comprehensive report · web viewdob: 10/xx/1971 age: 39 450-21-xxxx issued in texas between...

46
Help Contact Us Report Summary: Bankruptcies: (0) Liens and Judgments: (0) UCC Filings: (0) Phones Plus: (0) People at Work: (0) Driver's License: (5) Address(es): (1) Possible Properties Owned: (0) Motor Vehicles Registered: (0) 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: (0) Possible Relatives: 1st Degree - (4) 2nd Degree - (3) 3rd Degree - (8) Neighbors: 1st Neighborhood - (6) 2nd Neighborhood - (6) 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

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Page 1: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

Help Contact Us

Report Summary:

Bankruptcies: (0)Liens and Judgments: (0)UCC Filings: (0)Phones Plus: (0)People at Work: (0)Driver's License: (5)Address(es): (1)Possible Properties Owned: (0)Motor Vehicles Registered: (0)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: (0)Possible Relatives:   1st Degree - (4)   2nd Degree - (3)   3rd Degree - (8)Neighbors:   1st Neighborhood - (6)   2nd Neighborhood - (6)

  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

Page 2: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

Comprehensive Report

Date: 05/06/11

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: DANIELLE   VICTORINE   CROSS

Date of Birth: 7/xx/1990Age: 20SSN:

AKAs(Names Associated with Subject) [No Data Available]

Indicators Bankruptcy: NoProperty: NoCorporate 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  

        6867   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Aug 2009)

       18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Sep 2005 - Apr 2009)

  Bankruptcies:          [None Found]

  Liens and Judgments:           [None Found]

Page 3: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

  UCC Filings:          [None Found]

  Phones Plus(s):          [None Found]

  People at Work:          [None Found]

  Driver's License Information:          Name: DANIELLE VICTORINE CROSS        DL Number: xxxxxxxx       State: Texas       License Address: 6867 CHANTILLY LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY       DOB: 07/xx/1990       Issue Date: 08/11/2009       Data Source: Governmental

       Name: DANIELLE VICTORINE CROSS        DL Number: xxxxxxxx       State: Texas       License Address: 18524 HIGHLAND CREEK LN,   DALLAS   TX   75252- 2733,   COLLIN COUNTY        DOB: 07/xx/1990       Issue Date: 08/24/2005       Data Source: Governmental

       Name: DANIELLE VICTORINE CROSS        DL Number: xxxxxxxx       State: Texas       License Address: 18524 HIGHLAND CREEK,   DALLAS   TX   75252-2733,   COLLIN COUNTY       DOB: 07/xx/1990       License Type: ORIGINAL PERMIT       License Class: Application       Data Source: Governmental

       Name: DANIELLE VICTORINE CROSS        DL Number: xxxxxxxx       State: Texas       License Address: 18524 HIGHLAND CREEK,   DALLAS   TX   75252-2733,   COLLIN COUNTY       DOB: 07/xx/1990       License Type: RENEWAL

Page 4: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

       Data Source: Governmental

       Name: DANIELLE VICTORINE CROSS        DL Number: xxxxxxxx       State: Texas       License Address: 18524 HIGHLAND CREEK LN,   DALLAS   TX   75252- 2733,   COLLIN COUNTY        DOB: 07/xx/1990       License Type: RENEWAL       Data Source: Governmental

  Active Address(es):    View All Address Variation Sources  

        6867   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Aug 2009)

              Name Associated with Address:                     DANIELLE VICTORINE CROSS               Current Residents at Address:                     RUTH   JOYCE   ABBOUD                        CROSS   PERRY                        ANDREW   CAMERN   CROSS                        469-248-2255 CROSS TERRY

              Property Ownership Information for this Address                     Property:                             Parcel Number - 00-0002-4531-1000000                                    Name Owner : CROSS TERRY I                                    Name Owner 2: CROSS RUTH A                             Property Address: - 6867   CHANTILLY   LN,   DALLAS   TX   75214- 2719,   DALLAS COUNTY                              Owner Address: 6867   CHANTILLY   LN,   DALLAS   TX   75214- 2719,   DALLAS COUNTY                              Sale Date - 06/19/2009                             Sale Price - $770,000                             Total Market Value - $769,280                             Land Value - $200,000                             Improvement Value - $569,280                             Land Size - 10,824 Square Feet                             Year Built - 2008                             Loan Amount - $616,000                             Loan Type - CONVENTIONAL                             Lender Name - BANK OF AMERICA                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 36

Page 5: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

                      Median Household Income: $119,055                      Median Owner Occupied Home Value: $227,800                      Average Years of Education: 16

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

       18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Sep 2005 - Apr 2009)               Name Associated with Address:                     DANIELLE VICTORINE CROSS               Current Residents at Address:                     PAMELA   ENTILE   MCDANIEL                        ANDREW   CAMERN   CROSS                        469-298-3933 MCDANIEL P

              Property Ownership Information for this Address                     Property:                             Parcel Number - R-2085-017-0480-1                                    Name Owner : MCDANIEL PAMELA E                             Property Address: - 18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY                              Owner Address: 18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252- 2733,   COLLIN COUNTY                              Sale Date - 06/04/2009                             Sale Price - $163,750                             Total Market Value - $398,000                             Assessed Value - $398,000                             Land Value - $101,400                             Improvement Value - $296,600                             Land Size - 8,996 Square Feet                             Year Built - 1987                                    Name of Seller : CROSS TERRY I & RUTH A                             Loan Amount - $131,000                             Loan Type - CONVENTIONAL                             Lender Name - WILLOW BND MTG                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 31                      Median Household Income: $65,409                      Median Owner Occupied Home Value: $218,000                      Average Years of Education: 15

  Possible Properties Owned by Subject:          [None Found]

Page 6: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

  Motor Vehicles Registered To Subject:          [None Found]

  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:          [None Found]

  Possible Relative Summary:  (Click on name to link to more details within this report - No Charge)        >  RUTH   JOYCE   ABBOUD   , Age 57          >>  RUTH   ABBOUD   CROSS     - (AKA) , Age 57         >>  RUTH   I   CROSS     - (AKA) , Age 57         >>  MARA   J   CROSS         >  CROSS   PERRY   , Age 59 

Page 7: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

         >>  PERRY   CROSS     - (AKA) , Age 59         >>  TERRY   I   CROSS     - (AKA) , Age 59         >>  TERRY   I   CROSS     - (AKA) , Age 59         >>  TERRY   IRVIN   CROSS     - (AKA) , Age 59         >>  TERRY   N   CROSS     - (AKA) , Age 59         >>  TERY   I   CROSS     - (AKA) , Age 59     >  ANDREW   CAMERN   CROSS   , Age 23          >>  ANDREW   CAMERON   CROSS     - (AKA) , Age 23     >  ADAM   NICHOLAS   CROSS   , Age 27          >>  JESSIE   CROSS   , Age 87              >>>  JESSIE   ANDERSON   CROSS     - (AKA) , Age 88             >>>  JESSIE   ANDERSON   CROSS     - (AKA) , Age 87             >>>  JESSIE   M   CROSS     - (AKA) , Age 88             >>>  JESSIE   M   CROSS     - (AKA) , Age 87             >>>  JESSIE   M   CROSS     - (AKA) , Age 87             >>>  JESSIE   MAE   CROSS     - (AKA)              >>>  JESSIE   MAE   CROSS     - (AKA) , Age 88             >>>  JESSIE   MAE   CROSS     - (AKA) , Age 87             >>>  MAE   CROSS     - (AKA)              >>>  MAE   C   JESSIE     - (AKA)              >>>  CHARLES   CROSS   , Age 63 

             >>>    ROY   W   CROSS   , Age 61 

                 >>>>    ROY   W   CROSS   JR     - (AKA) , Age 61

                 >>>>    ROY   WENDEL   CROSS     - (AKA) , Age 61         >>  JESSICA   MAE   CROSS   , Age 26              >>>  JESSICA   HALL     - (AKA) , Age 26             >>>  JESSICA   HALL     - (AKA) , Age 26             >>>  JESSICA   M   HALL     - (AKA) , Age 26             >>>  JESSICA   M   HALL     - (AKA) , Age 26             >>>  JESSICA   MAE   HALL     - (AKA) , Age 26             >>>  JESSICA   NICOLE   HALL     - (AKA) , Age 26             >>>  JENNIFER   B   BALDAUF   , Age 31                  >>>>  JENNIFER   MICHALLE   BALDAUF     - (AKA) , Age 31                 >>>>  JENNIFER   MICHALLE   HALL     - (AKA) , Age 31             >>>  JAMIE   MARIE   HALL   , Age 28              >>>  JANE   HALL   , Age 73                  >>>>  JANE   HALL     - (AKA) , Age 71                 >>>>  JANE   KENNEDY   HALL     - (AKA) , Age 73                 >>>>  JANE   L   HALL     - (AKA) , Age 73                 >>>>  JANE   KENNEDY     - (AKA) , Age 71             >>>  JOHN   C   HALL   II   , Age 56                  >>>>  JON   A   HALL     - (AKA) , Age 56                 >>>>  JON   T   HALL     - (AKA) , Age 56                 >>>>  JON   T   HALL     - (AKA) , Age 56                 >>>>  JON   THOMAS   HALL     - (AKA) , Age 56

Page 8: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

             >>>  RHONDA   H   HALL   , Age 55                  >>>>  RHONDA   H   HALL     - (AKA) , Age 57                 >>>>  RHONDA   HUTCHISON   HALL     - (AKA) , Age 55                 >>>>  RHONDA   R   HALL     - (AKA) , Age 55                 >>>>  RHONDA   T   HALL     - (AKA) , Age 55                 >>>>  RHONDA   R   HUTCHISON     - (AKA) , Age 55                 >>>>  RHONDA   H   RHALL     - (AKA) , Age 57                 >>>>  RHONDA   H   RHALL     - (AKA) , Age 55             >>>  ROSA   HALL                     >>>>  ROSA   HALL     - (AKA)                  >>>>  ROSA   L   HALL     - (AKA) , Age 71                 >>>>  ROSA   L   HALL     - (AKA) , Age 71                 >>>>  ROSA   LEE   HALL     - (AKA) , Age 71                 >>>>  ROSA   LEE   HALL     - (AKA) , Age 71                 >>>>  ROSE   L   HALL     - (AKA)

  Possible Relatives:          RUTH   JOYCE   ABBOUD    DOB: 3/xx/1954 Age: 57               463-06-xxxx issued in Texas  between  1/1/1970  and  12/31/1971              Names Associated with Relative:              RUTH   ABBOUD   CROSS    DOB: 3/xx/1954 Age: 57                     463-06-xxxx issued in Texas  between  1/1/1970  and  12/31/1971              RUTH   I   CROSS    DOB: 3/xx/1954 Age: 57                     463-06-xxxx issued in Texas  between  1/1/1970  and  12/31/1971              Active Address(es):

               6867   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY ( 2009 - Mar 2011)                      Current Residents at Address:                            RUTH   JOYCE   ABBOUD                               CROSS   PERRY                               ANDREW   CAMERN   CROSS                               469-248-2255 CROSS TERRY

              Previous And Non-Verified Address(es):              9312   MOSS HAVEN   DR,   DALLAS   TX   75231-1414,   DALLAS COUNTY (Jul 1994 - Oct 2010)                      Current Residents at Address:                            DIANE   YOUNG   HUDDLESTON                               DEBBIE   D   DOUGLAS                               ROBERT   SAMUEL   DOUGLAS                               ROBERT   SAMUEL   DOUGLAS   JR                               MARY   ABIGAIL   DOUGLAS                               ROBERT DOUGLAS 

Page 9: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

              Current phones listed at this address:                            214-348-7157 DOUGLAS ROBERT

                            214-348-5841 DOUGLAS SAM

                            214-343-1575

               18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Sep 2001 - Nov 2009)                      Current Residents at Address:                            PAMELA   ENTILE   MCDANIEL                               ANDREW   CAMERN   CROSS                               469-298-3933 MCDANIEL P

              18524   HIGHLAND   CIR,   DALLAS   TX   75252,   COLLIN COUNTY (Feb 2002 - Jan 2003)               93   2 MOSS HAVEN   DR,   DALLAS   TX   75231,   DALLAS COUNTY (May 1999)                             214-343-1575

              9227   MIDDLE GLEN   DR,   DALLAS   TX   75243-6333,   DALLAS COUNTY (Apr 1986 - Aug 1995)                      Current Residents at Address:                            MARTHA   S   GRIFFITH                               OTIS   EVAN   GRIFFITH                 4050   MEADOWDALE   LN,   DALLAS   TX   75229-5315,   DALLAS COUNTY (Mar 1986 - Dec 1990)                      Current Residents at Address:                            LESLIE   F   GERRITS                               GRACE   M   PARIS  

              Possible Relative:              MARA J CROSS      Age:                       Previous And Non-Verified Address(es):                     4050   MEADOWDALE   LN,   DALLAS   TX   75229-5315,   DALLAS COUNTY (Jan 1986 - Apr 1986)                             Current Residents at Address:                                   LESLIE   F   GERRITS                                      GRACE   M   PARIS  

       CROSS   PERRY    DOB: 12/xx/1951 Age: 59               455-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969              Names Associated with Relative:

Page 10: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

              PERRY   CROSS    DOB: 12/xx/1951 Age: 59                     455-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969              TERRY   I   CROSS    DOB: 12/xx/1951 Age: 59                     455-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969              TERRY   I   CROSS    DOB: 1952 Age: 59                     455-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969              TERRY   IRVIN   CROSS    DOB: 12/xx/1951 Age: 59                     455-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969              TERRY   N   CROSS    DOB: 12/xx/1951 Age: 59                     455-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969              TERY   I   CROSS    DOB: 12/xx/1951 Age: 59                     455-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969              Active Address(es):

               6867   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Dec 2002 - Mar 2011)                      Current Residents at Address:                            RUTH   JOYCE   ABBOUD                               CROSS   PERRY                               ANDREW   CAMERN   CROSS                               469-248-2255 CROSS TERRY

              Previous And Non-Verified Address(es):              9312   MOSS HAVEN   DR,   DALLAS   TX   75231-1414,   DALLAS COUNTY (Jul 1994 - Aug 2010)                      Current Residents at Address:                            DIANE   YOUNG   HUDDLESTON                               DEBBIE   D   DOUGLAS                               ROBERT   SAMUEL   DOUGLAS                               ROBERT   SAMUEL   DOUGLAS   JR                               MARY   ABIGAIL   DOUGLAS                               ROBERT DOUGLAS               Current phones listed at this address:                            214-348-7157 DOUGLAS ROBERT

                            214-348-5841 DOUGLAS SAM

               18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Sep 2001 - Apr 2010)                      Current Residents at Address:                            PAMELA   ENTILE   MCDANIEL                               ANDREW   CAMERN   CROSS                               469-298-3933 MCDANIEL P

Page 11: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

              3100   NATIONS BANK   PLZ,   DALLAS   TX   75202,   DALLAS COUNTY (Jun 2005 - Jan 2009)               3100   NATIONSBANK   PLZ,   DALLAS   TX   75202,   DALLAS COUNTY (Jun 2005 - Mar 2008)               Current phones listed at this address:                            214-651-5561 HAYS WILLIAM R III ATTY

                            214-651-5555 KEEBLE CHARLES C JR ATTY

              901   MAIN   ST   STE   3100,   DALLAS   TX   75202-3732,   DALLAS COUNTY (Oct 2003 - Mar 2006)                             214-651-5603

              18254   HIGHLAND   CRK,   DALLAS   TX   75252,   COLLIN COUNTY (Jan 2004)               18524   HIGHLAND   CIR,   DALLAS   TX   75252,   COLLIN COUNTY (Feb 2002 - Jan 2003)               9227   MIDDLE GLEN   DR,   DALLAS   TX   75243-6333,   DALLAS COUNTY (Apr 1988 - Mar 2002)                      Current Residents at Address:                            MARTHA   S   GRIFFITH                               OTIS   EVAN   GRIFFITH                 93   2 MOSS HAVEN   DR,   DALLAS   TX   75231,   DALLAS COUNTY (May 1999)                             214-343-1575

       ANDREW   CAMERN   CROSS    DOB: 10/xx/1987 Age: 23               645-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989              Names Associated with Relative:              ANDREW   CAMERON   CROSS    DOB: 10/xx/1987 Age: 23                     645-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989              Active Address(es):

               6867   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Jun 2009 - Mar 2011)                      Current Residents at Address:                            RUTH   JOYCE   ABBOUD                               CROSS   PERRY                               ANDREW   CAMERN   CROSS                               469-248-2255 CROSS TERRY

              Previous And Non-Verified Address(es):

Page 12: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

               18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Feb 2003 - Mar 2011)                      Current Residents at Address:                            PAMELA   ENTILE   MCDANIEL                               ANDREW   CAMERN   CROSS                               469-298-3933 MCDANIEL P

              31   BRACKENRIDGE 303   ST,   AUSTIN   TX   78705,   TRAVIS COUNTY (Apr 2007)

       ADAM   NICHOLAS   CROSS    DOB: 12/xx/1983 Age: 27               455-79-xxxx issued in Texas  between  1/1/1986  and  12/31/1987              Active Address(es):

               2008   TESTAMENT   TRL,   PLANO   TX   75074-2092,   COLLIN COUNTY ( 2009 - Mar 2011)                      Current Residents at Address:                            ADAM   NICHOLAS   CROSS                               JESSICA   MAE   CROSS                               972-424-3960 CROSS JESSICA

               6867   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Sep 2009 - Oct 2009)                      Current Residents at Address:                            RUTH   JOYCE   ABBOUD                               CROSS   PERRY                               ANDREW   CAMERN   CROSS                               469-248-2255 CROSS TERRY

              Previous And Non-Verified Address(es):              5619   PRESTON OAKS   RD   APT   506,   DALLAS   TX   75254-8422,   DALLAS COUNTY (Feb 2008 - Jun 2010)

               18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Jul 2002 - Apr 2009)                      Current Residents at Address:                            PAMELA   ENTILE   MCDANIEL                               ANDREW   CAMERN   CROSS                               469-298-3933 MCDANIEL P

              1402   MAGNOLIA   DR,   COLLEGE STATION   TX   77840-3627,   BRAZOS COUNTY (Mar 2007)                      Current Residents at Address:

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                            LORI   ANN   MAIER                               COURTNEY   CRYSTAL   MAIER                 9312   MOSS HAVEN   DR,   DALLAS   TX   75231-1414,   DALLAS COUNTY                      Current Residents at Address:                            DIANE   YOUNG   HUDDLESTON                               DEBBIE   D   DOUGLAS                               ROBERT   SAMUEL   DOUGLAS                               ROBERT   SAMUEL   DOUGLAS   JR                               MARY   ABIGAIL   DOUGLAS                               ROBERT DOUGLAS               Current phones listed at this address:                            214-348-7157 DOUGLAS ROBERT

                            214-348-5841 DOUGLAS SAM

              Possible Relative:              JESSIE   CROSS    DOB: 7/xx/1923 Age: 87                      453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     Names Associated with Relative:                     JESSIE   ANDERSON   CROSS    DOB: 9/xx/1922 Age: 88                            453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     JESSIE ANDERSON CROSS     DOB: 9/xx/1923 Age: 87                     JESSIE   M   CROSS    DOB: 9/xx/1922 Age: 88                            453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     JESSIE   M   CROSS    DOB: 7/1923 Age: 87                            453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     JESSIE   M   CROSS    DOB: 9/1923 Age: 87                            453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     JESSIE   MAE   CROSS    Age:                             453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     JESSIE   MAE   CROSS    DOB: 9/xx/1922 Age: 88                            453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     JESSIE   MAE   CROSS    DOB: 7/xx/1923 Age: 87                            453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     MAE   CROSS    Age:                             453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     MAE   C   JESSIE    Age:                             453-62-xxxx issued in Texas  between  1/1/1955  and  12/31/1956                     Active Address(es):

                      210   SABINE   ST,   TRINITY   TX   75862-7604,   TRINITY COUNTY (Apr 2008 - Feb 2011)                             Current Residents at Address:                                   JESSIE   CROSS  

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                                   936-594-9770 CROSS JESSIE MAE

                     Previous And Non-Verified Address(es):                     PO BOX 404,   TRINITY   TX   75862-0404,   TRINITY COUNTY (Dec 1988 - Mar 2011)                             Current Residents at Address:                                   CHARLES   CROSS                                      JESSIE   CROSS                        PO BOX 1166,   TRINITY   TX   75862-1166,   TRINITY COUNTY (Jan 2009 - Dec 2010)                             Current Residents at Address:                                   CELESTINE   M   JOHNSON                                      MARSHA   ANETTE   JOHNSON                        214   SABINE   ST,   TRINITY   TX   75862-7604,   TRINITY COUNTY (Dec 2008 - May 2010)                      210   STEINBACK   AVE,   TRINITY   TX   75862-6443,   TRINITY COUNTY (Dec 2004 - Apr 2009)                      509   MANATEE   DR,   RUSKIN   FL   33570-5632,   HILLSBOROUGH COUNTY (Aug 2008)                             Current Residents at Address:                                   DELORES   ECHOLS   TODD                                      813-645-1030 TODD DELORES

                     123   CALVIN   ST,   TRINITY   TX   75862-6053,   TRINITY COUNTY (Aug 2004 - Dec 2007)                             Current Residents at Address:                                   THELMA   NIDIA   CHAPA                                      JAMES A KERNS                                    NIDIA   YESENIA   CHAPA                                      ROBERTO   ALEMAN   ALEMAN                                      ROBERTO   ALEMAN                                      936-594-0661 KERNS JAMES AND ELIZABETH

                     PARK REAR,   TRINITY   TX   75862,   TRINITY COUNTY (Apr 2005 - Aug 2005)                      6609   E   LOVERS   LN   APT,   DALLAS   TX   75214-1644,   DALLAS COUNTY (Jul 2003)                             Current Residents at Address:                                   DELFINO   GUTIERREZ   SIERRA                        41   O SABINE   ST,   TRINITY   TX   75862,   TRINITY COUNTY (Jan 1995)

                            Possible Relative:                            CHARLES   CROSS    DOB: 4/xx/1948 Age: 63 

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                                   451-86-xxxx issued in Texas  between  1/1/1965  and  12/31/1965                                   Previous And Non-Verified Address(es):                                   PO BOX 404,   TRINITY   TX   75862-0404,   TRINITY COUNTY (Aug 1996 - Mar 2011)                                           Current Residents at Address:                                                 CHARLES   CROSS                                                    JESSIE   CROSS                                      292   SATURN   DR,   TRINITY   TX   75862-8636,   TRINITY COUNTY (Aug 2006 - Jan 2011)                                           Current Residents at Address:                                                 LORETTA   M   BRADFORD                                                    CRYSTAL   GAYE   DURST                                                    VERDELL   J   ENGLISH   JR  

                               ROY   W   CROSS    DOB: 11/xx/1949 DOD:9/15/2007  (TRINITY, TX) Age at Death: 57 (Born 61 years ago) - Proof                                    450-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1964                                   Names Associated with Relative:

                                      ROY   W   CROSS   JR    DOB: 1950 DOD:9/15/2007  (TRINITY, TX) Age at Death: 57 (Born 61 years ago) - Proof                                          450-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1964

                                      ROY   WENDEL   CROSS    DOB: 11/xx/1949 DOD:9/15/2007 (TRINITY, TX)  Age at Death: 57 (Born 61 years ago) - Proof                                          450-82-xxxx issued in Texas  between  1/1/1964  and  12/31/1964                                   Previous And Non-Verified Address(es):                                   PO BOX 1521,   TRINITY   TX   75862-1521,   TRINITY COUNTY (Jan 1990 - Mar 2011)                                           Current Residents at Address:                                                 ROENETTIER   DURANT   CROSS                                                    ROY CROSS                                    151   PEACH POINT   DR,   TRINITY   TX   75862-7714,   TRINITY COUNTY (Sep 2005 - Jan 2007)                                    PO BOX 404,   TRINITY   TX   75862-0404,   TRINITY COUNTY (Nov 1991 - Sep 1994)                                           Current Residents at Address:                                                 CHARLES   CROSS                                                    JESSIE   CROSS                                      1506   BOX,   OMAHA   NE   68113,   SARPY COUNTY (Jul 1993)                                    PO BOX 1506,   OMAHA   NE   68101,   DOUGLAS COUNTY (Aug 1989 - Dec 1990)                                    12720   S   33RD   ST,   BELLEVUE   NE   68123-1859,   SARPY COUNTY

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(Jul 1981 - Nov 1989)                                           Current Residents at Address:                                                 RYAN   SCOTT   CALLICOAT                                      6   HARRIS   ST,   SUMTER   SC   29150-4336,   SUMTER COUNTY (Jan 1983)                                           Current Residents at Address:                                                 MATTHEW   J   DURANT                                                    CRYSTAL   U   SWEAT                                                    CRYSTAL SWEAT                                                  CRYSTAL MORRIS                                    Current phones listed at this address:                                                 803-773-4471 DURANT MATTHEW

                                                 803-883-4115 SWEAT CRYSTAL

              JESSICA   MAE   CROSS    DOB: 2/xx/1985 Age: 26                      523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                     Names Associated with Relative:                     JESSICA   HALL    DOB: 2/xx/1985 Age: 26                            523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                     JESSICA   HALL    DOB: 2/xx/1985 Age: 26                            523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                     JESSICA   M   HALL    DOB: 2/xx/1985 Age: 26                            523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                     JESSICA   M   HALL    DOB: 2/xx/1985 Age: 26                            523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                     JESSICA   MAE   HALL    DOB: 2/xx/1985 Age: 26                            523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                     JESSICA NICOLE HALL     DOB: 2/xx/1985 Age: 26                     Active Address(es):

                      8413   TURTLE ROCK   LOOP,   COLLEGE STATION   TX   77845- 4611,   BRAZOS COUNTY (Jan 2005 - May 2008)                             Current Residents at Address:                                   JAMIE   MARIE   HALL                                      JOHN   C   HALL   II                                      RHONDA   H   HALL                                      979-693-3805 HALL RHONDA

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                      5945   W   PARKER   RD   APT   3013W,   PLANO   TX   75093-7766,   COLLIN COUNTY (Jun 2007 - Feb 2008)                      Previous And Non-Verified Address(es):                     2008   TESTAMENT   TRL,   PLANO   TX   75074-2092,   COLLIN COUNTY ( 2009 - Mar 2011)                             Current Residents at Address:                                   ADAM   NICHOLAS   CROSS                                      JESSICA   MAE   CROSS                                      972-424-3960 CROSS JESSICA

                     5619   PRESTON OAKS   RD   APT   506,   DALLAS   TX   75254-8422,   DALLAS COUNTY (Jan 2008 - Feb 2011)                      2312   AXIS   CT,   COLLEGE STATION   TX   77845-6595,   BRAZOS COUNTY (Aug 2006 - Jun 2007)                             Current Residents at Address:                                   BRADLEY   THOMAS   BERGFELD                                      979-693-4703 HONIGSSELD DARIAN

                     565   WESTEND HOMES,   MIDDLESBORO   KY   40965-2749,   BELL COUNTY (Dec 2005)                             Current Residents at Address:                                   SHEILA   ROSE   MIRACLE                        4308   HANOVER   CT,   PLANO   TX   75093-5411,   COLLIN COUNTY (Sep 2003 - Sep 2005)                             Current Residents at Address:                                   TIMOTHY   LOUIS   LOCKWOOD                                      972-964-0048 HUTCHISON RICHARD K

                     1845   SMOKE RIDGE   DR,   COLORADO SPRINGS   CO   80919-3458,   EL PASO COUNTY (Apr 2004 - Jun 2005)                             Current Residents at Address:                                   NANCY   JO   SHERMAN                                      BRIAN   P   SHERMAN                                      CRAIG   R   SHERMAN                                      719-594-4641 SHERMAN BRIAN & NANCY

                     3780   COPPERFIELD   DR   APT   112,   BRYAN   TX   77802-5919,   BRAZOS COUNTY (Dec 2004 - Jan 2005)                             Current Residents at Address:                                   LUCAN   RON   ENSEY  

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                                   ASHLIE   NICOLE   TOBECK                                      ANDREW   LORAN   SEELY  

                            Possible Relative:                            JENNIFER   B   BALDAUF    DOB: 9/xx/1979 Age: 31                                    523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                                   Names Associated with Relative:                                   JENNIFER   MICHALLE   BALDAUF    DOB: 9/xx/1979 Age: 31                                          523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                                   JENNIFER   MICHALLE   HALL    DOB: 9/xx/1979 Age: 31                                          523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                                   Active Address(es):

                                    8413   TURTLE ROCK   LOOP,   COLLEGE STATION   TX   77845- 4611,   BRAZOS COUNTY (Apr 2005 - Mar 2010)                                           Current Residents at Address:                                                 JAMIE   MARIE   HALL                                                    JOHN   C   HALL   II                                                    RHONDA   H   HALL                                                    979-693-3805 HALL RHONDA

                                   Previous And Non-Verified Address(es):                                   130   PLUM   RDG,   LUFKIN   TX   75904-0480,   ANGELINA COUNTY ( 2008 - Mar 2011)                                           Current Residents at Address:                                                 ADAM   BRIAN   BALDAUF                                                    JENNIFER   B   BALDAUF                                                    SONIA   P   HATHORN                                      2807   DANIEL MCCALL   DR   APT   536,   LUFKIN   TX   75904- 7155,   ANGELINA COUNTY ( 2008 - Jan 2010)                                    1320   MARKHAM   CT   C,   COLLEGE STATION   TX   77845- 3524,   BRAZOS COUNTY (Feb 2008)                                    3780   COPPERFIELD   DR   APT   112,   BRYAN   TX   77802- 5919,   BRAZOS COUNTY (May 2003 - Aug 2005)                                           Current Residents at Address:                                                 LUCAN   RON   ENSEY                                                    ASHLIE   NICOLE   TOBECK                                                    ANDREW   LORAN   SEELY                                      800   MARION PUGH   DR   APT   604,   COLLEGE STATION   TX   77840- 2748,   BRAZOS COUNTY (Sep 2002 - Feb 2005)                                    4308   HANOVER   CT,   PLANO   TX   75093-5411,   COLLIN COUNTY (Aug 1997 - Oct 2003)

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                                          Current Residents at Address:                                                 TIMOTHY   LOUIS   LOCKWOOD                                                    972-964-0048 HUTCHISON RICHARD K

                                   1907   DARTMOUTH   ST   APT   915,   COLLEGE STATION   TX   77840- 7019,   BRAZOS COUNTY (Oct 1998 - Nov 2002)                                                  719-264-6176

                                   7400   JONES   DR   APT   2434,   GALVESTON   TX   77551- 2145,   GALVESTON COUNTY (Aug 2001 - Sep 2002)                                    1845   SMOKE RIDGE   DR,   COLORADO SPRINGS   CO   80919-3458,   EL PASO COUNTY (Aug 1998 - May 2002)                                           Current Residents at Address:                                                 NANCY   JO   SHERMAN                                                    BRIAN   P   SHERMAN                                                    CRAIG   R   SHERMAN                                      Current phones listed at this address:                                                 719-594-4641 SHERMAN BRIAN & NANCY

                                                 719-264-6176

                            JAMIE   MARIE   HALL    DOB: 6/xx/1982 Age: 28                                    523-57-xxxx issued in Colorado  between  1/1/1987  and  12/31/1987                                   Active Address(es):

                                    9301   W   PEBBLE BROOK   LN,   BOISE   ID   83714-1757,   ADA COUNTY (Aug 2009 - Mar 2011)                                           Current Residents at Address:                                                 JAMIE   MARIE   HALL                                                    JEFFREY   TIM   HALL                                                    JHON   RAE   HALL                                                    LARA   KATHLYN   HALL                                                    208-853-6605 HALL J T

                                    8413   TURTLE ROCK   LOOP,   COLLEGE STATION   TX   77845- 4611,   BRAZOS COUNTY (Jan 2005 - Mar 2011)                                           Current Residents at Address:                                                 JAMIE   MARIE   HALL                                                    JOHN   C   HALL   II                                                    RHONDA   H   HALL  

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                                                 979-693-3805 HALL RHONDA

                                   Previous And Non-Verified Address(es):                                   8435   NE   GLISAN   ST   #   632,   PORTLAND   OR   97220- 5814,   MULTNOMAH COUNTY (Jul 2006 - Aug 2008)                                    800   W   RENNER   RD   APT   1525,   RICHARDSON   TX   75080- 1037,   COLLIN COUNTY (May 2004 - Sep 2005)                                    1845   SMOKE RIDGE   DR,   COLORADO SPRINGS   CO   80919-3458,   EL PASO COUNTY (Aug 2000 - Sep 2005)                                           Current Residents at Address:                                                 NANCY   JO   SHERMAN                                                    BRIAN   P   SHERMAN                                                    CRAIG   R   SHERMAN                                      Current phones listed at this address:                                                 719-594-4641 SHERMAN BRIAN & NANCY

                                                 719-264-6176

                                   3780   COPPERFIELD   DR   APT   112,   BRYAN   TX   77802- 5919,   BRAZOS COUNTY (Dec 2004 - Jul 2005)                                           Current Residents at Address:                                                 LUCAN   RON   ENSEY                                                    ASHLIE   NICOLE   TOBECK                                                    ANDREW   LORAN   SEELY                                      PO BOX 4882,   COLLEGE STATION   TX   77844-4882,   BRAZOS COUNTY (Jan 2001 - Sep 2004)                                    4308   HANOVER   CT,   PLANO   TX   75093-5411,   COLLIN COUNTY (Jul 2000 - Jun 2004)                                           Current Residents at Address:                                                 TIMOTHY   LOUIS   LOCKWOOD                                                    972-964-0048 HUTCHISON RICHARD K

                                   800   MARION PUGH   DR   APT   604,   COLLEGE STATION   TX   77840- 2748,   BRAZOS COUNTY (Sep 2002)                                    502   AURORA   CT,   COLLEGE STATION   TX   77840-3192,   BRAZOS COUNTY (Mar 2002 - Apr 2002)                                           Current Residents at Address:                                                 MICHELLE   MARIE   SKOW                                                    FUXIANG   LI                                                    CHENXI   WANG                                                    CHAO   LIU                                                    TINGTING CAI 

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                            JANE   HALL    DOB: 5/xx/1937 Age: 73                                    450-56-xxxx issued in Texas  between  1/1/1952  and  12/31/1953                                   Names Associated with Relative:                                   JANE   HALL    DOB: 5/xx/1939 Age: 71                                          450-56-xxxx issued in Texas  between  1/1/1952  and  12/31/1953                                   JANE   KENNEDY   HALL    DOB: 5/xx/1937 Age: 73                                          450-56-xxxx issued in Texas  between  1/1/1952  and  12/31/1953                                   JANE   L   HALL    DOB: 5/xx/1937 Age: 73                                          450-56-xxxx issued in Texas  between  1/1/1952  and  12/31/1953                                   JANE   KENNEDY    DOB: 5/xx/1939 Age: 71                                          450-56-xxxx issued in Texas  between  1/1/1952  and  12/31/1953                                   Active Address(es):

                                    718   HONEYSUCKLE VINE   DR,   ROSENBERG   TX   77469- 4851,   FORT BEND COUNTY (Jun 2010 - Dec 2010)                                           Current Residents at Address:                                                 JASON   WAYNE   HALL                                                    832-363-1970 HALL JASON

                                   Previous And Non-Verified Address(es):                                   7131   LAGUNA VILLAS,   HOUSTON   TX   77036-4396,   HARRIS COUNTY (Nov 2009 - Mar 2011)                                           Current Residents at Address:                                                 MARTHA   ANGELICA   DELAGARZA                                                    IVAN   CID   GOMEZ                                                    JASON   WAYNE   HALL                                                    JANE   HALL                                                    JULIO PEREZ                                                  281-501-1103 DELAGARZA MARTHA

                                   115   S   LHS   DR   APT   8,   LUMBERTON   TX   77657-8665,   HARDIN COUNTY (Mar 2006 - Mar 2011)                                    115   N   LHS   DR   APT,   LUMBERTON   TX   77657-8634,   HARDIN COUNTY (Mar 2006 - Mar 2011)                                    115   S   LHS   DR   APT   2,   LUMBERTON   TX   77657-8665,   HARDIN COUNTY (Mar 2006 - Feb 2011)                                    115   S   LHS   DR   APT,   LUMBERTON   TX   77657-8664,   HARDIN COUNTY (Mar 2006 - Nov 2010)                                    115   N   LHS   DR   APT   2,   LUMBERTON   TX   77657-8632,   HARDIN

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COUNTY (Oct 2003 - Jul 2010)                                    7131   VILLA   DR,   HOUSTON   TX   77061-2753,   HARRIS COUNTY (Nov 2009 - Apr 2010)                                                  713-789-4209

                                   SADDLEBROOK   MNR,   LUMBERTON   TX   77657,   HARDIN COUNTY (Sep 2006 - Mar 2009)                                    2265,   JASPER   TX   75951,   JASPER COUNTY (Dec 1996 - Sep 2008)

                            JOHN   C   HALL   II    DOB: 8/xx/1954 Age: 56                                    508-80-xxxx issued in Nebraska  between  1/1/1971  and  12/31/1972                                   Names Associated with Relative:                                   JON   A   HALL    DOB: 8/xx/1954 Age: 56                                          508-80-xxxx issued in Nebraska  between  1/1/1971  and  12/31/1972                                   JON   T   HALL    DOB: 8/xx/1954 Age: 56                                          508-80-xxxx issued in Nebraska  between  1/1/1971  and  12/31/1972                                   JON   T   HALL    DOB: 1955 Age: 56                                          508-80-xxxx issued in Nebraska  between  1/1/1971  and  12/31/1972                                   JON   THOMAS   HALL    DOB: 8/xx/1954 Age: 56                                          508-80-xxxx issued in Nebraska  between  1/1/1971  and  12/31/1972                                   Active Address(es):

                                    8413   TURTLE ROCK   LOOP,   COLLEGE STATION   TX   77845- 4611,   BRAZOS COUNTY (Dec 2004 - Mar 2011)                                           Current Residents at Address:                                                 JAMIE   MARIE   HALL                                                    JOHN   C   HALL   II                                                    RHONDA   H   HALL                                                    979-693-3805 HALL RHONDA

                                   Previous And Non-Verified Address(es):                                   14004   MARBLESTONE   DR,   CLIFTON   VA   20124-2509,   FAIRFAX COUNTY (Jul 1997 - May 2009)                                           Current Residents at Address:                                                 JASON   S   BLAISDELL                                                    MARY   L   BLAISDELL                                                    FRANKLIN   J   BLAISDELL                                                    ERIKA   LAUREN   BLAISDELL                                                    703-830-8186 BLAISDELL FRANKLIN J

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                                   5619   PRESTON OAKS   RD   APT,   DALLAS   TX   75254-8402,   DALLAS COUNTY (Feb 2008)                                    3780   COPPERFIELD   DR   APT   112,   BRYAN   TX   77802- 5919,   BRAZOS COUNTY (May 2003 - Jun 2006)                                           Current Residents at Address:                                                 LUCAN   RON   ENSEY                                                    ASHLIE   NICOLE   TOBECK                                                    ANDREW   LORAN   SEELY                                      1845   SMOKE RIDGE   DR,   COLORADO SPRINGS   CO   80919-3458,   EL PASO COUNTY (Jul 1998 - Sep 2005)                                           Current Residents at Address:                                                 NANCY   JO   SHERMAN                                                    BRIAN   P   SHERMAN                                                    CRAIG   R   SHERMAN                                      Current phones listed at this address:                                                 719-594-4641 SHERMAN BRIAN & NANCY

                                                 719-264-6176

                                   4308   HANOVER   CT,   PLANO   TX   75093-5411,   COLLIN COUNTY (Jun 1996 - Sep 2005)                                           Current Residents at Address:                                                 TIMOTHY   LOUIS   LOCKWOOD                                                    972-964-0048 HUTCHISON RICHARD K

                                   PSC 3   BOX   1455,   APO   AE   09021-0015 (Aug 1996 - Nov 2003)                                    3   SCS   APT   1455,   APO   AE   09021 (Nov 1998)                                    14004   MARBLESTONE,   VIENNA   VA   22124,   FAIRFAX COUNTY (Jun 1998)                                    Current phones listed at this address:                                                 703-830-8186 BLAISDELL FRANKLIN J

                                                 719-264-6176

                            RHONDA   H   HALL    DOB: 2/xx/1956 Age: 55                                    466-11-xxxx issued in Texas  between  1/1/1972  and  12/31/1972                                   Names Associated with Relative:                                   RHONDA   H   HALL    DOB: 1954 Age: 57                                          466-11-xxxx issued in Texas  between  1/1/1972  and 

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12/31/1972                                   RHONDA   HUTCHISON   HALL    DOB: 2/xx/1956 Age: 55                                          466-11-xxxx issued in Texas  between  1/1/1972  and  12/31/1972                                   RHONDA   R   HALL    DOB: 2/xx/1956 Age: 55                                          466-11-xxxx issued in Texas  between  1/1/1972  and  12/31/1972                                   RHONDA   T   HALL    DOB: 2/xx/1956 Age: 55                                          466-11-xxxx issued in Texas  between  1/1/1972  and  12/31/1972                                   RHONDA   R   HUTCHISON    DOB: 2/xx/1956 Age: 55                                          466-11-xxxx issued in Texas  between  1/1/1972  and  12/31/1972                                   RHONDA   H   RHALL    DOB: 1954 Age: 57                                          466-11-xxxx issued in Texas  between  1/1/1972  and  12/31/1972                                   RHONDA   H   RHALL    DOB: 2/xx/1956 Age: 55                                          466-11-xxxx issued in Texas  between  1/1/1972  and  12/31/1972                                   Active Address(es):

                                    8413   TURTLE ROCK   LOOP,   COLLEGE STATION   TX   77845- 4611,   BRAZOS COUNTY (Dec 2004 - Mar 2011)                                           Current Residents at Address:                                                 JAMIE   MARIE   HALL                                                    JOHN   C   HALL   II                                                    RHONDA   H   HALL                                                    979-693-3805 HALL RHONDA

                                    4308   HANOVER   CT,   PLANO   TX   75093-5411,   COLLIN COUNTY (Jul 1997 - Jul 2010)                                           Current Residents at Address:                                                 TIMOTHY   LOUIS   LOCKWOOD                                                    972-964-0048 HUTCHISON RICHARD K

                                   Previous And Non-Verified Address(es):                                   4800   W   PARKER   RD   UNIT   108,   PLANO   TX   75093-1930,   COLLIN COUNTY (Sep 2009 - Mar 2011)                                    3780   COPPERFIELD   DR   APT   112,   BRYAN   TX   77802- 5919,   BRAZOS COUNTY (Nov 2004 - Aug 2007)                                           Current Residents at Address:                                                 LUCAN   RON   ENSEY                                                    ASHLIE   NICOLE   TOBECK                                                    ANDREW   LORAN   SEELY  

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                                   1845   SMOKE RIDGE   DR,   COLORADO SPRINGS   CO   80919-3458,   EL PASO COUNTY (Sep 1976 - May 2005)                                           Current Residents at Address:                                                 NANCY   JO   SHERMAN                                                    BRIAN   P   SHERMAN                                                    CRAIG   R   SHERMAN                                                    719-594-4641 SHERMAN BRIAN & NANCY

                                   14004   MARBLESTONE   CT,   CLIFTON   VA   20124-2507,   FAIRFAX COUNTY (Jul 1997 - Jan 2003)                                           Current Residents at Address:                                                 JASON   S   BLAISDELL                                                    BARBARA   R   JAHANSOOZI                                                    IRAJ   J   JAHANSOOZI                                                    JONATHAN   KYLE   WHEELER                                                    703-830-8186 BLAISDELL FRANKLIN J

                                   PSC 3   BOX   1455,   APO   AE   09021-0015 (Jul 1996 - Dec 2002)                                    200   BROWN   PL,   WOODLAND PARK   CO   80863-8818,   TELLER COUNTY (Sep 1986 - Mar 2002)                                           Current Residents at Address:                                                 GREGGORY   WILLIAM   BAYES                                                    BRANDI   RACHELLE   CLAY                                      PO BOX 70000,   COLORADO SPRINGS   CO   80914-7000,   EL PASO COUNTY (Jun 1998 - Jun 2000)                                    PSC   BOX   1455,   APO   AE   09021 (Jan 2000)

                            ROSA   HALL    Age:                                     213-56-xxxx issued in Maryland  between  1/1/1966  and  12/31/1967                                   Names Associated with Relative:                                   ROSA   HALL    Age:                                           316-56-xxxx issued in Indiana  between  1/1/1967  and  12/31/1968                                   ROSA   L   HALL    DOB: 10/xx/1939 Age: 71                                          213-56-xxxx issued in Maryland  between  1/1/1966  and  12/31/1967                                   ROSA   L   HALL    DOB: 1940 Age: 71                                          213-56-xxxx issued in Maryland  between  1/1/1966  and  12/31/1967                                   ROSA   LEE   HALL    DOB: 1940 Age: 71                                          316-56-xxxx issued in Indiana  between  1/1/1967  and  12/31/1968                                   ROSA   LEE   HALL    DOB: 10/xx/1939 Age: 71

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                                          213-56-xxxx issued in Maryland  between  1/1/1966  and  12/31/1967                                   ROSE   L   HALL    Age:                                           316-56-xxxx issued in Indiana  between  1/1/1967  and  12/31/1968                                   Previous And Non-Verified Address(es):                                   1807   EXETER   AVE,   MIDDLESBORO   KY   40965-2419,   BELL COUNTY (Oct 1999 - Mar 2011)                                           Current Residents at Address:                                                 ROSA   HALL                                                    TERRY   DWAYNE   LAYNE                                                    HERMAN   PRATER                                      Current phones listed at this address:                                                 606-302-5331 LAYNE TERRY

                                                 606-248-0567

                                   798   HIGHWAY 25E   S,   TAZEWELL   TN   37879-5739,   CLAIBORNE COUNTY (Aug 1999 - Mar 2010)                                           Current Residents at Address:                                                 STEVE   ANTHONY   HALL                                                    VICKIE   L   HALL                                      565   WESTEND HOMES,   MIDDLESBORO   KY   40965-2749,   BELL COUNTY (Dec 2004 - Jan 2008)                                           Current Residents at Address:                                                 SHEILA   ROSE   MIRACLE                                      1220   N   25TH   ST   APT   7N,   MIDDLESBORO   KY   40965-1967,   BELL COUNTY (Dec 2003 - Jul 2005)                                    2730   CUMBERLAND   AVE   APT,   MIDDLESBORO   KY   40965- 1566,   BELL COUNTY (Jan 1994 - Oct 1999)                                                  606-248-0567

                                   315   SALISBURY   AVE,   MIDDLESBORO   KY   40965-1817,   BELL COUNTY (Oct 1987 - Sep 1992)                                                  606-248-0567

                                   535   WESTEND HOMES,   MIDDLESBORO   KY   40965-2746,   BELL COUNTY (Jul 1987 - Aug 1992)                                           Current Residents at Address:                                                 JESSE   JAMES   HOOVER                                                    TERESA   FAYE   PARTIN                                                    606-248-0782 PARTIN TERESA

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                                   535   END HOMES   W,   MIDDLESBORO   KY   40965,   BELL COUNTY (Oct 1990 - Dec 1991)                                    535   W   END,   MIDDLESBORO   KY   40965,   BELL COUNTY (Nov 1987)                                    596   WESTEND HOMES,   MIDDLESBORO   KY   40965-2751,   BELL COUNTY (Apr 1986)                                           Current Residents at Address:                                                 JACK   EUG   GOINS   JR                                                    JACKLYN   CASSARA   GOINS                                                    606-302-5988 GOINS JACKLYN

  Neighbors:          Neighborhood:

               6867   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Aug 2009)                      Residents:                            RUTH   JOYCE   ABBOUD    DOB: 3/xx/1954 Age: 57                                   463-06-xxxx issued in Texas  between  1/1/1970  and  12/31/1971                            CROSS   PERRY    DOB: 12/xx/1951 Age: 59                                   455-98-xxxx issued in Texas  between  1/1/1968  and  12/31/1969                            ANDREW   CAMERN   CROSS    DOB: 10/xx/1987 Age: 23                                   645-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989                            469-248-2255 CROSS TERRY

                     Address(es):

                      6871   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Aug 2009 - Mar 2011)                             Residents:                                   ELIZABETH   ANNE   ROSE    DOB: 11/xx/1968 Age: 42                                           589-42-xxxx issued in Florida  between  1/1/1986  and  12/31/1986                                   KATHLEEN   E   RING    DOB: 8/xx/1953 Age: 57                                           224-66-xxxx issued in Virginia  between  1/1/1963  and  12/31/1964                                   BRENDAN   KERR   RING    DOB: 6/xx/1987 Age: 23                                           641-14-xxxx issued in Texas  between  1/1/1990  and 

Page 28: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

12/31/1990                                   WALTER   SHELTON   RING    DOB: 1/xx/1951 Age: 60                                           265-94-xxxx issued in Florida  between  1/1/1965  and  12/31/1965                                   CHRISTOPHER   BYRON   ROSE    DOB: 10/xx/1971 Age: 39                                           228-27-xxxx issued in Virginia  between  1/1/1983  and  12/31/1983                                   214-823-6967 ROSE CHRISTOPHER & ELIZAB

                                          6859   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Nov 2006 - Mar 2011)                             Residents:                                   AIDAN   MARIE   MALANEY    DOB: 11/xx/1979 Age: 31                                           133-72-xxxx issued in New York  between  1/1/1988  and  12/31/1989                                   OLIVER   ROBERT   YATES    DOB: 6/xx/1979 Age: 31                                           133-90-xxxx issued in New York  between  1/2/2002  and  1/2/2004                                          6877   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Jun 1983 - Mar 2011)                             Residents:                                   SHEILA   MARIE   BACON    DOB: 2/xx/1954 Age: 57                                           231-70-xxxx issued in Virginia  between  1/1/1965  and  12/31/1966                                   DIANE   M   KLECKA    DOB: 1956 Age: 55                                           455-04-xxxx issued in Texas  between  1/1/1969  and  12/31/1970                                   MARGARET A KLECKA      Age:                                     214-827-6321 KLECKA D M

                                          6856   CHANTILLY   LN,   DALLAS   TX   75214-2718,   DALLAS COUNTY ( 2009 - Mar 2011)                             Residents:                                   HOLLIS B LANGDOC      Age:                                     JOHN   LACOSTE   LANGDOC    DOB: 10/xx/1971 Age: 39                                           450-21-xxxx issued in Texas  between  1/1/1973  and  12/31/1973                                   CHARLES   BARRETT   PALMER    DOB: 8/xx/1958 Age: 52                                           239-08-xxxx issued in North Carolina  between  1/1/1973 and  12/31/1973                                   214-823-9508

                     

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                      6855   CHANTILLY   LN,   DALLAS   TX   75214-2719,   DALLAS COUNTY (Jul 1992 - Mar 2011)                             Residents:                                   CAROL   KAY   FRANZINA    DOB: 8/xx/1958 Age: 52                                           484-82-xxxx issued in Iowa  between  1/1/1973  and  12/31/1974                                   DAVID   L   FRANZEN    DOB: 1961 Age: 50                                           449-41-xxxx issued in Texas  between  1/1/1977  and  12/31/1978                                   214-824-0888 FRANZINA CAROL & DAVID

                                          6850   CHANTILLY   LN,   DALLAS   TX   75214-2718,   DALLAS COUNTY (May 1987 - Mar 2011)                             Residents:                                   KATHLEEN K SWANN      Age:                                     MARCUS   D   ANDERSON    DOB: 8/xx/1972 Age: 38                                           484-90-xxxx issued in Iowa  between  1/1/1977  and  12/31/1977                                   NATALIE   NICOLE   ANDERSON    DOB: 4/xx/1976 Age: 35                                           530-80-xxxx issued in Nevada  between  1/1/1976  and  12/31/1976                                   214-821-5570 ANDERSON M

                            Neighborhood:              18524   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Sep 2005 - Apr 2009)                      Residents:                            PAMELA   ENTILE   MCDANIEL    DOB: 5/xx/1953 Age: 57                                   330-46-xxxx issued in Illinois  between  1/1/1967  and  12/31/1968                            ANDREW   CAMERN   CROSS    DOB: 10/xx/1987 Age: 23                                   645-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989                            469-298-3933 MCDANIEL P

                     Address(es):

                      18520   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Aug 1989 - Mar 2011)                             Residents:                                   LAURE   G   SINCLAIR    DOB: 8/xx/1957 Age: 53                                           568-86-xxxx issued in California  between  1/1/1967  and 

Page 30: Comprehensive Report · Web viewDOB: 10/xx/1971 Age: 39 450-21-xxxx issued in Texas between 1/1/1973 and 12/31/1973 CHARLES BARRETT PALMER DOB: 8/xx/1958 Age: 52

12/31/1968                                   STEVEN   WHITNEY   SINCLAIR    DOB: 11/xx/1953 Age: 57                                           198-44-xxxx issued in Pennsylvania  between  1/1/1969  and  12/31/1970                                   CHRISTOPHER   JOSEPH   SINCLAIR    DOB: 5/xx/1992 Age: 18                                           639-30-xxxx issued in Texas  between  1/1/1992  and  12/31/1992                                   469-467-6995 SINCLAIR LAURE & STEVEN

                     

                      18528   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Mar 1989 - Mar 2011)                             Residents:                                   STEVE   C   GROSSMANN    DOB: 2/xx/1957 Age: 54                                           370-62-xxxx issued in Michigan  between  1/1/1970  and  12/31/1971                                   HILLARY   RACHEL   GROSSMANN    DOB: 8/xx/1990 Age: 20                                           639-18-xxxx issued in Texas  between  1/1/1990  and  12/31/1991                                   STEVE   R   GROSSMANN    DOB: 1950 Age: 61                                           630-34-xxxx issued in Texas  between  1/5/1993  and  7/1/1993

                                      BERTHA   GROSSMANN    DOB: 6/xx/1922 DOD:10/16/2010 (COLLIN, TX)  Age at Death: 88 (Born 88 years ago) - Proof                                           016-24-xxxx issued in Massachusetts  between  1/1/1936 and  12/31/1951                     Current phones listed at this address:                                   972-612-1090 GROSSMAN STEVE

                                   972-612-4716 GROSSMAN STEVE

                                   972-867-8482 GROSSMAN STEVE

                     

                      18528   HIGHLAND CREEK   LN   APT   L,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Mar 1989 - Mar 2011)                                    LISA   FAEDER   GROSSMAN    DOB: 3/xx/1962 Age: 49                                           386-74-xxxx issued in Michigan  between  1/1/1975  and  12/31/1976                                   972-596-6841

                                          18516   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Oct 1990 - Mar 2011)                             Residents:

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                                      PRESTON   H   SMITH    DOB: 9/xx/1931 DOD:6/7/2004 (COLLIN, TX)  Age at Death: 72 (Born 79 years ago) - Verified                                           463-44-xxxx issued in Texas  between  1/1/1936  and  12/31/1951                                   ALEKSANDR   NAZARUK    DOB: 3/xx/1976 Age: 35                                           153-08-xxxx issued in New Jersey  between  7/2/2001  and  11/1/2002                                   INESSA   BAGDASARYAN    DOB: 6/xx/1976 Age: 34                                           285-11-xxxx issued in Ohio  between  8/2/2005  and  9/4/2007                                   ZOE BAKHOLDINA      Age:                                     INESSA BARDGETT     DOB: 6/xx/1976 Age: 34                                    GAYANE   MKRTUMYAN    DOB: 7/xx/1974 Age: 36                                           639-27-xxxx issued in Texas  between  9/2/2010  and  3/1/2011                     

                      18532   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Jul 2004 - Mar 2011)                             Residents:                                   MELINDA   ANN   MULLANAX    DOB: 7/xx/1968 Age: 42                                           477-64-xxxx issued in Minnesota  between  1/1/1968  and  12/31/1969                                   STEVEN   SCOTT   ROBERTS    DOB: 6/xx/1969 Age: 41                                           458-37-xxxx issued in Texas  between  1/1/1976  and  12/31/1977                                   469-467-8617 ROBERTS STEVEN

                                          18512   HIGHLAND CREEK   LN,   DALLAS   TX   75252-2733,   COLLIN COUNTY (Jun 1991 - Mar 2011)                             Residents:                                   CINDY   L   JOHNSON    DOB: 1/xx/1958 Age: 53                                           448-58-xxxx issued in Oklahoma  between  1/1/1970  and  12/31/1972                                   ERIC   CHARLES   STUDER    DOB: 10/xx/1957 Age: 53                                           301-62-xxxx issued in Ohio  between  1/1/1973  and  12/31/1974                                   JOHN   EDWARD   MCNULTY    DOB: 2/xx/1968 Age: 43                                           402-23-xxxx issued in Kentucky  between  1/1/1983  and  12/31/1984                     Current phones listed at this address:                                   972-596-0293 HUNG SHIRLEY

                                   972-398-9801 STUDER ERIC

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  Source Information:  

        All Sources 5   Source Document(s)        Driver Licenses 5   Source Document(s)