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Your DPPA Permissible Use:  Use in the Normal Course of BusinessYour GLBA Permissible Use:  Transactions Authorized by ConsumerComprehensive ReportDate: 05/24/11 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: ADELAIDE   GILLIS   SCHWARTZ

Date of Birth: 9/xx/1985Age: 25SSN: 463-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986View All SSN Sources

AKAs(Names Associated with Subject)ADELAIDE   G   SCHWARTZ       Age: 25   SSN:  463-75-xxxxADELAIDE   SCHWARTZ       Age: 25   SSN:  463-75-xxxxA   G   SCHWARTZ       Age: 25   SSN:  463-75-xxxx

Indicators Bankruptcy: NoProperty: YesCorporate Affiliations: No

Others Associated With Subjects SSN:(DOES NOT usually indicate any type of fraud or deception)       ROGER   M   THOMPSON   JR    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   MARLIN   THOMPSON   JR    DOB: 1969 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   THOMPSON    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   M   THOMAS   JR    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   M   THOMPSON    DOB: 1969 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   MARLIN THOMPSON   JR    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   A   THOMPSON    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   M   THOMSON    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   M   THOMPSON    DOB: 9/xx/1968 Age: 42

       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   KUHARSKI    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       ROGER   THOMPSON    DOB: 9/xx/1968 Age: 42       426-68-xxxx issued in Mississippi  between  1/1/1953  and  12/31/1954       ROGER   M   THOMPSON    DOB: 9/1968 Age: 42       427-62-xxxx issued in Mississippi  between  1/1/1952  and  12/31/1952       ROGER   MARLIN   THOMPSON    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986       R   THOMPSON    DOB: 9/xx/1968 Age: 42       463-75-xxxx issued in Texas  between  1/1/1986  and  12/31/1986

  Collapse All

  Address Summary:    View All Address Variation Sources  

       PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Apr 2006 - Mar 2011)        1869   COUNTY ROAD 242   #   242 242,   HALLETTSVILLE   TX   77964-4113,   LAVACA COUNTY (Aug 2001 - Apr 2011)        116   E   3RD   ST,   HALLETTSVILLE   TX   77964-2753,   LAVACA COUNTY (Jun 2006 - Sep 2010)

  Bankruptcies:          [None Found]

  Liens and Judgments:           [None Found]

  UCC Filings:          [None Found]

  Phones Plus(s):          [None Found]

  People at Work:          [None Found]

  Previous And Non-Verified Address(es):    View All Address Variation Sources          PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Apr 2006 - Mar 2011)               Name Associated with Address:                     ADELAIDE G SCHWARTZ               Current Residents at Address:                     A   G   SCHWARTZ                        MARCUS   F   SCHWARTZ                        ADELAIDE   GILLIS   SCHWARTZ                 Neighborhood Profile (2000 Census)                      Average Age: 44                      Median Household Income: $35,729                      Median Owner Occupied Home Value: $83,600                      Average Years of Education: 12

       1869   COUNTY ROAD 242   #   242 242,   HALLETTSVILLE   TX   77964-4113,   LAVACA COUNTY (Aug 2001 - Apr 2011)               Name Associated with Address:                     ADELAIDE G SCHWARTZ               Neighborhood Profile (2000 Census)                      Average Age: 50                      Median Household Income: $27,500                      Median Owner Occupied Home Value: $85,000                      Average Years of Education: 12       116   E   3RD   ST,   HALLETTSVILLE   TX   77964-2753,   LAVACA COUNTY (Jun 2006 - Sep 2010)               Name Associated with Address:                     ADELAIDE SCHWARTZ                      361-798-3237 PEOPLES STATE BANK

              Property Ownership Information for this Address                     Property:                             Parcel Number - P41124                                    Name Owner : PEOPLES STATE BANK                             Property Address: - 116   E   3RD   ST,   HALLETTSVILLE   TX   77964-2753,   LAVACA COUNTY                             Owner Address: PO BOX 347,   HALLETTSVILLE   TX   77964-0347,   LAVACA COUNTY                             Total Market Value - $191,060                             Assessed Value - $191,060                             Data Source - B              Neighborhood Profile (2000 Census)                      Average Age: 41                      Median Household Income: $19,848                      Median Owner Occupied Home Value: $56,500                      Average Years of Education: 12

  Possible Properties Owned by Subject:  

       Property:               Parcel Number - N200875715                      Name Owner : SCHWARTZ ADELAIDE G               Owner Address: PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY                Total Market Value - $30               Assessed Value - $30               Data Source - B

       Property:               Parcel Number - javascript:set_vars('REFERENCE_CODE%7C%7CDOL_DATE%7C%7CPARCEL_ID%7C',1,0,1);decision_win('/app/bps/main?EVENT=DECISION/PARCEL');                      Name Owner : SCHWARTZ JR, MARCUS F                      Name Owner 2: SCHWARTZ, GILLIS G                      Name Owner 3: SCHWARTZ, ADELAIDE G               Other Buyers:                Owner Address: PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY                Sale Date - 03/14/2006                      Name of Seller : SCHWARTZ, MARCUS F               Data Source - B

  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) 

     >  MARCUS   F   SCHWARTZ   , Age 62          >>  MARCUS   F   SCHWARTZ     - (AKA) , Age 62         >>  MARCUS   FRANK   SCHWARTZ     - (AKA) , Age 62         >>  MARCUS   FRANK   SCHWARTZ     - (AKA) , Age 62         >>  MARCUS   G   SCHWARTZ     - (AKA) , Age 62     >  GILLIS   GENE   SCHWARTZ   , Age 29          >>  GILLIS   G   SCWARTZ     - (AKA) , Age 29         >>  SCHWARTZ   GILLIS     - (AKA) , Age 29     >  A   G   SCHWARTZ   , Age 59 

         >>  AG   SCHWARTZ     - (AKA) , Age 59         >>  AMY   GILLIS     - (AKA) , Age 59         >>  AMY   F   SCHWARTZ     - (AKA) , Age 59         >>  AMY   GILLIS   SCHWARTZ     - (AKA) , Age 59     >  MARCUS   SCHARTEZ   JR   , Age 30          >>  MARCUS   F   SCHUATZ     - (AKA) , Age 30         >>  MARCUS   F   SCHUATZ     - (AKA) , Age 30         >>  MARCUS   F   SCHWARTS   JR     - (AKA) , Age 30         >>  MARCUS   SCHWARTZ     - (AKA) , Age 30         >>  MARCUS   F   SCHWARTZ     - (AKA) , Age 30         >>  MARCUS   F   SCHWARTZ   JR     - (AKA) , Age 30         >>  MARCUS   FRANK   SCHWARTZ     - (AKA) , Age 30         >>  MARCUS   FRANK   SCHWARTZ   JR     - (AKA) , Age 30         >>  MARCUS   F   SCHWAUTZ     - (AKA) , Age 30         >>  MARUS   F   SCHWARTZ     - (AKA) , Age 30         >>  MARUS   F   SCHWARTZ     - (AKA) , Age 30

     >    JEAN   NUSSBAUM   , Age 94 

         >>    JEAN   CAROLYN   SCHWARTZ     - (AKA) , Age 94

         >>    JEAN   G   SCHWARTZ     - (AKA) , Age 94

         >>    JEAN   NUSSBAUM   SCHWARTZ     - (AKA) , Age 94     >  MARCOS   F   SCHWARTZ    

     >    ARMOND   GLUCK   SCHWARTZ   , Age 96 

         >>    ARMOND   G   SCHWERTZ     - (AKA) , Age 96

         >>    ARMOND   G   SCWARTZ     - (AKA) , Age 96     >  ARMAND   SCHWARTZ   SCHWARTZ   , Age 58          >>  ARMOND   G   SCHWART     - (AKA) , Age 58         >>  ARMOND   GLUCK   SCHWARTZ   JR     - (AKA) , Age 58         >>  ARMOND   J   SCHWARTZ   JR     - (AKA) , Age 58         >>  ARMOND   G   SWARTZ     - (AKA) , Age 58         >>  ARMUND   SCHWARTZ     - (AKA) , Age 58         >>  ARNOLD   G   SCHWARTZ   JR     - (AKA) , Age 58         >>  M   D   SCHWARTZ             >>  ANDREW   J   SCHWARTZ             >>  FARM   SCHWARTZ         >  MARCOS   F   SCHWARTZ         >  CINDY   SCHWART   , Age 58          >>  CINDY   C   SCHWARTZ     - (AKA) , Age 58         >>  CYNTHIA   COHEN     - (AKA) , Age 58         >>  CYNTHIA   COHEN   SCHWARTZ     - (AKA) , Age 58         >>  CYNTHIA   G   SCHWARTZ     - (AKA) , Age 58         >>  CYNTHIA   C   SCWARTZ     - (AKA) , Age 58

         >>    LUCILLE   JOSEPH   COHEN   , Age 90 

         >>    RALPH   COHEN   , Age 91 

             >>>    RALPH   COHEN     - (AKA) , Age 91

             >>>    RALPH   R   COHEN     - (AKA) , Age 91

             >>>    RALPH   RUBIN   COHEN     - (AKA) , Age 91         >>  ARMOND   C   SCHWARTZ   III   , Age 28              >>>  ARMOND   G   SCHWARTZ   III     - (AKA) , Age 28             >>>  ARMOND   GLUCK   SCHWARTZ     - (AKA) , Age 28

             >>>  ARMOND   G   SCHWKRTZ   III     - (AKA) , Age 28         >>  ROBYN   SCHWARTZ   , Age 30              >>>  ROBYN   L   SCHWARTZ     - (AKA) , Age 30             >>>  ROBYN   LOU   SCHWARTZ     - (AKA) , Age 30             >>>  ROBYN   SIEGEL   SCHWARTZ     - (AKA) , Age 30             >>>  ROBYN   L   SCHWARTZ SIEGEL     - (AKA) , Age 30             >>>  ROBYN   L   SCHWARTZ SIEGEL     - (AKA) , Age 30             >>>  ROBYN   L   SIEGEL     - (AKA) , Age 30             >>>  ROBYN   S   SIEGEL     - (AKA) , Age 30             >>>  ROBYN   SCHWARTZ   SIEGEL     - (AKA) , Age 30             >>>  ALLISON   L   SIEGEL   , Age 63                  >>>>  ALLISON   L   SIEGEL     - (AKA) , Age 63                 >>>>  ALLISON   L   SIEGEL     - (AKA) , Age 29             >>>  M   SIEGER   , Age 31                  >>>>  MICHAEL   B   BENNETT     - (AKA) , Age 31                 >>>>  MICHAEL   B   SIEGEL     - (AKA) , Age 31                 >>>>  MICHAEL   B   SIEGEL     - (AKA) , Age 31                 >>>>  MICHAEL   BENNETT   SIEGEL     - (AKA) , Age 31             >>>  MICHAEL   B   SIEGEL   , Age 65                  >>>>  PAUL   B   SEIGEL     - (AKA) , Age 65                 >>>>  PAUL   BARTON   SIEGEL     - (AKA) , Age 65             >>>  ALLISON   L   GROSSMAN   , Age 29                  >>>>  ALLISON   LYNN   SIEGEL     - (AKA) , Age 29             >>>  MICHAEL   SIEGEL             >>  ANDREW   JOSEPH   SCHWARTZ   , Age 24      >  MARK   SCHWARTZ    

  Possible Relatives:          MARCUS   F   SCHWARTZ    DOB: 12/xx/1948 Age: 62               465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              Names Associated with Relative:              MARCUS   F   SCHWARTZ    DOB: 1949 Age: 62                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              MARCUS   FRANK   SCHWARTZ    DOB: 12/xx/1948 Age: 62                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              MARCUS   FRANK   SCHWARTZ    DOB: 1949 Age: 62                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              MARCUS   G   SCHWARTZ    DOB: 12/xx/1948 Age: 62                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              Active Address(es):

               COURTHOUSE   SQ,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (Aug 2000 - Feb 2011)               Previous And Non-Verified Address(es):

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Apr 1989 - Mar 2011)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 1869   COUNTY ROAD 242   #   385,   HALLETTSVILLE   TX   77964-4113,   LAVACA COUNTY (Jun 2001 - Mar 2011)

               116   E   3RD   ST,   HALLETTSVILLE   TX   77964-2753,   LAVACA COUNTY

(Jun 2006 - Sep 2010)                             361-798-3237 PEOPLES STATE BANK

              PO BOX,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Apr 2009)               1055   COUNTY ROAD 242,   HALLETTSVILLE   TX   77964-4026,   LAVACA COUNTY (Oct 2003 -  2009)               110   N   LA GRANGE   ST,   HALLETTSVILLE   TX   77964-2724,   LAVACA COUNTY (Oct 1990 -  2009)               420   N   LA GRANGE   ST,   HALLETTSVILLE   TX   77964-2308,   LAVACA COUNTY (Apr 1989 -  2009)               112   N   LA GRANGE   ST,   HALLETTSVILLE   TX   77964-2724,   LAVACA COUNTY (Dec 2005 - Dec 2008)               385,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (Feb 1991 - Nov 2008)

       GILLIS   GENE   SCHWARTZ    DOB: 5/xx/1982 Age: 29               457-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983              Names Associated with Relative:              GILLIS   G   SCWARTZ    DOB: 5/xx/1982 Age: 29                     457-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983              SCHWARTZ   GILLIS    DOB: 5/xx/1982 Age: 29                     457-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983              Previous And Non-Verified Address(es):

               1869   COUNTY ROAD 242,   HALLETTSVILLE   TX   77964-4113,   LAVACA COUNTY (Jun 2001 - Mar 2011)                      Current Residents at Address:                            A   G   SCHWARTZ                               GILLIS   GENE   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 101   101 PEGRAM DORM EAST CAMPUS,   DURHAM   NC   27708-0001,   DURHAM COUNTY (Jan 2004 - Jan 2011)               2644   HARTMAN   ST   APT   4113,   DALLAS   TX   75204-2682,   DALLAS COUNTY (Nov 2008 - Apr 2010)                      Current Residents at Address:                            MARIO   VINCENT   DIMATTIA                               512-963-9767

              903   E   38TH   ST,   AUSTIN   TX   78705-1810,   TRAVIS COUNTY (May 2001 - Apr 2009)                      Current Residents at Address:                            MARCUS   SCHARTEZ   JR  

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Oct 1997 - Apr 2006)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 101   E   PEGRAM DORM,   DURHAM   NC   27708-0001,   DURHAM COUNTY (Feb 2004)                      Current Residents at Address:                            JAWAD AL-MASANNAT               1025   MONMOUTH   AVE   APT   1,   DURHAM   NC   27701-1744,   DURHAM COUNTY (May 2003 - Sep 2003)                             919-599-9016

              PEGRAM DORM,   DURHAM   NC   27708-0001,   DURHAM COUNTY (Sep 2000 - Jun 2001)               130   RR 2,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (Jun 1997 - Mar 1998)               RR 2   BOX   130,   HALLETTSVILLE   TX   77964-9806,   LAVACA COUNTY (Apr 1997 - Mar 1998)

       A   G   SCHWARTZ    DOB: 2/xx/1952 Age: 59               455-94-xxxx issued in Texas  between  1/1/1967  and  12/31/1968              Names Associated with Relative:              AG   SCHWARTZ    DOB: 2/xx/1952 Age: 59                     455-94-xxxx issued in Texas  between  1/1/1967  and  12/31/1968              AMY   GILLIS    DOB: 2/xx/1952 Age: 59                     455-94-xxxx issued in Texas  between  1/1/1967  and  12/31/1968              AMY   F   SCHWARTZ    DOB: 2/xx/1952 Age: 59                     455-94-xxxx issued in Texas  between  1/1/1967  and  12/31/1968              AMY   GILLIS   SCHWARTZ    DOB: 2/xx/1952 Age: 59                     455-94-xxxx issued in Texas  between  1/1/1967  and  12/31/1968              Previous And Non-Verified Address(es):

               1869   COUNTY ROAD 242,   HALLETTSVILLE   TX   77964-4113,   LAVACA COUNTY (May 2001 - Mar 2011)                      Current Residents at Address:                            A   G   SCHWARTZ                               GILLIS   GENE   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ  

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Mar 1984 - Feb 2011)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 PO BOX,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Apr 2009)               1869   COUNTY   RD,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (Sep 2002 - Apr 2009)

              175   SAGE   RD,   HOUSTON   TX   77056-1417,   HARRIS COUNTY (Jun 2008 - Mar 2009)                      Current Residents at Address:                            FRANCES   ROENSCH   GILLIS                 1055   COUNTY ROAD 242,   HALLETTSVILLE   TX   77964-4026,   LAVACA COUNTY (Oct 2003 -  2009)               420   N   LA GRANGE   ST,   HALLETTSVILLE   TX   77964-2308,   LAVACA COUNTY (Apr 1989 -  2009)               2001   SCARRITT   PL   #   2023,   NASHVILLE   TN   37203-2439,   DAVIDSON COUNTY (Feb 2007)               112   N   LA GRANGE   ST,   HALLETTSVILLE   TX   77964-2724,   LAVACA COUNTY (Nov 2006)               130   RR 2,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (Feb 1991 - Aug 2005)

       MARCUS   SCHARTEZ   JR    DOB: 7/xx/1980 Age: 30               460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              Names Associated with Relative:              MARCUS   F   SCHUATZ    DOB: 7/xx/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARCUS   F   SCHUATZ    DOB: 7/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARCUS   F   SCHWARTS   JR    DOB: 7/xx/1980 Age: 30

                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARCUS   SCHWARTZ    DOB: 7/xx/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARCUS   F   SCHWARTZ    DOB: 7/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARCUS   F   SCHWARTZ   JR    DOB: 7/xx/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARCUS   FRANK   SCHWARTZ    DOB: 7/xx/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARCUS   FRANK   SCHWARTZ   JR    DOB: 7/xx/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARCUS   F   SCHWAUTZ    DOB: 7/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARUS   F   SCHWARTZ    DOB: 7/xx/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              MARUS   F   SCHWARTZ    DOB: 7/xx/1980 Age: 30                     460-51-xxxx issued in Texas  between  1/1/1980  and  12/31/1981              Previous And Non-Verified Address(es):              903   E   38TH   ST,   AUSTIN   TX   78705-1810,   TRAVIS COUNTY (May 2001 - Mar 2011)                      Current Residents at Address:                            MARCUS   SCHARTEZ   JR                 RR 2   BOX   136,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (Dec 1998 - May 2010)               EPWORTH 205,   DURHAM   NC   27708-0001,   DURHAM COUNTY (Mar 1999 - Sep 2008)               205   EPWORTH,   DURHAM   NC   27708-0001,   DURHAM COUNTY (Aug 1998 - Mar 2006)               RR 2   BOX   130,   HALLETTSVILLE   TX   77964-9214,   LAVACA COUNTY (Dec 1998 - Aug 2005)               1500   E   RIVERSIDE   DR,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (May 2001 - Jan 2005)

               1869   COUNTY ROAD 242,   HALLETTSVILLE   TX   77964-4113,   LAVACA COUNTY (Jul 2001 - Sep 2004)                      Current Residents at Address:                            A   G   SCHWARTZ                               GILLIS   GENE   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 PO BOX 91874,   DURHAM   NC   27708-1874,   DURHAM COUNTY (Nov 1998 - Oct 2003)                      Current Residents at Address:                            DARIA   V   NESTEROVICH  

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (May 2000 - May 2001)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 130   RR 2,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (Jan 2001)

          JEAN   NUSSBAUM    DOB: 12/xx/1916 DOD:3/20/2009  (LAVACA, TX)  Age at Death: 92 (Born 94 years ago) - Proof               456-16-xxxx issued in Texas  between  1/1/1936  and  12/31/1951              Names Associated with Relative:

                 JEAN   CAROLYN   SCHWARTZ    DOB: 12/xx/1916 DOD:3/20/2009  (LAVACA, TX)  Age at Death: 92 (Born 94 years ago) - Proof                     456-16-xxxx issued in Texas  between  1/1/1936  and  12/31/1951

                 JEAN   G   SCHWARTZ    DOB: 12/xx/1916 DOD:3/20/2009  (LAVACA, TX)  Age at Death: 92 (Born 94 years ago) - Proof                     456-16-xxxx issued in Texas  between  1/1/1936  and  12/31/1951

                 JEAN   NUSSBAUM   SCHWARTZ    DOB: 12/xx/1916 DOD:3/20/2009  (LAVACA, TX) Age at Death: 92 (Born 94 years ago) - Proof                     456-16-xxxx issued in Texas  between  1/1/1936  and  12/31/1951              Previous And Non-Verified Address(es):

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Feb 1949 - Mar 2011)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 311   S   RIDGE   ST,   HALLETTSVILLE   TX   77964-2941,   LAVACA COUNTY (Feb 1949 - Nov 2003)               PO BOX 385,   VICTORIA   TX   77902-0385,   VICTORIA COUNTY (Jan 1990 - Dec 1992)                      Current Residents at Address:                            LINDA   H   FURY                               MARK   EDWARD   FURY  

       MARCOS F SCHWARTZ      Age:                Previous And Non-Verified Address(es):

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Jul 2005 - Jan 2011)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ  

          ARMOND   GLUCK   SCHWARTZ    DOB: 7/xx/1914 DOD:6/2/2004  (LAVACA, TX)  Age at Death: 89 (Born 96 years ago) - Verified               457-64-xxxx issued in Texas  between  1/1/1956  and  12/31/1957              Names Associated with Relative:

                 ARMOND   G   SCHWERTZ    DOB: 7/xx/1914 DOD:6/2/2004  (LAVACA, TX)  Age at Death: 89 (Born 96 years ago) - Verified                     457-64-xxxx issued in Texas  between  1/1/1956  and  12/31/1957

                 ARMOND   G   SCWARTZ    DOB: 7/xx/1914 DOD:6/2/2004  (LAVACA, TX)  Age at Death: 89 (Born 96 years ago) - Verified                     457-64-xxxx issued in Texas  between  1/1/1956  and  12/31/1957              Previous And Non-Verified Address(es):

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Feb 1949 - Jan 2011)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 313   S   RIDGE   ST,   HALLETTSVILLE   TX   77964-2941,   LAVACA COUNTY (Feb 2005 - May 2009)               311   S   RIDGE   ST,   HALLETTSVILLE   TX   77964-2941,   LAVACA COUNTY (Feb 1949 -  2005)               PO BOX 385,   VICTORIA   TX   77902-0385,   VICTORIA COUNTY (Jan 1990)                      Current Residents at Address:

                            LINDA   H   FURY                               MARK   EDWARD   FURY  

       ARMAND   SCHWARTZ   SCHWARTZ    DOB: 7/xx/1952 Age: 58               465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              Names Associated with Relative:              ARMOND   G   SCHWART    DOB: 7/xx/1952 Age: 58                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              ARMOND   GLUCK   SCHWARTZ   JR    DOB: 7/xx/1952 Age: 58                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              ARMOND   J   SCHWARTZ   JR    DOB: 7/xx/1952 Age: 58                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              ARMOND   G   SWARTZ    DOB: 7/xx/1952 Age: 58                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              ARMUND   SCHWARTZ    DOB: 7/xx/1952 Age: 58                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              ARNOLD   G   SCHWARTZ   JR    DOB: 7/xx/1952 Age: 58                     465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963              Active Address(es):

               4037   DRUID   LN,   DALLAS   TX   75205-1140,   DALLAS COUNTY (Mar 1990 - Mar 2011)                      Current Residents at Address:                            CINDY   SCHWART                               ARMAND   SCHWARTZ   SCHWARTZ                               ARMOND   C   SCHWARTZ   III                               ROBYN   SCHWARTZ                               ANDREW   JOSEPH   SCHWARTZ                               ADELITA TAPIA                             214-528-4029 SCHWARTZ ARMOND JR

               221   W   COLORADO   BLVD   STE   630,   DALLAS   TX   75208-2345,   DALLAS COUNTY (Jul 1985 - Mar 2011)                             214-943-2621 MILLER MICHAEL J DPM

               221   W   COLORADO   BLVD   STE   441,   DALLAS   TX   75208-2312,   DALLAS COUNTY (Nov 1986 - Dec 2010)

               221   W   COLORADO   BLVD   STE   310,   DALLAS   TX   75208-2310,   DALLAS COUNTY (Jul 1985 - Nov 2010)                             214-941-1188 HOHN JOYCE T MD

              Previous And Non-Verified Address(es):              3430   W   WHEATLAND   RD   STE   118,   DALLAS   TX   75237-3447,   DALLAS COUNTY (Jan 2008 - Feb 2011)                      Current Residents at Address:                            KIRAN   S   RAHEJA                               ARMAND   SCHWARTZ   SCHWARTZ                 1717   ARTS   PLZ   STE   2203,   DALLAS   TX   75201-2529,   DALLAS COUNTY (May 2010 - Sep 2010)                             214-707-3136

              1829   AMBER   CT,   PARK CITY   UT   84060,   SUMMIT COUNTY ( 2003 - Nov 2009)                      Current Residents at Address:                            SUSAN   SHAY                 3450   W   WHEATLAND   RD   APT,   DALLAS   TX   75237-3470,   DALLAS COUNTY (Jun 2005 - Jun 2008)                      Current Residents at Address:                            JENNIFER   KRISTY   BANG                               CLAUDE   ALAN   CUTSHAW                               FRANK   J   VITTIMBERGA   JR                               ASHWANI   DAYAL   SRIVASTAVA                               JUDITH   KAY   WERNER                               LISA SEBASTAIN 

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Jan 1990 - Aug 2006)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ                 2820   DANIEL   CT,   DALLAS   TX   75205-1517,   DALLAS COUNTY (Sep 1982 - Sep 1994)                      Current Residents at Address:                            JULIE   LYNN   MCILHENNY                               BRONSON   JACOWAY   STOCKER                               214-361-7163 STOCKER BRONSON & LYNN

              Possible Relative:              M   D   SCHWARTZ    Age:                       465-74-xxxx issued in Texas  between  1/1/1962  and  12/31/1963                     Previous And Non-Verified Address(es):                     221   W   COLORADO   BLVD   APT,   DALLAS   TX   75208-2363,   DALLAS COUNTY (Jan 1990 - Dec 1992)

              ANDREW J SCHWARTZ      Age:                       Active Address(es):

                      221   W   COLORADO   BLVD   STE   441,   DALLAS   TX   75208-2312,   DALLAS COUNTY (Mar 2008 - Mar 2011)

              FARM SCHWARTZ      Age:                       Previous And Non-Verified Address(es):

                      PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Jun 2002)                             Current Residents at Address:                                   A   G   SCHWARTZ                                      MARCUS   F   SCHWARTZ                                      ADELAIDE   GILLIS   SCHWARTZ  

       MARCOS F SCHWARTZ      Age:                Previous And Non-Verified Address(es):

               1869   COUNTY ROAD 242,   HALLETTSVILLE   TX   77964-4113,   LAVACA COUNTY (Dec 2010)                      Current Residents at Address:                            A   G   SCHWARTZ                               GILLIS   GENE   SCHWARTZ  

                            MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ  

       CINDY   SCHWART    DOB: 8/xx/1952 Age: 58               465-78-xxxx issued in Texas  between  1/1/1963  and  12/31/1963              Names Associated with Relative:              CINDY   C   SCHWARTZ    DOB: 8/xx/1952 Age: 58                     465-78-xxxx issued in Texas  between  1/1/1963  and  12/31/1963              CYNTHIA   COHEN    DOB: 8/xx/1952 Age: 58                     465-78-xxxx issued in Texas  between  1/1/1963  and  12/31/1963              CYNTHIA   COHEN   SCHWARTZ    DOB: 8/xx/1952 Age: 58                     465-78-xxxx issued in Texas  between  1/1/1963  and  12/31/1963              CYNTHIA   G   SCHWARTZ    DOB: 8/xx/1952 Age: 58                     465-78-xxxx issued in Texas  between  1/1/1963  and  12/31/1963              CYNTHIA   C   SCWARTZ    DOB: 8/xx/1952 Age: 58                     465-78-xxxx issued in Texas  between  1/1/1963  and  12/31/1963              Active Address(es):

               4037   DRUID   LN,   DALLAS   TX   75205-1140,   DALLAS COUNTY (Mar 1990 - Mar 2011)                      Current Residents at Address:                            CINDY   SCHWART                               ARMAND   SCHWARTZ   SCHWARTZ                               ARMOND   C   SCHWARTZ   III                               ROBYN   SCHWARTZ                               ANDREW   JOSEPH   SCHWARTZ                               ADELITA TAPIA                             214-528-4029 SCHWARTZ ARMOND JR

               221   W   COLORADO   BLVD   STE   310,   DALLAS   TX   75208-2310,   DALLAS COUNTY (Jul 1985 - Nov 2008)                             214-941-1188 HOHN JOYCE T MD

              Previous And Non-Verified Address(es):              3131   MAPLE   AVE   APT   4H,   DALLAS   TX   75201-1390,   DALLAS COUNTY (Jul 1985 - Jun 2001)                             214-528-4029

              2820   DANIEL   CT,   DALLAS   TX   75205-1517,   DALLAS COUNTY (Jul 1985 - Sep 1994)                      Current Residents at Address:                            JULIE   LYNN   MCILHENNY                               BRONSON   JACOWAY   STOCKER                               214-361-7163 STOCKER BRONSON & LYNN

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Jan 1990)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ  

              Possible Relative:

                 LUCILLE   JOSEPH   COHEN    DOB: 12/xx/1920 DOD:6/10/1999  (DALLAS, TX)  Age at Death: 78 (Born 90 years ago) - Verified                      467-24-xxxx issued in Texas  between  1/1/1936  and  12/31/1951                     Previous And Non-Verified Address(es):                     3131   MAPLE   AVE   APT   4H,   DALLAS   TX   75201-1390,   DALLAS COUNTY (Aug 1991 - Mar 2011)                                    214-720-0533

                     4037   DRUID   LN,   DALLAS   TX   75205-1140,   DALLAS COUNTY (Mar 1993 - Sep 1997)                             Current Residents at Address:                                   CINDY   SCHWART                                      ARMAND   SCHWARTZ   SCHWARTZ                                      ARMOND   C   SCHWARTZ   III                                      ROBYN   SCHWARTZ                                      ANDREW   JOSEPH   SCHWARTZ                                      ADELITA TAPIA                                    214-528-4029 SCHWARTZ ARMOND JR

                     7   IRIS   CIR,   LONGVIEW   TX   75601-3908,   GREGG COUNTY (Jan 1980 - Aug 1992)                             Current Residents at Address:                                   SCOTT   ALAN   JONES                        317   N   HIGH   ST   APT   A,   LONGVIEW   TX   75601-6336,   GREGG COUNTY (Oct 1986)

                 RALPH   COHEN    DOB: 9/xx/1919 DOD:4/5/1997  (DALLAS, TX)  Age at Death: 77 (Born 91 years ago) - Verified                      046-72-xxxx issued in Connecticut  between  1/1/1981  and  12/31/1983                     Names Associated with Relative:

                        RALPH   COHEN    DOB: 9/xx/1919 DOD:4/5/1997  (DALLAS, TX)  Age at Death: 77 (Born 91 years ago) - Verified                            186-24-xxxx issued in Pennsylvania  between  1/1/1936  and  12/31/1951

                        RALPH   R   COHEN    DOB: 9/1919 DOD:4/5/1997  (DALLAS, TX)  Age at Death: 77 (Born 91 years ago) - Verified                            046-72-xxxx issued in Connecticut  between  1/1/1981  and  12/31/1983

                        RALPH   RUBIN   COHEN    DOB: 9/xx/1919 DOD:4/5/1997  (DALLAS, TX)  Age at Death: 77 (Born 91 years ago) - Verified                            186-24-xxxx issued in Pennsylvania  between  1/1/1936  and  12/31/1951                     Previous And Non-Verified Address(es):                     4037   DRUID   LN,   DALLAS   TX   75205-1140,   DALLAS COUNTY (Sep 1997 - Jan 2011)                             Current Residents at Address:                                   CINDY   SCHWART                                      ARMAND   SCHWARTZ   SCHWARTZ                                      ARMOND   C   SCHWARTZ   III                                      ROBYN   SCHWARTZ                                      ANDREW   JOSEPH   SCHWARTZ                                      ADELITA TAPIA                                    214-528-4029 SCHWARTZ ARMOND JR

                     7   IRIS   CIR,   LONGVIEW   TX   75601-3908,   GREGG COUNTY (Jul 1985 - Sep 2001)                             Current Residents at Address:                                   SCOTT   ALAN   JONES  

                                   214-720-0533

                     3131   MAPLE   AVE   APT   4H,   DALLAS   TX   75201-1390,   DALLAS COUNTY (May 1991 - Feb 2000)                      317   N   HIGH   ST   APT   A,   LONGVIEW   TX   75601-6336,   GREGG COUNTY (Oct 1986)

              ARMOND   C   SCHWARTZ   III    DOB: 10/xx/1982 Age: 28                      458-59-xxxx issued in Texas  between  1/1/1983  and  12/31/1983                     Names Associated with Relative:                     ARMOND   G   SCHWARTZ   III    DOB: 10/xx/1982 Age: 28                            458-59-xxxx issued in Texas  between  1/1/1983  and  12/31/1983                     ARMOND   GLUCK   SCHWARTZ    DOB: 10/xx/1982 Age: 28                            459-59-xxxx issued in Texas  between  1/1/1983  and  12/31/1983                     ARMOND   G   SCHWKRTZ   III    DOB: 10/xx/1982 Age: 28                            458-59-xxxx issued in Texas  between  1/1/1983  and  12/31/1983                     Active Address(es):

                      4037   DRUID   LN,   DALLAS   TX   75205-1140,   DALLAS COUNTY (Mar 1996 - Feb 2011)                             Current Residents at Address:                                   CINDY   SCHWART                                      ARMAND   SCHWARTZ   SCHWARTZ                                      ARMOND   C   SCHWARTZ   III                                      ROBYN   SCHWARTZ                                      ANDREW   JOSEPH   SCHWARTZ                                      ADELITA TAPIA                                    214-528-4029 SCHWARTZ ARMOND JR

                     Previous And Non-Verified Address(es):                     6811   ROBIN   RD,   DALLAS   TX   75209-5326,   DALLAS COUNTY ( 2008 - Mar 2011)                             Current Residents at Address:                                   RYAN   T   LENTZ                                      OLLIE   LEE   MEYERS                                      MELVIN   P   MEYERS                                      ARMOND   C   SCHWARTZ   III                                      214-351-5739 MEYERS OLLIE

                     2610   ALLEN   ST   APT   3610,   DALLAS   TX   75204-2526,   DALLAS COUNTY (Jan 2007 - Apr 2008)                      2211   HILLSBOROUGH   RD   APT   5,   DURHAM   NC   27705-4154,   DURHAM COUNTY (Oct 2005 - Feb 2006)                                    214-675-0747

                     2211   HILLSBOROUGH   RD   APT   304,   DURHAM   NC   27705-4154,   DURHAM COUNTY (Oct 2005 - Feb 2006)                      4650   COLE   AVE   APT   141,   DALLAS   TX   75205-4092,   DALLAS COUNTY (Jan 2006)                      1007   S   CONGRESS   AVE   APT   1123S,   AUSTIN   TX   78704-1762,   TRAVIS COUNTY (Jan 2005 - Nov 2005)                      6071   CRAPE MYRTLE   CT,   WOODLAND HILLS   CA   91367-7217,   LOS ANGELES COUNTY (Aug 2004)                             Current Residents at Address:                                   ANN   E   MCCONAHEY  

                                   HELEN   NICOLE   PUCKETT                                      LUIS   MENDOZA                                      818-914-5319 MCCONAHEY ANNE

                     2820   DANIEL   CT,   DALLAS   TX   75205-1517,   DALLAS COUNTY (May 2003 - Jun 2003)                             Current Residents at Address:                                   JULIE   LYNN   MCILHENNY                                      BRONSON   JACOWAY   STOCKER                                      214-361-7163 STOCKER BRONSON & LYNN

                     PO BOX 92616,   DURHAM   NC   27708-2616,   DURHAM COUNTY (Aug 2001 - Sep 2001)

              ROBYN   SCHWARTZ    DOB: 10/xx/1980 Age: 30                      465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     Names Associated with Relative:                     ROBYN   L   SCHWARTZ    DOB: 10/xx/1980 Age: 30                            465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     ROBYN   LOU   SCHWARTZ    DOB: 10/xx/1980 Age: 30                            465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     ROBYN   SIEGEL   SCHWARTZ    DOB: 10/xx/1980 Age: 30                            465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     ROBYN   L   SCHWARTZ SIEGEL    DOB: 10/xx/1980 Age: 30                            465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     ROBYN   L   SCHWARTZ SIEGEL    DOB: 10/xx/1980 Age: 30                            465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     ROBYN   L   SIEGEL    DOB: 10/xx/1980 Age: 30                            465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     ROBYN   S   SIEGEL    DOB: 10/xx/1980 Age: 30                            465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     ROBYN   SCHWARTZ   SIEGEL    DOB: 10/xx/1980 Age: 30                            465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                     Previous And Non-Verified Address(es):                     420   N   ALFRED   ST,   LOS ANGELES   CA   90048-2505,   LOS ANGELES COUNTY (Sep 2006 - Mar 2011)                             Current Residents at Address:                                   ROBYN   SCHWARTZ                                      M   SIEGER                                      323-866-1886 SIEGEL MICHAEL B

                     4037   DRUID   LN,   DALLAS   TX   75205-1140,   DALLAS COUNTY (Jul 1996 - Mar 2011)                             Current Residents at Address:                                   CINDY   SCHWART                                      ARMAND   SCHWARTZ   SCHWARTZ                                      ARMOND   C   SCHWARTZ   III                                      ROBYN   SCHWARTZ                                      ANDREW   JOSEPH   SCHWARTZ                                      ADELITA TAPIA                                    214-528-4029 SCHWARTZ ARMOND JR

                     4700   W   GUADALUPE   ST   APT   A345,   AUSTIN   TX   78751-3696,   TRAVIS COUNTY (May 2006 - Mar 2008)                      1007   S   CONGRESS   AVE   APT   316,   AUSTIN   TX   78704-1748,   TRAVIS COUNTY

(Dec 2004 - Mar 2008)                      1007   S   CONGRESS   AVE   APT   443,   AUSTIN   TX   78704-1720,   TRAVIS COUNTY (Sep 2003 - Sep 2006)                      1007   S   CONGRESS   AVE   BOX   TX,   AUSTIN   TX   78704-8707,   TRAVIS COUNTY (Aug 2002 - Dec 2004)                      1007   S   CONGRESS   AVE   APT   44,   AUSTIN   TX   78704-8707,   TRAVIS COUNTY (Sep 2003)                      3410   SPEEDWAY   A,   AUSTIN   TX   78705-1520,   TRAVIS COUNTY (Nov 2001 - Sep 2002)

                            Current Residents at Address:                                   AMY   LILLIAN   LOWMAN                                      512-467-6635

                     2500   RIO GRANDE   ST,   AUSTIN   TX   78705-4524,   TRAVIS COUNTY (Mar 2001)                      Current phones listed at this address:                                   512-476-6536 ALPHA EPSILON PHI

                                   512-477-8600 PAULK JUDY

                                   512-469-9625 WEINSTEIN SAREN

                     1007   CONGRESS   AVE   APT   932,   AUSTIN   TX   78701-2423,   TRAVIS COUNTY

                            Possible Relative:                            ALLISON   L   SIEGEL    DOB: 12/xx/1947 Age: 63                                    267-80-xxxx issued in Florida  between  1/1/1963  and  12/31/1963                                   Names Associated with Relative:                                   ALLISON   L   SIEGEL    DOB: 12/xx/1947 Age: 63                                          463-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   ALLISON   L   SIEGEL    DOB: 12/1981 Age: 29                                          463-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   Active Address(es):

                                    420   N   ALFRED   ST,   LOS ANGELES   CA   90048-2505,   LOS ANGELES COUNTY (Nov 2006)                                           Current Residents at Address:                                                 ROBYN   SCHWARTZ                                                    M   SIEGER                                                    323-866-1886 SIEGEL MICHAEL B

                                   Previous And Non-Verified Address(es):                                   5846   WESTSLOPE   DR,   AUSTIN   TX   78731-3633,   TRAVIS COUNTY (Nov 2010)                                           Current Residents at Address:                                                 COLE   WALLACE   LOWENFIELD                                                    ADAM   MATHEW   GROSSMAN                                                    ALLISON   L   GROSSMAN                                                    ALLISON   L   GROSSMAN                                      101   S   FORT LAUDERDALE BEACH   BLVD   APT   1103,   FORT LAUDERDALE   FL   33316-1560,   BROWARD COUNTY (Sep 2007 - Oct 2010)                                    5718   BERING   CIR,   HOUSTON   TX   77057-2117,   HARRIS COUNTY (Jan 1995 - Aug 2007)                                           Current Residents at Address:                                                 CHRISTOPHER   F   FOWLER  

                                                 MARLENE   M   FOWLER                                                    713-784-6141

                                   801   W   24TH   ST   APT,   AUSTIN   TX   78705-4731,   TRAVIS COUNTY (Oct 2000 - May 2001)                                    1302   AMBERGATE   DR,   HOUSTON   TX   77077-2521,   HARRIS COUNTY (Jan 1982 - Apr 1993)                                           Current Residents at Address:                                                 JEFF   M   OBERG                                                    ALEXANDRE   SABINO   SEQUESSEQUE                                                    ANA CRISTINA SEQUESSEQUE                                                  832-243-1439 SEQUESSEQUE ALEX

                                   301   WILCREST   DR   APT   7405,   HOUSTON   TX   77042-1071,   HARRIS COUNTY (Oct 1986)

                            M   SIEGER    DOB: 1/xx/1980 Age: 31                                    463-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   Names Associated with Relative:                                   MICHAEL   B   BENNETT    DOB: 1/xx/1980 Age: 31                                          463-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   MICHAEL   B   SIEGEL    DOB: 1/xx/1980 Age: 31                                          463-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   MICHAEL   B   SIEGEL    DOB: 1/xx/1980 Age: 31                                          266-74-xxxx issued in Florida  between  1/1/1962  and  12/31/1962                                   MICHAEL   BENNETT   SIEGEL    DOB: 1/xx/1980 Age: 31                                          463-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   Active Address(es):

                                    420   N   ALFRED   ST,   LOS ANGELES   CA   90048-2505,   LOS ANGELES COUNTY (Sep 2006 - Mar 2011)                                           Current Residents at Address:                                                 ROBYN   SCHWARTZ                                                    M   SIEGER                                                    323-866-1886 SIEGEL MICHAEL B

                                    5702   SCOUT ISLAND   CV,   AUSTIN   TX   78731-3386,   TRAVIS COUNTY (Jan 2011)                                           Current Residents at Address:                                                 VICTOR   DEAN   KENNEL                                                    PIERRE   EDWARD   KENNEL                                                    MILDRED   H   MAST                                                    MICHAEL   B   SIEGEL                                                    512-243-5419 SEIGEL PAUL

                                   Previous And Non-Verified Address(es):                                   101   S   FORT LAUDERDALE BEACH   BLVD   APT   1103,   FORT LAUDERDALE   FL   33316-1560,   BROWARD COUNTY (Jul 2007 - Jul 2010)                                    5718   BERING   CIR,   HOUSTON   TX   77057-2117,   HARRIS COUNTY (Jan 1995 - Apr 2009)                                           Current Residents at Address:

                                                 CHRISTOPHER   F   FOWLER                                                    MARLENE   M   FOWLER                                      101   S   TF LAUDERDALE   BLVD   #   1103,   FT LAUDERDALE   FL   33316,   BROWARD COUNTY (Jul 2007)                                    1701   E   12TH   ST   APT   16C,   CLEVELAND   OH   44114-3208,   CUYAHOGA COUNTY (Jun 2005)                                    1302   AMBERGATE   DR,   HOUSTON   TX   77077-2521,   HARRIS COUNTY (Sep 1989)                                           Current Residents at Address:                                                 JEFF   M   OBERG                                                    ALEXANDRE   SABINO   SEQUESSEQUE                                                    ANA CRISTINA SEQUESSEQUE                                                  832-243-1439 SEQUESSEQUE ALEX

                                   PO BOX 2967,   HOUSTON   TX   77252-2967,   HARRIS COUNTY (Jan 1987)

                            MICHAEL   B   SIEGEL    DOB: 1/xx/1946 Age: 65                                    266-74-xxxx issued in Florida  between  1/1/1962  and  12/31/1962                                   Names Associated with Relative:                                   PAUL   B   SEIGEL    DOB: 1/xx/1946 Age: 65                                          266-74-xxxx issued in Florida  between  1/1/1962  and  12/31/1962                                   PAUL   BARTON   SIEGEL    DOB: 1/xx/1946 Age: 65                                          266-74-xxxx issued in Florida  between  1/1/1962  and  12/31/1962                                   Active Address(es):

                                    5702   SCOUT ISLAND   CV,   AUSTIN   TX   78731-3386,   TRAVIS COUNTY (Dec 2010 - Mar 2011)                                           Current Residents at Address:                                                 VICTOR   DEAN   KENNEL                                                    PIERRE   EDWARD   KENNEL                                                    MILDRED   H   MAST                                                    MICHAEL   B   SIEGEL                                                    512-243-5419 SEIGEL PAUL

                                    420   N   ALFRED   ST,   LOS ANGELES   CA   90048-2505,   LOS ANGELES COUNTY (Nov 2006)                                           Current Residents at Address:                                                 ROBYN   SCHWARTZ                                                    M   SIEGER                                                    323-866-1886 SIEGEL MICHAEL B

                                   Previous And Non-Verified Address(es):                                   101   S   FORT LAUDERDALE BEACH   BLVD   APT   1103S,   FORT LAUDERDALE   FL   33316-1560,   BROWARD COUNTY (Jul 2007 - Feb 2011)                                    5718   BERING   CIR,   HOUSTON   TX   77057-2117,   HARRIS COUNTY (Dec 1994 - Apr 2009)                                           Current Residents at Address:                                                 CHRISTOPHER   F   FOWLER                                                    MARLENE   M   FOWLER                                      PO BOX 2967,   HOUSTON   TX   77252-2967,   HARRIS COUNTY (Apr 1985 - Dec 2007)                                    1302   AMBERGATE   DR,   HOUSTON   TX   77077-2521,   HARRIS COUNTY

(Sep 1989 - Dec 1997)                                           Current Residents at Address:                                                 JEFF   M   OBERG                                                    ALEXANDRE   SABINO   SEQUESSEQUE                                                    ANA CRISTINA SEQUESSEQUE                                                  832-243-1439 SEQUESSEQUE ALEX

                                   3663   NASA   PKWY   APT   406,   SEABROOK   TX   77586-6300,   HARRIS COUNTY (Dec 1994)                                    301   WILCREST   DR   APT   7405,   HOUSTON   TX   77042-1071,   HARRIS COUNTY (Apr 1985)

                            ALLISON   L   GROSSMAN    DOB: 12/xx/1981 Age: 29                                    463-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   Names Associated with Relative:                                   ALLISON   LYNN   SIEGEL    DOB: 12/xx/1981 Age: 29                                          463-69-xxxx issued in Texas  between  1/1/1984  and  12/31/1985                                   Active Address(es):

                                    420   N   ALFRED   ST,   LOS ANGELES   CA   90048-2505,   LOS ANGELES COUNTY (Nov 2006)                                           Current Residents at Address:                                                 ROBYN   SCHWARTZ                                                    M   SIEGER                                                    323-866-1886 SIEGEL MICHAEL B

                                   Previous And Non-Verified Address(es):                                   101   S   FORT LAUDERDALE BEACH   BLVD   APT   1103,   FORT LAUDERDALE   FL   33316-1560,   BROWARD COUNTY (Aug 2007 - Mar 2011)                                    801   BRICKELL KEY   BLVD   APT   2611,   MIAMI   FL   33131-3721,   MIAMI-DADE COUNTY (Oct 2008 - May 2010)                                    21200   NE   38TH   AVE   APT   2205,   MIAMI   FL   33180-3785,   MIAMI-DADE COUNTY (Jul 2008 - Sep 2009)                                                  305-705-2485 RESIDENT RESIDENT

                                   101   S   TF LAUDERDALE   BLVD   #   1103,   FT LAUDERDALE   FL   33316,   BROWARD COUNTY (Jul 2007)                                    5718   BERING   CIR,   HOUSTON   TX   77057-2117,   HARRIS COUNTY (Jun 2002 - Dec 2006)                                           Current Residents at Address:                                                 CHRISTOPHER   F   FOWLER                                                    MARLENE   M   FOWLER  

                            MICHAEL SIEGEL      Age:                                     Previous And Non-Verified Address(es):                                   4037   DRUID   LN,   DALLAS   TX   75205-1140,   DALLAS COUNTY (Dec 2009 - Jan 2010)                                           Current Residents at Address:                                                 CINDY   SCHWART                                                    ARMAND   SCHWARTZ   SCHWARTZ                                                    ARMOND   C   SCHWARTZ   III                                                    ROBYN   SCHWARTZ                                                    ANDREW   JOSEPH   SCHWARTZ  

                                                 ADELITA TAPIA                                                  214-528-4029 SCHWARTZ ARMOND JR

              ANDREW   JOSEPH   SCHWARTZ    DOB: 6/xx/1986 Age: 24                      456-79-xxxx issued in Texas  between  1/1/1986  and  12/31/1987                     Active Address(es):

                      4037   DRUID   LN,   DALLAS   TX   75205-1140,   DALLAS COUNTY (May 2002 - Jan 2011)                             Current Residents at Address:                                   CINDY   SCHWART                                      ARMAND   SCHWARTZ   SCHWARTZ                                      ARMOND   C   SCHWARTZ   III                                      ROBYN   SCHWARTZ                                      ANDREW   JOSEPH   SCHWARTZ                                      ADELITA TAPIA                                    214-528-4029 SCHWARTZ ARMOND JR

                      221   W   COLORADO   BLVD,   DALLAS   TX   75208-2363,   DALLAS COUNTY                      Previous And Non-Verified Address(es):                     1120   N   LA SALLE   DR   APT   14N-N,   CHICAGO   IL   60610-2682,   COOK COUNTY (Nov 2010 - Mar 2011)                      1120   N   LA SALLE   DR   APT   U,   CHICAGO   IL   60610-2682,   COOK COUNTY (Jul 2010 - Nov 2010)                                    214-707-4515

                     1958   W   DIVERSEY   PKWY   FL   3,   CHICAGO   IL   60614-1014,   COOK COUNTY (Aug 2009 - Oct 2010)                             Current Residents at Address:                                   CRISSY   N   CORDES                        1008   GARNETT   PL   APT,   EVANSTON   IL   60201-3106,   COOK COUNTY (Sep 2008 - Jan 2009)                                    081-206-3562

       MARK SCHWARTZ      Age:                Previous And Non-Verified Address(es):

               PO BOX 385,   HALLETTSVILLE   TX   77964-0385,   LAVACA COUNTY (Feb 1991 - Dec 1992)                      Current Residents at Address:                            A   G   SCHWARTZ                               MARCUS   F   SCHWARTZ                               ADELAIDE   GILLIS   SCHWARTZ  

  Neighbors:          Neighborhood:              116   E   3RD   ST,   HALLETTSVILLE   TX   77964-2753,   LAVACA COUNTY (Jun 2006 - Sep 2010)

                            361-798-3237 PEOPLES STATE BANK

                     Address(es):                     120   E   3RD   ST,   HALLETTSVILLE   TX   77964-2753,   LAVACA COUNTY (Nov 2010 - Mar 2011)                                    JESSICA SCHUMACHER      Age:                       108   E   3RD   ST,   HALLETTSVILLE   TX   77964-2753,   LAVACA COUNTY (Sep 1986 - Mar 2011)                                    SHIRLEY   M   MOZISEK    DOB: 11/xx/1944 Age: 66                                           460-80-xxxx issued in Texas  between  1/1/1963  and  12/31/1964                                   361-798-2649 HALLETTSVILLE FLORIST & GIFTS

                                          E   3RD   ST,   HALLETTSVILLE   TX   77964,   LAVACA COUNTY (Aug 1993 - Mar 2011)                                    MELVIN   A   WORKMAN    Age:                                            460-18-xxxx issued in Texas  between  1/1/1936  and  12/31/1951                     400   E   3RD   ST,   HALLETTSVILLE   TX   77964-2759,   LAVACA COUNTY (Nov 2004 - Mar 2011)                                    WILLIAM   FRANKLIN   ESPARZA    DOB: 11/xx/1979 Age: 31                                           460-53-xxxx issued in Texas  between  1/1/1981  and  12/31/1982

                      401   E   3RD   ST,   HALLETTSVILLE   TX   77964-2758,   LAVACA COUNTY (Feb 2006 - Feb 2011)                             Residents:                                   JESSIE   LEE   ALLEN    DOB: 7/xx/1958 Age: 52                                           449-29-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   ALTON C ALLEN      Age:                                     361-798-2531 ALLEN & ALLEN ATTYS

                     

                      406   E   3RD   ST,   HALLETTSVILLE   TX   77964-2759,   LAVACA COUNTY (Jun 1995 - Mar 2011)                             Residents:                                   BETHEL   G   ALLEN    DOB: 12/xx/1961 Age: 49                                           456-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973                                   JESSIE   LEE   ALLEN    DOB: 7/xx/1958 Age: 52                                           449-29-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   361-798-5426 ALLEN BETHEL & JESSIE

                     

  Source Information:  

        All Sources 27   Source Document(s)        Person Locator 1 1   Source Document(s)        Phone 3   Source Document(s)        Historical Person Locator 1   Source Document(s)        Deed Transfers 1   Source Document(s)        Tax Assessor Records 9   Source Document(s)        Person Locator 5 7   Source Document(s)        Person Locator 6 5   Source Document(s)