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Help Contact Us Report Summary: Bankruptcies: (0) Liens and Judgments: (0) UCC Filings: (0) Phones Plus: (0) People at Work: (0) Driver's License: (7) Address(es): (2) Possible Properties Owned: (1) Motor Vehicles Registered: (4) Watercraft: (0) FAA Certifications: (0) FAA Aircrafts: (0) Possible Criminal Records: (0) Sexual Offenses: (0) Florida Accidents: (0) Professional Licenses: (0) Voter Registration: (0) Hunting/Fishing Permit: (0) Concealed Weapons Permit: (0) Possible Associates: (2) Possible Relatives: 1st Degree - (5) 2nd Degree - (10) 3rd Degree - (14) Neighbors: 1st Neighborhood - (6) 2nd Neighborhood - (6) 3rd Neighborhood - (6) 4th Neighborhood - (5) 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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Help Contact Us

Report Summary:

Bankruptcies: (0)Liens and Judgments: (0)UCC Filings: (0)Phones Plus: (0)People at Work: (0)Driver's License: (7)Address(es): (2)Possible Properties Owned: (1)Motor Vehicles Registered: (4)Watercraft: (0)FAA Certifications: (0)FAA Aircrafts: (0)Possible Criminal Records: (0)Sexual Offenses: (0)Florida Accidents: (0)Professional Licenses: (0)Voter Registration: (0)Hunting/Fishing Permit: (0)Concealed Weapons Permit: (0)Possible Associates: (2)Possible Relatives:   1st Degree - (5)   2nd Degree - (10)   3rd Degree - (14)Neighbors:   1st Neighborhood - (6)   2nd Neighborhood - (6)   3rd Neighborhood - (6)   4th Neighborhood - (5)

  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.

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

Comprehensive Report

Date: 05/10/11

Report processed by:Stratfor, Inc.221 6TH STAUSTIN, TX 78701512-744-4300 Main Phone

Report Legend:

 - Shared Address

 - Deceased

 - Probable Current Address

 

Subject Information(Best Information for Subject) Name: WILLIAM   ANTHONY   VIDAUD   III

Date of Birth: 8/xx/1990Age: 20SSN: 639-18-xxxx issued in Texas between 1/1/1990 and 12/31/1991View All SSN Sources

AKAs(Names Associated with Subject)WILLIAM   A   VIDAUD       SSN:  639-18-xxxx

Indicators Bankruptcy: NoProperty: YesCorporate Affiliations: No

Others Associated With Subjects SSN:(DOES NOT usually indicate any type of fraud or deception)       [None Found]

  Collapse All

  Address Summary:    View All Address Variation Sources  

        5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Sep 2006)

        5200   KELLER SPRINGS   RD   APT   336,   DALLAS   TX   75248-2741,   DALLAS COUNTY (Aug 2006 - Sep 2006)        2012   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Aug 2009 - Apr 2011)        5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY (May 2007 - Apr 2011)        7616   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Feb 2007)

  Bankruptcies:          [None Found]

  Liens and Judgments:           [None Found]

  UCC Filings:          [None Found]

  Phones Plus(s):          [None Found]

  People at Work:          [None Found]

  Driver's License Information:          Name: WILLIAM ANTHONY VIDAUD III        DL Number: xxxxxxxx       State: Texas       License Address: 5132 QUAIL LAKE DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY        DOB: 08/xx/1990

       Potential SSN : 639-18-xxxx       Issue Date: 07/11/2006       Data Source: Governmental

       Name: WILLIAM ANTHONY VIDAUD III        DL Number: xxxxxxxx       State: Texas       License Address: 5200 KELLER SPRINGS #336,   DALLAS   TX   75248-2741,   DALLAS COUNTY        DOB: 08/xx/1990

       Potential SSN : 639-18-xxxx       License Type: ORIGINAL PERMIT       License Class: Application       Data Source: Governmental

       Name: WILLIAM ANTHONY VIDAUD III        DL Number: xxxxxxxx       State: Texas       License Address: 5200 KELLER SPRINGS #336,   DALLAS   TX   75248-2741,   DALLAS COUNTY        DOB: 08/xx/1990

       Potential SSN : 639-18-xxxx       License Type: DUPLICATE PERMIT       Data Source: Governmental

       Name: WILLIAM ANTHONY VIDAUD III        DL Number: xxxxxxxx       State: Texas       License Address: 5200 KELLER SPRINGS #734,   DALLAS   TX   75248-2745,   DALLAS COUNTY        DOB: 08/xx/1990

       Potential SSN : 639-18-xxxx       License Type: RENEWAL MINOR EMERGENCY       Data Source: Governmental

       Name: WILLIAM ANTHONY VIDAUD III        DL Number: xxxxxxxx

       State: Texas       License Address: 7616 WORTHING STREET,   DALLAS   TX   75252-6447,   COLLIN COUNTY        DOB: 08/xx/1990

       Potential SSN : 639-18-xxxx       License Type: RENEWAL       Data Source: Governmental

       Name: WILLIAM ANTHONY VIDAUD III        DL Number: xxxxxxxx       State: Texas       License Address: 5132 QUAIL LAKE DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY        DOB: 08/xx/1990

       Potential SSN : 639-18-xxxx       License Type: DUPLICATE       Data Source: Governmental

       Name: WILLIAM ANTHONY VIDAUD III        DL Number: xxxxxxxx       State: Texas       License Address: 5132 QUAIL LAKE DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY        DOB: 08/xx/1990

       Potential SSN : 639-18-xxxx       License Type: RENEWAL       Data Source: Governmental

  Active Address(es):    View All Address Variation Sources  

        5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Sep 2006)               Name Associated with Address:                     WILLIAM ANTHONY VIDAUD III               Property Ownership Information for this Address                     Property:                             Parcel Number - 00-29N80-00001-00734                             Book - 124                             Page - 6098                                    Name Owner : VIDAUD QUILLERMO                             Property Address: - 5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248- 2745,   DALLAS COUNTY                              Owner Address: 5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248- 2745,   DALLAS COUNTY                              Sale Date - 06/13/2001                             Sale Price - $206,416                             Land Usage - CONDOMINIUM                             Total Market Value - $202,200                             Land Value - $9,650                             Improvement Value - $192,550                             Land Size - 331,012 Square Feet                             Year Built - 1981                                    Name of Seller : COHEN MARVIN D & RAE K                             Loan Amount - $155,200                             Loan Type - CONVENTIONAL                             Lender Name - BASIS FNDG INC

                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 38                      Median Household Income: $56,362                      Median Owner Occupied Home Value: $158,000                      Average Years of Education: 15

        5200   KELLER SPRINGS   RD   APT   336,   DALLAS   TX   75248-2741,   DALLAS COUNTY (Aug 2006 - Sep 2006)               Name Associated with Address:                     WILLIAM ANTHONY VIDAUD III               Property Ownership Information for this Address                     Property:                             Parcel Number - 00-29N80-00001-00336                                    Name Owner : VIDAUD WILLIAM                             Property Address: - 5200   KELLER SPRINGS   RD   APT   336,   DALLAS   TX   75248- 2741,   DALLAS COUNTY                              Owner Address: 16000   DALLAS   PKWY   STE   200,   DALLAS   TX   75248- 6609,   DALLAS COUNTY                              Sale Date - 05/09/1988                             Sale Price - $115,000                             Total Market Value - $222,420                             Land Value - $9,650                             Improvement Value - $212,770                             Land Size - 331,012 Square Feet                             Year Built - 1981                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 38                      Median Household Income: $56,362                      Median Owner Occupied Home Value: $158,000                      Average Years of Education: 15

  Previous And Non-Verified Address(es):    View All Address Variation Sources  

       2012   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Aug 2009 - Apr 2011)               Name Associated with Address:                     WILLIAM A VIDAUD               Current Residents at Address:                     BAARRY   E   MILES                        WILLIAM   ANTHONY   VIDAUD   III                 Property Ownership Information for this Address                     Property:                             Parcel Number -                                     Name Owner : FOSTER, DELINDA                             Property Address: - 2012   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY                             Owner Address: 2012   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY                                     Name of Seller : MILES BARRY E                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 33                      Median Household Income: $68,125                      Median Owner Occupied Home Value: $496,600                      Average Years of Education: 16

       5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY (May 2007 - Apr 2011)               Name Associated with Address:                     WILLIAM A VIDAUD               Current Residents at Address:                     PAULA   M   JAROT                        JENNIFER   LUNT   PITTS                        THOMAS   EDWARD   MATYAS                        JOHN   EMERY   PITTS                        BELINDA   FOSTER                        WILLIAM   ANTHONY   VIDAUD   III                        972-930-9935 MATYAS TOM

              Property Ownership Information for this Address                     Property:                             Parcel Number -                                     Name Owner : PITTS, JOHN                             Property Address: - 5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY                             Owner Address: 5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY                                    Name of Seller : MILES BARRY E                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 34                      Median Household Income: $200,001                      Median Owner Occupied Home Value: $534,900                      Average Years of Education: 16

       7616   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Feb 2007)               Name Associated with Address:                     WILLIAM ANTHONY VIDAUD III               Current Residents at Address:                     DAVID   PRESTON   RAY   JR                        SA   I   ZHANG                 Property Ownership Information for this Address                     Property:                             Parcel Number - R-2881-003-0100-1                                    Name Owner : ZHANG SA                             Property Address: - 7616   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY                             Owner Address: 7616   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY                              Total Market Value - $224,353                             Assessed Value - $224,353                             Land Value - $62,500                             Improvement Value - $161,853                             Year Built - 1994                             Data Source - B              Neighborhood Profile (2000 Census)                      Average Age: 32                      Median Household Income: $40,881                      Median Owner Occupied Home Value: $190,500                      Average Years of Education: 15

  Possible Properties Owned by Subject:  

       Property:               Parcel Number - 00-29N80-00001-00336                      Name Owner : VIDAUD WILLIAM               Property Address: - 5200   KELLER SPRINGS   RD   APT   336,   DALLAS   TX   75248- 2741,   DALLAS COUNTY                Owner Address: 16000   DALLAS   PKWY   STE   200,   DALLAS   TX   75248-6609,   DALLAS COUNTY               Sale Date - 05/09/1988               Sale Price - $115,000               Total Market Value - $222,420               Land Value - $9,650               Improvement Value - $212,770               Land Size - 331,012 Square Feet               Year Built - 1981               Data Source - A

  Motor Vehicles Registered To Subject:          Vehicle:               Description: 2007 Jeep Patriot - 4 Dr Wagon Sport Utility               VIN: 1J8FT28W57D399487               State Of Origin: TEXAS               Engine: 4 Cylinder 144 Cubic Inch                Anti Lock Brakes: 4 wheel standard               Air Conditioning: Optional               Daytime Running Lights: Optional               Power Steering: Standard               Power Brakes: Standard               Power Windows: Optional               Security System: Passive Immobilizer key & keyless entry               Roof: None / not available               Price: 14985               Radio: AM/FM CD               Front Wheel Drive: Yes               Four Wheel Drive: No               Tilt Wheel: Standard

              Registrant(s)                      Record Type: CURRENT                      Name: WILLIAM ANTHONY VIDAUD III 

                      Potential SSN : 639-18-xxxx                      Address: 2012   CROCKETT   CIR,   IRVING   TX   75038-6251,   DALLAS COUNTY                       DOB: 8/xx/1990                      Sex: Male                      Age: 20                      Tag Number: BD3S506                      Earliest Registration Date: 8/7/2009                      Latest Registration Date: 8/1/2010                      Expiration Date: 7/31/2011                      License Plate Type: Private

       Vehicle:               Description: 2007 Jeep Patriot - 4 Dr Wagon Sport Utility               VIN: 1J8FT28W57D399487               State Of Origin: TEXAS               Engine: 4 Cylinder 144 Cubic Inch                Anti Lock Brakes: 4 wheel standard               Air Conditioning: Optional               Daytime Running Lights: Optional               Power Steering: Standard               Power Brakes: Standard               Power Windows: Optional               Security System: Passive Immobilizer key & keyless entry               Roof: None / not available               Price: 14985               Radio: AM/FM CD               Front Wheel Drive: Yes               Four Wheel Drive: No               Tilt Wheel: Standard

              Owner(s)                      Name: WILLIAM ANTHONY VIDAUD III 

                      Potential SSN : 639-18-xxxx                      Address: 2012   CROCKETT   CIR,   IRVING   TX   75038-6251,   DALLAS COUNTY                       DOB: 8/xx/1990                      Sex: Male                      Age: 20                      Title Number: 04332140030090746                      Title Issue Date: 8/18/2009

              Lien Holder(s)                     None

       Vehicle:               Description: 2006 Land Rover LR3 - 4 Dr Wagon Sport Utility               VIN: SALAB24496A356112               State Of Origin: TEXAS               Engine: 6 Cylinder 244 Cubic Inch                Anti Lock Brakes: 4 wheel standard               Air Conditioning: Standard               Daytime Running Lights: Not available               Power Steering: Standard               Power Brakes: Standard               Power Windows: Standard               Security System: Passive Engine Immobilizer, Keyless Entry & Alarm               Roof: Power sun/moon roof               Price: 38950               Radio: AM/FM CD               Front Wheel Drive: No               Four Wheel Drive: No               Tilt Wheel: Standard

              Registrant(s)                      Record Type: HISTORICAL                      Company Name: CREDIT UNION SERV. INC.

                      Address: 8131   LYNDON B JOHNSON   FWY   STE   400,   DALLAS   TX   75251- 4601,   DALLAS COUNTY                       Sex: Unknown                      Tag Number: 610JFX                      Earliest Registration Date: 11/17/2005                      Latest Registration Date: 11/1/2008                      Expiration Date: 10/31/2009                      License Plate Type: Private

                      Record Type: HISTORICAL                      Company Name: CREDIT UNION SERVICES                      Address: 8131   LYNDON B JOHNSON   FWY   STE   400,   DALLAS   TX   75251- 4601,   DALLAS COUNTY                       Sex: Unknown                      Tag Number: 610JFX                      Earliest Registration Date: 11/1/2008                      Latest Registration Date: 11/1/2008                      Expiration Date: 10/31/2009                      License Plate Type: Private

                      Record Type: HISTORICAL                      Name: WILLIAM ANTHONY VIDAUD III 

                      Potential SSN : 639-18-xxxx                      Address: 5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY                       DOB: 8/xx/1990                      Sex: Male                      Age: 20                      Tag Number: 610JFX                      Earliest Registration Date: 11/1/2008                      Latest Registration Date: 11/1/2008                      Expiration Date: 10/31/2009                      License Plate Type: Private

       Vehicle:               Description: 2006 Land Rover LR3 - 4 Dr Wagon Sport Utility               VIN: SALAB24496A356112               State Of Origin: TEXAS               Engine: 6 Cylinder 244 Cubic Inch                Anti Lock Brakes: 4 wheel standard               Air Conditioning: Standard               Daytime Running Lights: Not available               Power Steering: Standard               Power Brakes: Standard               Power Windows: Standard               Security System: Passive Engine Immobilizer, Keyless Entry & Alarm               Roof: Power sun/moon roof               Price: 38950               Radio: AM/FM CD               Front Wheel Drive: No               Four Wheel Drive: No               Tilt Wheel: Standard

              Owner(s)                      Name: WILLIAM ANTHONY VIDAUD III 

                      Potential SSN : 639-18-xxxx                      Address: 5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY                       DOB: 8/xx/1990                      Sex: Male                      Age: 20                      Title Number: 05743539937092014                      Title Issue Date: 5/14/2009

              Lien Holder(s)                     None

  Watercraft:          [None Found]

  FAA Certifications:          [None Found]

  FAA Aircrafts:          [None Found]

  Possible Criminal Records:          [None Found]

  Sexual Offenses:          [None Found]

  Florida Accidents:          [None Found]

  Professional License(s):          [None Found]

  Voter Registration:          [None Found]

  Hunting/Fishing Permit:          [None Found]

  Concealed Weapons Permit:          [None Found]

  Possible Associates:          BAARRY   E   MILES    DOB: 6/xx/1942 Age: 68        272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              Names Associated with Associate:              BARRY   MILES    DOB: 6/xx/1942 Age: 68              123-44-xxxx issued in New York  between  1/1/1968  and  12/31/1969              BARRY   MILES    DOB: 6/xx/1942 Age: 68

              247-23-xxxx issued in South Carolina  between  1/1/1974  and  12/31/1974              BARRY   C   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BARRY   D   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BARRY   D   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BARRY   E   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BARRY   E   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BARRY   EVANS   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BARRY   M   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BARRY   E   MYLES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BERRY   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              BERRY   MILES    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              MILES   BARRY   EVANS    DOB: 6/xx/1942 Age: 68              272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958              Previous And Non-Verified Address(es):

               2012   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Oct 2009 - Mar 2011)               119   S   ROSCOE   BLVD,   PONTE VEDRA BEACH   FL   32082-4127,   ST. JOHNS COUNTY (Aug 2010 - Sep 2010)

               5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY (Apr 2007 - Jul 2010)               157   N   COVE   DR,   PONTE VEDRA BEACH   FL   32082-2569,   ST. JOHNS COUNTY ( 2002 - May 2010)

               7616   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Apr 2007 - Mar 2009)               14906   HORSESHOE   TRCE,   WELLINGTON   FL   33414-4052,   PALM BEACH COUNTY (Jul 2004 - Oct 2007)               2400   YORKTOWN   ST   #   132,   HOUSTON   TX   77056-4571,   HARRIS COUNTY (Jul 2007)               2000   WEST   LOOP   S,   HOUSTON   TX   77027-3513,   HARRIS COUNTY (Apr 2007)               9755   DEER RUN   DR   B-75,   PONTE VEDRA BEACH   FL   32082-3504,   ST. JOHNS COUNTY (Aug 1996 - Jun 2004)               93   CEDAR DUNES   DR,   NEW SMYRNA BEACH   FL   32169-3861,   VOLUSIA COUNTY (Feb 2001 - May 2003)

       BARRY MILES FOSTER      Age:                Previous And Non-Verified Address(es):

               5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY (Feb 2009 - Aug 2009)

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

     >  BELINDA   FOSTER   , Age 46          >>  BELINDA   A   VIBAUD     - (AKA) , Age 46         >>  DELINA   ANN   FOSTER     - (AKA) , Age 46

         >>  DELINDA   ANN   FOSTER     - (AKA) , Age 46         >>  DELINDA   BARRY   FOSTER     - (AKA) , Age 46         >>  DELINDA   J   FOSTER     - (AKA) , Age 46         >>  DELINDA   V   FOSTER     - (AKA) , Age 46         >>  DELINDA   ANN   SALCEDO     - (AKA) , Age 46         >>  DELINDA   A   VADAUD     - (AKA) , Age 46         >>  DELINDA   A   VIBAUD     - (AKA) , Age 46         >>  DELINDA   ANN   VIDAUD     - (AKA) , Age 46         >>  DELINDA   A   VIDAVD     - (AKA) , Age 46         >>  LINDA   FOSTER     - (AKA) , Age 46         >>  VIDAUD   DELINDA     - (AKA) , Age 46         >>  MARIANNE   A   BRIGNAC   , Age 53              >>>  MARIANNE   MCDONALD   BRIGNAC     - (AKA) , Age 53             >>>  MARIANNE   MC     - (AKA) , Age 53             >>>  MARIANNE   FROCK   MC DONALD     - (AKA) , Age 53             >>>  MARIANNE   ANN   MCDONALD     - (AKA) , Age 53             >>>  MARIANNE   FROCK   MCDONALD     - (AKA) , Age 53             >>>  MARY   A   MCDONALD     - (AKA) , Age 53             >>>  MARY-ANN   BRIGNAC     - (AKA) , Age 53             >>>  MARYANA   BRIGNAC     - (AKA) , Age 53             >>>  MARYANN   MCDONALD   BRIGNAC     - (AKA) , Age 53             >>>  MARYANN   W   BRIGNAC     - (AKA) , Age 53             >>>  MARYANN   MCDONALD   FROCK     - (AKA) , Age 53             >>>  MARYANN   MC DONALD     - (AKA) , Age 53             >>>  MARYANN   ANN   MCDONALD     - (AKA) , Age 53             >>>  MARYANN   MCDONALD   MCDONALD     - (AKA) , Age 53             >>>  MARYANN   M   SALCEDO     - (AKA) , Age 53             >>>  MCDONALD   RAINELLE   GEE   , Age 61                  >>>>  MCDONALD   RAINELLE     - (AKA) , Age 61                 >>>>  P   RAINELLE   GEE     - (AKA) , Age 61                 >>>>  P   RAINELLE   MCDONALD     - (AKA) , Age 61                 >>>>  P   MCDONNALD     - (AKA) , Age 61                 >>>>  P   RAINELLEGEE     - (AKA) , Age 61                 >>>>  PAULA   RAINELLE   GEE     - (AKA) , Age 61                 >>>>  PAULA   RAINELLE     - (AKA) , Age 61                 >>>>  R   MCDONALD     - (AKA) , Age 61                 >>>>  RAINELLE   BRANTON     - (AKA) , Age 61                 >>>>  RAINELLE   A   BRANTON     - (AKA) , Age 61                 >>>>  RAINELLE   R   BRANTON     - (AKA) , Age 61                 >>>>  RAINELLE   GEE     - (AKA) , Age 61                 >>>>  RAINELLE   A   GEE     - (AKA) , Age 61                 >>>>  RAINELLE   A   GEE     - (AKA) , Age 61                 >>>>  RAINELLE   P   GEE     - (AKA) , Age 61                 >>>>  RAINELLE   GEE MCDONALD     - (AKA) , Age 61                 >>>>  RAINELLE   MC DONALD     - (AKA) , Age 61                 >>>>  RAINELLE   G   MCDONALD     - (AKA) , Age 61                 >>>>  RAINELLE   G   MCDONALD     - (AKA) , Age 61                 >>>>  RAINELLE   GEE   MCDONALD     - (AKA) , Age 61                 >>>>  RAINELLE   GEE   MCDONALD     - (AKA) , Age 61                 >>>>  RAINELLE   GEE   MCDONALD     - (AKA) , Age 61                 >>>>  RAINELLE   P   MCDONALD     - (AKA) , Age 61             >>>  MICAHEL   BRIGNAC   , Age 39                  >>>>  MICAHEL   BRIGNAC     - (AKA) , Age 39                 >>>>  MICHAEL   W   BRIDGNAC     - (AKA) , Age 40                 >>>>  MICHAEL   W   BRIGNAC     - (AKA) , Age 39                 >>>>  MICHAEL   WAYNE   BRIGNAC     - (AKA) , Age 39

                 >>>>  MICHAEL   WAYNE   BRIGNAC     - (AKA) , Age 39                 >>>>  MICHEAL   BRIGANC     - (AKA) , Age 39                 >>>>  MICHEAL   BRIGNAC     - (AKA) , Age 39             >>>  DONALD   KATHYMC   , Age 53                  >>>>  HATHRYN   L   MCDONALD     - (AKA) , Age 53                 >>>>  KATHERYN   L   MCDONALD     - (AKA) , Age 53                 >>>>  KATHRYN   DONALD     - (AKA) , Age 53                 >>>>  KATHRYN   MC     - (AKA) , Age 53                 >>>>  KATHRYN   LYNN   MCDONALD     - (AKA) , Age 53                 >>>>  KATHRYN   LYNN   PORR     - (AKA) , Age 53                 >>>>  KATHRYNL   L   MCDONALD     - (AKA) , Age 53                 >>>>  KATHY   L   MCDONALD     - (AKA) , Age 53                 >>>>  KATHY   PORR     - (AKA) , Age 53                 >>>>  KYTHRYN   L   MCDONALD     - (AKA) , Age 53             >>>  BILL   A   MCDONALD   , Age 58                  >>>>  WILLIAM   A   MC     - (AKA) , Age 58                 >>>>  WILLIAM   MCDONALD     - (AKA) , Age 58                 >>>>  WILLIAM   MCDONALD     - (AKA) , Age 58                 >>>>  WILLIAM   ANDREW   MCDONALD     - (AKA) , Age 58                 >>>>  WM   A   MCDONALD     - (AKA) , Age 58             >>>  MARYANN   MCDONALD                 >>>  THOMAS   B   MCDONALD             >>  LARRY   P   SALCEDO   , Age 92          >>  L   SALCEDO   , Age 60              >>>  LARRY   F   SALCEDO     - (AKA) , Age 60             >>>  LARRY   PATRICK   SALCEDO     - (AKA) , Age 60             >>>  LARRY   P   SALOEDO     - (AKA) , Age 60         >>  WILLIAM   VIDAUD         >  VIDAUD   WILLIAMS   JR   , Age 53          >>  WILLIAM   VADAUD     - (AKA) , Age 53         >>  WILLIAM   VIDAUD     - (AKA) , Age 53         >>  WILLIAM   VIDAUD     - (AKA) , Age 53         >>  WILLIAM   VIDAUD     - (AKA) , Age 53         >>  WILLIAM   ANTHANY   VIDAUD     - (AKA) , Age 53         >>  WILLIAM   VIDAVD     - (AKA) , Age 53         >>  WILLIAM   VIDAVD     - (AKA) , Age 53         >>  WILLIAM   VIDEND   JR     - (AKA) , Age 53         >>  WILLIAN   VIDAUD     - (AKA) , Age 53         >>  AILEEN   M   FULO   , Age 39              >>>  AILEEN   M   REYES     - (AKA) , Age 39             >>>  AILEEN   TRIMBLE     - (AKA) , Age 39             >>>  AILEEN   TRIMBLE     - (AKA) , Age 39             >>>  AILEEN   M   TRIMBLE     - (AKA) , Age 39             >>>  AILEEN   REYES   TRIMBLE     - (AKA) , Age 39             >>>  AILEEN   MARIE   VIDAUD     - (AKA) , Age 39             >>>  AILEEN   REYES   VIDAUD     - (AKA) , Age 39             >>>  AILLEEN   VIDAUD     - (AKA) , Age 39             >>>  ALLEEN   MARIE   VIDAUD     - (AKA) , Age 39             >>>  DEAN   GENOVEVA   , Age 64                  >>>>  GENOUEVA   B   DEAN     - (AKA) , Age 64                 >>>>  GENOVENA   B   IRIZARRY     - (AKA) , Age 64                 >>>>  GENOVENA   BISBAL   IRIZARRY     - (AKA) , Age 64                 >>>>  GENOVENA   B   IRIZARRYMARTINEZ     - (AKA) , Age 64                 >>>>  GENOVEVA   B   BISBAL     - (AKA) , Age 64                 >>>>  GENOVEVA   GONZALES   BISBAL     - (AKA) , Age 64                 >>>>  GENOVEVA   I   BISBAL     - (AKA) , Age 64

                 >>>>  GENOVEVA   BISHAL     - (AKA) , Age 64                 >>>>  GENOVEVA   BISBAL   DEAN     - (AKA) , Age 64                 >>>>  GENOVEVA   GONZALES   DEAN     - (AKA) , Age 64                 >>>>  GENOVEVA   K   DEAN     - (AKA) , Age 64                 >>>>  GENOVEVA   GONZALES     - (AKA) , Age 64                 >>>>  GENOVEVA   GONZALEZ     - (AKA) , Age 64                 >>>>  GENOVEVA   B   GONZALEZ     - (AKA) , Age 64                 >>>>  GENOVEVA   B   GONZALEZ     - (AKA) , Age 64                 >>>>  GENOVEVA   B   IRIZARRY     - (AKA) , Age 64                 >>>>  GENOVEVA   B   IRIZARRY     - (AKA) , Age 64                 >>>>  GENOVEVA   IRIZARRY   IRIZARRY     - (AKA) , Age 64                 >>>>  GENOVEVA   B   REYES     - (AKA) , Age 64                 >>>>  REYES   G   GONZALES     - (AKA) , Age 64             >>>  LINDSEY   ERIN   CRIM   , Age 29                  >>>>  LINDSEY   ERIN   TRIMBLE     - (AKA) , Age 29             >>>  ELAINE   DAMARIS   REYES   , Age 41              >>>  L   E   REYES   SR   , Age 64                  >>>>  L   E   REYES   SR     - (AKA) , Age 64                 >>>>  LE   E   REYES     - (AKA) , Age 64                 >>>>  LE E   REYES     - (AKA) , Age 64                 >>>>  LEE   REYES     - (AKA) , Age 64                 >>>>  LOUIS   E   REYES     - (AKA) , Age 64                 >>>>  LOUIS   E   REYES     - (AKA) , Age 64                 >>>>  LOUIS   ENRIQUE   REYES   SR     - (AKA) , Age 64                 >>>>  LUIS   E   REYES     - (AKA) , Age 64                 >>>>  LUIS   E   REYES   SR     - (AKA) , Age 64                 >>>>  LUIS   ENRIQUE   REYES     - (AKA) , Age 64                 >>>>  LUIS   H   REYES     - (AKA) , Age 64             >>>  LOUIS   E   REYES   , Age 37                  >>>>  LUIS   ENRIQUE   REYES   JR     - (AKA) , Age 37                 >>>>  LUIS   L   REYES   JR     - (AKA) , Age 37             >>>  JENNY   REYES                 >>>  CHARLES   EDWARDTRIMBLE   , Age 38                  >>>>  CHARLES   E   TRIMBLE     - (AKA) , Age 38                 >>>>  CHARLES   E   TRIMBLE     - (AKA) , Age 38                 >>>>  CHARLES   EDWARD   TRIMBLE     - (AKA) , Age 38                 >>>>  THARLES   TRIMBLE     - (AKA) , Age 38                 >>>>  TRIMBLE   CHARLES   EDWARD     - (AKA) , Age 38             >>>  ALLEN   TRIMBLE             >>  DELINDA   VIDAUD             >>  WILL   VIDAUD         >  F   VIDAUD   , Age 52          >>  FREDDY   VIDAUD     - (AKA) , Age 52         >>  FREDDY   VIDAVD     - (AKA) , Age 52         >>  F   VIDAUD             >>  VU   VIDAUD             >>  GUILLERMO   VIDAUD         >  G   A   VIDAUD   , Age 82          >>  GUILLERMO   A   VIDAUD     - (AKA) , Age 82         >>  GUILLERMO   V   VIDAUD     - (AKA) , Age 82         >>  GUILLERMO   A   VIDAVD     - (AKA) , Age 82         >>  GUILLERMO   VIDUAD     - (AKA) , Age 82         >>  QUILLERMO   VIDAUD     - (AKA) , Age 82     >  MARIA   DELAVEGA   , Age 80          >>  MARIA   DELAVEGA   VIDAUD     - (AKA) , Age 80         >>  MARIA   ELENA   VIDAUD     - (AKA) , Age 80

         >>  MARIA   E   YIDAUD     - (AKA) , Age 80

  Possible Relatives:          BELINDA   FOSTER    DOB: 3/xx/1965 Age: 46               462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              Names Associated with Relative:              BELINDA   A   VIBAUD    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINA ANN FOSTER     DOB: 3/xx/1965 Age: 46              DELINDA   ANN   FOSTER    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINDA   BARRY   FOSTER    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINDA   J   FOSTER    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINDA   V   FOSTER    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINDA   ANN   SALCEDO    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINDA   A   VADAUD    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINDA   A   VIBAUD    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINDA   ANN   VIDAUD    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              DELINDA   A   VIDAVD    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              LINDA   FOSTER    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              VIDAUD   DELINDA    DOB: 3/xx/1965 Age: 46                     462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974              Active Address(es):

               3767   GOLDEN REEDS   LN,   JACKSONVILLE   FL   32224-6851,   DUVAL COUNTY (Jan 2004 - Jul 2010)                      Current Residents at Address:                            L   SALCEDO                               904-821-9970 SALCEDO LARRY P

              Previous And Non-Verified Address(es):

               5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY (Jan 2007 - Mar 2011)                      Current Residents at Address:                            PAULA   M   JAROT                               JENNIFER   LUNT   PITTS                               THOMAS   EDWARD   MATYAS                               JOHN   EMERY   PITTS                               BELINDA   FOSTER                               WILLIAM   ANTHONY   VIDAUD   III                               972-930-9935 MATYAS TOM

              5039   MAGNOLIA BAY   CIR,   PALM BEACH GARDENS   FL   33418-6732,   PALM BEACH

COUNTY (Mar 2011)                      Current Residents at Address:                            WILLIAM   ANTHONY   CUCHLINSKI   JR                               MARGARET   J   DERAMUS                               DANIELLE   JACQUELINE   JEAN                               DONNA   M   JEAN                               BELINDA   FOSTER                               GENE   M   CLOUGH                 410   EVERNIA   ST   APT   612,   WEST PALM BEACH   FL   33401-5437,   PALM BEACH COUNTY (Feb 2011 - Mar 2011)               14906   HORSESHOE   TRCE,   WELLINGTON   FL   33414-4052,   PALM BEACH COUNTY (Jul 2004 - Mar 2011)                      Current Residents at Address:                            BELINDA   FOSTER                               JOHN RAYMON SMITH                             561-656-1547 SMITH JOHN

               2012   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY ( 2010 - Jan 2011)                      Current Residents at Address:                            BAARRY   E   MILES                               WILLIAM   ANTHONY   VIDAUD   III                 3983   DURANGO   DR,   DALLAS   TX   75220-3713,   DALLAS COUNTY (Feb 2002 - Apr 2009)                      Current Residents at Address:                            DAWNA   LYNNE   RICHTER                               214-956-9915 RICHTER DAWNA

               7616   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Mar 2007 - Jun 2008)                      Current Residents at Address:                            DAVID   PRESTON   RAY   JR                               SA   I   ZHANG                 2000   WEST   LOOP   S,   HOUSTON   TX   77027-3513,   HARRIS COUNTY (Apr 2007)               398   ROYAL TERN   RD   S   #   S,   PONTE VEDRA BEACH   FL   32082-7221,   ST. JOHNS COUNTY (Jul 1998 - Nov 2006)

              Possible Relative:              MARIANNE   A   BRIGNAC    DOB: 6/xx/1957 Age: 53                      450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     Names Associated with Relative:                     MARIANNE   MCDONALD   BRIGNAC    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARIANNE   MC    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARIANNE   FROCK   MC DONALD    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARIANNE   ANN   MCDONALD    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARIANNE   FROCK   MCDONALD    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARY   A   MCDONALD    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARY-ANN   BRIGNAC    DOB: 6/xx/1957 Age: 53

                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARYANA   BRIGNAC    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARYANN   MCDONALD   BRIGNAC    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARYANN   W   BRIGNAC    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARYANN   MCDONALD   FROCK    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARYANN   MC DONALD    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARYANN   ANN   MCDONALD    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARYANN   MCDONALD   MCDONALD    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     MARYANN   M   SALCEDO    DOB: 6/xx/1957 Age: 53                            450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                     Previous And Non-Verified Address(es):                     PO BOX 12642,   DALLAS   TX   75225-0642,   DALLAS COUNTY (Jan 2008 - Mar 2011)                             Current Residents at Address:                                   MARIANNE   A   BRIGNAC                        5945   W   PARKER   RD   APT   113W,   PLANO   TX   75093-7756,   COLLIN COUNTY (Aug 2009 - Jan 2011)                                    214-727-5808

                     6541   SHADY BROOK   LN   APT   8303,   DALLAS   TX   75206-9128,   DALLAS COUNTY (Apr 2008 - Jul 2010)                      8230   WALNUT HILL   LN   STE   308,   DALLAS   TX   75231-4407,   DALLAS COUNTY (May 2008 - Oct 2009)                                    214-946-6085 GILMORE JOHN R MD

                     7   COCHRAN OAKS   LN,   DALLAS   TX   75220-7811,   DALLAS COUNTY ( 2005 - Apr 2009)                             Current Residents at Address:                                   LILLIE   F   DROSSOS                                      JOHN DROSSOS                                    214-350-2416 DROSSOS LILLIE

                     11665   E   CAROL   AVE,   SCOTTSDALE   AZ   85259-5993,   MARICOPA COUNTY ( 2001 - Dec 2006)                             Current Residents at Address:                                   SUSAN   N   EPSTEIN                                      JOSEPH   MARC   EPSTEIN                        Current phones listed at this address:                                   480-314-1820 EPSTEIN JOE

                                   480-699-7382 EPSTEIN JOE

                     3044   TOULON   DR   APT   B,   BATON ROUGE   LA   70816-2169,   EAST BATON ROUGE COUNTY (May 1998 - Jul 2003)                             Current Residents at Address:                                   DAVID   J   JILES   JR  

                     9801   ROYAL   LN   APT   206D,   DALLAS   TX   75231-1824,   DALLAS COUNTY (Sep 1984 - Jun 2002)                      1554   CORMORANT   DR,   CARLSBAD   CA   92011-4002,   SAN DIEGO COUNTY (Mar 1999 - Mar 2002)                             Current Residents at Address:                                   PATRICK   JOSEPH   ROSS                                      PATRICK ROSS                      Current phones listed at this address:                                   760-804-9100 ROSS PATRICK

                                   760-918-9044

                     8867   HIGHLAND   RD   APT   194,   BATON ROUGE   LA   70808-6856,   EAST BATON ROUGE COUNTY (May 1996 - Apr 2001)

                            Possible Relative:                            MCDONALD   RAINELLE   GEE    DOB: 8/xx/1949 Age: 61                                    526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   Names Associated with Relative:                                   MCDONALD   RAINELLE    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   P   RAINELLE   GEE    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   P   RAINELLE   MCDONALD    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   P   MCDONNALD    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   P   RAINELLEGEE    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   PAULA   RAINELLE   GEE    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   PAULA   RAINELLE    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   R   MCDONALD    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   BRANTON    DOB: 7/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   A   BRANTON    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   R   BRANTON    DOB: 7/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   GEE    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   A   GEE    DOB: 7/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   A   GEE    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   P   GEE    DOB: 8/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   GEE MCDONALD    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   MC DONALD    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   G   MCDONALD    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964

                                   RAINELLE   G   MCDONALD    DOB: 7/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   GEE   MCDONALD    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   GEE   MCDONALD    DOB: 7/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   GEE   MCDONALD    DOB: 8/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   RAINELLE   P   MCDONALD    DOB: 7/xx/1949 Age: 61                                          526-78-xxxx issued in Arizona  between  1/1/1963  and  12/31/1964                                   Active Address(es):

                                    404   VICKI   LN,   WYLIE   TX   75098-4566,   COLLIN COUNTY (Sep 2002 - Mar 2011)                                           Current Residents at Address:                                                 MCDONALD   RAINELLE   GEE                                                    972-429-9014 MCDONALD R

                                    161   FARMS   RD,   MCKINNEY   TX   75071-4157,   COLLIN COUNTY (Jun 1999 - Jun 2010)                                           Current Residents at Address:                                                 BILL   A   MCDONALD                                                    ROBERT   D   ORR                                                    RICHARD   STEPHEN   WAGUESPACK   JR                                                    972-562-6810 MCDONALD WILLIAM

                                   Previous And Non-Verified Address(es):                                   6838   PEMBERTON   DR,   DALLAS   TX   75230-4135,   DALLAS COUNTY (Jun 2005 - Feb 2007)                                           Current Residents at Address:                                                 SEAN   ALAN   HARRELL                                                    TERRY   J   MCELROY                                                    MARILYN   MEYERS   MCELROY                                                    FRANCES   FISHER   MEYERS                                                    RISHELL TSUJIMOTO                                                  ANTHONY   J   WILLIAMS                                                    214-361-6718 MEYERS F

                                   702713,   DALLAS   TX   75370,   DALLAS COUNTY (Oct 1996 - Sep 2004)                                    PO BOX 702713,   DALLAS   TX   75370-2713,   DALLAS COUNTY (May 1985 - Sep 2004)                                           Current Residents at Address:                                                 JAMES   L   LAGER                                                    ASHLEY   JUSTINE   MARTZEN                                                    BILL   A   MCDONALD                                      2204   GREENVALLEY   DR,   CARROLLTON   TX   75007-5714,   DENTON COUNTY (May 2000 - Aug 2004)                                           Current Residents at Address:                                                 AMANDA   BETH   EICHENBERGER                                                    THOMAS   JARED   MCDOWELL                                                    BILL   A   MCDONALD                                                    972-242-2191 MCDOWELL J

                                   4208   MYERWOOD   LN,   DALLAS   TX   75244-7439,   DALLAS COUNTY (Jun 2003)                                           Current Residents at Address:                                                 CRYSTAL   R   ROACH                                                    JAMES   ALLEN   ROACH   JR                                                    ALLEN ROACH                                    Current phones listed at this address:                                                 214-272-9429 ROACH ALLEN

                                                 972-934-9677 ROACH J

                                   3659   EDEN   DR,   DALLAS   TX   75287-6262,   DENTON COUNTY (Jan 1998 - Sep 2002)                                           Current Residents at Address:                                                 PAMELA   MARIE   FARRINGTON                                                    XIOMARA   GARCIA   OSORTO                                      Current phones listed at this address:                                                 972-307-3149 FARRINGTON PAMALA

                                                 972-306-2633

                                   2535   MARSH   LN   APT   1205,   CARROLLTON   TX   75006-2155,   DALLAS COUNTY (Aug 1997 - Jun 2002)                                    2535   MARSH   LN   APT   205,   CARROLLTON   TX   75006-2254,   DALLAS COUNTY (May 1997 - Jun 2002)

                            MICAHEL   BRIGNAC    DOB: 7/xx/1971 Age: 39                                    439-73-xxxx issued in Louisiana  between  1/1/1989  and  12/31/1990                                   Names Associated with Relative:                                   MICAHEL   BRIGNAC    DOB: 7/xx/1971 Age: 39                                          463-73-xxxx issued in Texas  between  1/1/1985  and  12/31/1986                                   MICHAEL   W   BRIDGNAC    DOB: 1971 Age: 40                                          439-73-xxxx issued in Louisiana  between  1/1/1989  and  12/31/1990                                   MICHAEL   W   BRIGNAC    DOB: 7/xx/1971 Age: 39                                          439-73-xxxx issued in Louisiana  between  1/1/1989  and  12/31/1990                                   MICHAEL   WAYNE   BRIGNAC    DOB: 7/xx/1971 Age: 39                                          463-73-xxxx issued in Texas  between  1/1/1985  and  12/31/1986                                   MICHAEL   WAYNE   BRIGNAC    DOB: 7/xx/1971 Age: 39                                          439-73-xxxx issued in Louisiana  between  1/1/1989  and  12/31/1990                                   MICHEAL   BRIGANC    DOB: 7/xx/1971 Age: 39                                          439-73-xxxx issued in Louisiana  between  1/1/1989  and  12/31/1990                                   MICHEAL   BRIGNAC    DOB: 7/xx/1971 Age: 39                                          439-73-xxxx issued in Louisiana  between  1/1/1989  and  12/31/1990                                   Previous And Non-Verified Address(es):                                   6500   MYRTLE BEACH   DR,   PLANO   TX   75093-6102,   COLLIN COUNTY (Apr 2010 - Mar 2011)                                           Current Residents at Address:                                                 MICAHEL   BRIGNAC                                                    FABIAN   C   MERRILL                                                    JACKIE   DEWAYNE   CITELLI                                                    WALTER   BREVARD   MERRILL                                                    RACHEL   MARIE   MERRILL  

                                                 972-306-3195 MERRILL WALTER

                                   2820   MCKINNON   ST   APT   4103,   DALLAS   TX   75201-1045,   DALLAS COUNTY (May 2009 - Apr 2010)                                    2650   CEDAR SPRINGS   RD   APT   5514,   DALLAS   TX   75201-1474,   DALLAS COUNTY (Apr 2008 - Apr 2009)                                    6541   SHADY BROOK   LN   APT   8303,   DALLAS   TX   75206-9128,   DALLAS COUNTY (May 2008 - Aug 2008)                                    7   COCHRAN OAKS   LN,   DALLAS   TX   75220-7811,   DALLAS COUNTY ( 2005 - Apr 2008)                                           Current Residents at Address:                                                 LILLIE   F   DROSSOS                                                    JOHN DROSSOS                                    Current phones listed at this address:                                                 214-350-2416 DROSSOS LILLIE

                                                 214-351-9699

                                   11665   E   CAROL   AVE,   SCOTTSDALE   AZ   85259-5993,   MARICOPA COUNTY ( 2001 - Apr 2007)                                           Current Residents at Address:                                                 SUSAN   N   EPSTEIN                                                    JOSEPH   MARC   EPSTEIN                                      Current phones listed at this address:                                                 480-314-1820 EPSTEIN JOE

                                                 480-699-7382 EPSTEIN JOE

                                   1554   CORMORANT   DR,   CARLSBAD   CA   92011-4002,   SAN DIEGO COUNTY (Mar 1999 - Jan 2003)                                           Current Residents at Address:                                                 PATRICK   JOSEPH   ROSS                                                    PATRICK ROSS                                    Current phones listed at this address:                                                 760-804-9100 ROSS PATRICK

                                                 760-918-9044

                                   3044   TOULON   DR   APT   B,   BATON ROUGE   LA   70816-2169,   EAST BATON ROUGE COUNTY (Sep 1996 - Nov 2000)                                           Current Residents at Address:                                                 DAVID   J   JILES   JR                                      14217   ADDINGTON   AVE,   BATON ROUGE   LA   70816-2702,   EAST BATON ROUGE COUNTY (Jun 1988 - Jan 1999)                                           Current Residents at Address:                                                 LINDA   HAY   SMITH                                                    MARSHALL   GREGORY   SMITH                                                    225-751-7295 SMITH GREG & LINDA

                                   9334   FOX RUN   AVE,   BATON ROUGE   LA   70808-8109,   EAST BATON ROUGE COUNTY (Sep 1986 - Aug 1996)

                                          Current Residents at Address:                                                 VICTORIA   B   VIDAL                                                    STACIE   LYNN   ZERANGUE  

                            DONALD   KATHYMC    DOB: 1/xx/1958 Age: 53                                    463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   Names Associated with Relative:                                   HATHRYN   L   MCDONALD    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KATHERYN   L   MCDONALD    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KATHRYN   DONALD    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KATHRYN   MC    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KATHRYN   LYNN   MCDONALD    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KATHRYN   LYNN   PORR    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KATHRYNL   L   MCDONALD    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KATHY   L   MCDONALD    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KATHY   PORR    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   KYTHRYN   L   MCDONALD    DOB: 1/xx/1958 Age: 53                                          463-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                                   Active Address(es):

                                    702   HARTFORD   AVE,   WOLFFORTH   TX   79382-3800,   LUBBOCK COUNTY (Sep 2004 - Mar 2011)                                           Current Residents at Address:                                                 DONALD   KATHYMC                                                    806-866-4365 PORR MARVIN

                                   Previous And Non-Verified Address(es):                                   PO BOX 758,   WOLFFORTH   TX   79382-0758,   LUBBOCK COUNTY (Jun 2009 - Mar 2011)                                           Current Residents at Address:                                                 DONALD   KATHYMC                                                    MARVIN   HENRY   PORR   JR                                      2204   GREENVALLEY   DR   APT   2,   CARROLLTON   TX   75007-5714,   DENTON COUNTY (Jan 1984 - Nov 2009)                                                  972-519-1328

                                   PO BOX 702713,   DALLAS   TX   75370-2713,   DALLAS COUNTY (May 1996 - Sep 2007)                                           Current Residents at Address:                                                 JAMES   L   LAGER                                                    ASHLEY   JUSTINE   MARTZEN                                                    BILL   A   MCDONALD                                      702713,   DALLAS   TX   75370,   DALLAS COUNTY (Aug 1996 - Aug 2004)                                    3159   ROYAL   LN,   DALLAS   TX   75229-3793,   DALLAS COUNTY (Feb 1993 - Jul 2004)

                                          Current Residents at Address:                                                 LYNNE   E   KENDRICK                                                    LAURENCIO   TAMAYO                                      3659   EDEN   DR,   DALLAS   TX   75287-6262,   DENTON COUNTY (May 2002)                                           Current Residents at Address:                                                 PAMELA   MARIE   FARRINGTON                                                    XIOMARA   GARCIA   OSORTO                                                    972-307-3149 FARRINGTON PAMALA

                                   2527   SUNDANCE   LN,   DALLAS   TX   75287-5872,   DENTON COUNTY (Jun 1984 - Jul 1995)                                           Current Residents at Address:                                                 ANDREW   J   CAFFEY                                                    REBEKAH   LYNN   CAFFEY                                      2000   SHENANDOAH   AVE,   GRAPEVINE   TX   76051-6629,   TARRANT COUNTY (Jun 1984 - Dec 1992)                                           Current Residents at Address:                                                 JOHN   ROBERT   COOK   SR  

                            BILL   A   MCDONALD    DOB: 12/xx/1952 Age: 58                                    455-92-xxxx issued in Texas  between  1/1/1966  and  12/31/1967                                   Names Associated with Relative:                                   WILLIAM   A   MC    DOB: 12/xx/1952 Age: 58                                          455-92-xxxx issued in Texas  between  1/1/1966  and  12/31/1967                                   WILLIAM   MCDONALD    DOB: 12/xx/1952 Age: 58                                          455-92-xxxx issued in Texas  between  1/1/1966  and  12/31/1967                                   WILLIAM   MCDONALD    DOB: 12/xx/1952 Age: 58                                          455-92-xxxx issued in Texas  between  1/1/1966  and  12/31/1967                                   WILLIAM   ANDREW   MCDONALD    DOB: 12/xx/1952 Age: 58                                          455-92-xxxx issued in Texas  between  1/1/1966  and  12/31/1967                                   WM   A   MCDONALD    DOB: 12/xx/1952 Age: 58                                          455-92-xxxx issued in Texas  between  1/1/1966  and  12/31/1967                                   Active Address(es):

                                    161   FARMS   RD,   MCKINNEY   TX   75071-4157,   COLLIN COUNTY (Aug 1997 - Feb 2011)                                           Current Residents at Address:                                                 BILL   A   MCDONALD                                                    ROBERT   D   ORR                                                    RICHARD   STEPHEN   WAGUESPACK   JR                                                    972-562-6810 MCDONALD WILLIAM

                                   Previous And Non-Verified Address(es):                                   DALLAS TX   BOX   702713,   DALLAS   TX   75071 (Nov 2009 - Mar 2011)                                           Current Residents at Address:                                                 BILL   A   MCDONALD                                      PO BOX 702713,   DALLAS   TX   75370-2713,   DALLAS COUNTY (Jul 1996 - Mar 2011)                                           Current Residents at Address:                                                 JAMES   L   LAGER                                                    ASHLEY   JUSTINE   MARTZEN                                                    BILL   A   MCDONALD                                      2204   GREENVALLEY   DR,   CARROLLTON   TX   75007-5714,   DENTON COUNTY (Jun 1984 - Mar 2011)

                                          Current Residents at Address:                                                 AMANDA   BETH   EICHENBERGER                                                    THOMAS   JARED   MCDOWELL                                                    BILL   A   MCDONALD                                      Current phones listed at this address:                                                 972-242-2191 MCDOWELL J

                                                 972-242-7216

                                   3659   EDEN   DR,   DALLAS   TX   75287-6262,   DENTON COUNTY (Aug 1995 - Jul 2007)                                           Current Residents at Address:                                                 PAMELA   MARIE   FARRINGTON                                                    XIOMARA   GARCIA   OSORTO                                                    972-307-3149 FARRINGTON PAMALA

                                   702713,   DALLAS   TX   75370,   DALLAS COUNTY (Jul 1996 - Apr 2007)                                    6838   PEMBERTON   DR,   DALLAS   TX   75230-4135,   DALLAS COUNTY (Jun 2005 - Feb 2007)                                           Current Residents at Address:                                                 SEAN   ALAN   HARRELL                                                    TERRY   J   MCELROY                                                    MARILYN   MEYERS   MCELROY                                                    FRANCES   FISHER   MEYERS                                                    RISHELL TSUJIMOTO                                                  ANTHONY   J   WILLIAMS                                                    214-361-6718 MEYERS F

                                   2535   MARSH   LN   APT   205,   CARROLLTON   TX   75006-2254,   DALLAS COUNTY (Oct 1997 - Feb 2005)                                    6446   ABERDEEN   AVE,   DALLAS   TX   75230-5106,   DALLAS COUNTY (May 2004 - Sep 2004)                                           Current Residents at Address:                                                 ROBERT   GRAY   ANDREWS                                                    SUZANNE   MARIE   MCCARRON                                                    WILLIAM   GORDON   PAYNE                                                    EMILY   MICHELINE   ANDREWS                                      Current phones listed at this address:                                                 214-234-0297 ANDREWS ROBERT

                                                 214-208-3419

                                   5900   MEADERS   LN,   DALLAS   TX   75230-5055,   DALLAS COUNTY (May 2003 - Sep 2003)                                           Current Residents at Address:                                                 BERTHA   ALICIA   MORALES                                                    JORGE   EUGENIO   MANON                                                    214-739-0954

                            MARYANN   MCDONALD    Age:  

                                   450-13-xxxx issued in Texas  between  1/1/1971  and  12/31/1972                                   Previous And Non-Verified Address(es):                                   18   STONES THROW,   BATON ROUGE   LA   70809-2244,   EAST BATON ROUGE COUNTY (Mar 1999 - Nov 2003)                                           Current Residents at Address:                                                 NOY   W   MCCONNELL   JR                                      8655   JEFFERSON   HWY   UNIT   18,   BATON ROUGE   LA   70809-2244,   EAST BATON ROUGE COUNTY (Nov 1996 - Nov 2003)                                           Current Residents at Address:                                                 STOKES   S   MCCONNELL   JR                                      9201   FAIR OAKS CON 206,   DALLAS   TX   75231,   DALLAS COUNTY (Jul 1992 - Dec 1992)

                            THOMAS B MCDONALD      Age:                                     Previous And Non-Verified Address(es):                                   7726   N   JEFFERSON PLACE   CIR   APT   J,   BATON ROUGE   LA   70809-8622,   EAST BATON ROUGE COUNTY (Mar 1996)                                           Current Residents at Address:                                                 ALICE   G   TOWNSEND  

              LARRY   P   SALCEDO    DOB: 1/xx/1919 Age: 92                      218-54-xxxx issued in Maryland  between  1/1/1966  and  12/31/1966                     Active Address(es):

                      350   S   JACKSON   ST   APT   411,   DENVER   CO   80209-3359,   DENVER COUNTY (Aug 2010)                      Previous And Non-Verified Address(es):                     3883   TURTLE CREEK   BLVD   APT   2205,   DALLAS   TX   75219-4433,   DALLAS COUNTY (Jan 1990 - Feb 2004)                                    214-520-6331

                     398   ROYAL TERN   RD   S,   PONTE VEDRA BEACH   FL   32082-7221,   ST. JOHNS COUNTY (Aug 2000 - Aug 2003)                             Current Residents at Address:                                   ROBERT   KENNETH   HURFORD   JR                                      JENNIFER   H   HURFORD                        Current phones listed at this address:                                   904-834-3685 HURFORD ROBERT & JENNIFER

                                   904-280-5705

                     3883A   TURTLE CREEK   BLVD   #   2205,   DALLAS   TX   75219-4402,   DALLAS COUNTY ( 2000 -  2003)                      8655   JEFFERSON   HWY   UNIT   18,   BATON ROUGE   LA   70809-2244,   EAST BATON ROUGE COUNTY (Nov 1999 - Jan 2000)                             Current Residents at Address:                                   STOKES   S   MCCONNELL   JR                        12750   MARSH COVE   DR   S,   JACKSONVILLE   FL   32224-5611,   DUVAL COUNTY (Jul 1998 -  2000)                             Current Residents at Address:                                   BRAD   ALLEN   MORCOM                                      904-821-8448

                     18   STONES THROW,   BATON ROUGE   LA   70809-2244,   EAST BATON ROUGE COUNTY (Jun 1999)                             Current Residents at Address:                                   NOY   W   MCCONNELL   JR                                      904-821-8448

                     504   ASHFORD   PKWY,   ATLANTA   GA   30338-5532,   DEKALB COUNTY (May 1998)                             Current Residents at Address:                                   MINAMI   KAWANABE                                      TAKANORI   KUDO                                      NELSON   M   MIKOVENYI                                      LETICIA   A   MIKOVENYI                                      904-821-8448

                     6060   N   CENTRAL   EXPY   APT,   DALLAS   TX   75206-5209,   DALLAS COUNTY                                    214-520-6331

              L   SALCEDO    DOB: 1/xx/1951 Age: 60                      218-54-xxxx issued in Maryland  between  1/1/1966  and  12/31/1966                     Names Associated with Relative:                     LARRY   F   SALCEDO    DOB: 1/xx/1951 Age: 60                            218-54-xxxx issued in Maryland  between  1/1/1966  and  12/31/1966                     LARRY   PATRICK   SALCEDO    DOB: 1/xx/1951 Age: 60                            218-54-xxxx issued in Maryland  between  1/1/1966  and  12/31/1966                     LARRY   P   SALOEDO    DOB: 1/xx/1951 Age: 60                            218-54-xxxx issued in Maryland  between  1/1/1966  and  12/31/1966                     Active Address(es):

                      350   S   JACKSON   ST   APT   411,   DENVER   CO   80209-3359,   DENVER COUNTY (Jul 2010 - Mar 2011)

                      3767   GOLDEN REEDS   LN,   JACKSONVILLE   FL   32224-6851,   DUVAL COUNTY (Jan 2002 - Mar 2011)                             Current Residents at Address:                                   L   SALCEDO                                      904-821-9970 SALCEDO LARRY P

                     Previous And Non-Verified Address(es):                     5342   CHANDLER BEND   DR,   JACKSONVILLE   FL   32224-0843,   DUVAL COUNTY (Jun 2005 - Mar 2010)                      PABLO CREEK RESERVE,   JACKSONVILLE   FL   32224,   DUVAL COUNTY (Jun 2005)                      CHANDLER BEND   DR,   JACKSONVILLE   FL   32256,   DUVAL COUNTY ( 2005 - Jun 2005)                      398   ROYAL TERN   RD   S   #   S,   PONTE VEDRA BEACH   FL   32082-7221,   ST. JOHNS COUNTY (Jul 1998 - Jan 2005)                      6655   JEFFERSON   HWY   APT   18,   BATON ROUGE   LA   70806-8104,   EAST BATON ROUGE COUNTY (Mar 2004 - Aug 2004)                      504   ASHFORD   PKWY,   ATLANTA   GA   30338-5532,   DEKALB COUNTY (Jul 1997 - May 2002)                             Current Residents at Address:                                   MINAMI   KAWANABE  

                                   TAKANORI   KUDO                                      NELSON   M   MIKOVENYI                                      LETICIA   A   MIKOVENYI                        4405   WESTWAY   AVE,   DALLAS   TX   75205-3630,   DALLAS COUNTY (Dec 1989 - Sep 2001)                             Current Residents at Address:                                   MARIE   H   BRINER                                      CHARLES D BRINER                                    CHARLES BRINER                                    214-528-8877 BRINER CHARLES

                     8655   JEFFERSON   HWY   UNIT   18,   BATON ROUGE   LA   70809-2244,   EAST BATON ROUGE COUNTY (Feb 1996 - Sep 1999)                             Current Residents at Address:                                   STOKES   S   MCCONNELL   JR  

              WILLIAM VIDAUD      Age:                       Previous And Non-Verified Address(es):                     4242   N   CAPISTRANO   DR   APT   176,   DALLAS   TX   75287-4005,   COLLIN COUNTY (Mar 1998 - Oct 2003)

       VIDAUD   WILLIAMS   JR    DOB: 9/xx/1957 Age: 53               449-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973              Names Associated with Relative:              WILLIAM VADAUD     DOB: 9/xx/1957 Age: 53              WILLIAM   VIDAUD    DOB: 9/xx/1957 Age: 53                     440-19-xxxx issued in Oklahoma  between  7/2/2003  and  3/1/2005              WILLIAM   VIDAUD    DOB: 9/xx/1957 Age: 53                     449-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973              WILLIAM   VIDAUD    DOB: 1958 Age: 53                     449-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973              WILLIAM   ANTHANY   VIDAUD    DOB: 9/xx/1957 Age: 53                     449-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973              WILLIAM   VIDAVD    DOB: 9/xx/1957 Age: 53                     449-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973              WILLIAM   VIDAVD    DOB: 1/1958 Age: 53                     449-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973              WILLIAM   VIDEND   JR    DOB: 9/xx/1957 Age: 53                     449-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973              WILLIAN   VIDAUD    DOB: 9/xx/1957 Age: 53                     449-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973              Active Address(es):

               5200   KELLER SPRINGS   RD   #   336 336,   DALLAS   TX   75248-2723,   DALLAS COUNTY (May 1988 - Mar 2011)

               5200   KELLER SPRINGS   RD   APT   430,   DALLAS   TX   75248-2742,   DALLAS COUNTY (Jun 2003 - Jan 2011)

               16000   DALLAS   PKWY   STE   200,   DALLAS   TX   75248-6609,   DALLAS COUNTY (Aug 2001 - Aug 2010)                             972-934-8888 VIDAUD & ASSOCIATES

               5200   KELLER SPRINGS   RD   APT   334,   DALLAS   TX   75248-2741,   DALLAS COUNTY

( 2008 - Dec 2009)                             972-239-0875

              Previous And Non-Verified Address(es):              4116   ELK SPRINGS   TRL,   RICHARDSON   TX   75082-3748,   DALLAS COUNTY ( 2008 - Apr 2009)                      Current Residents at Address:                            ELEZABETH   THOMAS                               SYED   ASAD   RIZVI                               PRAMOD   K   THOMAS                               SUSAN   K   CHERIAN                 170   MONARCH   DR,   DENISON   TX   75020-0454,   GRAYSON COUNTY (Nov 2006 - Jul 2007)                      Current Residents at Address:                            PAMELA   ANN   MOORE                               NATALIE   ANNE   REED                 171   MONARCH   DR,   DENISON   TX   75020-0453,   GRAYSON COUNTY (Dec 2006)                             903-465-1421 WEST BONNIE

               7616   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Nov 2005)                      Current Residents at Address:                            DAVID   PRESTON   RAY   JR                               SA   I   ZHANG  

               5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Feb 2005)               5200   KELLER SPRINGS   RD   APT   366,   DALLAS   TX   75248-2741,   DALLAS COUNTY (Feb 2005)

              Possible Relative:              AILEEN   M   FULO    DOB: 11/xx/1971 Age: 39                      467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     Names Associated with Relative:                     AILEEN   M   REYES    DOB: 11/xx/1971 Age: 39                            467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     AILEEN   TRIMBLE    DOB: 11/xx/1971 Age: 39                            467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     AILEEN   TRIMBLE    DOB: 11/xx/1971 Age: 39                            467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     AILEEN   M   TRIMBLE    DOB: 11/xx/1971 Age: 39                            467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     AILEEN   REYES   TRIMBLE    DOB: 11/xx/1971 Age: 39                            467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     AILEEN   MARIE   VIDAUD    DOB: 11/xx/1971 Age: 39                            467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     AILEEN REYES VIDAUD     DOB: 11/xx/1971 Age: 39                     AILLEEN   VIDAUD    DOB: 11/xx/1971 Age: 39                            467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     ALLEEN   MARIE   VIDAUD    DOB: 11/xx/1971 Age: 39                            467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                     Previous And Non-Verified Address(es):                     5200   KELLER SPRINGS   RD   APT   430,   DALLAS   TX   75248-2742,   DALLAS COUNTY ( 2009 - Mar 2011)                      2626   COLBY   ST   APT   2113,   DALLAS   TX   75204-2665,   DALLAS COUNTY

(Jan 1999 - Mar 2011)                             Current Residents at Address:                                   AILEEN   M   FULO                                      KRISTEN   MARIE   WILLIAMS                        16000   DALLAS   PKWY   STE   200,   DALLAS   TX   75248-6609,   DALLAS COUNTY (Oct 2007 - Jul 2010)                                    972-934-8888 VIDAUD & ASSOCIATES

                     4116   ELK SPRINGS   TRL,   RICHARDSON   TX   75082-3748,   DALLAS COUNTY (Jul 2007 - Apr 2009)                             Current Residents at Address:                                   ELEZABETH   THOMAS                                      SYED   ASAD   RIZVI                                      PRAMOD   K   THOMAS                                      SUSAN   K   CHERIAN                        6413   WIND SONG   DR,   MCKINNEY   TX   75071-7639,   COLLIN COUNTY (Jun 2007 - Dec 2008)                             Current Residents at Address:                                   LINDSEY   ERIN   CRIM                                      CHARLES   EDWARDTRIMBLE                        5621   NAAMAN FOREST   BLVD   APT   2323,   GARLAND   TX   75044-5670,   DALLAS COUNTY (Sep 2005 - Feb 2008)                             Current Residents at Address:                                   ERIC   N   HIRSCH                        8503   LANNERS   DR,   MCKINNEY   TX   75070-5835,   COLLIN COUNTY (Jun 2004 - Jun 2007)                             Current Residents at Address:                                   TRACY   LYNN   ALLEN                                      DIANA   LYNN   DUPAY                                      SHANNON DONAGHEY                      1201   E   PARK   BLVD   APT   1725E,   PLANO   TX   75074-5354,   COLLIN COUNTY (Feb 2005 - Mar 2007)                      12237   BISHOPSFORD   DR,   TAMPA   FL   33626-1318,   HILLSBOROUGH COUNTY (Nov 2001 - Jun 2004)                             Current Residents at Address:                                   STEPHANY   MICHELLE   SAFRANSKY                                      TIMOTHY   H   SAFRANSKY                                      ALLEN   TRIMBLE                                      KIM SWANSON                                    KIM SWANSON KIM                                    813-925-1337

                     1110   S   MISSOURI   AVE   APT   207,   CLEARWATER   FL   33756-9157,   PINELLAS COUNTY (Jan 2001 - May 2003)

                            Possible Relative:                            DEAN   GENOVEVA    DOB: 2/1947 Age: 64                                    581-18-xxxx issued in Puerto Rico  between  1/1/1936  and  12/31/1951                                   Names Associated with Relative:                                   GENOUEVA   B   DEAN    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVENA   B   IRIZARRY    DOB: 3/1947 Age: 64                                          581-18-xxxx issued in Puerto Rico  between  1/1/1936  and  12/31/1951                                   GENOVENA   BISBAL   IRIZARRY    DOB: 3/1947 Age: 64

                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVENA   B   IRIZARRYMARTINEZ    DOB: 3/1947 Age: 64                                          581-18-xxxx issued in Puerto Rico  between  1/1/1936  and  12/31/1951                                   GENOVEVA   B   BISBAL    DOB: 3/xx/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   GONZALES   BISBAL    DOB: 3/xx/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   I   BISBAL    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   BISHAL    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   BISBAL   DEAN    DOB: 3/xx/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   GONZALES   DEAN    DOB: 3/xx/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   K   DEAN    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   GONZALES    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   GONZALEZ    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   B   GONZALEZ    DOB: 3/1947 Age: 64                                          582-26-xxxx issued in Puerto Rico  between  1/1/1936  and  12/31/1951                                   GENOVEVA   B   GONZALEZ    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   B   IRIZARRY    DOB: 3/xx/1947 Age: 64                                          581-18-xxxx issued in Puerto Rico  between  1/1/1936  and  12/31/1951                                   GENOVEVA   B   IRIZARRY    DOB: 3/xx/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   GENOVEVA   IRIZARRY   IRIZARRY    DOB: 3/1947 Age: 64                                          581-18-xxxx issued in Puerto Rico  between  1/1/1936  and  12/31/1951                                   GENOVEVA   B   REYES    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   REYES   G   GONZALES    DOB: 3/1947 Age: 64                                          584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   Previous And Non-Verified Address(es):                                   6315   FM 1488   RD   STE   B,   MAGNOLIA   TX   77354-2526,   MONTGOMERY COUNTY (Jul 2009 - Mar 2011)                                    4040   CALLE N MEDINA GONZALEZ,   MAYAGUEZ   PR   00682-6609 (Mar 2001 - Mar 2011)                                           Current Residents at Address:                                                 DEAN   GENOVEVA                                                    GENOVEVA   MARTINEZ                                      1402   HONEA EGYPT   RD,   MAGNOLIA   TX   77354-1457,   MONTGOMERY COUNTY (Jul 1998 - Mar 2011)                                           Current Residents at Address:                                                 DEAN   GENOVEVA                                                    RODNEY   K K   DEAN                                                    AILEEN VIDAUD                                    32950   OLD HEMPSTEAD   RD,   MAGNOLIA   TX   77355-3031,   MONTGOMERY COUNTY (Sep 2000 -  2009)                                    Current phones listed at this address:                                                 281-259-1491 RENAISSANCE KENNELS

                                                 936-321-0066

                                   6315B   FM 1488   RD   UNIT   166,   MAGNOLIA   TX   77354-2526,   MONTGOMERY COUNTY (Jul 1998 -  2009)                                                  936-321-0066

                                   4007   KNOLL GLEN   DR,   HOUSTON   TX   77082-4145,   HARRIS COUNTY (May 1992 - Mar 2008)                                           Current Residents at Address:                                                 NIURKA   HERNANDEZ   DELALOZA                                                    HAROLD   DELALOZA   CUTTING   JR                                      1402   HONEA   RD,   MAGNOLIA   TX   77354,   MONTGOMERY COUNTY (Jun 2003 - Jul 2006)                                    GOODSON   RD,   MAGNOLIA   TX   77355,   MONTGOMERY COUNTY (Oct 2005)                                    5   I 11A CALLE,   MAYAGUEZ   PR   00680 (Jan 1999)

                            LINDSEY   ERIN   CRIM    DOB: 11/xx/1981 Age: 29                                    460-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988                                   Names Associated with Relative:                                   LINDSEY   ERIN   TRIMBLE    DOB: 11/xx/1981 Age: 29                                          460-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988                                   Previous And Non-Verified Address(es):                                   6413   WIND SONG   DR,   MCKINNEY   TX   75071-7639,   COLLIN COUNTY (Oct 2005 - Mar 2011)                                           Current Residents at Address:                                                 LINDSEY   ERIN   CRIM                                                    CHARLES   EDWARDTRIMBLE                                      8503   LANNERS   DR,   MCKINNEY   TX   75070-5835,   COLLIN COUNTY (Jan 2007 - Aug 2007)                                           Current Residents at Address:                                                 TRACY   LYNN   ALLEN                                                    DIANA   LYNN   DUPAY                                                    SHANNON DONAGHEY                                    3191   MEDICAL CENTER   DR   APT   3204,   MCKINNEY   TX   75069-1663,   COLLIN COUNTY (Oct 2005 - Jun 2007)                                    888   EAGLE POINT   RD,   VAN ALSTYNE   TX   75495-7039,   GRAYSON COUNTY (Apr 2004 - Jul 2006)                                           Current Residents at Address:                                                 GARY   CLARENCE   CRIM                                                    BRITTANY   BOONE   CRIM                                                    SIDNEY   ALLEN   CRIM                                                    HOLLY   ELIZABETH   CRIM                                                    CASEY   CROCKETT   CRIM                                      11500   JOLLYVILLE   RD   APT   1413,   AUSTIN   TX   78759-4070,   TRAVIS COUNTY (Jan 2005 - Jul 2005)                                    11500   JOLLYVILLE   RD   APT   141,   AUSTIN   TX   78759-4067,   TRAVIS COUNTY (Jan 2005)                                    1500   JOLLYVILLE ROAD 1422,   AUSTIN   TX   78759,   TRAVIS COUNTY (Nov 2004)                                    4200   SPEEDWAY   APT   2,   AUSTIN   TX   78751-3763,   TRAVIS COUNTY (Jul 2003)                                           Current Residents at Address:                                                 MARISSA   GALT                                                    KIMBERLY   RAE   VANHOOK                                      84   PREAKNESS PLACE   RD,   VAN ALSTYNE   TX   75495-4801,   GRAYSON COUNTY (Jun 2002 - Jun 2003)

                                          Current Residents at Address:                                                 GARY   CLARENCE   CRIM                                                    SIDNEY   ALLEN   CRIM                                                    DENA   KAY   WILLIAMS                                                    HARON   JAY   WILLIAMS                                                    ROY   LEE   WILLIAMS                                                    903-482-6539 CRIM GARY & SIDNEY

                                   822   EAGLE POINT   RD,   VAN ALSTYNE   TX   75495-7039,   GRAYSON COUNTY (Mar 2001 - Oct 2002)                                           Current Residents at Address:                                                 CHRISTINE NORMAN                                                  MARKITA   MOZELLE   CANIPE  

                            ELAINE   DAMARIS   REYES    DOB: 4/xx/1970 Age: 41                                    455-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   Active Address(es):

                                    4862   LAZY TIMBERS   DR,   HUMBLE   TX   77346-4455,   HARRIS COUNTY (Sep 2004 - Apr 2009)                                           Current Residents at Address:                                                 L   E   REYES   SR                                                    281-812-5954 REYES LUIS E

                                    2333   PONCE DE LEON   BLVD   FL   4,   CORAL GABLES   FL   33134- 5418,   MIAMI-DADE COUNTY (Mar 2006 - Feb 2009)

                                    2333   PONCE DE LEON   BLVD   FL   9TH,   CORAL GABLES   FL   33134- 5422,   MIAMI-DADE COUNTY (Mar 2006 - Mar 2008)

                                    2333   PONCE DE LEON   BLVD   STE   506,   CORAL GABLES   FL   33134- 5422,   MIAMI-DADE COUNTY (Aug 2006 - Aug 2007)                                    Previous And Non-Verified Address(es):                                   110   LOCH LOMOND   DR   UNIT   8,   SAN RAFAEL   CA   94901-2556,   MARIN COUNTY (Jun 2010 - Mar 2011)                                           Current Residents at Address:                                                 ELAINE   DAMARIS   REYES                                      6101   BOLLINGER CANYON   RD   #   5507,   SAN RAMON   CA   94583- 5177,   CONTRA COSTA COUNTY (Feb 2009 - Sep 2010)                                    6001   BOLLINGER CANYON   RD   #   L3310,   SAN RAMON   CA   94583- 2324,   CONTRA COSTA COUNTY (Jan 2008 - Jul 2010)                                    10   ARAGON   AVE   STE   1003,   CORAL GABLES   FL   33134-5325,   MIAMI-DADE COUNTY (Oct 2006 - Nov 2008)                                    2104   BAGBY   ST   UNIT   3,   HOUSTON   TX   77002-8568,   HARRIS COUNTY (Mar 2007 - Feb 2008)                                    301   MADEIRA   AVE   APT   4B,   CORAL GABLES   FL   33134-4262,   MIAMI-DADE COUNTY (Jun 2006 - Oct 2006)                                           Current Residents at Address:                                                 ROBIN   M   MARSHALL                                                    DENISE   ANN   WHITACRE  

                            L   E   REYES   SR    DOB: 12/xx/1946 Age: 64                                    581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   Names Associated with Relative:

                                   L   E   REYES   SR    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LE   E   REYES    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LE E   REYES    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LEE   REYES    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LOUIS   E   REYES    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LOUIS   E   REYES    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LOUIS   ENRIQUE   REYES   SR    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LUIS   E   REYES    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LUIS   E   REYES   SR    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LUIS   ENRIQUE   REYES    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   LUIS   H   REYES    DOB: 12/xx/1946 Age: 64                                          581-94-xxxx issued in Puerto Rico  between  1/1/1962  and  12/31/1962                                   Active Address(es):

                                    4862   LAZY TIMBERS   DR,   HUMBLE   TX   77346-4455,   HARRIS COUNTY (Mar 1988 - Mar 2011)                                           Current Residents at Address:                                                 L   E   REYES   SR                                                    281-812-5954 REYES LUIS E

                                   Previous And Non-Verified Address(es):                                   6402   CRESTFORD   LN,   PASADENA   TX   77505-2512,   HARRIS COUNTY (Jan 1988 - May 2007)                                           Current Residents at Address:                                                 INDIO   FRANK   AVILA                                                    281-812-5954

                                   7410   W   TEMPERANCE   LN,   DEER PARK   TX   77536-6044,   HARRIS COUNTY (Jan 1988 - Feb 2007)                                           Current Residents at Address:                                                 SEBASTIAN   ANDRES   WIEJA                                                    281-812-5954

                                   9742   OAKMONT   DR,   LA PORTE   TX   77571-4139,   HARRIS COUNTY (Oct 1986 - Jan 2007)                                           Current Residents at Address:                                                 TIMOTHY   LEE   GRAVES                                                    281-470-2394

                                   9822   ROCKY HOLLOW   RD,   LA PORTE   TX   77571-4128,   HARRIS COUNTY (Oct 1985 - Jul 2006)                                           Current Residents at Address:

                                                 TAMMY   KAY   GARZA                                                    BILLY   WAYN   SPRAYBERRY                                                    JOSHUA   COLE   WEED                                                    KATHLEEN   MICHELLE   SPRAYBERRY                                                    281-867-9633 SPRAYBERRY MARTHA

                                   212   E   2ND   ST,   DEER PARK   TX   77536-2728,   HARRIS COUNTY (Mar 1995 - May 2006)                                           Current Residents at Address:                                                 ROBERT   M   CROSSER                                                    NICOLE   MARIE   BURNETT                                                    281-470-2394

                                   8515   LAZY BROOK   LN,   LA PORTE   TX   77571-3771,   HARRIS COUNTY (Oct 1986 - Mar 2006)                                           Current Residents at Address:                                                 CHARLES   STEVEN   RATHJEN                                                    SHERRY   R   SATTERWHITE                                                    ETHAN HOLT                                                  WHITE   SHERRY   SATLER                                      Current phones listed at this address:                                                 281-930-7416 RATHJEN CHARLES

                                                 832-324-4356 HOLT ETHAN

                                                 281-812-5954

                                   509   MUNGER   ST,   PASADENA   TX   77506-2401,   HARRIS COUNTY (Mar 1988 - Feb 2006)                                           Current Residents at Address:                                                 ONOFRE   C   GALVAN                                                    MARIA   CONCEPCION   GALVAN                                                    JOSE A CASTRO                                    Current phones listed at this address:                                                 713-740-2084 GALVAN ONOFRE

                                                 281-812-5954

                                   4007   KNOLL GLEN   DR,   HOUSTON   TX   77082-4145,   HARRIS COUNTY (Jun 2002 - Dec 2002)                                           Current Residents at Address:                                                 NIURKA   HERNANDEZ   DELALOZA                                                    HAROLD   DELALOZA   CUTTING   JR                                      327   W   SQUIRE   DR   APT,   ROCHESTER   NY   14623-1765,   MONROE COUNTY (Jun 1995 - Sep 2001)                                           Current Residents at Address:                                                 TIMOTHY   M   ROCKELL  

                            LOUIS   E   REYES    DOB: 3/xx/1974 Age: 37                                    467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                                   Names Associated with Relative:                                   LUIS   ENRIQUE   REYES   JR    DOB: 3/xx/1974 Age: 37

                                          467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                                   LUIS   L   REYES   JR    DOB: 3/xx/1974 Age: 37                                          467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                                   Previous And Non-Verified Address(es):                                   3348   FISHINGER MILL   DR,   HILLIARD   OH   43026-9301,   FRANKLIN COUNTY (Feb 2008 - Mar 2011)                                           Current Residents at Address:                                                 CHRISTI   L L   PETERSON                                                    LOUIS   E   REYES                                                    YIPING   PING   LIU                                      1402   HONEA EGYPT   RD   APT   77354,   MAGNOLIA   TX   77354- 1457,   MONTGOMERY COUNTY (Dec 1999 - Apr 2009)                                    1816   SPACE PARK   DR,   HOUSTON   TX   77058-3508,   HARRIS COUNTY (Aug 2006)                                    4007   KNOLL GLEN   DR,   HOUSTON   TX   77082-4145,   HARRIS COUNTY (May 1993 - Dec 2002)                                           Current Residents at Address:                                                 NIURKA   HERNANDEZ   DELALOZA                                                    HAROLD   DELALOZA   CUTTING   JR                                      92   NATHANIEL ROCHESTER HALL,   ROCHESTER   NY   14623-5699,   MONROE COUNTY (Sep 1995 - Dec 2001)                                    1810   SPACE PARK   DR,   HOUSTON   TX   77058-3508,   HARRIS COUNTY (Apr 2001 - Jun 2001)                                    PO BOX 20825,   ROCHESTER   NY   14602-0825,   MONROE COUNTY (May 1993 - Aug 2000)                                    1402   HONEA EGYPT   RD   APT   RD773,   MAGNOLIA   TX   77354- 1457,   MONTGOMERY COUNTY (Jun 2000)                                    20825,   ROCHESTER   NY   14602,   MONROE COUNTY (Oct 1996 - Nov 1999)                                    9742   OAKMONT   DR,   LA PORTE   TX   77571-4139,   HARRIS COUNTY (Mar 1993 - Oct 1999)                                           Current Residents at Address:                                                 TIMOTHY   LEE   GRAVES  

                            JENNY   REYES    Age:                                     584-26-xxxx issued in Puerto Rico  between  1/1/1966  and  12/31/1966                                   Previous And Non-Verified Address(es):                                   2510   TAYLOR   LN,   DEER PARK   TX   77536-4919,   HARRIS COUNTY (Nov 1988 - Dec 1991)                                           Current Residents at Address:                                                 RHONDA   L   BOWLING                                                    GARY   LEE   DOVER                                                    CLARISSA   BOWLING  

                            CHARLES   EDWARDTRIMBLE    DOB: 5/xx/1972 Age: 38                                    466-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   Names Associated with Relative:                                   CHARLES   E   TRIMBLE    DOB: 5/xx/1972 Age: 38                                          466-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   CHARLES   E   TRIMBLE    DOB: 5/xx/1972 Age: 38                                          466-26-xxxx issued in Texas  between  1/1/1936  and  12/31/1951                                   CHARLES   EDWARD   TRIMBLE    DOB: 5/xx/1972 Age: 38                                          466-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   THARLES   TRIMBLE    DOB: 5/xx/1972 Age: 38                                          466-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   TRIMBLE   CHARLES   EDWARD    DOB: 5/xx/1972 Age: 38                                          466-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1975

                                   Previous And Non-Verified Address(es):                                   6413   WIND SONG   DR,   MCKINNEY   TX   75071-7639,   COLLIN COUNTY (Jun 2004 - Mar 2011)                                           Current Residents at Address:                                                 LINDSEY   ERIN   CRIM                                                    CHARLES   EDWARDTRIMBLE                                      8503   LANNERS   DR,   MCKINNEY   TX   75070-5835,   COLLIN COUNTY (Jun 2004 -  2010)                                           Current Residents at Address:                                                 TRACY   LYNN   ALLEN                                                    DIANA   LYNN   DUPAY                                                    SHANNON DONAGHEY                                                  727-692-8594

                                   2570   W   ELDORADO   PKWY   STE   130,   MCKINNEY   TX   75070-7510,   COLLIN COUNTY (Aug 2006)                                    1201   E   PARK   BLVD   APT   1725,   PLANO   TX   75074-5354,   COLLIN COUNTY (Sep 2005 - Jul 2006)                                    5621   NAAMAN FOREST   BLVD   APT   2323,   GARLAND   TX   75044- 5670,   DALLAS COUNTY (Dec 2005)                                           Current Residents at Address:                                                 ERIC   N   HIRSCH                                      12237   BISHOPSFORD   DR,   TAMPA   FL   33626-1318,   HILLSBOROUGH COUNTY (Oct 2001 - Aug 2004)                                           Current Residents at Address:                                                 STEPHANY   MICHELLE   SAFRANSKY                                                    TIMOTHY   H   SAFRANSKY                                                    ALLEN   TRIMBLE                                                    KIM SWANSON                                                  KIM SWANSON KIM                                    2626   COLBY   ST   APT   2113,   DALLAS   TX   75204-2665,   DALLAS COUNTY (Jan 1999 - Jul 2004)                                           Current Residents at Address:                                                 AILEEN   M   FULO                                                    KRISTEN   MARIE   WILLIAMS                                      2506   BROOKLINE   CT   APT   404,   ARLINGTON   TX   76006-2918,   TARRANT COUNTY (Sep 1997 - Aug 2003)                                           Current Residents at Address:                                                 JOANA   B   ACHIAMPONG                                                    PATRICK   RALPH   SEVERNS                                                    AUNDREA   DEBANIRE   GREEN                                                    ANGELA   KRISTIN   BELL                                      12238   BISHOPFIELD   DR,   TAMPA   FL   33626,   HILLSBOROUGH COUNTY (Dec 2002 - Mar 2003)                                    1110   S   MISSOURI   AVE   APT   207,   CLEARWATER   FL   33756-9157,   PINELLAS COUNTY (Jan 2001 - Aug 2002)

                            ALLEN   TRIMBLE    Age:                                     467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                                   Previous And Non-Verified Address(es):                                   12237   BISHOPSFORD   DR,   TAMPA   FL   33626-1318,   HILLSBOROUGH COUNTY (Mar 2002 - Mar 2011)                                           Current Residents at Address:                                                 STEPHANY   MICHELLE   SAFRANSKY                                                    TIMOTHY   H   SAFRANSKY  

                                                 ALLEN   TRIMBLE                                                    KIM SWANSON                                                  KIM SWANSON KIM 

              DELINDA VIDAUD      Age:                       Active Address(es):

                      16000   DALLAS   PKWY   STE   200,   DALLAS   TX   75248-6609,   DALLAS COUNTY (Nov 2004 - Oct 2009)                                    972-934-8888 VIDAUD & ASSOCIATES

              WILL VIDAUD      Age:                       Active Address(es):

                      5200   KELLER SPRINGS   RD   APT   430,   DALLAS   TX   75248-2742,   DALLAS COUNTY (Jul 2009 - Nov 2009)                                    214-695-0694

       F   VIDAUD    DOB: 11/xx/1958 Age: 52               454-35-xxxx issued in Texas  between  1/1/1975  and  12/31/1976              Names Associated with Relative:              FREDDY   VIDAUD    DOB: 11/xx/1958 Age: 52                     454-35-xxxx issued in Texas  between  1/1/1975  and  12/31/1976              FREDDY   VIDAVD    DOB: 11/xx/1958 Age: 52                     454-35-xxxx issued in Texas  between  1/1/1975  and  12/31/1976              Active Address(es):

               5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Nov 1994 - Feb 2010)               Previous And Non-Verified Address(es):              2910   STOREY   LN   #   202 202,   DALLAS   TX   75220-4506,   DALLAS COUNTY (Jan 1988 - Mar 2011)               2826   STOREY   LN   APT,   DALLAS   TX   75220-4550,   DALLAS COUNTY (Jun 1991)                      Current Residents at Address:                            ELLEN   MARIE   ARMSTRONG                               ANTHONY   EUGENE   MONTGOMERY                               ROBERT   LOYD   ARMSTRONG                               AARON   L   CARROLL                               ASHLEY   MICHELLE   HAMMERS                               214-956-8245

              4911   FOREST BEND   RD,   DALLAS   TX   75244-6512,   DALLAS COUNTY                      Current Residents at Address:                            STEPHANIE   ANN   THATCHER                               STEVEN   BATES   THATCHER                 Current phones listed at this address:                            972-239-5819 THATCHER S

                            972-385-3805

              Possible Relative:              F   VIDAUD    Age:                       465-96-xxxx issued in Texas  between  1/1/1968  and  12/31/1969                     Previous And Non-Verified Address(es):                     2826   STOREY   LN   APT,   DALLAS   TX   75220-4550,   DALLAS COUNTY (Feb 1991 - Dec 1991)                             Current Residents at Address:                                   ELLEN   MARIE   ARMSTRONG                                      ANTHONY   EUGENE   MONTGOMERY                                      ROBERT   LOYD   ARMSTRONG                                      AARON   L   CARROLL                                      ASHLEY   MICHELLE   HAMMERS  

              VU VIDAUD      Age:                       Previous And Non-Verified Address(es):

                      5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Feb 2005 - Jun 2005)                                    972-239-0875

              GUILLERMO VIDAUD      Age:                       Previous And Non-Verified Address(es):                     2910   STOREY   LN   APT   202,   DALLAS   TX   75220-4543,   DALLAS COUNTY (May 2010 - Mar 2011)                             Current Residents at Address:                                   F   VIDAUD                                      GUILLERMO VIDAUD 

       G   A   VIDAUD    DOB: 2/xx/1929 Age: 82               264-70-xxxx issued in Florida  between  1/1/1960  and  12/31/1961              Names Associated with Relative:              GUILLERMO   A   VIDAUD    DOB: 2/xx/1929 Age: 82                     264-70-xxxx issued in Florida  between  1/1/1960  and  12/31/1961              GUILLERMO   V   VIDAUD    DOB: 2/xx/1929 Age: 82                     264-70-xxxx issued in Florida  between  1/1/1960  and  12/31/1961              GUILLERMO   A   VIDAVD    DOB: 2/xx/1929 Age: 82                     264-70-xxxx issued in Florida  between  1/1/1960  and  12/31/1961              GUILLERMO   VIDUAD    DOB: 2/xx/1929 Age: 82                     264-70-xxxx issued in Florida  between  1/1/1960  and  12/31/1961              QUILLERMO   VIDAUD    DOB: 2/xx/1929 Age: 82                     264-70-xxxx issued in Florida  between  1/1/1960  and  12/31/1961              Active Address(es):

               5200   KELLER SPRINGS   RD   APT   334,   DALLAS   TX   75248-2741,   DALLAS COUNTY (Sep 2001 - Mar 2011)

               5200   KELLER SPRINGS   RD   #   734 734,   DALLAS   TX   75248-2723,   DALLAS COUNTY (Nov 1984 - Mar 2011)               Previous And Non-Verified Address(es):              5300   KELLER SPRINGS   RD   APT   2053M,   DALLAS   TX   75248-2704,   DALLAS COUNTY (Sep 2009 -  2010)                             972-239-0875

              2930   STOREY   LN   APT   204,   DALLAS   TX   75220-4547,   DALLAS COUNTY (Jun 1984 -  2010)

                     Current Residents at Address:                            JASON   READ   WILDER                               972-385-3805

              4911   FOREST BEND   RD,   DALLAS   TX   75244-6512,   DALLAS COUNTY (Dec 1980 - Oct 2002)                      Current Residents at Address:                            STEPHANIE   ANN   THATCHER                               STEVEN   BATES   THATCHER                               972-239-5819 THATCHER S

              522   KELLER   SPGS   #   734,   DALLAS   TX   75248,   DALLAS COUNTY (Aug 2001)               13649   MONTFORT   DR   STE   300,   DALLAS   TX   75240-2521,   DALLAS COUNTY (Feb 1998 - Mar 1998)               5220   SPRING VALLEY   RD   STE   200,   DALLAS   TX   75254-1943,   DALLAS COUNTY (Nov 1995 - Jul 1996)               Current phones listed at this address:                            214-389-1550 AFFORDABLE DISCOUNT BANKRUPTCY RJ ATKINSON

                            214-217-9809 CAR ACCIDENT LAWYER DALLAS ATTORNEY

              11428   CROMWELL   CT,   DALLAS   TX   75229-2532,   DALLAS COUNTY ( 1970 - Oct 1994)                      Current Residents at Address:                            JAMES   ROBERT   DARNELL                               ROBERT   F   MILLER   III                               THERESA   ANN   MILLER                               STEPHEN   AUSTIN   MILLER  

       MARIA   DELAVEGA    DOB: 2/xx/1931 Age: 80               456-88-xxxx issued in Texas  between  1/1/1965  and  12/31/1966              Names Associated with Relative:              MARIA   DELAVEGA   VIDAUD    DOB: 2/xx/1931 Age: 80                     456-88-xxxx issued in Texas  between  1/1/1965  and  12/31/1966              MARIA   ELENA   VIDAUD    DOB: 2/xx/1931 Age: 80                     456-88-xxxx issued in Texas  between  1/1/1965  and  12/31/1966              MARIA   E   YIDAUD    DOB: 2/xx/1931 Age: 80                     456-88-xxxx issued in Texas  between  1/1/1965  and  12/31/1966              Active Address(es):

               5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Nov 1994 - Mar 2011)               Previous And Non-Verified Address(es):              5300   KELLER SPRINGS   RD   APT   2053M,   DALLAS   TX   75248-2704,   DALLAS COUNTY (Sep 2009 -  2010)                             972-239-0875

              4911   FOREST   LN,   DALLAS   TX   75244-7720,   DALLAS COUNTY (Aug 2001 - Apr 2005)               11428   CROMWELL   CT,   DALLAS   TX   75229-2532,   DALLAS COUNTY (Feb 1970 - Jun 2004)                      Current Residents at Address:                            JAMES   ROBERT   DARNELL                               ROBERT   F   MILLER   III  

                            THERESA   ANN   MILLER                               STEPHEN   AUSTIN   MILLER                               972-385-3805

              4911   FOREST BEND   RD,   DALLAS   TX   75244-6512,   DALLAS COUNTY (May 1991 - Oct 2002)                      Current Residents at Address:                            STEPHANIE   ANN   THATCHER                               STEVEN   BATES   THATCHER                               972-239-5819 THATCHER S

              522   KELLER   SPGS   #   734,   DALLAS   TX   75248,   DALLAS COUNTY (Aug 2001)               1801   N   LAMAR   ST   STE   300,   DALLAS   TX   75202-1726,   DALLAS COUNTY (Mar 1999)                      Current Residents at Address:                            KENETH   W   KELLEY                 2930   STOREY   LN   APT   204,   DALLAS   TX   75220-4547,   DALLAS COUNTY (Mar 1991)                      Current Residents at Address:                            JASON   READ   WILDER  

  Neighbors:          Neighborhood:              2012   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Aug 2009 - Apr 2011)                      Residents:                            BAARRY   E   MILES    DOB: 6/xx/1942 Age: 68                                   272-36-xxxx issued in Ohio  between  1/1/1956  and  12/31/1958                            WILLIAM   ANTHONY   VIDAUD   III    DOB: 8/xx/1990 Age: 20                                   639-18-xxxx issued in Texas  between  1/1/1990  and  12/31/1991

                     Address(es):                     2013   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Jan 1988 - Mar 2011)                             Residents:                                   MONA   S   COOPER    DOB: 1/1944 Age: 67                                           232-70-xxxx issued in West Virginia or North Carolina  between  1/1/1960  and  12/31/1962                                   JOHN   FRANCK   SKINNER    DOB: 6/xx/1936 Age: 74                                           289-32-xxxx issued in Ohio  between  1/1/1953  and  12/31/1955                                   972-255-9292 SKINNER JOHN F & MONA

                                          2009   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Apr 1995 - Mar 2011)                             Residents:                                   BOB LOVING     DOB: 12/xx/1930 Age: 80                                    NORMA   F   LOVING    DOB: 7/xx/1931 Age: 79                                           462-46-xxxx issued in Texas  between  1/1/1936  and  12/31/1951                                   MLYNN   R   PARRA    DOB: 3/xx/1984 Age: 27                                           464-81-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                                          2008   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Oct 2002 - Mar 2011)

                            Residents:                                   RITU   S   BAKSHI    DOB: 4/xx/1967 Age: 44                                           466-49-xxxx issued in Texas  between  1/1/1980  and  12/31/1981                                   REYA BAKSHI      Age:                                            2016   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Jul 2009 - Mar 2011)

                            Residents:                                   MICHAEL   L   COPELAND    DOB: 11/xx/1953 Age: 57                                           415-88-xxxx issued in Tennessee  between  1/1/1967  and  12/31/1968                                   MICHAEL   ANTHONY   MCKINNEY    DOB: 4/xx/1957 Age: 54                                           448-60-xxxx issued in Oklahoma  between  1/1/1972  and  12/31/1973                                   PAULA   C   MCKINNEY    DOB: 3/xx/1966 Age: 45                                           463-45-xxxx issued in Texas  between  1/1/1979  and  12/31/1979                                          2017   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Oct 2002 - Mar 2011)                             Residents:                                   SHARON   ROEWE   ENRIQUEZ    DOB: 10/xx/1969 Age: 41                                           453-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983                                   CHRIS   LYONS    DOB: 7/xx/1968 Age: 42                                           323-74-xxxx issued in Illinois  between  1/1/1984  and  12/31/1985                                   JONATHAN   E   LYONS    DOB: 9/xx/1971 Age: 39                                           323-74-xxxx issued in Illinois  between  1/1/1984  and  12/31/1985                                          2005   CROCKETT   CT,   IRVING   TX   75038-6227,   DALLAS COUNTY (Jan 2005 - Mar 2011)                             Residents:                                   VEROLYN   S   WOOD    DOB: 6/xx/1945 Age: 65                                           114-36-xxxx issued in New York  between  1/1/1962  and  12/31/1963                                   CHRIS LOBATO      Age:                                     JANE SMITH      Age:                                     972-871-8783 SHAWE CHRISTINA

                            Neighborhood:              5132   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY (May 2007 - Apr 2011)

                     Residents:                            PAULA   M   JAROT    DOB: 1/xx/1951 Age: 60                                   357-44-xxxx issued in Illinois  between  1/1/1966  and  12/31/1968                            JENNIFER   LUNT   PITTS    DOB: 3/xx/1967 Age: 44                                   528-45-xxxx issued in Utah  between  1/1/1984  and  12/31/1984                            THOMAS   EDWARD   MATYAS    DOB: 8/xx/1956 Age: 54                                   338-50-xxxx issued in Illinois  between  1/1/1969  and  12/31/1971                            JOHN   EMERY   PITTS    DOB: 7/xx/1965 Age: 45                                   464-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                            BELINDA   FOSTER    DOB: 3/xx/1965 Age: 46                                   462-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                            WILLIAM   ANTHONY   VIDAUD   III    DOB: 8/xx/1990 Age: 20                                   639-18-xxxx issued in Texas  between  1/1/1990  and  12/31/1991                            972-930-9935 MATYAS TOM

                     Address(es):

                      5131   QUAIL LAKE   DR,   DALLAS   TX   75287-7534,   COLLIN COUNTY (May 2007 - Mar 2011)                             Residents:                                   HAROLD   FREDERICK   ROEGNER   JR    DOB: 1/xx/1943 Age: 68                                           527-64-xxxx issued in Arizona  between  1/1/1960  and  12/31/1961                                   CAROLYN   RUTH   ROEGNER    DOB: 6/xx/1946 Age: 64                                           446-46-xxxx issued in Oklahoma  between  1/1/1963  and  12/31/1964                                   ASHA HELLER      Age:                                     972-733-1025 ROEGNER HAROLD F

                     

                      5135   QUAIL LAKE   DR,   DALLAS   TX   75287-7534,   COLLIN COUNTY (Aug 1993 - Mar 2011)                             Residents:                                   MARTHA   ANNE   MORRIS    DOB: 7/xx/1966 Age: 44                                           467-98-xxxx issued in Texas  between  1/1/1969  and  12/31/1969                                   DOUGLAS   STEPHEN   MORRIS    DOB: 10/xx/1961 Age: 49                                           571-85-xxxx issued in California  between  1/1/1985  and  12/31/1986                                   MARTHA   A   MORRIS    DOB: 8/1953 Age: 57                                           255-78-xxxx issued in Georgia  between  1/1/1964  and  12/31/1965                                   JUDITH ANNE MORRIS     DOB: 1/xx/1992 Age: 19                      Current phones listed at this address:                                   972-380-8463 MORRIS DOUG & MARTHA

                                   972-380-2110 MORRIS D

                     

                      5128   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY (Apr 1994 - Mar 2011)                             Residents:                                   ROY   HARRIS   GREENBERG    DOB: 2/xx/1958 Age: 53                                           352-72-xxxx issued in Illinois  between  1/1/1983  and  12/31/1985                                   GILLIAN   G   GREENBERG    DOB: 4/xx/1950 Age: 61                                           337-74-xxxx issued in Illinois  between  1/1/1984  and  12/31/1986                                   PRASHANT   SURJI   NISAR    DOB: 10/xx/1978 Age: 32                                           632-94-xxxx issued in Texas  between  11/2/2004  and  5/2/2005                                   TANVINI   YESHWANT   GOGRI    DOB: 6/xx/1984 Age: 26                                           642-15-xxxx issued in Texas  between  7/2/2008  and  12/1/2008                                   972-248-4140 GREENBERG ROY

                     

                      5136   QUAIL LAKE   DR,   DALLAS   TX   75287-7533,   COLLIN COUNTY (Dec 1998 - Mar 2011)                                    BRUCE   WARREN   LEWIS    DOB: 12/xx/1958 Age: 52                                           270-60-xxxx issued in Ohio  between  1/1/1972  and  12/31/1973                                   972-267-8326 LEWIS V

                                          5136   QUAIL LAKE   DR   #   B103,   DALLAS   TX   75287-7533,   COLLIN COUNTY (Jun 1999 - Mar 2011)                                    VERONICA   S   LEWIS    DOB: 10/xx/1961 Age: 49                                           457-37-xxxx issued in Texas  between  1/1/1976  and  12/31/1977

                      5127   QUAIL LAKE   DR,   DALLAS   TX   75287-7534,   COLLIN COUNTY

(Nov 1994 - Mar 2011)                             Residents:                                   ADRIAN   KELLY    DOB: 1947 Age: 64                                           512-46-xxxx issued in Kansas  between  1/1/1962  and  12/31/1963                                   CHARLENE   KAY   KELLY    DOB: 7/xx/1947 Age: 63                                           510-52-xxxx issued in Kansas  between  1/1/1964  and  12/31/1965                                   972-818-5127 KELLY CHARLENE & J ADRIAN

                            Neighborhood:              7616   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Feb 2007)                      Residents:                            DAVID   PRESTON   RAY   JR    DOB: 10/xx/1943 Age: 67                                   442-42-xxxx issued in Oklahoma  between  1/1/1958  and  12/31/1960                            SA   I   ZHANG    DOB: 11/xx/1968 Age: 42                                   012-84-xxxx issued in Massachusetts  between  4/2/2001  and  4/1/2002

                     Address(es):                     7615   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Jul 1995 - Mar 2011)                             Residents:                                   ESTHER   A   GROSSMAN    DOB: 7/xx/1959 Age: 51                                           446-64-xxxx issued in Oklahoma  between  1/1/1973  and  12/31/1974                                   JESSECA   ELAN   GROSSMAN    DOB: 8/xx/1991 Age: 19                                           492-06-xxxx issued in Missouri  between  1/1/1992  and  9/1/1993                                   214-294-7380

                                          7619   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Oct 2006 - Mar 2011)                             Residents:                                   ANDREW   NUGENT    DOB: 5/xx/1967 Age: 44                                           253-83-xxxx issued in Georgia  between  1/1/1992  and  12/31/1993                                   BLAYNE   A-R   NUGENT    DOB: 11/xx/1990 Age: 20                                           260-77-xxxx issued in Georgia  between  1/1/1991  and  12/31/1991                                   DEBBIE   CHRISTINE   BOYD    DOB: 6/xx/1964 Age: 46                                           450-53-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                                   JENNIFER   C   BOYD    DOB: 2/xx/1982 Age: 29                                           644-24-xxxx issued in Texas  between  1/1/1991  and  12/31/1992                                   BLAYNE NUGENT BLAYNE      Age:                       

                      7612   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Jun 1994 - Mar 2011)                             Residents:                                   BOBBY   CHEN   CHANG    DOB: 9/xx/1954 Age: 56                                           456-53-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                                   BETTY   BEY-BEY    DOB: 12/xx/1952 Age: 58                                           456-53-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                                   CAROLINE   HWA   CHANG    DOB: 1/xx/1976 Age: 35                                           456-53-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                                   EDWARD   D   CHANG    DOB: 10/xx/1982 Age: 28                                           462-79-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                                   ANNABEL   LISA   CHANG    DOB: 9/xx/1986 Age: 24                                           462-79-xxxx issued in Texas  between  1/1/1987  and  12/31/1987

                                   DIANA   DIMITROVA   IVANOVA    DOB: 3/xx/1985 Age: 26                                           615-47-xxxx issued in California  between  10/2/2004  and  2/1/2005                                   972-380-8258 CHANG BETTY

                     

                      7620   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Apr 1994 - Mar 2011)                             Residents:                                   DAWN   CARLYNN   FOSTER    DOB: 7/xx/1958 Age: 52                                           453-29-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   K   PAMELA   HIGHFILL    Age:                                            464-08-xxxx issued in Texas  between  1/1/1971  and  12/31/1971                     Current phones listed at this address:                                   972-248-6958 FOSTER D

                                   972-380-1373 FOSTER D C

                     

                      7611   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Mar 1995 - Mar 2011)                             Residents:                                   MIHOKO   YAMAMURA   NAKASHIGE    DOB: 10/xx/1952 Age: 58                                           384-84-xxxx issued in Michigan  between  1/1/1979  and  12/31/1980                                   TATSUHIKO   NAKASHIGE    DOB: 4/xx/1952 Age: 59                                           573-49-xxxx issued in California  between  1/1/1978  and  12/31/1978                                   JUNICHI   JASHUA   NAKASHIGE    DOB: 9/xx/1985 Age: 25                                           456-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986                                   972-735-8738 NAKASHIGE TATSUHIKO

                     

                      7623   WORTHING   ST,   DALLAS   TX   75252-6447,   COLLIN COUNTY (Mar 2009 - Mar 2011)                             Residents:                                   BAFREEN   M   HASSAN    DOB: 1967 Age: 44                                           577-29-xxxx issued in District of Columbia  between  11/2/1996  and  1/4/1999                                   AYAD   A   HASSAN    DOB: 7/1967 Age: 43                                           577-29-xxxx issued in District of Columbia  between  11/2/1996  and  1/4/1999                                   972-248-9149 HASSAN BAFREEN

                            Neighborhood:

               5200   KELLER SPRINGS   RD   APT   734,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Sep 2006)

                     Address(es):

                      5200   KELLER SPRINGS   RD   APT   733,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Jul 2003 - Mar 2011)                             Residents:                                   PATTI   E   EADS    DOB: 2/xx/1938 Age: 73                                           497-38-xxxx issued in Missouri  between  1/1/1953  and  12/31/1955                                   LISA   L   EADS    DOB: 6/xx/1962 Age: 48                                           478-68-xxxx issued in Iowa  between  1/1/1966  and  12/31/1967

                                   972-386-5587 EADS PATTI

                                          5200   KELLER SPRINGS   RD   APT   735,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Nov 2007 - Mar 2011)                                    GLORIA HANDLE GLORIA      Age:                       5200   KELLER SPRINGS   RD   APT   732,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Sep 1993 - Mar 2011)                             Residents:                                   HILDEGARD   F   MOUSSA    DOB: 11/xx/1939 Age: 71                                           633-32-xxxx issued in Texas  between  1/1/1992  and  3/8/1993                                   TAMARA   MOUSSA    DOB: 8/xx/1977 Age: 33                                           633-32-xxxx issued in Texas  between  1/1/1992  and  3/8/1993                                   ABDEL HAMID M MOUSSA     DOB: 3/xx/1938 Age: 73                                           5200   KELLER SPRINGS   RD   APT   736,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Nov 2004 - Mar 2011)                                    FELINDA   J   JARMON    DOB: 10/xx/1954 Age: 56                                           450-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969

                      5200   KELLER SPRINGS   RD   APT   737,   DALLAS   TX   75248-2745,   DALLAS COUNTY (Jul 1996 - Mar 2011)                                    PEGGY   S   HILL    DOB: 3/xx/1934 Age: 77                                           466-54-xxxx issued in Texas  between  1/1/1952  and  12/31/1953

  Source Information:  

        All Sources 23   Source Document(s)        Driver Licenses 7   Source Document(s)        Motor Vehicle Registrations 6   Source Document(s)        Person Locator 1 3   Source Document(s)        Historical Person Locator 1   Source Document(s)        Utility Locator 2   Source Document(s)        Person Locator 5 2   Source Document(s)        Person Locator 6 2   Source Document(s)

  


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