   STONE COUNTY (May 2010 - Jan 2011)                                    NEIL   DON   STELLING    DOB: 7/xx/1981 Age: 29                                           490-90-xxxx issued in Missouri  between  1/1/1984  and  12/31/1986                                   417-779-1913 GEVERS EDWARD

                            Neighborhood:              929   W   SYCAMORE   ST   APT   14,   DENTON   TX   76201-4056,   DENTON COUNTY (Aug 2000 - Feb 2010)

                     Address(es):                     929   W   SYCAMORE   ST   APT   1,   DENTON   TX   76201-4054,   DENTON COUNTY (Apr 2004 - Jan 2011)                             Residents:                                   SUNGJUN   KIM    DOB: 2/xx/1976 Age: 35                                           637-66-xxxx issued in Texas  between  5/4/1999  and  11/1/1999                                   ALEX   NICHOLS    Age:                                            638-09-xxxx issued in Texas  between  1/1/1989  and  12/31/1990                                   JOYCE   M   JOHNSON    DOB: 11/xx/1987 Age: 23                                           627-10-xxxx issued in Texas  between  1/1/1990  and  12/31/1990                                   SHERRYL   M   MATHEW    DOB: 1990 Age: 21                                           639-56-xxxx issued in Texas  between  4/2/1997  and  10/1/1997                                   JULIA R JOHNSON      Age:                                     TEBY   SAM    Age:                                            456-99-xxxx issued in Texas  between  1/1/1988  and  12/31/2001                                          929   W   SYCAMORE   ST   APT,   DENTON   TX   76201-4095,   DENTON COUNTY (Jun 2010 - Jan 2011)                             Residents:                                   MICHELLE   MARIA   D SOUZA    Age:                                            627-17-xxxx issued in Texas  between  8/2/2008  and  1/2/2009                                   ALEXANDRA KLEINBERG      Age:                       

  Source Information:  

        All Sources 65   Source Document(s)        Driver Licenses 6   Source Document(s)        Motor Vehicle Registrations 19   Source Document(s)        Person Locator 1 1   Source Document(s)

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       Voter Registrations 1   Source Document(s)        Phone 2   Source Document(s)        Historical Person Locator 16   Source Document(s)        Deed Transfers 3   Source Document(s)        Criminal 2   Source Document(s)        Tax Assessor Records 13   Source Document(s)        Utility Locator 1   Source Document(s)        Person Locator 4 1   Source Document(s)

  


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