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									JESSI

        JESSE SISK                                       461-73-xxxx                    5640 VICKERY BLVD
        JESSE RAY SISK                                    LexID: 2348254533             DALLAS TX 75206-6235
        JESSIE R SISK
        DOB: 5/xx/1971 (41)
        Gender: Male

              Setup Alert
 At Home
        Phone & Listed Name     Name & Possible Relationship                  Address
 1.                             JESSE RAY SISK                                3003 JEROME ST
                                - Subject                                     DALLAS, TX 75223-2432



 Through Family
        Phone & Listed Name     Name & Possible Relationship                  Address
 1.        423-288-7641 - EDT   AMANDA J LESTER                               188 BANCROFT CHAPEL RD LOT 30
           LESTER AMANDA        - Relative                                    KINGSPORT, TN 37660-6743
           DSC 10.09
 2.        276-619-0013 - EDT   CECIL ALLEN LESTER                            25093 HILLANDALE RD
           LESTER A C & SANDY   - Relative                                    ABINGDON, VA 24210-9233
           INCORRECT 10.09



 Through Associates
        Phone & Listed Name     Name & Possible Relationship                  Address
 1.        940-349-9253 - CDT   WILLIAM HENRY BERKLEY                         2001 WARWICK CRESCNT CT
           BERKLEY WILLIAM      - Associate By Shared Associates              DENTON, TX 76201
           LM 10.09 2:42
           EX MOTHER IN LAW
 2.        469-206-3739 - CDT   LORETTA LYNN ALMANZA                          2564 WASINA DR
           VALDEZ JESSICA       - Associate By Address                        FARMERS BRANCH, TX 75234-4774
           CALLED 2:48
 3.        773-467-4557 - CDT   VERDA ANN KRIMM                               5444 N NATOMA AVE
           KRIMM ROBERT L       - Associate By Address                        CHICAGO, IL 60656-2153



 PhonesPlus
        Phone & Listed Name     Name & Possible Relationship                  Address
 1.        214-646-4221 - CDT   JESSE RAY SISK                                3003 JEROME ST
           JESSE SISK           - Subject                                     DALLAS, TX 75223-2432
           LM 10.09 1:07
           214-823-6789 - CDT
            JESSE SISK
            DSC 10.09
 2.         940-735-6117 - CDT           JESSE RAY SISK
            JESSE SISK                   - Subject                                   CARROLLTON, TX 75006
            DSC 10.09
 3.         972-235-9712 - CDT           JESSE RAY SISK                              509 E MAIN ST
            JESSE R SISK                 - Subject                                   RICHARDSON, TX 75081-3424
            DSC 10.09



 Through Neighbors
            Phone & Listed Name          Name & Possible Relationship            Address
 1.         214-826-9414 - CDT           JOSE ARNULFO GONZALEZ                       2922 JEROME ST
            GONZALEZ JOSE A              - Neighbor                                  DALLAS, TX 75223-2328
 2.         214-826-0470 - CDT           GUADALUPE G MATEHUALA                       3006 JEROME ST
            MATEHUALA GUADALUPE          - Neighbor                                  DALLAS, TX 75223-2433
                                         SALVADOR G MATEHUALA
                                         - Neighbor
                                         JAVIER MATEHUALA
                                         - Neighbor


                                  415-43-xxxx         188 BANCROFT CHAPEL RD LOT 30              423-288-7641 - EDT
AMANDA J LASTER                    LexID: 49368038    KINGSPORT TN 37660-6743                         Active Phone
AMANDA LESTER                                             Dec 04 - Sep 12                        LESTER AMANDA
AMANDA J LESTER                                           Probable current address
AMANDA JEAN LESTER                                                                           
AMANDA W LESTER
DOB: 10/xx/1982 (29)
                                                                                             
Gender: Female                                                                               
                                                                                             
      Setup Alert



 At Home
                                                          Name & Possible
           Phone & Listed Name                                                             Address
                                                          Relationship
 1.        423-288-7641 - EDT                              AMANDA JEAN LESTER              188 BANCROFT CHAPEL RD LOT
           LESTER AMANDA                                   - Subject                       L30
                                                                                           KINGSPORT, TN 37660-6743

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 Through Family
        Phone & Listed Name    Name & Possible Relationship       Address
 1.     423-573-1133 - EDT     EDGAR C GASBARRI                   305 VANCE DR
        GASBARRI EDGAR D III   - Relative                         BRISTOL, TN 37620-4147
 2.     276-619-0013 - EDT     CECIL ALLEN LESTER                 25093 HILLANDALE RD
        LESTER A C & SANDY     - Relative                         ABINGDON, VA 24210-9233
 3.     276-644-9224 - EDT     ALVIN B BARNETT                    810 NORFOLK AVE
        BARNETT ALVIN B        - Relative                         BRISTOL, VA 24201-4655



 Through Associates
        Phone & Listed Name    Name & Possible Relationship       Address
 1.     423-573-1524 - EDT     LARHONDA C FUSELIER                528 LAKEVIEW ST
        FUSELIER LARHONDA      - Associate By Shared Associates   BRISTOL, TN 37620-3951

        423-573-2723 - EDT
        BALL THOMAS E
 2.     423-573-1963 - EDT     WILLIAM JUSTIN CRUSENBERRY         1568 ROCK ROSE RD
        CRUSENBERRY JUSTIN     - Associate By Shared Associates   BRISTOL, TN 37620-5224

        423-573-1514 - EDT
        PAGE DUSTIN M
 3.     423-573-5217 - EDT     WILLIAM JUSTIN CRUSENBERRY         408 LAKEVIEW ST
        CRUSENBERRY JUSTIN     - Associate By Shared Associates   BRISTOL, TN 37620-3949

        423-573-2696 - EDT
        BAILEY FLOYD M



 PhonesPlus
        Phone & Listed Name    Name & Possible Relationship       Address
 1.     423-361-5454 - EDT     AMANDA JEAN LESTER
        AMANDA LESTER          - Subject




Site Communicat;ions Llc
NO INFORMATION ON THIS BUSINESS IN ACCURINT




Skaggs;Ericka
                                                     461-51-xxxx             201 S LIVE OAK AVE
ERICKA SKAGGS                                         LexID: 1124690805      HUBBARD TX 76648-2718
ERICKA M SKAGGS                                                              Sep 05 - Aug 08
ERICKA MONIQUE SKAGGS
DOB: 3/xx/1979 (33)
Gender: Female

      Setup Alert
 At Home
           Phone & Listed Name         Name & Possible Relationship       Address
 1.                                    ERICA MONIQUE SKAGGS               5817 GALE CT
                                       - Subject                          LAREDO, TX 78041-5920



 Through Family
           Phone & Listed Name         Name & Possible Relationship       Address
 1.         281-587-2449 - CDT         RITA FAY HICKS                     905 CYPRESS STATION DR APT K7
            HICKS RITA                 - Relative                         HOUSTON, TX 77090-1500
            NO CONTACTS FOR E. 10.10

            832-446-6068 - CDT
            MICHEAL MAKAU
 2.         Unlisted                   WILLIE LEE HICKS                   10575 ALCOTT DR
            HICKS WILLIE               - Relative                         HOUSTON, TX 77043-2002
 3.         281-919-2683 - CDT         TIFFANY S HICKS                    1699 ROMANO PARK LN APT 438
            HICKS TRINA                - Relative                         HOUSTON, TX 77090-2353
            CANT CONNECT 10.10
            832-286-1523 - CDT
            HICKS TRINA
            LM 10.10 11:36
 4.         248-850-7021 - EDT         ERICA MICHELE HICKS                3596 THOMAS AVE
            TONEY SHARAYL              - Relative                         BERKLEY, MI 48072-3161
 5.         281-575-8009 - CDT         ROBERT L SKAGGS                    11700 BISSONNET ST APT 612
            JAM DESIGN                 - Husband                          HOUSTON, TX 77099-1984

            281-741-5463 - CDT
            GARDEN
6.     713-778-0696 - CDT    ROBERT L SKAGGS                10202 FORUM PARK DR APT 259
       FORUM PARK TOWNHOME   - Husband                      HOUSTON, TX 77036-8435
       OWNERS ASSOCIATION
7.     281-583-1137 - CDT    MARK ANTHONY HICKS             14222 WUNDERLICH DR APT 606
       COPPER CREEK          - Relative                     HOUSTON, TX 77069-3486
       APARTMENTS
8.     281-875-3300 - CDT    DERRICK DARNELL HICKS          200 DOMINION PARK DR APT 1522
       TRAILS AT DOMINION    - Relative                     HOUSTON, TX 77090-6731



Through Associates
       Phone & Listed Name   Name & Possible Relationship   Address
1.     956-661-9725 - CDT    EDNA M DIAZ                    2417 N 29TH LN
       DIAZ EDNA             - Associate By Address         MCALLEN, TX 78501-5947



PhonesPlus
       Phone & Listed Name   Name & Possible Relationship   Address
1.     956-286-4792 - CDT    ERICA MONIQUE SKAGGS           101 GEORGIA ST
       ERICKA SKAGGS         - Subject                      LAREDO, TX 78041-3135
       INVALID 10.10
2.     956-568-3559 - CDT    ERICA MONIQUE SKAGGS           5817 GALE CT
       ERIKA SKAGGS          - Subject                      LAREDO, TX 78041-5920
       NO VM 10.10
       NO VM 10.17
       956-724-9718 - CDT
       ERICKA M SKAGGS
       DSC 10.10
       DSC 10.17



Through Neighbors
       Phone & Listed Name   Name & Possible Relationship   Address
1.     956-726-1779 - CDT    CHRISTINA P GAONA              5810 GALE CT
       GAONA MANUEL JR       - Neighbor                     LAREDO, TX 78041-6069
2.     956-727-2068 - CDT    JUAN JAVIER ROMO               5815 GALE CT
       ROMO JUAN             - Neighbor                     LAREDO, TX 78041-5920
                             ROSAURA S ROMO
                             - Neighbor
3.     956-722-1567 - CDT    GRACIELA G MORALES             5816 GALE CT
       MORALES GRACIELA G    - Neighbor                     LAREDO, TX 78041-6069
4.     956-723-8104 - CDT    ROMULO V SALINAS               5818 GALE CT
       SALINAS ROMULO        - Neighbor                     LAREDO, TX 78041-6069
Address Summary (               - Probable Cur
                            453-21-xxxx              905 CYPRESS STATION DR                     281-587-2449 - CDT
RITA HICKS                   LexID: 896626258        HOUSTON TX 77090-1500                            Active Phone
DOB:                                                   Apr 09 - Oct 12                          HICKS RITA
                                                       Probable current address
      Setup Alert                                                                           
                                                                                            
                                                                                            
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 At Home
                                                            Name & Possible
           Phone & Listed Name                                                         Address
                                                            Relationship
 1.        281-587-2449 - CDT                               RITA FAY HICKS              905 CYPRESS STATION DR APT
           HICKS RITA                                       - Subject                   K7
                                                            NICOLE R HICKS              HOUSTON, TX 77090-1500
                                                            - Relative
       
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       
       



           832-446-6068 - CDT
           MICHEAL MAKAU


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 Through Family
            Phone & Listed Name            Name & Possible Relationship           Address
 1.         713-462-7092 - CDT              LAMARK RAY HARDING                    7835 GROW LN APT 213
            HARDING LAMARK                  - Relative                            HOUSTON, TX 77040-5971
       713-490-8850 - CDT
       QUAIL CREEK APARTMENTS
2.     214-630-6005 - CDT       EDWARD D HICKS                     3552 NOMAS ST
       HICKS D                  - Relative                         DALLAS, TX 75212-3521

       214-637-0212 - CDT
       HICKS EDWARD
3.     281-919-2683 - CDT       TIFFANY S HICKS                    1699 ROMANO PARK LN APT 438
       HICKS TRINA              - Daughter                         HOUSTON, TX 77090-2353
                                COURTNEY S HICKS
       832-286-1523 - CDT       - Child
       HICKS TRINA
4.     281-583-1137 - CDT       MARK ANTHONY HICKS                 14222 WUNDERLICH DR APT 606
       COPPER CREEK             - Son                              HOUSTON, TX 77069-3486
       APARTMENTS



Through Associates
       Phone & Listed Name      Name & Possible Relationship       Address
1.     713-686-5933 - CDT       ANN MARIE MCGEE                    5555 HOLLY VIEW DR APT 914
       MCGEE ANNA               - Associate By Address             HOUSTON, TX 77091-2771

       713-688-4190 - CDT
       HOLLYVIEW APARTMENTS
2.     713-682-2182 - CDT       JOHNNY RURICK MAJOR                6417 ANTOINE DR APT 3715
       MAJOR JOHNNY             - Associate By Address             HOUSTON, TX 77091-1224
3.     281-447-1219 - CDT       DEONESIA GRAYS                     5938 SATTLER PARK DR
       GRAYS DEONISIA           - Associate By Shared Associates   HOUSTON, TX 77086-3410

       281-741-1092 - CDT
       MITCHELL ANN
4.     713-957-3757 - CDT       CAMILLIA A ARD                     6150 W TIDWELL RD APT 1601
       HEARD CAMILLIA           - Associate By Shared Associates   HOUSTON, TX 77092-2244
                                CHARLES DUDLEY
       713-688-6888 - CDT       - Associate By Address
       ASPEN APARTMENTS         TANYA A FREEMAN
                                - Associate By Address
5.     281-872-1600 - CDT     LACRESHA MONIQUE HILL                12603 NORTHBOROUGH DR APT 908
       NORTHPOINTE APARTMENTS - Associate By Address               HOUSTON, TX 77067-3216
6.     281-575-8009 - CDT       ROBERT L SKAGGS                    11700 BISSONNET ST APT 612
       JAM DESIGN               - Associate By Shared Associates   HOUSTON, TX 77099-1984

       281-741-5463 - CDT
       GARDEN
 7.         713-778-0696 - CDT          ROBERT L SKAGGS                           10202 FORUM PARK DR APT 259
            FORUM PARK TOWNHOME         - Associate By Shared Associates          HOUSTON, TX 77036-8435
            OWNERS ASSOCIATION



 PhonesPlus
           Phone & Listed Name          Name & Possible Relationship              Address
 1.         832-893-3328 - CDT          RITA FAY HICKS                            6150 W TIDWELL RD APT 1707
            RITA HICKS                  - Subject                                 HOUSTON, TX 77092-2286



 Through Neighbors
           Phone & Listed Name          Name & Possible Relationship              Address
 1.         281-885-0148 - CDT          BRITTIANE JOHNSON                         905 CYPRESS STATION DR APT K2
            JOHNSON SHAWN               - Neighbor                                HOUSTON, TX 77090-1535

            281-919-1652 - CDT
            JOHNSON WILLIE




Skidmore;Lenell
                           434-11-xxxx              114 SKIDMORE ST                              985-513-3343 - CDT
LENELL SKIDMORE             LexID: 2350975232       NAPOLEONVILLE LA 70390-2435                       Active Phone
LENELL M SKIDMORE                                      Nov 99 - Sep 12                           SKIDMORE CHRIS
DOB: 10/xx/1970 (41)                                   Probable current address
Gender: Female                                                                               
      Setup Alert                                                                            
                                                                                             
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 At Home
                                                            Name & Possible
          Phone & Listed Name                                                          Address
                                                            Relationship
 1.       985-513-3343 - CDT                                LENELL M SKIDMORE           114 SKIDMORE ST
          SKIDMORE CHRIS                                    - Subject                   NAPOLEONVILLE, LA 70390-2435
         NO PICK UP 10.17 12:00 PM                       BETTY ANN SKIDMORE
                                                         - Wife
                                                        FLOYD JAMES SKIDMORE
                                                        - Brother
                                                         FORLANZO R BROWN
                                                        - Associate By Shared
                                                        Associates




Through Family
         Phone & Listed Name         Name & Possible Relationship          Address
1.        985-369-2331 - CDT         ROSE M SKIDMORE                       114 JACOBS ST
          SKIDMORE ROSEMARY          - Mother                              BERTRANDVILLE, LA 70390-2429
          DSC 10.09
2.        985-369-6614 - CDT         JOHN A HILL                           196 HIGHWAY 70 SPUR SP
          HILL JOHN                  - Relative                            PLATTENVILLE, LA 70393-2033
          LM 10.10 10:32
          985-513-3019 – CDT
          TUAHILL STEVEN
          BUSY TONE 10.10



Through Associates
         Phone & Listed Name         Name & Possible Relationship          Address
1.        985-369-4138 - CDT         ANGELA D DORSEY                       211 PIERRE ST
          DORSEY ANGELA              - Associate By Address                PLATTENVILLE, LA 70393-2016
2.        985-446-5241 - CDT         KELA DANETTE JACKSON                  1400 MARTIN LUTHER KING DR APT 22
          KINGS PLACE APARTMENTS     - Associate By Shared Associates      THIBODAUX, LA 70301-4877



PhonesPlus
         Phone & Listed Name         Name & Possible Relationship          Address
1.        985-992-6092 - CDT         LENELL M SKIDMORE                     114 JACOBS ST
          LENELL SKIDMORE            - Subject                             NAPOLEONVILLE, LA 70390-2429
          LM 10.10 10:27
          LM 10.17 12:02
          985-369-6842 - CDT
          lenell skidmore
          BUSY TONE 10.10 10:30
          DSC 10.17
 Through Neighbors
            Phone & Listed Name          Name & Possible Relationship             Address
 1.         985-369-6102 - CDT           PAMELA S BURD                            133 SKIDMORE ST
            BURD PAMELA                  - Neighbor                               NAPOLEONVILLE, LA 70390-2436
 2.         985-513-3129 - CDT           ANGELINA MARIE TRUEHILL                  132 SKIDMORE ST
            SKIDMORE BEMOND              - Neighbor                               NAPOLEONVILLE, LA 70390-2435
                                         CARDELL H TRUEHILL
                                         - Neighbor
 3.         985-369-4816 - CDT           HERMAN JAMES SKIDMORE                    111 SKIDMORE ST
            SKIDMORE LUCILLE             - Neighbor                               NAPOLEONVILLE, LA 70390-2436
            HUSBAND MAY CALL WITH
            LENNELL NUMBER 10.17
            12:35
 4.         985-369-2594 - CDT           KEWANDA HAYES                            126 SKIDMORE ST
            SKIDMORE RICHARD             - Neighbor                               NAPOLEONVILLE, LA 70390-2435

                            437-27-xxxx             196 HIGHWAY 70 SPUR                         985-369-6614 - CDT
JOHN HILL                    LexID: 1131194356      PLATTENVILLE LA 70393-2033                        Active Phone
JOHN A HILL                                           Nov 03 - Oct 12                           HILL JOHN
DOB: 2/xx/1971 (41)                                   Probable current address
Gender: Male                                                                                
      Setup Alert                                                                           
                                                                                            
                                                                                            



 At Home
                                                          Name & Possible
           Phone & Listed Name                                                         Address
                                                          Relationship
 1.        985-369-6614 - CDT                             JOHN ANTHONY HILL             196 HIGHWAY 70 SPUR SP 1
           HILL JOHN                                      - Subject                     PLATTENVILLE, LA 70393-2033
                                                          SHELLY ANN BELL
                                                          - Associate By Shared
                                                         Associates
       
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 Through Family
            Phone & Listed Name          Name & Possible Relationship             Address
 1.     951-609-1514 - PDT       LINDA J HILL                       21652 PROTEA CT
        HILL LINDA               - Relative                         WILDOMAR, CA 92595-7698
 2.     985-369-6660 - CDT       VERONICA L HILL                    513 OWENS ST
        JACKSON TERRANCE         - Wife                             NAPOLEONVILLE, LA 70390



 Through Associates
        Phone & Listed Name      Name & Possible Relationship       Address
 1.     985-369-6120 - CDT       RUSSELL LEROY WILLIAMS             209 PIERRE ST
        WILLIAMS RUSSELL JR      - Associate By Shared Associates   PLATTENVILLE, LA 70393-2016
 2.     337-367-5486 - CDT       REGGIE MCKEITH SMITH               1001 E DALE ST APT 601E
        MAGNOLIA PLACE           - Associate By Address             NEW IBERIA, LA 70560-4870
        APARTMENT HOMES



 PhonesPlus
        Phone & Listed Name      Name & Possible Relationship       Address
 1.     985-369-3146 - CDT       JOHN ANTHONY HILL                  PO BOX 325
        JOHN A HILL              - Subject                          NAPOLEONVILLE, LA 70390-0325

        985-369-2533 - CDT
        JOHN A HILLS



 Through Neighbors
        Phone & Listed Name      Name & Possible Relationship       Address
 1.     985-513-3019 - CDT       ROSE N WORLEY                      196 HIGHWAY 70 SPUR APT
        TUAHILL STEVEN           - Neighbor                         PLATTENVILLE, LA 70393-2033




Skipper;Joyce
THIS ACCUSED IS DECEASED!!!!!!
Skipwith;Jody
                           235-37-xxxx               129 PEGGY ST                         936-539-1206 – CDT DSC 10.09
JODY SKIPWITH               LexID: 3631472859        CONROE TX 77301-5442
JODY R SKIPWITH                                      May 01 - Sep 12                  
JODY RYAN SKIPWITH                                                                    
DOB: 2/xx/1986 (26)                                                                   
      Setup Alert                                                                     



 At Home
           Phone & Listed Name           Name & Possible Relationship       Address
 1.                                      JODY RYAN SKIPWITN                 129 PEGGY ST
                                         - Subject                          CONROE, TX 77301-5442



 Through Family
           Phone & Listed Name           Name & Possible Relationship       Address
 1.         936-856-1863 - CDT           BRANDI ROSE DAVIS                  10825 ROYAL MAGNOLIA DR
            SKIPWITH BRANDI              - Relative                         CONROE, TX 77303-2870
            LM WITH BRANDI 10.10 12:29   SHANE ALLEN SKIPWITH
                                         - Relative



 Through Associates
           Phone & Listed Name           Name & Possible Relationship       Address
 1.         281-973-9540 - CDT           ELLA L STRAWN                      7619 STALLION TRAIL DR
            GRAY ELLA                    - Associate By Address             HUMBLE, TX 77338-6331
 2.         409-246-2495 - CDT           JOEY ALLEN JAMES                   3258 TIMBER HOLLOW RD
            JAMES JOEY                   - Associate By Address             KOUNTZE, TX 77625-7371
 3.         210-967-3086 - CDT           CHRISTOPHER P VERN                 11010 CHICORY FLD
            TSCHIRHART BRIAN             - Associate By Shared Associates   HELOTES, TX 78023-3620



 PhonesPlus
           Phone & Listed Name           Name & Possible Relationship       Address
 1.         936-333-0239 - CDT           JODY RYAN SKIPWITN
            JODY SKIPWITH                - Subject                          CONROE, TX 77301
            DSC 10.09
 2.         936-499-3434 - CDT           JODY RYAN SKIPWITN                 129 PEGGY ST
            JODY SKIPWITH                - Subject                          CONROE, TX 77301-5442
            LM 10.09 2:55
            NOT JODY 10.10 12:41
 Through Neighbors
            Phone & Listed Name         Name & Possible Relationship             Address
 1.         936-788-2936 - CDT          EDWIN ALBERTO LAGOS                      127 PEGGY ST
            MOLINA JAVIER IVAN          - Neighbor                               CONROE, TX 77301-5442
                                        JULIA E MOLINA
                                        - Neighbor


                          637-34-xxxx              10825 ROYAL MAGNOLIA DR                     936-856-1863 - CDT
BRANDI DAVIS               LexID: 43827765411      CONROE TX 77303-2870                             Active Phone
BRANDI R DAVIS                                        2009 - Sep 12                            SKIPWITH BRANDI
BRANDI ROSE DAVIS                                     Probable current address
DOB: 7/xx/1988 (24)                                                                        
Gender: Female
                                                                                           
      Setup Alert                                                                          
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 At Home
                                                         Name & Possible
           Phone & Listed Name                                                        Address
                                                         Relationship
 1.        936-856-1863 - CDT                            BRANDI ROSE SKIPWITH          10825 ROYAL MAGNOLIA DR
           SKIPWITH BRANDI                               - Subject                     CONROE, TX 77303-2870
                                                         CASSANDRA M COOK
                                                         - Associate By Shared
                                                        Associates
                                                        SHANE ALLEN SKIPWITH
                                                         - Husband
       
       




 Through Family
            Phone & Listed Name         Name & Possible Relationship             Address
 1.         281-852-0254 - CDT          TIMOTHY WILSON DAVIS                     215 CAMP LILLIE RD
            BAUCOM J L                  - Father                                 HUMBLE, TX 77346-2338
                                        JANICE LYNNETTE DAVIS
            281-852-5110 - CDT          - Relative
            BAUCOM J L                  JEANNIE A DAVIS
                                        - Sister
 2.         281-903-2180 - CDT          BELINDA KAYE DAVIS                       15023 MOSS BRIDGE LN
            DAVIS BELINDA               - Relative                               SUGAR LAND, TX 77498-0934

            281-494-0885 - CDT
            THOMAS MOLLY
 3.         281-903-8614 - CDT          BELINDA KAYE DAVIS
            DAVIS BELINDA               - Relative                               SUGAR LAND, TX 77478
 4.         832-437-5118 - CDT          BELINDA KAYE DAVIS                       22777 FRANZ RD APT 5309
            DAVIS BELINDA               - Relative                               KATY, TX 77449-2771
 5.         281-441-9106 - CDT          JERRY PAUL BROWNLOW                      7519 PINETEX DR
            BROWNLOW JERRY              - Relative                               HUMBLE, TX 77396-2682
                                        SHELLY R DAVIS
                                        - Relative
 6.         512-282-6900 - CDT          SARETA M DAVIS                           10505 S I H 35 APT 1532
            STONEGATE APARTMENTS        - Relative                               AUSTIN, TX 78747-2603



 PhonesPlus
           Phone & Listed Name          Name & Possible Relationship             Address
 1.         281-222-7414 - CDT          BRANDI ROSE SKIPWITH                     1840 LONGMIRE RD APT 13201
            BRANDI DAVIS                - Subject                                CONROE, TX 77304-2085
 2.         281-222-7414 - CDT          BRANDI ROSE SKIPWITH                     1200 S FRAZIER ST APT 1510
            BRANDI DAVIS                - Subject                                CONROE, TX 77301-4597

            936-520-1113 - CDT
            BRANDI DAVIS
 3.         936-520-1113 - CDT          BRANDI ROSE SKIPWITH                     2205 N FRAZIER ST APT 22
            BRANDI DAVIS                - Subject                                CONROE, TX 77303-1773
 4.         936-856-1963 - CDT          BRANDI ROSE SKIPWITH                     10825 ROYAL MAGNOLIA DR
            BRANDI SKIPWITH             - Subject                                CONROE, TX 77303-2870




Slack;Marilyn
                           106-60-xxxx             107 CACAO ST                                  979-297-7823 - CDT
MARILYN SLACK               LexID: 1810590244      LAKE JACKSON TX 77566-5103                         Active Phone
DOB: 9/xx/1966 (46)                                   Feb 04 - Oct 12                            SLACK MARILYN
DOB: 4/xx/1966 (46)                                   Probable current address
                                                                                                          DSC 10.10
      Setup Alert
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                                                                                   



At Home
                                                      Name & Possible
         Phone & Listed Name                                                 Address
                                                      Relationship
1.       979-297-7823 - CDT                           MARILYN S SLACK         107 CACAO ST
         SLACK MARILYN                                - Subject               LAKE JACKSON, TX 77566-5103
         DSC 10.10

         DSC 10.17
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Through Family
          Phone & Listed Name      Name & Possible Relationship         Address
1.        718-733-0553 - EDT       PATRICIA J SLACK                     2364 TIEBOUT AVE APT 5J
          SLACK PATRICIA           - Relative                           BRONX, NY 10458-7308
          VM FULL 10.10 3:11
2.        979-798-1213 - CDT       ERIC JAMES SLACK                     1555 CR 532
          SLACK ERIC               - Relative                           BRAZORIA, TX 77422
3.        713-674-0709 - CDT       CONNIE LINN M MYERS                  1806 10TH ST
          MYERS CONNIE             - Relative                           GALENA PARK, TX 77547-2904
          DOESN’T KNOW HER 10.10
4.        281-933-1263 - CDT       ARTHUR A MYERS                       11505 KEEGANS RIDGE RD APT 303
          POINT OF THE SOUTHWEST   - Relative                           HOUSTON, TX 77031-2546
          TOWNHOMES
5.        979-388-0568 - CDT       ANDREW JAMES MYERS                   101 VERDE DR APT 9308
          NRP MANAGEMENT COSTA     - Son                                CLUTE, TX 77531-3132
          VERDE APTS



Through Associates
          Phone & Listed Name      Name & Possible Relationship         Address
 1.         347-238-1739 - EDT           MALVENA E MURDOCK                         16915 111TH AVE 40
            MURDOCK MALVENA              - Associate By Shared Associates          JAMAICA, NY 11433-3413
 2.         530-273-7137 - PDT           MARJORIE L BENNETT                        305 W MAIN ST APT 306
            BRET HARTE RETIREMENT        - Associate By Shared Associates          GRASS VALLEY, CA 95945-6440
            INN



 PhonesPlus
            Phone & Listed Name          Name & Possible Relationship              Address
 1.         713-444-8703 - CDT           MARILYN S SLACK                           107 CACAO ST
            MARILYN SLACK                - Subject                                 LAKE JACKSON, TX 77566-5103
            WRONG # 10.17
 2.         713-689-8351 - CDT           MARILYN S SLACK                           101 VERDE DR APT 9308
            MARLYN SLACK                 - Subject                                 CLUTE, TX 77531-3132



 Through Neighbors
            Phone & Listed Name          Name & Possible Relationship              Address
 1.         979-285-0461 - CDT           BETTY LOUISE ASIALA                       103 CACAO ST
            ASIALA BETTY L               - Neighbor                                LAKE JACKSON, TX 77566-5103
 2.         979-299-6029 - CDT           TERRI L NEELY                             109 CACAO ST
            NEELY T                      - Neighbor                                LAKE JACKSON, TX 77566-5103
 3.         979-480-0644 - CDT           ARSHDEL GAMAYO                            106 CACAO ST
            GAMAYO ARSHDEL               - Neighbor                                LAKE JACKSON, TX 77566-5104

                            112-40-xxxx              2364 TIEBOUT AVE                            718-733-0553 - EDT
PATRICIA SLACK               LexID: 2353172060       BRONX NY 10458-7308                              Active Phone
DOB:                                                    Jun 00 - Oct 12                          SLACK PATRICIA
                                                        Probable current address
      Setup Alert                                                                            
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                                                             Name & Possible
           Phone & Listed Name                                                           Address
                                                             Relationship
 1.        718-733-0553 - EDT                                PATRICIA J SLACK            2364 TIEBOUT AVE APT 5J
           SLACK PATRICIA                                    - Subject                   BRONX, NY 10458-7308
                                                             LUIS A SLACK
                                                             - Son
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 Through Associates
           Phone & Listed Name   Name & Possible Relationship          Address
 1.         281-296-2737 - CDT   UFIME M THOMAS                        2739 KINGSBURY PARK LN
            THOMAS UFIME         - Associate By Property               SPRING, TX 77386-3083



 PhonesPlus
           Phone & Listed Name   Name & Possible Relationship          Address
 1.         914-924-1416 - EDT   PATRICIA J SLACK                      2364 TIEBOUT AVE APT 5J
            PATRICIA J SLACK     - Subject                             BRONX, NY 10458-7335



 Through Neighbors
           Phone & Listed Name   Name & Possible Relationship          Address
 1.         718-563-3242 - EDT   WAYNE A DUNKLEY                       2364 TIEBOUT AVE APT 5H
            DUNKLEY S            - Neighbor                            BRONX, NY 10458-7335




Slagle;Wade
                                                  451-97-xxxx              3707 COUNTY ROAD 101
WADE SLAGLE                                        LexID: 2353013103       LAMPASAS TX 76550-9554
DOB: 5/xx/1978 (34)                                                        Jul 02 - Jun 11
Gender: Male

      Setup Alert
 At Home
           Phone & Listed Name   Name & Possible Relationship          Address
 1.                              CLINTON WADE SLAGLE                   3707 COUNTY ROAD 101
                                 - Subject                             LAMPASAS, TX 76550-9554
 Through Family
           Phone & Listed Name          Name & Possible Relationship              Address
 1.         979-865-3919 - CDT          LISA LYNNE PEOPLES                        3321 HIGHWAY 36 N
            BINFORD L                   - Relative                                BELLVILLE, TX 77418-4287
            LM 10.10 3:34
            DSC 10.18
 2.         806-387-2140 - CDT          TIMOTHY M LEMONS                          18 ST
            LEMONS TIM                  - Relative                                SEAGRAVES, TX 79359
            DSC 10.10
            DSC 10.18
            806-546-0628 – CDT
            MIDDLETON DENNIS



 Through Associates
           Phone & Listed Name          Name & Possible Relationship              Address
 1.         325-463-5005 – CDT          HELENA RUTH BARRY
            WALLACE STARSKY &           - Associate By Shared Associates          ROCHELLE, TX 76872
            HELENA
 2.         325-463-5315 – CDT          RAYMOND C RYAN                            1902 FM 502
            RYAN RAYMOND                - Associate By Shared Associates          ROCHELLE, TX 76872-3922
                                        ROMONA D ALVAREZ RYAN
                                        - Associate By Shared Associates
 3.         817-774-0942 – CDT          ELLIS GOLDEN GOLDEN ADKINS                1110 POINDEXTER AVE
            ADKINS E G                  - Associate By Shared Associates          CLEBURNE, TX 76033-4360



 PhonesPlus
           Phone & Listed Name          Name & Possible Relationship              Address
 1.         512-525-5968 – CDT          CLINTON WADE SLAGLE                       3707 COUNTY ROAD 101
            CLINT SLAGLE                - Subject                                 LAMPASAS, TX 76550-9554
            SPRINT LM 10.10 3:31
            LM 10.18 11:59
            CLAIMS THE MERCHANT IS
            NOT A REAL COMPANY
            512-525-3936 – CDT
            CLINTON SLAGLE
            INCORRECT 10.10

                           456-83-xxxx              18 ST                                       806-387-2140 – CDT
TIM LEMONS                  LexID: 1499644095       SEAGRAVES TX 79359                               Active Phone
DOB:                                                   Sep 11 – Oct 12                          LEMONS TIM
                                                       Probable current address
      Setup Alert                                                                           
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At Home
                                                 Name & Possible
         Phone & Listed Name                                            Address
                                                 Relationship
1.       806-387-2140 – CDT                      TIMOTHY MERLE LEMONS    18 ST
         LEMONS TIM                              - Subject               SEAGRAVES, TX 79359


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         806-546-0628 – CDT
         MIDDLETON DENNIS


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Through Family
          Phone & Listed Name   Name & Possible Relationship       Address
1.        806-546-0090 – CDT    DAVID ALLEN LEMONS                 1208 15TH ST
          LEMONS DAVID          - Father                           SEAGRAVES, TX 79359-2500
                                SHARON RHENEA LEMONS
                                - Mother
2.        325-463-5005 – CDT    HELENA RUTH BARRY
          WALLACE STARSKY &     - Relative                         ROCHELLE, TX 76872
          HELENA                STARSKY L WALLACE
                                - Relative
 3.         806-383-8057 – CDT    DORIS MARTIEL LEMONS                   2718 MAGNOLIA ST
            LEMONS DORIS          - Relative                             AMARILLO, TX 79107-2010
 4.         575-392-7550 – MDT    JOHNATHAN A LEMONS                     4008 N GRIMES ST APT
            MAIL SERVICES ETC     - Brother                              HOBBS, NM 88240-0903



 Through Associates
            Phone & Listed Name   Name & Possible Relationship           Address
 1.         806-353-7110 – CDT    TRACI L CHAPPELL                       1902 GREGORY DR APT B
            CHAPPELL TRACI        - Associate                            AMARILLO, TX 79106-2472



 PhonesPlus
            Phone & Listed Name   Name & Possible Relationship           Address
 1.         325-884-3170 – CDT    TIMOTHY MERLE LEMONS                   306 E 4TH ST
            BRANDI LEMONS         - Subject                              BIG LAKE, TX 76932-4418




Slainas;Sonia
                                                450-53-xxxx                  RR 29 BOX M36
SONIA SLAINAS                                    LexID: 2233801759           MISSION TX 78572-9832
DOB: 8/xx/1980 (32)                                                          Feb 06 – Jul 08
Gender: Female

      Setup Alert
 At Home
                                                     Name & Possible
           Phone & Listed Name                                                 Address
                                                     Relationship
 1.        956-580-9986 – CDT                        SONIA SALINAS             509 PATRICIA ST 5AUG0
           SALINAS ANSELMO                           - Subject                 MISSION, TX 78572-7862
           LM 10.18 12:04                            ANSELMO T SALINAS
                                                     - Father
                                                    ESTELA SALINAS
                                                    - Grandmother
       
       
 Through Family
           Phone & Listed Name          Name & Possible Relationship              Address
 1.         956-424-6139 - CDT           EUGENE A SALINAS                         709 MARICELA ST
            SALINAS UGENE                - Brother                                MISSION, TX 78572-7892
            NO VM 10.18
 2.         956-585-9609 - CDT           CANDIDA C SALINAS                        608 W EISENHOWER AVE
            SALINAS CANDIDA              - Relative                               ALTON, TX 78573-3735
            NONSTOP 10.18                OLIVIA S SALINAS
                                         - Sister
 3.         956-581-7171 - CDT           HERIBERTO SALINAS                        7600 W EXPRESSWAY 83 APT
            THERA CARE REHAB             - Brother                                MISSION, TX 78572-9561
            SERVICES
 4.         956-686-2424 - CDT           DELORES R RUIZ                           901 S 23RD ST
            C & D MOTORS INC             - Relative                               MCALLEN, TX 78501-7217
 5.         956-485-6036 - CDT           ROLANDO B FLORES                         107 EL PINTO RD
            FLORES CELIA                 - Relative                               SULLIVAN CITY, TX 78595-2167
            LM 10.18 12:16



 Through Associates
           Phone & Listed Name          Name & Possible Relationship              Address
 1.         956-581-0917 - CDT           REBECCA A VARGAS                         7115 W MILE 5 RD
            VARGAS JOSE LUIS             - Associate By Shared Associates         MISSION, TX 78574-6284
 2.         956-580-0232 - CDT           LUZ ELIZAB MONJARAS                      306 CAROLINA AVE
            RAMIREZ DAVID                - Associate By Shared Associates         MISSION, TX 78572-6111

                            456-58-xxxx             107 EL PINTO RD                             956-485-6036 - CDT
ROLANDO FLORES               LexID: 827689322       SULLIVAN CITY TX 78595-2167                      Active Phone
DOB: 2/xx/1938 (74)                                 Jan 11 - Sep 11                             FLORES CELIA
Gender: Male
                                                                                            
      Setup Alert
                                                                                            
                                                                                            
                                                                                            



 At Home
                                                             Name & Possible
          Phone & Listed Name                                                           Address
                                                             Relationship
 1.       956-485-6036 - CDT                           ROLANDO B FLORES         107 EL PINTO RD
          FLORES CELIA                                 - Subject                SULLIVAN CITY, TX 78595-2167
                                                       CELIA FLORES
                                                       - Sister
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 Through Family
           Phone & Listed Name       Name & Possible Relationship         Address
 1.        956-585-9609 - CDT        CANDIDA C SALINAS                    608 W EISENHOWER AVE
           SALINAS CANDIDA           - Relative                           ALTON, TX 78573-3735
 2.        956-580-9986 - CDT        ANSELMO T SALINAS                    509 PATRICIA ST
           SALINAS ANSELMO           - Son                                MISSION, TX 78572-7862
                                     ESTELA SALINAS
                                     - Mother
                                     SONIA SALINAS
                                     - Granddaughter
 3.        765-838-3699 - EDT        LEE ROY FLORES                       284 POINT WEST II
           VAUGHN JUANITA            - Son                                WEST LAFAYETTE, IN 47906-5288



 Through Associates
           Phone & Listed Name       Name & Possible Relationship         Address
 1.        979-265-9604 - CDT    RANDY LEON LUNA                          201 DIXIE DR APT 2106
           ROYAL WILDEWOOD MANOR - Associate By Shared Associates         CLUTE, TX 77531-5144
           APARTMENTS




Sledge;Adam
THIS ACCUSED IS DECEASED!!!!
Sloan;Michael
                           462-77-xxxx             3935 MERCEDES ST                         325-949-7954 – CDT DSC 10.18
MICHAEL SLOAN               LexID: 1717269333      SAN ANGELO TX 76901-2629
MICHAEL D SLOAN                                    Sep 94 - Sep 12                      
MICHAEL DAVID SLOAN                                                                     
MIKE D SLOAN
                                                                                        
DOB: 2/xx/1975 (37)
DOB: 1/xx/1975 (37)                                                                     
Gender: Male

      Setup Alert

                                                                                            325-227-8469 – CDT
                                                                                            VM FULL 10.18 12:25

                                                                                        
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                                                                                        



 At Home
           Phone & Listed Name          Name & Possible Relationship          Address
 1.                                      MICHAEL DAVID SLOAN                  3935 MERCEDES ST
                                         - Subject                            SAN ANGELO, TX 76901-2629



 Through Family
           Phone & Listed Name          Name & Possible Relationship          Address
 1.         405-755-8937 - CDT           LAUREN C SLOAN                       3813 SPYGLASS RD
            SLOAN LAUREN                 - Relative                           OKLAHOMA CITY, OK 73120-8861



 Through Associates
           Phone & Listed Name          Name & Possible Relationship          Address
 1.         325-651-4119 - CDT           EWELL LEE LOUDERMILK                 6730 TREECE RD
            LOUDERMILK EWELL L           - Associate By Address               SAN ANGELO, TX 76905-7903
 PhonesPlus
           Phone & Listed Name          Name & Possible Relationship           Address
 1.         325-212-1210 - CDT          MICHAEL DAVID SLOAN                    3935 MERCEDES ST
            MICHAEL SLOAN               - Subject                              SAN ANGELO, TX 76901-2629
            WILL VERIFY CHECK WITH
            B.O.A 10.18 12:48

            325-212-1823 - CDT
            MICHAEL SLOAN
 2.         325-212-1210 - CDT          MICHAEL DAVID SLOAN                    2216 RANEY ST
            MICHAEL SLOAN               - Subject                              SAN ANGELO, TX 76901-1424

            325-212-1823 - CDT
            Michael Sloan



 Through Neighbors
           Phone & Listed Name          Name & Possible Relationship           Address
 1.         325-949-1723 - CDT          LAURA LOUISE ELMS                      3913 MERCEDES ST
            ELMS LAURA                  - Neighbor                             SAN ANGELO, TX 76901-2629
                                        ALLEN ROGER EKERT
                                        - Neighbor
 2.         325-944-3002 - CDT          GAIL GRIFFIN                           3925 MERCEDES ST
            HOOVER JAY                  - Neighbor                             SAN ANGELO, TX 76901-2629
                                        JOHN WHEELER HOOVER
                                        - Neighbor


                           459-27-xxxx            3813 SPYGLASS RD                           405-755-8937 - CDT
LAUREN SLOAN                LexID: 557096663      OKLAHOMA CITY OK 73120-8861                     Active Phone
LAUREN C SLOAN                                      1999 - Oct 12                            SLOAN LAUREN
DOB: 5/xx/1961 (51)                                 Probable current address
Gender: Female                                                                           
      Setup Alert                                                                        
                                                                                         
                                                                                         


                                                                                             405-879-0735 - CDT

                                                                                         
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                                                                                         
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At Home
                                                       Name & Possible
         Phone & Listed Name                                                  Address
                                                       Relationship
1.       405-755-8937 - CDT                            LAUREN C CURTIS         3813 SPYGLASS RD
         SLOAN LAUREN                                  - Subject               OKLAHOMA CITY, OK 73120-8861
                                                       MICHAEL P SLOAN
                                                       - Husband
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Through Family
          Phone & Listed Name        Name & Possible Relationship        Address
1.        972-235-7498 - CDT         JEFFREY LEE CURTIS                  4512 BROOKRIDGE DR
          CURTIS JEFF                - Brother                           RICHARDSON, TX 75082-3810
2.        972-739-8606 - CDT         JEFFREY LEE CURTIS                  2505 N PLANO RD STE 4000
          CURTIS JEFF ATTY           - Brother                           RICHARDSON, TX 75082-4108

          972-234-4511 - CDT
          JT MAC & ASSOCIATES LLC
3.        325-617-4326 - CDT         BETTY N ANDRESS                     4013 GREEN MEADOW DR
          ANDRESS B                  - Relative                          SAN ANGELO, TX 76904-9743
4.        325-944-8218 - CDT         BETTY N ANDRESS                     2695 VALLEYVIEW BLVD UNIT 1018
          ANDRESS BETTY N            - Relative                          SAN ANGELO, TX 76904-3523

          325-947-7194 - CDT
          EMERITUS AT MYRTLEWOOD
          ESTATES
5.        903-526-5599 - CDT     SETH BAILEY COWAN                       11245 SHORELINE DR APT 207
          MEADOW LAKE RETIREMENT - Relative                              TYLER, TX 75703-7466
          CENTER                 TOMMYE F COWAN
                                 - Associate By Shared Associates
          903-279-0601 - CDT
          AUSTIN BANK



Through Associates
          Phone & Listed Name        Name & Possible Relationship        Address
 1.         972-235-6768 - CDT       RICHARD E BURT                        71 RICHARDSON HEIGHTS CTR CN
            BURT RICHARD E DDS INC   - Associate By Shared Associates      RICHARDSON, TX 75080-6316



 Through Neighbors
           Phone & Listed Name       Name & Possible Relationship          Address
 1.         405-755-5285 - CDT       RICHARD LOUISE DUNHAM                 3805 SPYGLASS RD
            DUNHAM LOUISE            - Neighbor                            OKLAHOMA CITY, OK 73120-8861
                                     LOUISE C DUNHAM
                                     - Neighbor
 2.         405-755-4447 - CDT       MAXINE M FREYMILLER                   3821 SPYGLASS RD
            FREYMILLER MAXINE        - Neighbor                            OKLAHOMA CITY, OK 73120-8861
 3.         405-751-1880 - CDT       BARBARA KELLY                         3816 SPYGLASS RD
            KELLY B J (JIM)          - Neighbor                            OKLAHOMA CITY, OK 73120-8858
                                     J COBIAN
                                     - Neighbor
 4.         Unlisted                 RAPHAEL EE SHACKELFORD                3809 SPYGLASS RD
            SHACKELFORD RAPHAEL      - Neighbor                            OKLAHOMA CITY, OK 73120-8861
                                     BETTY JANE SHACKELFORD
                                     - Neighbor
 5.         405-755-1066 - CDT       JUDITH ANN SPENCER                    3812 SPYGLASS RD
            SPENCER CHARLES          - Neighbor                            OKLAHOMA CITY, OK 73120-8858
                                     CHARLES DAVIS SPENCER
            405-755-1466 - CDT       - Neighbor
            SPENCER CHARLES




Small;David
                                                      000-00-xxxx              2617 ARIEL CV
DAVID SMALL                                           462-71-xxxx              MCKINNEY TX 75070-3006
DAVID L SMALL                                          LexID: 576054713        Sep 04 - Nov 08
DOB: 4/xx/1969 (43)
Gender: Male

      Setup Alert
 At Home
                                                         Name & Possible
          Phone & Listed Name                                                   Address
                                                         Relationship
1.                                                DAVID L SMALL         3105 DEVONSHIRE DR
                                                  - Subject             PLANO, TX 75075-3374
2.       972-542-0978 - CDT                       DAVID L SMALL         1107 COLEMAN ST
         FRANCO HECTOR                            - Subject             MCKINNEY, TX 75069-2631


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At Work
          Phone & Listed Name    Name & Possible Relationship     Company Name & Address
1.        214-559-2300 - CDT     KAREN ASHLEY SPARKS              SPARKLING CLEAN RESIDENTIAL &
          REALTY AMERICA GROUP   - Wife                           COMMERCIAL CLEANING
          LM 10.09 11:39                                          4809 COLE AVE STE 200
                                                                  DALLAS, TX 75205-3540
2.        972-720-1020 - CDT     KAREN ASHLEY SPARKS              DALLAS CHAPTER AMERICAN
          Q & A RECRUITING       - Wife                           PAYROLL ASSOCIATION
                                                                  14241 DALLAS PKWY STE 550
          972-720-1023 - CDT                                      DALLAS, TX 75254-2917
          Q & A RECRUITING
3.        214-366-2155 - CDT     DAVID L SMALL                    HERB'S PAINT
          HERB'S PAINT & BODY    - Subject                        3552 W MOCKINGBIRD LN
          SHOPS                                                   DALLAS, TX 75235-5939



Through Family
          Phone & Listed Name    Name & Possible Relationship     Address
1.        972-690-5689 - CDT     RUSSELL LEE SMALL                10119 BRENTRIDGE CT
          SMALL RUSSELL          - Father                         DALLAS, TX 75243-2505
                                 LINDA C SMALL
                                 - Mother
2.        972-359-7686 - CDT     DUKE DUKE SPARKS                 402 WILLOW CREEK CIR
          SPARKS DUKE            - Relative                       ALLEN, TX 75002-3512
          LM 10.09 11:41



Through Associates
          Phone & Listed Name    Name & Possible Relationship     Address
 1.         972-783-0176 - CDT          JIMMY LYNN GEORGE
            GEORGE J                    - Associate By Shared Associates           RICHARDSON, TX 75080
 2.         580-924-2246 - CDT          JOHN RAY WILLIAMS                          276 RED OAK DR
            WILLIAMS JOHN R             - Associate By Shared Associates           DURANT, OK 74701-7750



 PhonesPlus
           Phone & Listed Name          Name & Possible Relationship               Address
 1.         214-682-1921 - CDT          DAVID L SMALL                              PO BOX 1350
            DAVID SMALL                 - Subject                                  VAN ALSTYNE, TX 75495-1350
 2.         214-682-1921 - CDT          DAVID L SMALL                              1248 DALHART DR
            DAVID SMALL                 - Subject                                  RICHARDSON, TX 75080-5806
 3.         214-682-1921 - CDT          DAVID L SMALL                              2617 ARIEL CV
            DAVID SMALL                 - Subject                                  MCKINNEY, TX 75070-3006
 4.         214-682-1921 - CDT          DAVID L SMALL                              5000 WHITESTONE LN APT 624
            DAVID SMALL                 - Subject                                  PLANO, TX 75024-3032
 5.         214-682-1921 - CDT          DAVID L SMALL                              602 S PRESTON
            DAVID SMALL                 - Subject                                  VAN ALSTYNE, TX 75495
 6.         214-682-1921 - CDT          DAVID L SMALL                              3105 DEVONSHIRE DR
            David Small                 - Subject                                  PLANO, TX 75075-3374



 Possible Relocation
           Phone & Listed Name          Name & Possible Relationship               Address
 1.         214-623-0859 - CDT          DAVID SMALL                                3716 KIESTCREST DR
            SMALL DAVID                 - Possible Subject                         DALLAS, TX 75233-2529

                           441-48-xxxx               10119 BRENTRIDGE CT                         972-690-5689 - CDT
RUSSEL SMALL                LexID: 2356128977        DALLAS TX 75243-2505                             Active Phone
RUSSELL SMALL                                           Dec 92 - Oct 12                          SMALL RUSSELL
RUSSELL L SMALL                                         Probable current address
RUSSELL LEE SMALL                                                                            
DOB: 9/xx/1946 (66)
Gender: Male
                                                                                             
                                                                                             
      Setup Alert                                                                            



 At Home
                                                             Name & Possible
          Phone & Listed Name                                                            Address
                                                             Relationship
 1.       972-690-5689 - CDT                                 RUSSELL LEE SMALL           10119 BRENTRIDGE CT
          SMALL RUSSELL                                      - Subject                   DALLAS, TX 75243-2505
                                                       LINDA C SMALL
                                                       - Wife
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Through Family
         Phone & Listed Name          Name & Possible Relationship     Address
1.       972-359-7686 - CDT           DUKE DUKE SPARKS                 402 WILLOW CREEK CIR
         SPARKS DUKE                  - Relative                       ALLEN, TX 75002-3512
         Will have david call 10.09
2.       972-783-0176 - CDT           JIMMY LYNN GEORGE
         GEORGE J                     - Relative                       RICHARDSON, TX 75080



PhonesPlus
         Phone & Listed Name          Name & Possible Relationship     Address
1.       214-794-3391 - CDT           RUSSELL LEE SMALL                10119 BRENTRIDGE CT
         RUSSELL SMALL                - Subject                        DALLAS, TX 75243-2505

         214-794-3977 - CDT
         RUSSELL SMALL



Through Neighbors
         Phone & Listed Name          Name & Possible Relationship     Address
1.       972-238-0971 - CDT           LOUCIA E MAVROKORDATOS           10120 BRENTRIDGE CT
         MAVROKORDATOS                - Neighbor                       DALLAS, TX 75243-2505
         EVANTHIS                     EVANTHIS K MAVROKORDATOS
                                      - Neighbor
2.       972-699-9665 - CDT           LAURA KAY WILLINGHAM             10109 BRENTRIDGE CT
         OVERLAND & ASSOCIATES        - Neighbor                       DALLAS, TX 75243-2505
Smalls;Edna
                                                248-29-xxxx                     7146 SAVANNAH HWY LOT 16
EDNA L SMALLS                                   248-92-xxxx                     RAVENEL SC 29470-5493
EDNA LOUISE SMALLS                               LexID: 977867374               Sep 01 - Sep 12
DOB: 3/xx/1964 (48)
Gender: Female

      Setup Alert
 At Home
                                                   Name & Possible
           Phone & Listed Name                                                   Address
                                                   Relationship
 1.        843-419-6233 - EDT                      EDNA L SMALLS                  105 CARNES BLVD
           CLARK DANIEL MR                         - Subject                      SUMMERVILLE, SC 29483-8875
                                                   DANIEL CLARK
                                                   - Associate By Address
                                                  MARCUS D CLARK
                                                  - Associate By Shared
                                                   Associates
       
       


 2.        Unlisted                                EDNA L SMALLS                  7146 SAVANNAH HWY LOT 16
           SMALLS NATHANIEL JR                     - Subject                      RAVENEL, SC 29470-5493
                                                   ELENA HOLMES
           843-564-1131 - EDT                      - Relative
           SINGLETON SELENIA                       EDDIE L SMALLS
                                                   - Relative
                                                   BARRY PRINCE SMALLS
                                                  - Husband
       
       
       




 Through Family
            Phone & Listed Name   Name & Possible Relationship              Address
 1.         843-760-9988 - EDT    DAMON N GRAHAM                            5158 WESTVIEW ST
            GRAHAM DAMON          - Brother                                 NORTH CHARLESTON, SC 29418-5866
            DSC 10.15
 2.         843-564-1525 - EDT    DAYVONNE M WILLIAMS                       6059 ROPER RUN RD APT 18
            WILLINS MICHELLE      - Associate By Address                    RAVENEL, SC 29470-5363
            LM 10.15 12:47        LATASHA M BROWN
       843-564-1365 - EDT        - Relative
       COLES SHAQUILL
3.     843-365-6239 - EDT        BARRY MICHAEL SMALLS           116 DUNBARTON LN LT 6
       SMALLS BARRY & JEANINE    - Relative                     CONWAY, SC 29526-7275
       LM 10.15 12:51
4.     843-797-6677 - EDT        DEBORAH R BROWN                2926 SALAMANDER CREEK LN L
       BROWN DEBORAH             - Relative                     CHARLESTON HEIGHTS, SC 29406-8059
       LM 10.15 12:59
5.     843-889-1589 - EDT        JULIUS J SMALLS                8214 SUGAR HILL RD
       SMALLS JULIUS             - Relative                     HOLLYWOOD, SC 29449-5526
       DSC 10.15
6.     843-889-3929 - EDT        ANNA MAE SMALLS                8538 SUGAR HILL RD
       SMALLS ANNA MAE           - Relative                     YONGES ISLAND, SC 29449-5507

7.     843-564-1057 - EDT        CAROL LAVETTA SMALLS           6151 FOX DR
       SMALLS CAROL              - Relative                     RAVENEL, SC 29470-5426
8.     843-889-2694 - EDT        CAROLYN L ANCRUM               5141 STORAGE RD
       ANCRUM CAROLYN            - Relative                     HOLLYWOOD, SC 29449-5904
9.     843-889-9726 - EDT        CAROLYN ANCRUM                 5223 CHERRY HILL RD
       ANCRUM CAROLYN            - Relative                     HOLLYWOOD, SC 29449-6704



Through Associates
       Phone & Listed Name       Name & Possible Relationship   Address
1.     Unlisted                  THELONIOUS L GREEN             7772 OAKVILLE RD
       GREEN THEOLONIOUS         - Associate By Address         HOLLYWOOD, SC 29449-5916
2.     843-552-3631 - EDT        KEVIN PHILLIP JENNINGS         5600 DORCHESTER RD APT 502
       DORCHESTER GARDENS        - Associate By Address         NORTH CHARLESTON, SC 29418-5512
       APARTMENTS

       866-986-0448
       BRADFORD APARTMENTS



PhonesPlus
       Phone & Listed Name       Name & Possible Relationship   Address
1.     803-387-5986 - EDT        EDNA L SMALLS                  105 CARNES BLVD
       EDNA SMALLS               - Subject                      SUMMERVILLE, SC 29483-8875
       LM 10.09 5:03
       843-452-5330 - EDT
       EDNA SMALLS
       VM FULL 10.09
       WRONG PERSON 10.09 5:13
 2.         843-460-7431 - EDT          EDNA L SMALLS                           4825 OAK WILLIE RD
            EDNA SMALLS                 - Subject                               HOLLYWOOD, SC 29449-5920
            LM 10.09 5:10
            LM 10.15 12:05
 3.         843-568-7813 - EDT          EDNA L SMALLS                           PO BOX 614
            EDNA LOUISE SMALLS          - Subject                               RAVENEL, SC 29470-0614
            DSC 10.09
 4.         843-889-1735 - EDT          EDNA L SMALLS                           7145 SAVANNAHHYWAYLOT
            EDNA SMALLS                 - Subject                               RAVENEL, SC 29470



 Through Neighbors
           Phone & Listed Name          Name & Possible Relationship            Address
 1.         843-564-1379 - EDT          DORIS M KELLAWAY                        7146 SAVANNAH HWY APT
            JENKINS SAMIEL              - Neighbor                              RAVENEL, SC 29470-5492

            843-724-9239 - EDT
            WALKER ALICIA

                           248-43-xxxx             8214 SUGAR HILL RD                         843-889-1589 - EDT
JULIUS J SMALL              LexID: 2356524589      HOLLYWOOD SC 29449-5526                         Active Phone
JULIUS SMALLS                                        Jul 94 - Oct 12                          SMALLS JULIUS
JULIUS J SMALLS                                      Probable current address
JULIUS J SMALLS SR                                                                        
JULIUS JERONICA
SMALLS
                                                                                          
JULIUS L SMALLS                                                                           
DOB: 1/xx/1973 (39)                                                                       
Gender: Male

      Setup Alert
                                                                                              843-889-6916 - EDT

                                                                                          
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                                                                                          



                                                                                              843-889-3929 - EDT

                                                                                          
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                                                                                          
                                                                                          
At Home
                                                  Name & Possible
         Phone & Listed Name                                             Address
                                                  Relationship
1.       843-889-1589 - EDT                       JULIUS J SMALLS         8214 SUGAR HILL RD
         SMALLS JULIUS                            - Subject               HOLLYWOOD, SC 29449-5526


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Through Family
          Phone & Listed Name   Name & Possible Relationship        Address
1.        843-889-3929 - EDT    ANNA MAE SMALLS                     8538 SUGAR HILL RD
          SMALLS ANNA MAE       - Mother                            YONGES ISLAND, SC 29449-5507
2.        843-797-6677 - EDT    DEBORAH R BROWN                     2926 SALAMANDER CREEK LN L
          BROWN DEBORAH         - Sister                            CHARLESTON HEIGHTS, SC 29406-8059
3.        843-564-1057 - EDT    CAROL LAVETTA SMALLS                6151 FOX DR
          SMALLS CAROL          - Sister                            RAVENEL, SC 29470-5426
4.        843-564-1131 - EDT    BARRY PRINCE SMALLS                 7146 SAVANNAH HWY APT
          SINGLETON SELENIA     - Brother                           RAVENEL, SC 29470-5492

          843-793-3374 - EDT
          BROWN ALICELEE



PhonesPlus
          Phone & Listed Name   Name & Possible Relationship        Address
1.        843-889-6916 - EDT    JULIUS J SMALLS                     8214 SUGAR HILL RD
          JULIUS J SMALLS       - Subject                           HOLLYWOOD, SC 29449-5526



Through Neighbors
          Phone & Listed Name   Name & Possible Relationship        Address
1.        843-889-0236 - EDT    FELISHA ANN HOLMES                  8216 SUGAR HILL RD
          HOLMES F              - Neighbor                          HOLLYWOOD, SC 29449-5526
            843-889-3935 - EDT
            HOLMES EARNESTINE
 2.         843-889-2222 - EDT     SANNETTE G RICHARDSON            8236 SUGAR HILL RD
            JENKINS SANNETTE       - Neighbor                       HOLLYWOOD, SC 29449-5526




Smalls;Jesse
                                               248-31-xxxx              6600 RIVERS AVE APT 406
JESSIE SMALL III                                LexID: 2357661993       NORTH CHARLESTON SC 29406-4816
JESSE SMALLS                                                            Mar 05 - Sep 12
JESSE SMALLS III
JESSE JAMES SMALLS
JESSIE SMALLS III
JESSIE JAMES SMALLS III
DOB: 11/xx/1975 (36)

      Setup Alert
 Home
                                                 Name & Possible
           Phone & Listed Name                                           Address
                                                 Relationship
 1.                                               JESSIE JAMES SMALLS     7952 SHADOW OAK DR
                                                  - Subject               CHARLESTON, SC 29406-9573
 2.        843-572-2227 - EDT                     JESSIE JAMES SMALLS     6600 RIVERS AVE APT 406
           HAMPTON OAKS APARTMENTS LLC            - Subject               NORTH
                                                  EARL C SMALLS           CHARLESTON, SC 29406-4848
                                                  - Brother
       
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       



           843-695-7898 - EDT
           HAMPTON OAKS


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Through Family
         Phone & Listed Name   Name & Possible Relationship       Address
1.       843-641-7926 - EDT    SYLVIA GRANT SMALLS                5379 GERTRUDE RD
         BROWN ELLEN           - Relative                         HOLLYWOOD, SC 29449-5826

         843-763-6268 - EDT
         GRANT MARGARETT
2.       843-529-9338 - EDT    MARY LEE SMALLS                    2657 HULL ST
         SMALLS DAVID          - Grandmother                      NORTH CHARLESTON, SC 29405-8609
         MARY HAS NO CONTACT
         10.11 11:53
3.       904-240-1201 - EDT    DEBORAH WEST                       6132 WOODETTE WAY
         WEST ISOM             - Mother                           JACKSONVILLE, FL 32277-2463

         Unlisted
         WEST ISOM



Through Associates
         Phone & Listed Name   Name & Possible Relationship       Address
1.       313-458-7303 - EDT    KEVIN NONE RANDALL                 7110 TAPPAN ST
         PICKENS LESLIE        - Associate By Shared Associates   DETROIT, MI 48234-4167
2.       843-744-7410 - EDT    MICHAEL J PRIOLEAU                 2710 MEETING STREET RD
         PRIOLEAU L            - Associate By Shared Associates   CHARLESTON HEIGHTS, SC 29405-8308

         843-554-7947 - EDT
         PRIOLEAU SOLOMON



PhonesPlus
         Phone & Listed Name   Name & Possible Relationship       Address
1.       843-441-1616 - EDT    JESSIE JAMES SMALLS                187 DORCHESTER MANOR BLVD
         JESSE JAMES           - Subject                          NORTH CHARLESTON, SC 29420-8104
         NO RING 10.11
2.       843-991-6022 - EDT    JESSIE JAMES SMALLS                4747 LAMBS RD APT 15C
         JESSIE JAMES SMALLS   - Subject                          N CHARLESTON, SC 29418-3502
         NOT JESSIE 10.11
 Possible Relocation
            Phone & Listed Name         Name & Possible Relationship               Address
 1.         904-429-7352 - EDT           JESSE JAMES                               2001 E CLOVELLY LN
            JAMES JESSE                  - Possible Subject                        SAINT AUGUSTINE, FL 32092-1093

                            250-23-xxxx              5379 GERTRUDE RD                            843-763-6268 - EDT
SILVIA G SMALL               LexID: 981676437        HOLLYWOOD SC 29449-5826                          Active Phone
SYLVIA SMALLS                                           Oct 86 - Sep 12                          GRANT MARGARETT
SYLVIA G SMALLS                                         Probable current address
SYLVIA GRANT SMALLS                                                                          
DOB: 12/xx/1960 (51)
Gender: Female
                                                                                             
                                                                                             
      Setup Alert                                                                            


                                                                                                 843-737-5692 - EDT

                                                                                             
                                                                                             
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                                                                                             



 At Home
                                                              Name & Possible
           Phone & Listed Name                                                          Address
                                                              Relationship
 1.        843-763-6268 - EDT                                 SYLVIA GRANT SMALLS        5379 GERTRUDE RD
           GRANT MARGARETT                                    - Subject                  HOLLYWOOD, SC 29449-5826
                                                              MARGARET R GRANT
                                                              - Grandmother
                                                             ROBERT J GRANT
                                                             - Brother
       
       



           843-641-7926 - EDT
           BROWN ELLEN


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Through Family
          Phone & Listed Name    Name & Possible Relationship   Address
1.        813-528-8163 - EDT     DEYANDREA J SMALLS             20133 BENDING CREEK PL
          SMALLS DEYANDREA       - Child                        TAMPA, FL 33647-2807
          NO VM 10.11
2.        843-718-2306 - EDT     JAMES RONNIE GRANT             118 PINE HALL DR
          GRANT JAMES            - Brother                      GOOSE CREEK, SC 29445-9654
          LM 10.11               CORDELIA CLARICE GRANT
                                 - Relative
3.        803-345-3649 - EDT     MICHAEL R HUGGINS              1105 HILTON POINT RD
          HUGGINS MICHAEL        - Relative                     CHAPIN, SC 29036-8366
4.        843-554-9403 - EDT     HELEN R SMALLS                 4908 NESBIT AVE
          SMALLS H               - Relative                     NORTH CHARLESTON, SC 29405-4517
          NO VM 10.11
5.        212-568-3634 - EDT     CYNTHIA A GRANT                15620 RIVERSIDE DR W APT 7D
          GRANT HUGH             - Relative                     MANHATTAN, NY 10032-7010
          LM 10.11 11:50
          347-497-4400 - EDT
          GRANT CYNTHIA A
6.        843-494-9028 - EDT     PHYLLIS C SUMTER               4150 MILL CREEK DR
          SUMTER PHYLLIS         - Relative                     NORTH CHARLESTON, SC 29420-8405
7.        843-889-2694 - EDT     CAROLYN L ANCRUM               5141 STORAGE RD
          ANCRUM CAROLYN         - Relative                     HOLLYWOOD, SC 29449-5904
8.        843-889-9726 - EDT     CAROLYN ANCRUM                 5223 CHERRY HILL RD
          ANCRUM CAROLYN         - Relative                     HOLLYWOOD, SC 29449-6704
9.        843-766-2656 - EDT     ASHONTI U BROWN                507 STINSON DR APT F5
          RIVERS POINT ROW LLC   - Child                        CHARLESTON, SC 29407-6244
10.       205-815-0995 - CDT     WANDA LEE                      936 TAMMY ANNE DR
          LEE BRUCE              - Sibling                      BIRMINGHAM, AL 35235-1609
11.       843-564-1680 - EDT     LATASHA M BROWN                6059 ROPER RUN RD APT 18
          BROWN EBONY            - Relative                     RAVENEL, SC 29470-5363
12.       843-869-9239 - EDT     DIANNE MARIE MEGGETT           7964 STEAMBOAT LANDING RD
          BLIGEN IVAN            - Relative                     EDISTO ISLAND, SC 29438-6505
13.       917-645-9310 - EDT     ELLEN P GRANTSMITH             1050 ANDERSON AVE APT O
          123 LOCKSMITH          - Relative                     BRONX, NY 10452-5325
                                 ETHEL P GRANT
                                 - Relative
14.     843-889-6468 - EDT     FLORIA M GRANT                     4765 ERNESTINE RD
        GRANT LEKEISHE         - Relative                         HOLLYWOOD, SC 29449-5917
15.     843-889-2532 - EDT     VERMEL SMALLS                      5323 CHERRY HILL RD
        WRIGHT LOUISE          - Relative                         HOLLYWOOD, SC 29449-6704
16.     843-899-5829 - EDT     SUNDAY GRANT SMALLS                130 BUTTERFLY LN
        SMALLS SUSAN           - Relative                         MONCKS CORNER, SC 29461-3300



Through Associates
       Phone & Listed Name     Name & Possible Relationship       Address
1.     843-637-3401 - EDT      GAIL P SHELTON                     4747 LAMBS RD APT 15C
       SHELTON GAIL            - Associate By Shared Associates   NORTH CHARLESTON, SC 29418-3560

       843-628-3390 - EDT
       NORTH VILLAGE
2.     718-892-7141 - EDT      LETRELL L SMITH                    2065 SAINT RAYMONDS AVE APT 2G
       SHADOWLAW MODELS &      - Associate By Shared Associates   BRONX, NY 10462-7177
       TALENT
3.     843-718-3040 - EDT      BRYANT BROWN                       3736 GREENLAND RD
       BROWN T                 - Associate By Shared Associates   JOHNS ISLAND, SC 29455-7916



PhonesPlus
       Phone & Listed Name     Name & Possible Relationship       Address
1.     843-303-7761 - EDT      SYLVIA GRANT SMALLS                5379 GERTRUDE RD
       SYLVIA SMALLS           - Subject                          HOLLYWOOD, SC 29449-5826

       843-557-2825 - EDT
       SYLVIA SMALLS
2.     843-557-2825 - EDT      SYLVIA GRANT SMALLS                757 SEAMAN LN
       SYLVIA SMALLS           - Subject                          JOHNS ISLAND, SC 29455-7944



Through Neighbors
       Phone & Listed Name     Name & Possible Relationship       Address
1.     843-852-9110 - EDT      CASWELL E EDWARDS                  5369 GERTRUDE RD
       EDWARDS C E JR          - Neighbor                         HOLLYWOOD, SC 29449-5826
                               MARIA E ECHEVERRIA
       843-571-0736 - EDT      - Neighbor
       EDWARDS CASWELL E REV   NANCY R EDWARDS
                               - Neighbor
2.     843-402-9688 - EDT      JEROD A EDWARDS                    5371 GERTRUDE RD
       EDWARDS JEROD SR        - Neighbor                         HOLLYWOOD, SC 29449-5826
 3.         843-556-3619 - EDT           HELEN AGNES RIVERS                     5378 GERTRUDE RD
            RIVERS HELEN A               - Neighbor                             HOLLYWOOD, SC 29449-5826




Smallwood;Ashley
                            LexID: 95520909047     2752 CEDARDALE RD                           972-225-2110 - CDT
ASHLEY S SMALLWOOD                                 DALLAS TX 75241-6801                             Active Phone
DOB:                                                 Dec 05 - Sep 12                           SMALLWOOD DEBRA
Gender: Female                                       Probable current address
                                                                                          
      Setup Alert
                                                                                          
                                                                                          
                                                                                          


                                                                                               972-225-2212 - CDT
                                                                                                    Active Phone
                                                                                               SMALLWOOD ANN
 At Home
                                                        Name & Possible
           Phone & Listed Name                                                       Address
                                                        Relationship
 1.        972-225-2212 - CDT                           ASHLEY S SMALLWOOD           2752 CEDARDALE RD
           SMALLWOOD ANN                                - Subject                    DALLAS, TX 75241-6801
                                                        DEBRA ANN SMALLWOOD
                                                        - Relative
       
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       



           972-225-2110 - CDT
           SMALLWOOD DEBRA


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 Through Neighbors
            Phone & Listed Name          Name & Possible Relationship             Address
 1.         972-225-8537 - CDT           ETHEL L MAJORS                           2748 CEDARDALE RD
            MAJORS BILLY                 - Neighbor                               DALLAS, TX 75241-6801
                                         BILLY JOE MAJORS
                                         - Neighbor
 2.         972-225-3504 - CDT           ROY E PIPER                              2814 CEDARDALE RD
            PIPER SHERRY                 - Neighbor                               DALLAS, TX 75241-6803

                            460-06-xxxx             2752 CEDARDALE RD                           972-225-2110 - CDT
DEBRA SMALLWOOD              LexID: 1055375605      DALLAS TX 75241-6801                             Active Phone
DEBRA A SMALLWOOD                                      Mar 82 - Oct 12                          SMALLWOOD DEBRA
DEBRA ANN                                              Probable current address
SMALLWOOD                                                                                   
DEBRA JONES
SMALLWOOD
                                                                                            
DOB: 2/xx/1954 (58)                                                                         
Gender: Female                                                                              
      Setup Alert

                                                                                                972-225-2212 - CDT
                                                                                                     Active Phone
                                                                                                SMALLWOOD ANN
                                                                                            
                                                                                            
                                                                                            
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 At Home
                                                            Name & Possible
           Phone & Listed Name                                                          Address
                                                            Relationship
 1.        972-225-2212 - CDT                               DEBRA ANN SMALLWOOD         2752 CEDARDALE RD
           SMALLWOOD ANN                                    - Subject                   DALLAS, TX 75241-6801
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         972-225-2110 - CDT
         SMALLWOOD DEBRA


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At Work
          Phone & Listed Name   Name & Possible Relationship   Company Name & Address
1.        972-225-2212 - CDT    DEBRA ANN SMALLWOOD            D ANN S
          SMALLWOOD ANN         - Subject                      2752 CEDARDALE RD
                                                               DALLAS, TX 75241-6801



Through Family
          Phone & Listed Name   Name & Possible Relationship   Address
1.        Unlisted              SHERRY LYNN DAVIS              229 HAPPY LN
          DAVIS SHERRY          - Relative                     RED OAK, TX 75154-8858
2.        972-780-4523 - CDT    BOBBY JOE DAVIS                6010 S WESTMORELAND RD APT 918S
          DAVIS GWEN            - Relative                     DALLAS, TX 75237-2053

          972-572-2244 - CDT
          DAVIS BOBBY
3.        469-297-5018 - CDT    LESLIE A GRIFFITH              1100 CANYON RIDGE DR
          GRIFFITH LESLIE       - Relative                     DESOTO, TX 75115-3858
                                HARLEN RAY SMALLWOOD
                                - Brother
 PhonesPlus
           Phone & Listed Name          Name & Possible Relationship         Address
 1.         214-202-2684 - CDT           DEBRA ANN SMALLWOOD                 2752 CEDARDALE RD
            DEBRA SMALLWOOD              - Subject                           DALLAS, TX 75241-6801



 Through Neighbors
           Phone & Listed Name          Name & Possible Relationship         Address
 1.         972-225-8537 - CDT           ETHEL L MAJORS                      2748 CEDARDALE RD
            MAJORS BILLY                 - Neighbor                          DALLAS, TX 75241-6801
                                         BILLY JOE MAJORS
                                         - Neighbor
 2.         972-225-3504 - CDT           ROY E PIPER                         2814 CEDARDALE RD
            PIPER SHERRY                 - Neighbor                          DALLAS, TX 75241-6803




Smart Choice Construction




Smethers;Lorrie
                           458-69-xxxx            7926 HARWELL ST TRLR 4                   817-367-6895 - CDT
LORRIE SMETHERS             LexID: 2358395248     FORT WORTH TX 76108-1823
LORRIE HUFFMAN                                    Sep 94 - Nov 09                      
SMETHERS                                                                               
LORRIE J SMETHERS
                                                                                       
LORRIE J SMITHERS
DOB: 2/xx/1973 (39)                                                                    
Gender: Female

      Setup Alert
At Home
       Phone & Listed Name         Name & Possible Relationship   Address
1.                                 LORRIE J SMETHERS              164 ROMMEL CT
                                   - Subject                      SPRINGTOWN, TX 76082-5224



Through Family
       Phone & Listed Name         Name & Possible Relationship   Address
1.        Unlisted                 DOUGLAS SCOTT SMETHERS         8116 RAYMOND AVE A
          SMETHERS DOUGLAS         - Brother                      WHITE SETTLEMENT, TX 76108-1607
2.        817-236-1544 - CDT       TIMOTHY GLEN HUFFMAN           7008 CATTLE DR
          HUFFMAN TIM              - Relative                     FORT WORTH, TX 76179-2553
          LM 10.09 12:00
          817-750-1209 - CDT
          MEUSEL JUSTIN
          DSC 10.09
3.        719-266-5622 - MDT       HOLLY ANNE SMETHERS            7480 CHURCHWOOD CIR
          SMETHERS HOLLY & TOMMY   - Relative                     COLORADO SPRINGS, CO 80918-6327
          DSC 10.09                TOMMY GILBERT SMETHERS
          719-434-1740 - MDT       - Relative
          CATES HARRY
          LM 10.09
4.        817-448-9260 - CDT       TRISHA MARIE HUFFMAN           8875 FM 1886
          HUFFMAN TRISHA           - Relative                     AZLE, TX 76020-1119
          LM 10.09 12:04



Through Associates
       Phone & Listed Name         Name & Possible Relationship   Address
1.        817-512-0294 - CDT       BILLIE JEAN STEWART            128 BROOK DR
          CLEMONS SAM              - Associate By Address         CRESSON, TX 76035-5800



PhonesPlus
       Phone & Listed Name         Name & Possible Relationship   Address
1.        817-489-4306 - CDT       LORRIE J SMETHERS              164 ROMMEL CT
          LORRIE SMETHERS          - Subject                      SPRINGTOWN, TX 76082-5224



Through Neighbors
       Phone & Listed Name         Name & Possible Relationship   Address
1.        817-431-3854 - CDT       ANN JEANETTE HUFF              401 ASHLEY LN
          SMITH LARRY              - Neighbor                     ROANOKE, TX 76262-6140
                                   RONALD EUGENE HUFF
            817-431-4175 - CDT           - Neighbor
            SMITH LARRY
 2.         817-220-0769 - CDT           LINDA MARIE ZACHA                         163 ROMMEL CT UNIT 8
            ZACHA DAVID                  - Neighbor                                SPRINGTOWN, TX 76082-5224
                                         MICHELLE CHRISTINE ZACHA
                                         - Neighbor
                                         DAVID JOHN ZACHA
                                         - Neighbor
 3.         817-523-2825 - CDT           GEORGE EDWARD TAYLOR                      151 ROMMEL CT
            CONWAY JUDITH A              - Neighbor                                SPRINGTOWN, TX 76082-5224


                           458-69-xxxx                7008 CATTLE DR                           817-236-1544 - CDT
TIM HUFFMAN                 LexID: 1185915148         FORT WORTH TX 76179-2553                      Active Phone
TIM G HUFFMAN                                           May 02 - Oct 12                        HUFFMAN TIM
TIM GLEN HUFFMAN                                        Probable current address
TIMOTHY HUFFMAN                                                                            
TIMOTHY G HUFFMAN
TIMOTHY GLEN
                                                                                           
HUFFMAN                                                                                    
DOB: 1/xx/1977 (35)                                                                        
Gender: Male

      Setup Alert
 At Home
                                                            Name & Possible
           Phone & Listed Name                                                          Address
                                                            Relationship
 1.        817-236-1544 - CDT                               TIMOTHY GLEN HUFFMAN         7008 CATTLE DR
           HUFFMAN TIM                                      - Subject                    FORT WORTH, TX 76179-2553


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           817-750-1209 - CDT
           MEUSEL JUSTIN


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Through Family
         Phone & Listed Name   Name & Possible Relationship       Address
1.       817-448-9260 - CDT    TRISHA MARIE HUFFMAN               8875 FM 1886
         HUFFMAN TRISHA        - Wife                             AZLE, TX 76020-1119
2.       Unlisted              STACY M HUFFMAN                    3349 CHAPEL WOOD CT
         WILSON BILL           - Sister                           FORT WORTH, TX 76116-1227



Through Associates
         Phone & Listed Name   Name & Possible Relationship       Address
1.       254-898-0845 - CDT    JACK S THOMAS                      1702 COUNTY ROAD 2017
         THOMAS JACK           - Associate By Shared Associates   GLEN ROSE, TX 76043-5988
2.       817-448-0544 - CDT    RUDY ELI LAMBERT                   8891 FM 1886
         LAMBERT RUDY          - Associate By Shared Associates   AZLE, TX 76020-1119
                               JANET E LAMBERT
                               - Associate By Shared Associates
3.       817-367-2252 - CDT    RUDY E LAMBERT                     11300 WHITE SETTLEMENT RD
         ABOUDAIL ZIAD         - Associate By Shared Associates   FORT WORTH, TX 76108-4718



PhonesPlus
         Phone & Listed Name   Name & Possible Relationship       Address
1.       817-832-4402 - CDT    TIMOTHY GLEN HUFFMAN               8875 FM 1886
         TIM HUFFMAN           - Subject                          AZLE, TX 76020-1119



Through Neighbors
         Phone & Listed Name   Name & Possible Relationship       Address
1.       817-236-6117 - CDT    PATRICIA L COFFMAN                 7024 CATTLE DR
         COFFMAN WAYNE         - Neighbor                         FORT WORTH, TX 76179-2553
                               WAYNE DOUGLAS COFFMAN
                               - Neighbor
                               LANCE A COFFMAN
                               - Neighbor
2.       817-236-8177 - CDT    MITZIE JANE BAYSDEN                7021 CATTLE DR
         BAYSDEN LARRY         - Neighbor                         FORT WORTH, TX 76179-2556
                               LARRY EDWIN BAYSDEN
         817-236-4198 - CDT    - Neighbor
            WERRY KAY
 3.         817-236-3293 - CDT   SAWIN FRITCH                        7012 CATTLE DR
            FRITCH TIMOTHY       - Neighbor                          FORT WORTH, TX 76179-2553
                                 TIMOTHY MICHAEL FRITCH
                                 - Neighbor
 4.         817-750-1208 - CDT   JEFF JOHN JOHNSON                   7001 CATTLE DR
            JOHNSON AMY & JEFF   - Neighbor                          FORT WORTH, TX 76179-2556
 5.         817-236-0121 - CDT   STEVE BLAKE MAPLES                  7020 CATTLE DR
            MAPLES DEANNA        - Neighbor                          FORT WORTH, TX 76179-2553
 6.         817-750-0007 - CDT   KAYLA SCHREIBER                     7005 CATTLE DR
            SCHREIBER WILLIE     - Neighbor                          FORT WORTH, TX 76179-2556




Smiley;Terrence
                                              463-59-xxxx                916 S 2ND ST
TERRENCE SMILEY                                LexID: 2358712270         LUFKIN TX 75901-3978
TERRENCE D SMILEY                                                        Jun 98 - May 09
TERRENCE DEVAY SMILEY
TERRENCE Q SMILEY
DOB: 3/xx/1980 (32)
Gender: Male

      Setup Alert
 At Home
                                                   Name & Possible
           Phone & Listed Name                                            Address
                                                   Relationship
 1.                                                TERRANCE SMILEY         20930 SUGARBERRY WAY
                                                   - Subject               TOMBALL, TX 77375-7478
 2.        281-875-2900 - CDT                      TERRANCE SMILEY         1303 GEARS RD APT 301
           DRISCOLL PLACE                          - Subject               HOUSTON, TX 77067-4205


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3.       281-444-3409 - CDT                           TERRANCE SMILEY          11201 VETERANS MEMORIAL DR
         CHAMPION TOWNHOMES ON THE                    - Subject                APT 18204
                                                      KASEY LATRICE VIDITO     HOUSTON, TX 77067-3848
                                                      - Wife
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         281-506-8813 - CDT
         BUZY BASKETS


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Through Associates
          Phone & Listed Name     Name & Possible Relationship           Address
1.        210-359-8103 - CDT      KEITH T BUTLER                         1801 AMBERSON DR
          BUTLER MARY             - Associate By Address                 SAN ANTONIO, TX 78220-4210

          Unlisted
          RASCO FRANKIE L



PhonesPlus
          Phone & Listed Name     Name & Possible Relationship           Address
1.        832-338-8363 - CDT      TERRANCE SMILEY                        20930 SUGARBERRY WAY
          TERRANCE D SMILEY       - Subject                              TOMBALL, TX 77375-7478
          LM 10.11 12:04
          832-559-3948 - CDT
          SMILEY TERRANCE DEVAY
2.        832-559-3948 - CDT      TERRANCE SMILEY                        1303 GEARS RD APT 301
          TERRENCE SMILEY         - Subject                              HOUSTON, TX 77067-4206

          832-661-6110 - CDT
          TERRENCE SMILEY
 3.         832-661-6110 - CDT    TERRANCE SMILEY                      11201 VETERANS MEMORIAL DR APT
            TERRANCE SMILEY       - Subject                            18204
                                                                       HOUSTON, TX 77067-3875
            281-895-8668 - CDT
            Terrence Smiley
 4.         936-639-2950 - CDT    TERRANCE SMILEY                      916 S 2ND ST
            TERRENCE D SMILEY     - Subject                            LUFKIN, TX 75901-3978



 Through Neighbors
            Phone & Listed Name   Name & Possible Relationship        Address
 1.         832-598-2225 - CDT    RAYMOND C BENNETT                    11201 VETERANS MEMORIAL DR APT
            BENNETT KEITH         - Neighbor                           19101
                                                                       HOUSTON, TX 77067-3876

                                                457-91-xxxx                11201 VETERANS MEMORIAL DR APT 18204
KASEY VIDITO                                     LexID: 2615473397         HOUSTON TX 77067-3875
KASEY L VIDITO                                                             Mar 09 - Mar 11
KASEY LATRICE VIDITO
DOB: 7/xx/1981 (31)
Gender: Female

      Setup Alert
 At Home
                                                   Name & Possible
           Phone & Listed Name                                               Address
                                                   Relationship
 1.        210-658-0022 - CDT                       KASEY LATRICE SMILEY     7616 UPPER SEGUIN RD TRLR
           PLACID MANUFACTURED                      - Subject                232
                                                                             CONVERSE, TX 78109-9700

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 2.        281-875-2900 - CDT                       KASEY LATRICE SMILEY     1303 GEARS RD APT 301
           DRISCOLL PLACE                           - Subject                HOUSTON, TX 77067-4206


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 Through Family
        Phone & Listed Name     Name & Possible Relationship            Address
 1.        409-384-2806 - CDT   MAMIE FOWLER                            2085 OAK CREST ST
           FOWLER MAMIE JEAN    - Relative                              JASPER, TX 75951-2023
 2.        409-384-5221 - CDT   PATSY L FOWLER                          1588 BOOKER T WASHINGTON ST
           FOWLER PATSY         - Relative                              JASPER, TX 75951-2508



 PhonesPlus
        Phone & Listed Name     Name & Possible Relationship            Address
 1.        409-384-5905 - CDT   KASEY LATRICE SMILEY                    1608 BOOKER T WASHINGTON ST
           KASEY VIDITO         - Subject                               JASPER, TX 75951-2501



 Through Neighbors
        Phone & Listed Name     Name & Possible Relationship            Address
 1.        210-659-7354 - CDT   LESLIE ERIKA DECARLO                    7616 UPPER SEGUIN RD TRLR 237
           DECARLO LESLIE       - Neighbor                              CONVERSE, TX 78109-9607
                                ANITA LOUISE PATTERSON
           210-659-4788 - CDT   - Neighbor
           PATTERSON A L        RICHARD BURTON PATTERSON
                                - Neighbor




Smith Dorris;Susan
        SUSAN DORRIS                                491-76-xxxx                   2715 STONEY BROOK DR APT 31
        DOB: 4/xx/1976 (36)                          LexID: 256533614             HOUSTON TX 77063-4637
        Gender: Female                                                            Jul 07 - Nov 07
              Setup Alert
 At Home
       Phone & Listed Name      Name & Possible Relationship       Address
1.                              SUSAN DORRIS                       7733 BOARDWALK TOWER CIR
                                - Subject                          O FALLON, MO 63368-4169



Through Family
       Phone & Listed Name      Name & Possible Relationship       Address
1.     713-723-1221 - CDT       EDITH L CHAMBERS                   7800 W AIRPORT BLVD APT 107W
       THE CROSSINGS AT         - Parent                           HOUSTON, TX 77071-3033
       FAIRMEADOW



Through Associates
       Phone & Listed Name      Name & Possible Relationship       Address
1.     573-686-0472 - CDT       CHRISTOPHER ALLEN CARL             1238 COUNTY ROAD 470
       CARL CHRISTOPHER ALLEN   - Associate By Shared Associates   POPLAR BLUFF, MO 63901-6691
                                RUTH MARIE CARL
                                - Associate By Shared Associates
2.     Unlisted                 GARY WAYNE LIVELY                  3105 CANTERBURY
       LIVELY GARY              - Associate By Shared Associates   PARAGOULD, AR 72450-7783
3.     Unlisted                 AMBER LEIGH CROUCH                 229 COUNTY ROAD 455
       HARRIS FRANK             - Associate By Shared Associates   POPLAR BLUFF, MO 63901-7291



PhonesPlus
       Phone & Listed Name      Name & Possible Relationship       Address
1.     636-233-7172 - CDT       SUSAN DORRIS                       3608 ARLINGTON DR
       SUSAN DORRIS             - Subject                          SAINT CHARLES, MO 63303-6455
2.     636-233-7172 - CDT       SUSAN DORRIS                       58 JUDY DR
       SUSAN DORRIS             - Subject                          SAINT CHARLES, MO 63301-4873
3.     636-233-7172 - CDT       SUSAN DORRIS                       638 SUMMER STONE DR
       SUSAN DORRIS             - Subject                          O FALLON, MO 63368-7678

       636-466-3066 - CDT
       SUSAN DORRIS
4.     636-233-7172 - CDT       SUSAN DORRIS                       3312 HIGHGATE LN
       SUSAN DORRIS             - Subject                          SAINT CHARLES, MO 63301-1044

       636-466-3086 - CDT
       SUSAN DORRIS
5.     636-387-2120 - CDT       SUSAN DORRIS                       3629 CHERVIL DR
       SUSAN DORRIS             - Subject                          SAINT CHARLES, MO 63303-6302
6.     636-466-3066 - CDT       SUSAN DORRIS                       7733 BOARDWALK TOWER CIR
       SUSAN DORRIS             - Subject                          O FALLON, MO 63368-4169
          636-466-3086 - CDT
          SUSAN DORRIS



Through Neighbors
        Phone & Listed Name     Name & Possible Relationship               Address
1.        636-561-0495 - CDT    BARBARA R DUGGAN                           7730 BOARDWALK TOWER CIR
          DUGGAN BARBARA        - Neighbor                                 O FALLON, MO 63368-4169



Possible Relocation
          Phone & Listed Name   Name & Possible Relationship               Address
1.        281-561-5824 - CDT    SUSAN BRADLEY
          BRADLEY SUSAN         - Possible Subject                         ALIEF, TX 77411
2.        314-394-0640 - CDT    SUSAN SMITH                                802 BROWNELL AVE
          SMITH SUSAN           - Possible Subject                         SAINT LOUIS, MO 63122-3237
3.        314-918-1203 - CDT    SUSAN K SMITH                              727 S LACLEDE STATION RD
          SMITH SUSAN K         - Possible Subject                         SAINT LOUIS, MO 63119-4911
4.        713-669-9034 - CDT    SUZANNE SMITH                              7002 FERRIS ST
          SMITH SUZANNE         - Possible Subject                         BELLAIRE, TX 77401-3921
5.        832-559-7071 - CDT    SUSAN SMITH                                7707 LEAFBROOK LN
          SMITH SUSAN           - Possible Subject                         SPRING, TX 77379-4052
6.        281-762-0276 - CDT    SUSAN SMITH                                7404 TOWN CENTER BLVD
          SMITH SUSAN           - Possible Subject                         ROSENBERG, TX 77471-6220
7.        636-928-2240 - CDT    SUSAN SMITH
          SMITH SUSAN           - Possible Subject                         HARVESTER, MO 63303
8.        832-427-1985 - CDT    SUE SMITH                                  1406 MODESTE DR
          SMITH SUE             - Possible Subject                         LEAGUE CITY, TX 77573-3032
9.        281-493-6650 - CDT    SUSAN SMITH
          SMITH SUSAN           - Possible Subject                         HOUSTON, TX 77077
10.       618-344-0909 - CDT    SUSAN M SMITH                              226 S MORRISON AVE
          SMITH MD SUSAN M.     - Possible Subject                         COLLINSVILLE, IL 62234-2711

       EDITH CHAMBERS                                  587-20-xxxx                   7800 W AIRPORT BLVD APT 107W
       DOB: 6/xx/1948 (64)                              LexID: 257609331             HOUSTON TX 77071-3052
       Gender: Female                                                                Jul 12
             Setup Alert
At Home
                                                     Name & Possible
      Phone & Listed Name                                                        Address
                                                     Relationship
 1.                                                   EDITH LOVE PERCY         16306 BIRD DOG CT
                                                      - Subject                MISSOURI CITY, TX 77489-5722
 2.       713-723-1221 - CDT                          EDITH LOVE PERCY         7800 W AIRPORT BLVD APT
          THE CROSSINGS AT FAIRMEADOW                 - Subject                107W
                                                                               HOUSTON, TX 77071-3033

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 Through Associates
          Phone & Listed Name     Name & Possible Relationship           Address
 1.        920-735-1622 - CDT     KEITH P KOHLMAN                        808 W BREWSTER ST
           KOHLMAN KEITH          - Associate By Address                 APPLETON, WI 54914-2738

           920-954-6252 - CDT
           MCCLONE JEANETTE &
           JOSEPH
 2.        713-491-9719 - CDT     AARON DWAYNE WILLIS                    8117 LOCKSLEY RD
           SOGOVIA J              - Associate By Shared Associates       HOUSTON, TX 77078-2732



 PhonesPlus
          Phone & Listed Name     Name & Possible Relationship           Address
 1.        713-433-6392 - CDT     EDITH LOVE PERCY                       14111 DEL PAPA ST
           EDITH L CHAMBERS       - Subject                              HOUSTON, TX 77047-5129




Smith Limited;
NO INFORMATION
Smith;Aaron
      AARON SMITH         461-61-xxxx          6405 WESTWARD ST APT 62          713-434-7747 – CDT INCORRECT 10.19
      AARON A SMITH        LexID: 2359668586   HOUSTON TX 77081-3218
      AARON M SMITH                            Jun 05 - Jan 06              
      DOB: 7/xx/1977 (35)                                                   
      DOB: 3/xx/1977 (35)                                                   
      Gender: Male
                                                                            
           Setup Alert


 At Home
                                                        Name & Possible
          Phone & Listed Name                                             Address
                                                        Relationship
 1.       281-879-9834 - CDT                            AARON M SMITH     11555 BISSONNET ST APT 1508
          CATALINA APARTMENTS                           - Subject         HOUSTON, TX 77099-5506


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          281-879-9966 - CDT
          CATALINA APARTMENTS


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 2.       281-888-1522 - CDT                            AARON M SMITH     7900 CREEKBEND DR APT 115
          SMITH JAMES                                   - Subject         HOUSTON, TX 77071-1642
          NOT ARRON 10.19


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         713-779-7681 - CDT
         WINDSOR PARK


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Through Family
          Phone & Listed Name       Name & Possible Relationship       Address
1.        713-413-1285 - CDT        JERALDINE D SMITH                  13127 GLENWYCK ST
          SMITH JERRY               - Relative                         HOUSTON, TX 77045-3300
2.        713-988-5674 - CDT        ANDRE S SMITH                      9001 S BRAESWOOD BLVD APT 1601
          AMG HEATHERWOOD           - Relative                         HOUSTON, TX 77074-2332
          APARTMENTS LLC
3.        713-731-7704 - CDT        PETER SMITH                        5431 LYNDHURST DR
          JONES VIVIAN              - Father                           HOUSTON, TX 77033-2911
4.        713-721-2000 - CDT        GALE SMITH                         11810 CHIMNEY ROCK RD APT 8
          HOU/SPRING VILLAGE APTS   - Mother                           HOUSTON, TX 77035-4400



Through Associates
          Phone & Listed Name       Name & Possible Relationship       Address
1.        713-721-8706 - CDT        CHARLOTTE RENEE PRINGLE            6411 PEACOCK HILLS DR
          PRINGLE CHARLOTTE R       - Associate By Address             HOUSTON, TX 77035-4018
2.        713-728-3982 - CDT        TISHA L HARDY                      6655 LUDINGTON DR APT 270
          HARDY TISHA               - Associate By Address             HOUSTON, TX 77035-7202

          713-721-2802 - CDT
          LUDINGTON APARTMENTS
3.        713-462-5069 - CDT        JOEL M JOHNSON                     8001 W TIDWELL RD APT 1415W
          SOMERSET APARTMENTS       - Associate By Shared Associates   HOUSTON, TX 77040-5555

          713-939-1078 - CDT
       SOMERSET
4.     713-729-2121 - CDT      BARBARA J WALKER                   5151 S WILLOW DR APT 37
       VILLA ROSA APARTMENTS   - Associate By Address             HOUSTON, TX 77035-4828
5.     281-568-1638 - CDT      CARLOS SINTELL KELLY               14501 EMPANADA DR APT 1529
       SENDERA WOODBRIDGE      - Associate By Shared Associates   HOUSTON, TX 77083-6601
       APARTMENTS

       281-495-6458 - CDT
       LOPEZ NICOLE
6.     713-776-1858 - CDT      CARLOS SINTELL KELLY               8701 S BRAESWOOD BLVD APT 56
       HOUSTON 8701 LLC        - Associate By Shared Associates   HOUSTON, TX 77031-1327



PhonesPlus
       Phone & Listed Name     Name & Possible Relationship       Address
1.     281-900-7566 - CDT      AARON M SMITH                      6258 LUDINGTON DR APT 2
       AARON SMITH             - Subject                          HOUSTON, TX 77035-2296
       Office # 10.19
2.     713-434-8190 - CDT      AARON M SMITH                      3438 EBBTIDE DR
       AARON SMITH             - Subject                          HOUSTON, TX 77045-4514
       DSC 10.19
3.     713-450-0079 - CDT      AARON M SMITH                      12000 FLEMING DR APT 2715
       AARON SMITH             - Subject                          HOUSTON, TX 77013-6063
       DSC 10.19
4.     713-965-3264 - CDT      AARON M SMITH                      2929 ROLIDO DR
       AARON SMITH             - Subject                          HOUSTON, TX 77063-4376
       DSC 10.19
5.     832-214-7741 - CDT      AARON M SMITH                      7900 CREEKBEND DR APT 115
       AARON SMITH             - Subject                          HOUSTON, TX 77071-1617
       DSC 10.19



Through Neighbors
       Phone & Listed Name     Name & Possible Relationship       Address
1.     281-888-7174 - CDT      JESSE J FOSTER                     6258 LUDINGTON DR APT
       HOUSTON RESHANITTE      - Neighbor                         HOUSTON, TX 77035-2249
2.     713-434-2127 - CDT      SANTOS R LOPEZ                     13207 AMBROSE ST
       LOPEZ ALEX              - Neighbor                         HOUSTON, TX 77045-4501
                               MARIA T LOPEZ
                               - Neighbor
                               ALEX LOPEZ
                               - Neighbor
                               JOHN L LANE
                               - Neighbor
 3.         281-568-5234 - CDT     GILBERTO QUINTANILLA                  11555 BISSONNET ST APT 1505
            QUINTANILLA ELENA      - Neighbor                            HOUSTON, TX 77099-5506

            281-498-4766 - CDT
            QUINTANILLA GILBERTO
 4.         281-888-6462 - CDT     WILMER GOMEZ                          13219 AMBROSE ST
            RANGEL BEATRIZ         - Neighbor                            HOUSTON, TX 77045-4501



 Possible Relocation
           Phone & Listed Name     Name & Possible Relationship          Address
 1.         281-836-5697 - CDT     AARON SMITH                           14777 WUNDERLICH DR
            SMITH AARON            - Possible Subject                    HOUSTON, TX 77069-2894

                                                    454-98-xxxx             9001 S BRAESWOOD BLVD APT 1904
ANDRE ROBINSON SMITH                                 LexID: 2167168855      HOUSTON TX 77074-2334
ANDRE S SMITH                                                               Dec 07 - Oct 10
DOB: 3/xx/1957 (55)
Gender: Male

      Setup Alert
 At Home
           Phone & Listed Name     Name & Possible Relationship          Address
 1.                                ANDRE S SMITH                         11035 ALBURY DR
                                   - Subject                             HOUSTON, TX 77096-5706



 Through Family
           Phone & Listed Name     Name & Possible Relationship          Address
 1.         281-879-9834 - CDT     AARON MAXIMILLIAN SMITH               11555 BISSONNET ST APT 1508
            CATALINA APARTMENTS    - Son                                 HOUSTON, TX 77099-5506

            281-879-9966 - CDT
            CATALINA APARTMENTS



 Through Associates
           Phone & Listed Name     Name & Possible Relationship          Address
 1.         713-462-5069 - CDT     JOEL M JOHNSON                        8001 W TIDWELL RD APT 1415W
            SOMERSET APARTMENTS    - Associate By Shared Associates      HOUSTON, TX 77040-5555

            713-939-1078 - CDT
            SOMERSET
 2.         281-888-2616 - CDT     RAUL G CASSO                          10919 FONDREN RD APT 2603
        CASSO RAUL             - Associate By Shared Associates   HOUSTON, TX 77096-5511

        713-988-1786 - CDT
        WILLOWS THE
3.      713-779-7681 - CDT     KIA JOHNSON                        7900 CREEKBEND DR APT 801
        WINDSOR PARK           - Associate By Address             HOUSTON, TX 77071-1642
4.      281-568-1638 - CDT     CARLOS SINTELL KELLY               14501 EMPANADA DR APT 1529
        SENDERA WOODBRIDGE     - Associate By Address             HOUSTON, TX 77083-6601
        APARTMENTS

        281-495-6458 - CDT
        LOPEZ NICOLE
5.      713-776-1858 - CDT     CARLOS SINTELL KELLY               8701 S BRAESWOOD BLVD APT 56
        HOUSTON 8701 LLC       - Associate By Address             HOUSTON, TX 77031-1327



PhonesPlus
        Phone & Listed Name    Name & Possible Relationship       Address
1.      713-270-6377 - CDT     ANDRE S SMITH                      9001 S BRAESWOOD BLVD APT 1601
        ANDRE ROBINSON SMITH   - Subject                          HOUSTON, TX 77074-2332

        832-528-0111 - CDT
        ANDRE ROBINSON



Through Neighbors
        Phone & Listed Name    Name & Possible Relationship       Address
1.      713-271-2061 - CDT     TONY RAYMOND DAVIS                 11023 ALBURY DR
        DAVIS A                - Neighbor                         HOUSTON, TX 77096-5706



Possible Relocation
        Phone & Listed Name    Name & Possible Relationship       Address
1.      281-719-8558 - CDT     ANDRE SMITH                        2495 2495
        SMITH ANDRE            - Possible Subject                 SPRING, TX 77380
2.      713-884-8544 - CDT     ANDREW SMITH                       8826 HARRELL ST
        SMITH ANDREW           - Possible Subject                 HOUSTON, TX 77093-7330
Smith;Angela
                            429-23-xxxx             401 HART AVE                          432-684-8915 - CDT
ANGELA SMITH                 LexID: 290894548       MIDLAND TX 79701-2618
ANGELA L SMITH                                      Aug 03 - Apr 09                   
ANGELA LORINE SMITH                                                                   
DOB: 7/xx/1967 (45)                                                                   
DOB: 7/xx/1967 (45)
Gender: Female                                                                        
      Setup Alert



 At Home
           Phone & Listed Name          Name & Possible Relationship        Address
 1.                                      ANGELA LORINE BROWN                4706 CHEROKEE DR
                                         - Subject                          MIDLAND, TX 79703-6811



 Through Family
           Phone & Listed Name          Name & Possible Relationship        Address
 1.         405-844-9415 - CDT           AUDRY NMI BROWN                    900 N FRETZ AVE TRLR 63
            BROWN AUDRY                  - Relative                         EDMOND, OK 73003-5179

            405-341-5480 - CDT
            UNI CITY MOBILE HOME
            PARK
 2.         432-756-2634 - CDT           NATHANIEL BROWN                    1000 S ST BENEDICT ST
            BROWN NATHANIEL              - Relative                         STANTON, TX 79782
 3.         912-988-3687 - EDT           AMBER N YIIRS                      135 TOWLES RD
            MEDLIN WILLIAM               - Daughter                         BLOOMINGDALE, GA 31302-5103
 4.         Unlisted                     ERMA G BROWN                       1920 W TARRANT RD APT 51J-W
            WILLIAMS SHARIMA             - Spouse                           GRAND PRAIRIE, TX 75050-7633
                                         DEMETRICE INNET WILLIAMS
            972-988-1100 - CDT           - Relative
            BELMONT APARTMENTS THE



 Through Associates
           Phone & Listed Name          Name & Possible Relationship        Address
 1.         817-573-2461 - CDT           STEVEN R RILEY                     512 N TRAVIS ST
            TOWN & COUNTRY FLORAL        - Associate By Shared Associates   GRANBURY, TX 76048-2157
            GALLERY
 2.         432-694-2534 - CDT       SANDRA RENEE RILEY                     7100 AIRLINE RD APT 318
            AIRLINE MOBILE HOME PARK - Associate                            MIDLAND, TX 79712
         432-520-5995 - CDT
         AIRLINE SALON



 PhonesPlus
         Phone & Listed Name         Name & Possible Relationship        Address
 1.      432-260-3168 - CDT           ANGELA LORINE BROWN                PO BOX 30797
         ANGELA SMITH                 - Subject                          MIDLAND, TX 79712-0797
 2.      432-260-3168 - CDT           ANGELA LORINE BROWN                121 S GLENWOOD DR
         ANGELA SMITH                 - Subject                          MIDLAND, TX 79703-6007
 3.      432-260-3168 - CDT           ANGELA LORINE BROWN                318 CONTINENTAL DR
         ANGELA SMITH                 - Subject                          MIDLAND, TX 79712

         432-978-6516 - CDT
         ANGELA SMITH
 4.      432-349-3439 - CDT           ANGELA LORINE BROWN                318 CONTINENTAL PARK
         ANGELA SMITH                 - Subject                          MIDLAND, TX 79701
 5.      432-978-6516 - CDT           ANGELA LORINE BROWN                318 CONTIENTAL
         Angela Smith                 - Subject                          MIDLAND, TX 79712



 Through Neighbors
         Phone & Listed Name         Name & Possible Relationship        Address
 1.      Unlisted                     BRENDA JOYC ROGERS                 4700 CHEROKEE DR
         ROGERS GENE                  - Neighbor                         MIDLAND, TX 79703-6811
                                      GENE ROGERS
                                      - Neighbor
 2.      432-262-6515 - CDT           ROLAND P SALINAS                   4710 CHEROKEE DR
         SALINAS NORA                 - Neighbor                         MIDLAND, TX 79703-6811
                                      NORA G SALINAS
                                      - Neighbor
                                      NORA SALANAS
                                      - Neighbor



 Possible Relocation
         Phone & Listed Name         Name & Possible Relationship        Address
 1.      512-928-0559 - CDT           ANGELA SMITH
         SMITH ANGELA                 - Possible Subject                 AUSTIN, TX 78723
 2.      501-244-9087 - CDT           ANGIE BROWN                        817 CYPRESS ST
         BROWN ANGIE                  - Possible Subject                 NORTH LITTLE ROCK, AR 72114-4743

                         454-04-xxxx              900 N FRETZ AVE                   405-844-9415 - CDT
AUDREY BROWN              LexID: 290945046        EDMOND OK 73003-5179                      Active Phone
AUDRY BROWN                                       Jul 07 - Oct 12
AUDRY NMI BROWN                                     Probable current address                 BROWN AUDRY
DOB: 8/xx/1954 (58)
Gender: Female                                                                           
                                                                                         
      Setup Alert
                                                                                         
                                                                                         



 At Home
                                                        Name & Possible
           Phone & Listed Name                                                      Address
                                                        Relationship
 1.        405-844-9415 - CDT                            AUDRY NMI BROWN             900 N FRETZ AVE TRLR 63
           BROWN AUDRY                                   - Subject                   EDMOND, OK 73003-5179
                                                         JESSIE LYNETT BROWN
                                                         - Daughter
       
       
       
       



           405-341-5480 - CDT
           UNI CITY MOBILE HOME PARK


       
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       




 Through Family
            Phone & Listed Name        Name & Possible Relationship            Address
 1.         432-699-6321 - CDT         ELIZABETH ANN BROWN                     2712 KESSLER AVE
            BROWN E A                  - Relative                              MIDLAND, TX 79701-3127

            Unlisted
            BROWN ELIZABETH A
 PhonesPlus
           Phone & Listed Name           Name & Possible Relationship   Address
 1.        405-694-0080 - CDT            AUDRY NMI BROWN                PO BOX 633
           AUDRY BROWN                   - Subject                      EDMOND, OK 73083-0633

           405-924-8749 - CDT
           AUDRY BROWN
 2.        405-694-0080 - CDT            AUDRY NMI BROWN                900 N FRETZ AVE TRLR 111
           AUDRY BROWN                   - Subject                      EDMOND, OK 73003-5168

           405-924-8749 - CDT
           AUDRY BROWN




Smith;April
      APRIL SMITH         455-41-xxxx            606 N MIGNONETTE                     254-375-2676 – CDT DSC 10.10
      APRIL L SMITH        LexID: 2359451856     KOSSE TX 76653-3921
      DOB: 4/xx/1963 (49)                        May 04 - Oct 04                  
      Gender: Female                                                              
           Setup Alert                                                            
                                                                                  



 At Home
           Phone & Listed Name           Name & Possible Relationship   Address
 1         814-520-6355 - EDT            APRIL L HAYES                  352 W 8TH ST FL 1W
 .         SMITH FELTON                  - Subject                      ERIE, PA 16502-1411
           LM 10.10 1:19

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       



           800-352-0917
         AMERICAN RESPIRATORY
         ALLIANCE OF NE PA


     
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Through Family
         Phone & Listed Name    Name & Possible Relationship       Address
1        406-225-4335 - MDT     RONALD WILLIAM HAYES               3 W AVE
.        HAYES RONALD           - Husband                          BOULDER, MT 59632
         LM 10.10 1:20
         406-225-3563 - MDT
         HILLIER VERNA
2        Unlisted               ANNETTE M HAYES                    5522 YAKIMA LN SE 90
.        VAN MEEL ANNETTE       - Relative                         LACEY, WA 98503-5032
3        814-438-3598 - EDT     LOIS JEAN HAYES                    35 PARADE ST
.        HAYES LOIS J           - Spouse                           UNION CITY, PA 16438-1424
4        814-461-1869 - EDT     JOHN E SMITH                       305 POPLAR ST
.        LOMAX KEVIN            - Neighbor                         ERIE, PA 16507-1150
5        865-774-9495 - EDT     AMANDA L SMITH                     3180 HICKORY DR APT 310
.        MEADOW CREEK           - Daughter                         PIGEON FORGE, TN 37863-4337
         APARTMENTS



Through Associates
         Phone & Listed Name    Name & Possible Relationship       Address
1        Unlisted               RANDY L BURT                       122 BRADLEYTOWN RD 2
.        BURT RANDY             - Associate By Address             COOPERSTOWN, PA 16317-1302
2        Unlisted               JOHN E BAGLEY                      26 BERNWOOD DR
.        BAGLEY JOHN            - Associate By Shared Associates   MC KEAN, PA 16426-1344
3        814-437-2612 - EDT     SHELLEY J HECKATHORN               10 ARBOR CIR APT 511
.        EVERGREEN ARBORS       - Associate By Address             FRANKLIN, PA 16323-1853
4        814-676-1790 - EDT     LAWRENCE E BOTTS                   216 E 6TH ST
.        BOTTS AMY              - Associate By Address             OIL CITY, PA 16301-2576



PhonesPlus
            Phone & Listed Name          Name & Possible Relationship               Address
 1          406-439-1124 - MDT           APRIL L HAYES                              PO BOX 1082
 .          APRIL HAYES                  - Subject                                  BOULDER, MT 59632-1082
 2          814-566-6850 - EDT           APRIL L HAYES                              252 AND A HALF 9TH E
 .          APRIL SMITH                  - Subject                                  ERIE, PA 16503



 Possible Relocation
            Phone & Listed Name          Name & Possible Relationship               Address
 1          216-320-9994 - EDT           APRIL HAYES                                2239 BROCKWAY RD
 .          HAYES APRIL                  - Possible Subject                         UNIVERSITY HEIGHTS, OH 44118-3029
 2          216-938-7374 - EDT           APRIL SMITH                                4006 ARNOLD CT
 .          SMITH APRIL                  - Possible Subject                         CLEVELAND, OH 44109-2272
 3          504-267-4862 - CDT           APRIL SMITH
 .          SMITH APRIL                  - Possible Subject                         WESTWEGO, LA 70094
 4          972-709-7715 - CDT           APRIL SMITH
 .          SMITH APRIL                  - Possible Subject                         DUNCANVILLE, TX 75116

                            521-70-xxxx               3 W AVE                                     406-225-4335 - MDT
RONALD HAYES                 LexID: 1086087075        BOULDER MT 59632                                 Active Phone
DOB:                                                     Sep 11 - Oct 12                          HAYES RONALD
                                                         Probable current address
     Setup Alert                                                                              
                                                                                              
                                                                                              
                                                                                              



 At Home
            Phone & Listed Name          Name & Possible Relationship               Address
 1          406-225-4335 - MDT           RONALD WILLIAM HAYES                       3 W AVE
 .          HAYES RONALD                 - Subject                                  BOULDER, MT 59632


        
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        



            406-225-3563 - MDT
             HILLIER VERNA


         
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         




 Through Family
             Phone & Listed Name          Name & Possible Relationship      Address
 1           Unlisted                      ANNETTE M HAYES                  5522 YAKIMA LN SE 90
 .           VAN MEEL ANNETTE              - Sister                         LACEY, WA 98503-5032
 2           814-520-6355 - EDT            FELTON A SMITH                   352 W 8TH ST APT
 .           SMITH FELTON                  - Relative                       ERIE, PA 16502-1411
                                           APRIL LISA SMITH
             800-352-0917                  - Relative
             AMERICAN RESPIRATORY
             ALLIANCE OF NE PA




Smith;Barbara
                             247-71-xxxx             103 CANVASBACK WAY                   864-850-0247 - EDT
BARBARA SMITH                 LexID: 2158792622      EASLEY SC 29642-8027
BARBARA S SMITH                                      Feb 04 - Jul 08                  
DOB: 2/xx/1982 (30)                                                                   
Gender: Female
                                                                                      
      Setup Alert                                                                     



 At Home
             Phone & Listed Name          Name & Possible Relationship      Address
 1.                                        BARBARA S SMITH                  217 MAPLE BLVD
                                           - Subject                        CLEMSON, SC 29631-2320
PhonesPlus
        Phone & Listed Name        Name & Possible Relationship             Address
1.      864-350-8157 - EDT         BARBARA S SMITH                          304 PINNACLE DR
        BARBARA S SMITH            - Subject                                TAYLORS, SC 29687-3739
2.      864-434-8238 - EDT         BARBARA S SMITH                          217 MAPLE BLVD
        BARBARA S ROACH            - Subject                                CLEMSON, SC 29631-2320

        864-903-7497 - EDT
        BARBARA S ROACH



Through Neighbors
        Phone & Listed Name        Name & Possible Relationship             Address
1.      864-654-1866 - EDT         SHARON DIANE RHINEHART                   207 MAPLE BLVD
        RHINEHART S D              - Neighbor                               CLEMSON, SC 29631-2320
2.      864-242-1177 - EDT         SHEILA M CARVER                          1406 W BRAMLETT RD
        CARVER SHELIA              - Neighbor                               GREENVILLE, SC 29611-4004
3.      864-654-7434 - EDT         STEPHEN JOSEPH MACHNIK                   229 MAPLE BLVD
        MACHNIK STEPHEN J          - Neighbor                               CLEMSON, SC 29631-2320
4.      864-654-0700 - EDT         DAVID HAROLD MANN                        216 MAPLE BLVD
        MANN DAVID                 - Neighbor                               CLEMSON, SC 29631-2321
5.      864-233-3283 - EDT         FRANCIS H WALTZ                          1409 W BRAMLETT RD
        WALTZ REGINA C             - Neighbor                               GREENVILLE, SC 29611-4003
                                   REGINA CARRIE WALTZ
                                   - Neighbor



Possible Relocation
        Phone & Listed Name        Name & Possible Relationship             Address
1.      864-451-7904 - EDT         BARBARA SMITH                            1600 EASLEY BRIDGE RD
        SMITH BARBARA              - Possible Subject                       GREENVILLE, SC 29611-5381


     BARBARA SMITH 251-70-xxxx               1311 HAMLIN RD                               864-855-1362 - EDT
     BARBARA O       LexID: 2360108542       EASLEY SC 29642-9613                              Active Phone
     SMITH                                       Aug 90 - Sep 12                          SMITH B O
     BARBARA OATES                               Probable current address
     SMITH                                                                            
     DOB: 11/xx/1942
     (69)
                                                                                      
     Gender: Female                                                                   
                                                                                      
        Setup Alert
                                                                                  864-859-9219 - EDT

                                                                              
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                                                                              
                                                                              



At Home
                                                  Name & Possible
         Phone & Listed Name                                             Address
                                                  Relationship
1.       864-855-1362 - EDT                       BARBARA OATES SMITH     1311 HAMLIN RD
         SMITH B O                                - Subject               EASLEY, SC 29642-9613
                                                  JOHN RICHARD SMITH
                                                  - Husband
                                                 JULIE LYNN SMITH
                                                 - Daughter
                                                  JOHN RICHARD SMITH
                                                 - Son
     




Through Family
          Phone & Listed Name    Name & Possible Relationship       Address
1.        864-855-5945 - EDT      JENNIFER LYNN MCCARSON            101 TERRACE RD
          MCCARSON JENNIFER SMITH - Relative                        EASLEY, SC 29642-2831



Through Neighbors
          Phone & Listed Name    Name & Possible Relationship       Address
1.        864-859-7364 - EDT     NORMAN R CARVER                    1127 HAMLIN RD
          CARVER WENDY           - Neighbor                         EASLEY, SC 29642-9612
BETHANY




                 LexID: 99896448440   819 N KELLY ST
                                      MIDLAND TX 79701
                                      Jan 06 - Jul 08




BETHANLY SMITH
DOB:

      Setup Alert
                                LexID: 99896448440        819 N KELLY ST
BETHANLY SMITH                                            MIDLAND TX 79701
DOB:                                                      Jan 06 - Jul 08

      Setup Alert
                                LexID: 99896448440        819 N KELLY ST
                                                          MIDLAND TX 79701
                                                          Jan 06 - Jul 08




BETHANLY SMITH
DOB:

      Setup Alert
                                LexID: 99896448440        819 N KELLY ST
BETHANLY SMITH                                            MIDLAND TX 79701
DOB:                                                      Jan 06 - Jul 08

      Setup Alert
                                235-47-xxxx               2000 HOLLOWAY AVE
                                 LexID: 2360958070
BETHANY SMITH                                             MIDLAND TX 79701-6945
BETHANY D SMITH                                           May 05 - Sep 12
DOB: 12/xx/1982 (29)
Gender: Female
      Setup Alert
 At Home

                                  Name & Possible
          Phone & Listed Name                              Address
                                  Relationship

 1.                               BETHANY DAVLYNN SMITH     2000 HOLLOWAY AVE
                                                    - Subject               MIDLAND, TX 79701-6945

2.       281-313-4906 - CDT                         BETHANY DAVLYNN SMITH   1414 BRAMBLEBURY DR
         WALLACE THELMA                             - Subject               SUGAR LAND, TX 77498-2445
                                                    JOY L EASTERLING
                                                    - Associate By Shared
                                                    Associates
     
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     




Through Family

          Phone & Listed Name      Name & Possible Relationship      Address

1.        432-262-6644 - CDT       DAVID RUSSELL SMITH                4405 N GARFIELD ST APT
          SMITH DAVID              - Father                           MIDLAND, TX 79705-3402

          432-695-4480 - CDT
          KNEISLEY KEITH

2.        281-432-2517 - CDT       SHEILA J SMITH                     29395 HIGHWAY 146 N
          SMITH DAVID R & SHELIA   - Mother                           CLEVELAND, TX 77327-0819
                                   DAVID RUSSELL SMITH
                                   - Father
                                   TRAVIS ALLAN SMITH
                                   - Brother

3.        410-730-8393 - EDT       CHARLES JONATHAN SMITH             5189 COLUMBIA RD
          DELAMATA LUIS            - Brother                          COLUMBIA, MD 21044-5508
                                   LUIS F DELAMATA
          410-730-8393 - EDT       - Relative
          SMITH JONATHAN           FEATHER J DELAMATA
                                   - Relative
4.     304-598-3240 - EDT      ENRIQUE C DELAMATA                 4006 CEDAR CT H
       DELAMATA ENRIQUE        - Relative                         MORGANTOWN, WV 26505-2823

5.     806-791-1240 - CDT      DALE G SMITH                       532 N KLINE AVE
       SMITH DALE              - Relative                         LUBBOCK, TX 79416-4084




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.     281-245-1249 - CDT      PERRY JOE BICE                     14906 WESTPARK DR APT 213
       WYNHAVEN TOWNE WEST     - Associate By Shared Associates   HOUSTON, TX 77082-4945

       281-496-9772 - CDT
       WYNHAVEN AT TOWN WEST




PhonesPlus

       Phone & Listed Name     Name & Possible Relationship       Address

1.     281-468-4580 - CDT      BETHANY DAVLYNN SMITH              6335 DEEP CANYON DR
       BETHANY SMITH           - Subject                          KATY, TX 77450-8818

2.     432-770-2060 - CDT      BETHANY DAVLYNN SMITH              2000 HOLLOWAY AVE
       BETHANY SMITH           - Subject                          MIDLAND, TX 79701-6945




Through Neighbors

       Phone & Listed Name     Name & Possible Relationship       Address

1.     281-491-1103 - CDT      RICHARD G ALEMAN                   1422 BRAMBLEBURY DR
       ALEMAN RICHARD G        - Neighbor                         SUGAR LAND, TX 77498-2445
 2.         432-684-8323 - CDT           MAUDIE DAVIS                           1801 HOLLOWAY AVE
            WADLEY D                     - Neighbor                             MIDLAND, TX 79701-6941
                                         THEDA M WADLEY
                                         - Neighbor

 3.         281-242-7927 - CDT           DONALD LEE SMITHERS                    1327 BRAMBLEBURY DR
            SMITHERS DON L               - Neighbor                             SUGAR LAND, TX 77498-2442

 4.         Unlisted                     BARBARA MELLOTT WILSON                 1411 BRAMBLEBURY DR
            WILSON B M                   - Neighbor                             SUGAR LAND, TX 77498-2444

 5.         432-685-1733 - CDT           JEREMY MENDEZ                          2009 HOLLOWAY AVE
            SALDIVAR IMELDA              - Neighbor                             MIDLAND, TX 79701-6944




                           429-02-xxxx            4405 N GARFIELD ST                        432-262-6644 - CDT
DAVID SMITH                 LexID: 2362580956     MIDLAND TX 79705-3402
DAVID R SMITH                                                                                     Active Phone
DOB: 12/xx/1952 (59)                              Dec 06 - Oct 12
Gender: Male                                                                                SMITH DAVID
                                                     Probable current address
      Setup Alert
                                                                                        
                                                                                        
                                                                                        
                                                                                        




 At Home

                                                          Name & Possible
          Phone & Listed Name                                                        Address
                                                          Relationship

 1.       432-262-6644 - CDT                              DAVID RUSSELL SMITH         4405 N GARFIELD ST APT 402
          SMITH DAVID                                     - Subject                   MIDLAND, TX 79705-3404
     
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     




         432-682-1659 - CDT
         FOUNTAINS AT WATERFORD



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     




2.       281-432-2517 - CDT                        DAVID RUSSELL SMITH    29395 HIGHWAY 146 N
         SMITH DAVID R & SHELIA                    - Subject              CLEVELAND, TX 77327-0819
                                                   SHEILA J SMITH
                                                   - Wife
                                                   TRAVIS ALLAN SMITH
                                                  - Son
                                                  BETHANY D SMITH
                                                  - Daughter
     




At Work

          Phone & Listed Name     Name & Possible Relationship       Company Name & Address
1.     304-225-2535 - EDT     DAVID RUSSELL SMITH                CULTURAL GALLERIES L.L.P.
       TAILPIPES RESTAURANT   - Subject                          417 HIGH ST
                                                                 MORGANTOWN, WV 26505-5516
       304-225-2536 - EDT
       TAILPIPES RESTAURANT




Through Family

       Phone & Listed Name    Name & Possible Relationship       Address

1.     224-610-0445 - CDT     SHEILA V SMITH                     708 NORTH AVE BLDG
       SMITH SHEILA           - Relative                         WAUKEGAN, IL 60085-3950

2.     304-598-3240 - EDT     ENRIQUE C DELAMATA                 4006 CEDAR CT H
       DELAMATA ENRIQUE       - Relative                         MORGANTOWN, WV 26505-2823

3.     806-791-1240 - CDT     DALE G SMITH                       532 N KLINE AVE
       SMITH DALE             - Relative                         LUBBOCK, TX 79416-4084

4.     410-730-8393 - EDT     CHARLES JONATHAN SMITH             5189 COLUMBIA RD
       DELAMATA LUIS          - Son                              COLUMBIA, MD 21044-5508
                              LUIS F DELAMATA
       410-730-8393 - EDT     - Relative
       SMITH JONATHAN         FEATHER J DELAMATA
                              - Relative

5.     281-313-4906 - CDT     BETHANY D SMITH                    1414 BRAMBLEBURY DR
       WALLACE THELMA         - Daughter                         SUGAR LAND, TX 77498-2445
                              DAVID RICHARD EASTERLING
                              - Associate By Shared Associates

6.     262-634-5839 - CDT     SUSAN T SMITH                      1533 GREEN BAY RD APT
       VISOR MARGARET         - Relative                         RACINE, WI 53406

       262-635-8363 - CDT
       THURMANN LAVERNE
Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.     405-527-7800 - CDT      JANIE R BENNETT                    RR 1 BOX 122
       BENNETT JANIE & C J     - Associate By Address             WAYNE, OK 73095-9800
                               CLOY JAY BENNETT
       405-449-3376 - CDT      - Associate By Shared Associates
       PERMASTRONG WOOD
       PRODUCTS

2.     847-689-8733 - CDT      CALVIN TONY LINDSEY
       LINDSEY CALVIN          - Associate By Address             ZION, IL 60099

3.     281-494-7025 - CDT      CLOY JAY BENNETT                   13546 BROOK HOLLOW DR
       BENNETT C J             - Associate By Shared Associates   SUGAR LAND, TX 77498-2447

4.     281-245-1249 - CDT      PERRY JOE BICE                     14906 WESTPARK DR APT 213
       WYNHAVEN TOWNE WEST     - Associate By Shared Associates   HOUSTON, TX 77082-4945

       281-496-9772 - CDT
       WYNHAVEN AT TOWN WEST

5.     903-694-9746 - CDT      FORTINO GUDINO                     208 N LIVE OAK ST
       GUDINO CLAUDIA          - Associate By Shared Associates   CARTHAGE, TX 75633-1824




PhonesPlus

       Phone & Listed Name     Name & Possible Relationship       Address

1.     262-470-5823 - CDT      DAVID RUSSELL SMITH                1104 RIVER PARK CIR E APT 102
       DAVID SMITH             - Subject                          MUKWONAGO, WI 53149-1081
Smith;Billy
       BILLY SMITH 460-47-xxxx               14521 CIMARRON DR                           972-286-8704 – CDT DSC 10.19
       BILLY J SMITH 564-48-xxxx             BALCH SPRINGS TX 75180-4162
       BILLY J SMITH LexID: 2360797320
       JR                                    Dec 94 - Sep 12                         
       BILLY JOHN                                                                    
       SMITH                                                                         
       DOB:                                                                          
       10/xx/1963 (48)
       Gender: Male

              Setup Alert

                                                                                         972-286-4910 – CDT DSC 10.19


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                                                                                     
                                                                                     
                                                                                     




 At Home

        Phone & Listed Name        Name & Possible Relationship            Address

 1.                                 BILLY JOHN SMITH                       14521 CIMARRON DR
                                    - Subject                              BALCH SPRINGS, TX 75180-4162




 Through Associates

        Phone & Listed Name        Name & Possible Relationship            Address

 1.        972-203-9492 - CDT       TIMOTHY JOE LIGHT
           LIGHT TIM                - Associate By Shared Associates       SUNNYVALE, TX 75182
2.     972-528-4001 - CDT     LOTTIE LEE SUTHERLAND               14311 SKYFROST DR TRLR 146
       TECHNOLOGIES CONNEXION - Associate By Address              DALLAS, TX 75253-5774

       972-286-0001 - CDT
       YES COMMUNITIES

3.     972-317-7230 - CDT      RITA LYNN KOONSMAN                 218 GREENSPRINGS ST
       KOONSMAN KENNETH        - Associate By Shared Associates   LEWISVILLE, TX 75077-6925

4.     817-491-0147 - CDT      PEGGY JO CRANFORD                  12020 CLEVELAND GIBBS RD
       CRANFORD JAMIE          - Associate By Shared Associates   ROANOKE, TX 76262-5769

       817-491-8719 - CDT
       CRANFORD JAMIE




PhonesPlus

       Phone & Listed Name    Name & Possible Relationship        Address

1.     214-417-3315 - CDT      BILLY JOHN SMITH                   908 PATRIA DR
       BILLY SMITH             - Subject                          MESQUITE, TX 75149-5243

                               OTHER ADDRESS




Through Neighbors

       Phone & Listed Name    Name & Possible Relationship        Address

1.     214-272-1146 - CDT      NINA LASHON GREER                  14505 CIMARRON DR
       MOORE DONALD            - Neighbor                         BALCH SPRINGS, TX 75180-4162
                               BRYAN BATTLE
                               - Neighbor

2.     Unlisted                ROBERT WILLIAM WILLIAMS            14512 CIMARRON DR
       WILLIAMS ROBT W         - Neighbor                         BALCH SPRINGS, TX 75180-4163
                               MARY CATHERINE WILLIAMS
                                    - Neighbor




Possible Relocation

        Phone & Listed Name         Name & Possible Relationship   Address

1.      562-498-1979 - PDT          WILLIAM SMITH                  1371 REDONDO AVE
        SMITH WILLIAM               - Possible Subject             LONG BEACH, CA 90804-2814

2.      310-410-9354 - PDT          BILL SMITH                     8025 EL MANOR AVE
        SMITH BILL                  - Possible Subject             LOS ANGELES, CA 90045-1433

3.      817-329-6407 - CDT          WILLARD SMITH                  2909 CRESTLINE ST
        SMITH WILLARD               - Possible Subject             GRAPEVINE, TX 76051-6417

4.      972-964-6837 - CDT          BILL SMITH                     3821 SADDLEHEAD DR
        SMITH BILL                  - Possible Subject             PLANO, TX 75075-1549

5.      310-374-9988 - PDT          WILLIAM SMITH                  200 S CATALINA AVE
        SMITH WILLIAM & DEBRA       - Possible Subject             REDONDO BEACH, CA 90277-3319

6.      310-377-8898 - PDT          WILLIAM SMITH
        SMITH WILLIAM               - Possible Subject             RANCHO PALOS VERDES, CA 90275

7.      972-691-9859 - CDT          WILLIAM SMITH                  3624 BONANZA LN
        SMITH WILLIAM               - Possible Subject             FLOWER MOUND, TX 75022-2841

8.      972-925-9048 - CDT          WILLIE SMITH
        SMITH WILLIE                - Possible Subject             DALLAS, TX 75203

9.      818-845-1290 - PDT          WILLIAM SMITH                  1210 DINCARA RD
        SMITH WILLIAM               - Possible Subject             BURBANK, CA 91506-3100


      TIMOTHY JOE 449-41-xxxx                 1011 CASCADE                       972-203-5731 - CDT
      LIGHT          LexID: 1518190063        FORT WORTH TX
      DOB: 1962 (50)
      Gender: Male                            Dec 90                         
                                                                             
             Setup Alert
                                                                               
                                                                               




At Home

                                                 Name & Possible
         Phone & Listed Name                                              Address
                                                 Relationship

1.       972-203-9492 - CDT                      TIMOTHY JOE LIGHT
         LIGHT TIM                               - Subject                 SUNNYVALE, TX 75182



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Through Family

          Phone & Listed Name   Name & Possible Relationship         Address

1.        972-404-0306 - CDT    KIM E VANMETER                       5330 BENT TREE FOREST DR APT 1111
          COVINGTON POINT       - Relative                           DALLAS, TX 75248-3478
          APARTMENTS

          972-861-0957 - CDT
          COVINGTON POINTE
 PhonesPlus

            Phone & Listed Name   Name & Possible Relationship              Address

 1.         214-507-4929 - CDT    TIMOTHY JOE LIGHT                         3526 KNOLL POINT DR
            TIM LIGHT             - Subject                                 GARLAND, TX 75043-6227

            214-725-8543 - CDT
            TIMOTHY LIGHT




Smith;Billy
                                                 448-44-xxxx                    460 GARDEN OAKS BLVD
BILL FRANK SMITH                                  LexID: 2359854509             HOUSTON TX 77018-5504
BILLY F SMITH
DOB: 4/1948 (64)                                                                Sep 00 - Aug 04

      Setup Alert


 At Home

                                                   Name & Possible
           Phone & Listed Name                                                   Address
                                                   Relationship

 1.        281-350-1308 - CDT                      BILL FRANK SMITH
           GRAHAM WILLIAM                          - Subject                      SPRING, TX 77388
                                                   WILLIAM R GRAHAM
                                                   - Associate By Address

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           281-355-5811 - CDT
           SMITH BILL



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 PhonesPlus

           Phone & Listed Name           Name & Possible Relationship      Address

 1.         281-802-8150 - CDT           BILL FRANK SMITH                  2511 SHADY BAYOU LN
            BILL SMITH                   - Subject                         SPRING, TX 77373-9122

            DSC 10.29


                            448-44-xxxx             2511 SHADY BAYOU LN                  281-802-8150 - CDT
BILL SMITH                   LexID: 2359854509      SPRING TX 77373-9122
BILL F SMITH
BILL FRANK SMITH                                    Nov 00 - Sep 12                  
BILLY F SMITH                                                                        
BILLY FRANK SMITH                                                                    
DOB: 4/xx/1948 (64)                                                                  
      Setup Alert




                                                                                         281-355-5811 - CDT


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                            386-46-xxxx         SPRING TX 77388                     281-350-1308 - CDT
WILLIAM GRAHAM               LexID: 978938228
DOB:                                              Aug 10 - Oct 12                         Active Phone

      Setup Alert                                 Probable current address          GRAHAM WILLIAM


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 At Home

                                                      Name & Possible
           Phone & Listed Name                                                Address
                                                      Relationship

 1.        281-350-1308 - CDT                         WILLIAM ROGERS GRAHAM
           GRAHAM WILLIAM                             - Subject               SPRING, TX 77388



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At Work

          Phone & Listed Name       Name & Possible Relationship   Company Name & Address

1.        214-651-1031 - CDT        WILLIAM ROGERS GRAHAM          DRIVING MOMENTUM USA INC
          DRIVING MOMENTUM USA      - Subject                      2025 IRVING BLVD STE 102
          INC                                                      DALLAS, TX 75207-6617

2.        281-880-9797 - CDT       WILLIAM ROGERS GRAHAM           DRIVING MOMENTUM, INC.
          TUSING GRAY & ASSOCIATES - Subject                       17024 BUTTE CREEK RD
          INC                      PHYLLIS JEANNE GRAHAM           HOUSTON, TX 77090-2347
                                   - Wife
          281-895-6565 - CDT
          SAN MORAN BUSINESS &
          TAX SERVICE

3.        713-643-1717 - CDT        WILLIAM ROGERS GRAHAM          HOUSTON PRO DRIVER
          AL FIN AYUDA LEGAL PARA   - Subject                      7007 GULF FWY
          HISPANOS                                                 HOUSTON, TX 77087-2503

          713-644-0947 - CDT
          FIN AMERICA

4.        713-681-8877 - CDT        PHYLLIS JEANNE GRAHAM          CHRISTUS SPOHN HEALTH SYSTEM
          CHRISTUS HEALTH           - Wife                         CORPORATION
                                                                   2600 NORTH LOOP W
                                                                   HOUSTON, TX 77092-8917




Through Family

          Phone & Listed Name       Name & Possible Relationship   Address

1.        281-251-8446 - CDT        AMANDA LEE GRAHAM              10418 KILBRIDE WAY CT
          GRAHAM AMANDA             - Relative                     SPRING, TX 77379-8451

2.        281-328-3832 - CDT        BOBBY JOE CRIPPENS             3000 DEEP ANCHOR WAY
          CRIPPENS BOBBY            - Relative                     CROSBY, TX 77532-7251
3.     281-462-7744 - CDT    KATHY RENEE JONES                  2703 DEEP ANCHOR WAY
       JONES KATHY           - Relative                         CROSBY, TX 77532-7214

4.     817-741-1611 - CDT    KATHY RENEE JONES                  10620 CRAWFORD FARMS DR
       JONES KATHY           - Relative                         KELLER, TX 76244-6333

5.     281-528-0135 - CDT    DEIDRE LYNN GRAHAM                 22134 BRIDGESTONE CROSSING DR
       GRAHAM DEIDRE         - Relative                         SPRING, TX 77388-3567
                             CHRISTOPHER M GRAHAM
                             - Son




Through Associates

       Phone & Listed Name   Name & Possible Relationship       Address

1.     281-259-5982 - CDT    LESTER EUGENE POWELL
       POWELL LESTER         - Associate By Business            PINEHURST, TX 77362

2.     281-350-6036 - CDT    PAUL M RAHN                        20814 MEADOWHILL DR
       RAHN MIKE             - Associate By Business            SPRING, TX 77388-4236

3.     281-205-7923 - CDT    RONALD DALE DAUGHERTY              602 MASON ST
       DAUGHERTY RONALD      - Associate By Shared Associates   TOMBALL, TX 77375-4477

4.     956-568-3884 - CDT    ALLEN FREDERICK DEXTER             1509 SWEDEN LN
       DEXTER ALLEN          - Associate By Shared Associates   LAREDO, TX 78045-8453

5.     281-462-7226 - CDT    JACOB CARLOS GATLIN                715 NEAP CT
       GATLIN TABITHA        - Associate By Shared Associates   CROSBY, TX 77532-5666

       281-328-5957 - CDT
       OSBORNE KRISTY

6.     325-651-4389 - CDT    LAURA M RAHN                       109 PENROSE ST
       TURNER THERESA        - Associate By Shared Associates   SAN ANGELO, TX 76903-8635
 PhonesPlus

           Phone & Listed Name      Name & Possible Relationship          Address

 1.         281-682-4268 - CDT       WILLIAM ROGERS GRAHAM                PO BOX 73681
            WILLIAM GRAHAM           - Subject                            HOUSTON, TX 77273-3681

            713-826-5430 - CDT
            WILLIAM GRAHAM




Smith;Billy
                                   460-47-xxxx        14521 CIMARRON DR                                972-286-8704 - CDT
BILLY SMITH                        564-48-xxxx        BALCH SPRINGS TX 75180-4162
BILLY J SMITH                       LexID: 2360797320
BILLY J SMITH JR                                    Dec 94 - Sep 12                                
BILLY JOHN SMITH                                                                                   
DOB: 10/xx/1963 (48)                                                                               
Gender: Male                                                                                       
      Setup Alert




                                                                                                       972-286-4910 - CDT


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This is the same billy smith from the top
Smith;Bobby
                            050-49-xxxx          318 KATHERINE CT                      972-298-8121 - CDT
BOB SMITH                   450-49-xxxx          DUNCANVILLE TX 75137-2412
BOBBY SMITH                  LexID: 2360383456
BOBBY E SMITH                                    Feb 00 - Sep 12                 
BOBBY EARL SMITH                                                                 
ROBERT SMITH                                                                     
DOB: 11/xx/1963 (48)                                                             
Gender: Male

      Setup Alert


                                                                                       972-291-9039 - CDT


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 At Home

                                                       Name & Possible
           Phone & Listed Name                                               Address
                                                       Relationship

 1.        972-298-5070 - CDT                           BOBBY EARL SMITH     1023 SOUTHLOOP DR
           SMITH BOBBY                                  - Subject            DUNCANVILLE, TX 75137-2343



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 Through Family

           Phone & Listed Name          Name & Possible Relationship           Address

 1.         972-308-6024 - CDT          MICHAEL WAYNE SMITH                    1327 DRIFTWOOD DR
            MITCHELL ROBERT             - Brother                              DUNCANVILLE, TX 75116-2403




 PhonesPlus

           Phone & Listed Name          Name & Possible Relationship           Address

 1.         409-443-1935 - CDT          BOBBY EARL SMITH                       304 FOUTS AVE
            ROBERT SMITH                - Subject                              DUNCANVILLE, TX 75137-2409




 Through Neighbors

           Phone & Listed Name          Name & Possible Relationship           Address

 1.         972-709-0917 - CDT          JAVIER A FERRUSCA                      1031 SOUTHLOOP DR
            FERRUSCA ROCIO              - Neighbor                             DUNCANVILLE, TX 75137-2343


                           452-97-xxxx             1327 DRIFTWOOD DR                         972-298-8121 - CDT
MICHAEL SMITH              456-97-xxxx             DUNCANVILLE TX 75116-2403
MICHAEL J SMITH             LexID: 2374992681
MICHAEL W SMITH                                    Feb 91 - Aug 12                       
MICHEAL SMITH                                                                            
MIKE W SMITH                                                                             
DOB: 8/xx/1972 (40)                                                                      
Gender: Male

      Setup Alert
At Home

       Phone & Listed Name           Name & Possible Relationship       Address

1.                                   MICHAEL W SMITH                    1239 GREENWAY DR
                                     - Subject                          DUNCANVILLE, TX 75137-2941




Through Family

       Phone & Listed Name           Name & Possible Relationship       Address

1.        972-298-5070 - CDT         BOBBY EARL SMITH                   1023 SOUTHLOOP DR
          SMITH BOBBY                - Brother                          DUNCANVILLE, TX 75137-2343

2.        918-473-1271 - CDT         ARVIL LEE JACKSON                  605 SW 3RD ST
          JACKSON ARVIL & PATRICIA   - Relative                         CHECOTAH, OK 74426-4627
                                     PATRICIA R JACKSON
                                     - Relative

3.        972-709-4148 - CDT         MICHAEL WILLIAM SMITH              1519 S MAIN ST
          SMITH MICHAEL              - Relative                         DUNCANVILLE, TX 75137-4001




Through Associates

       Phone & Listed Name           Name & Possible Relationship       Address

1.        972-709-8238 - CDT         GARY LYNN DAGLEY                   550 PEBBLE RD
          DAGLEY GARY L              - Associate By Shared Associates   DUNCANVILLE, TX 75116-3234
                                     DEANNA S DAGLEY
                                     - Associate By Shared Associates

2.        214-459-2855 - CDT         BRIAN L DAGLEY                     4040 SPRING VALLEY RD APT 122A
          CHATEAU DEVILLE            - Associate By Shared Associates   DALLAS, TX 75244-3812

          469-567-3514 - CDT
          IMED SOLUTIONS
Through Neighbors

        Phone & Listed Name   Name & Possible Relationship   Address

1.      972-298-1766 - CDT    LOUIS JOE KIMPLE               1231 GREENWAY DR
        KIMPLE L JOE JR       - Neighbor                     DUNCANVILLE, TX 75137-2941
                              ANNE A KIMPLE
                              - Neighbor
                              ANN A KINPLE
                              - Neighbor

2.      972-298-2406 - CDT    SUSAN K LUND                   1235 GREENWAY DR
        LUND LESLIE & SUSIE   - Neighbor                     DUNCANVILLE, TX 75137-2941
                              LESLIE LOUIS LUND
                              - Neighbor

3.      Unlisted              CHERRYL MCDONALD               1211 GREENWAY DR
        WILLIAMS FRANK        - Neighbor                     DUNCANVILLE, TX 75137-2941
                              CAROL DONNA WILLIAMS
                              - Neighbor
                              FRANK DONALD WILLIAMS
                              - Neighbor




Possible Relocation

        Phone & Listed Name   Name & Possible Relationship   Address

1.      972-292-1231 - CDT    MICHAEL SMITH                  457 PENINSULA DR
        SMITH MICHAEL         - Possible Subject             LITTLE ELM, TX 75068-4324

2.      817-759-1983 - CDT    MICHAEL SMITH                  1600 OAK KNOLL DR
        SMITH MICHAEL         - Possible Subject             HALTOM CITY, TX 76117-5538

3.      817-439-3993 - CDT    MICKEY SMITH                   14104 PLAYA TRL
        SMITH MICKEY          - Possible Subject             HASLET, TX 76052-4876
 4.         214-956-9693 - CDT   MICHAEL SMITH                         10212 DARIA DR
            SMITH MICHAEL        - Possible Subject                    DALLAS, TX 75229-6628




Smith;Bobby
                                                  540-90-xxxx              588 STATE HIGHWAY 155 N LOT 19
BOBBY SMITH                                        LexID: 2359582956       GILMER TX 75644-5717
BOBBY R SMITH
DOB: 12/xx/1964 (47)                                                       Apr 05 - Apr 08
Gender: Male

      Setup Alert


 At Home

           Phone & Listed Name   Name & Possible Relationship          Address

 1.                              BOBBY RAY SMITH                       431 CRAWFORD ST APT 12
                                 - Subject                             GILMER, TX 75644-4131




 Through Family

           Phone & Listed Name   Name & Possible Relationship          Address

 1.         903-402-2547 - CDT   ROBERT LARRY SMITH                    588 STATE HIGHWAY 155 N LOT 48
            SMITH LARRY          - Relative                            GILMER, TX 75644-5717

 2.         903-797-6247 - CDT   RANDI KAE WELDON
            SMITH R PRESTON      - Wife                                COX, TX 75644
                                 ROBERT LARRY SMITH
            903-841-4646 - CDT   - Relative
            WELDON RANDI
Through Associates

        Phone & Listed Name   Name & Possible Relationship   Address

1.      225-683-6671 - CDT    GREGORY PAUL COOPER            3974 HIGHWAY 63
        COOPER GREG           - Associate By Address         CLINTON, LA 70722-5221

2.      936-368-2301 - CDT    GREGORY D BROWN
        BROWN GREG            - Associate By Address         HUXLEY, TX 75973-9999

3.      903-668-3253 - CDT    KELLY BAGGETT                  341 REDBUD AVE
        BAGGETT KELLY         - Associate By Address         HALLSVILLE, TX 75650-5042

4.      903-663-1664 - CDT    CURTIS ALAN BORMAN             151 BORMAN RD
        BORMAN CURTIS         - Associate By Address         LONGVIEW, TX 75605-5830
                              MELBA J BORMAN
        903-663-2018 - CDT    - Associate By Address
        BORMAN CURTIS

5.      903-663-5172 - CDT    RANDALL G CLOWERS              167 BORMAN RD
        CLOWERS RANDALL       - Associate By Address         LONGVIEW, TX 75605-5830

6.      903-663-4201 - CDT    BICKIE J BERGTHOLD             5217 TEVEY RD
        BERGTHOLD PAUL        - Associate By Address         LONGVIEW, TX 75605-9229

7.      903-295-7777 - CDT    JONATHAN EDWARD BOWER          4190 FM 1844
        BOWER SUSAN           - Associate By Address         LONGVIEW, TX 75605-3422




Possible Relocation

        Phone & Listed Name   Name & Possible Relationship   Address

1.      903-927-3468 - CDT    BOB SMITH                      300 BENITA DR
        SMITH BOB             - Possible Subject             MARSHALL, TX 75672-7706

2.      503-658-5612 - PDT    ROBERT SMITH
        SMITH ROBERT          - Possible Subject             CLACKAMAS, OR 97086
 3.         503-648-5859 - PDT      ROBERT SMITH                               6 NW FOREST RES
            SMITH ROBERT & MARGARET - Possible Subject                         HILLSBORO, OR 97124


                           462-84-xxxx            588 STATE HIGHWAY 155 N                  903-797-6247 - CDT
ROBERT L SMITH              LexID: 2373330694     GILMER TX 75644-5715
DOB: 6/xx/1948 (64)                                                                              Active Phone
Gender: Male                                      Feb 02 - Sep 12
                                                                                           SMITH R PRESTON
      Setup Alert                                   Probable current address

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                                                                                           903-402-2547 - CDT

                                                                                                 Active Phone

                                                                                           SMITH LARRY


 At Home

                                                         Name & Possible
           Phone & Listed Name                                                      Address
                                                         Relationship

 1.        903-797-6247 - CDT                            ROBERT LARRY SMITH
           SMITH R PRESTON                               - Subject                   PINE ACRES, TX 75644



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2.       903-402-2547 - CDT                       ROBERT LARRY SMITH         588 STATE HIGHWAY 155 N LOT
         SMITH LARRY                              - Subject                  48
                                                  MERRY GAYLE SMITH          GILMER, TX 75644-5717
                                                  - Wife

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PhonesPlus

          Phone & Listed Name    Name & Possible Relationship      Address

1.        903-797-3451 - CDT     ROBERT LARRY SMITH                    2445 GARDENIA RD
          ROBERT L SMITH         - Subject                             GILMER, TX 75645-6307

2.        903-841-4301 - CDT     ROBERT LARRY SMITH                    588 ST HWY 155 N
          ROBERT SMITH           - Subject                             GILMER, TX 75644




Through Neighbors

          Phone & Listed Name    Name & Possible Relationship      Address

1.        903-797-6088 - CDT      PATSY GENE PATTERSON                 588 STATE HIGHWAY 155 N LOT 41
          PATTERSON JAMES & PATSY - Neighbor                           GILMER, TX 75644-9100
Smith;Bradley
THIS ACCUSED IS DECEASED!!!!!




Smith;Brandy
                                                   083-32-xxxx               4004 LOST HOLLOW CT
BRANDY SMITH                                       236-80-xxxx               ALLEN TX 75002-2734
DOB: 03/19/1985                                    467-58-xxxx
                                                    LexID: 108665143154      Mar 06 - Feb 12
Gender: Female

      Setup Alert


 t Home

           Phone & Listed Name      Name & Possible Relationship          Address

 1.         972-359-1315 - CDT      BRANDY SMITH                          4004 LOST HOLLOW CT
            GANGASANAI SURAKHA      - Subject                             ALLEN, TX 75002-2734

            NO BRANDY 10.16 12:55




 Through Neighbors

           Phone & Listed Name      Name & Possible Relationship          Address

 1.         214-547-0444 - CDT     JOHN H ARNOLD                          4006 LOST HOLLOW CT
            COKER MARGOT & RICHARD - Neighbor                             ALLEN, TX 75002-2734
                                   JOHANNA S ARNOLD
            Unlisted               - Neighbor
            COKER R                MARGOT COKER
                                   - Neighbor
 2.         972-359-1584 - CDT          TIFFANY M VENDAL                            4005 LOST HOLLOW CT
            EVERIDGE JIM & KATHY        - Neighbor                                  ALLEN, TX 75002-2735

            972-359-9461 - CDT
            EVERIDGE JIM & KATHY




 Possible Relocation

           Phone & Listed Name          Name & Possible Relationship                Address

 1.         972-394-6171 - CDT          BRANDY SMITH                                3830 OLD DENTON RD
            SMITH BRANDY                - Possible Subject                          CARROLLTON, TX 75007-1320




                          641-07-xxxx                3830 OLD DENTON RD                           972-394-6171 - CDT
BRANDY SMITH               LexID: 49024235638        CARROLLTON TX 75007-1320
DOB:                                                                                                    Active Phone
                                                     Apr 12 - Oct 12
      Setup Alert                                                                                 SMITH BRANDY
                                                         Probable current address

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 At Home

                                                             Name & Possible
          Phone & Listed Name                                                            Address
                                                             Relationship

 1.       972-394-6171 - CDT                                 BRANDY NICOLE SMITH          3830 OLD DENTON RD APT 132
          SMITH BRANDY                                       - Subject                    CARROLLTON, TX 75007-1004
         NO VM 10.12

         NO VM 10.16


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         972-394-0414 - CDT
         ROSEMEADE TOWNHOMES



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Through Family

         Phone & Listed Name   Name & Possible Relationship   Address

1.        972-292-9746 - CDT   RANDY J SMITH                  317 SHERIDAN RD
          SIPPL JOE            - Brother                      OAK POINT, TX 75068-6139
          NOT RANDY 10.16
          Unlisted
          SMITH RANDY

2.        972-292-3922 - CDT   NICK L SMITH                   7445 PASATIEMPO DR
          SMITH NICK           - Relative                     FRISCO, TX 75034-3341
       DOESN’T KNOW HER 10.16

3.     940-381-2456 - CDT       DEBORAH S JORDAN               2801 SPENCER RD APT 15104
       WALKER DEBORAH           - Relative                     DENTON, TX 76208-6933
       DOESN’T KNOW HER 10.16
       940-898-9899 - CDT
       BRIDGEMOOR HOLDINGS
       LLC

4.     214-856-5351 - CDT       RANDALL LELAND LLOYD           1805 CHESSINGTON LN
       LLOYD RANDY              - Relative                     MCKINNEY, TX 75070-2431

       972-984-1886 - CDT
       LLOYD RANDY L

5.     972-394-9803 - CDT       DANIEL L LLOYD                 650 LEORA LN APT 2019
       BELLA MADERA OFFICE      - Husband                      THE COLONY, TX 75056-3979




PhonesPlus

       Phone & Listed Name      Name & Possible Relationship   Address

1.     214-608-5450 - CDT       BRANDY NICOLE SMITH            3830 OLD DENTON RD APT 132
       BRANDY SMITH             - Subject                      CARROLLTON, TX 75007-1004

       214-708-5450 - CDT
       BRANDY SMITH

       LM 10.12 12:50

2.     469-358-8914 - CDT       BRANDY NICOLE SMITH            5233 ARBOR GLEN RD
       BRANDY SMITH             - Subject                      THE COLONY, TX 75056-2561




Through Neighbors
           Phone & Listed Name        Name & Possible Relationship         Address

 1.         972-492-5780 - CDT        STEPHANIE MICHELLE MULFORD           3830 OLD DENTON RD APT 123
            MULFORD STEPHANIE         - Neighbor                           CARROLLTON, TX 75007-1004




Smith;Cathy
                         248-53-xxxx             90 FARRELL ST                           803-266-3407 - EDT
CATHY SMITH               LexID: 1199810838      WILLISTON SC 29853-5902
CATHY R SMITH
DOB: 7/xx/1980 (32)                              Aug 05 - Jul 08                     
Gender: Female                                                                       
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      Setup Alert                                                                    




                                                                                         803-259-2498 - EDT


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Contact Card List

 At Home

           Phone & Listed Name        Name & Possible Relationship         Address
1.                              CATHY R SMITH                  2100 LAKE DR
                                - Subject                      WILLISTON, SC 29853-6326




At Work

          Phone & Listed Name   Name & Possible Relationship   Company Name & Address

1.        803-259-1000 - EDT    CATHY R SMITH                  BARNWELL COUNTY HOSPITAL
          BARNWELL COUNTY       - Subject                      811 REYNOLDS RD
          HOSPITAL                                             BARNWELL, SC 29812-1573




Through Family

          Phone & Listed Name   Name & Possible Relationship   Address

1.        803-259-3389 - EDT    OTIS KEMP SMITH                76 CARO KEE LN
          SMITH OTIS            - Neighbor                     BARNWELL, SC 29812-7208


2.        803-259-2856 - EDT    DEBRA S HUTTO
                                - Relative                     WILLISTON, SC 29853
          HUTTO DEBRA




PhonesPlus

          Phone & Listed Name   Name & Possible Relationship   Address

1.        803-541-7135 - EDT    CATHY R SMITH                  868 VINTAGE DR
          CATHY HUTTO           - Subject                      WILLISTON, SC 29853-4537


2.        803-541-7135 - EDT    CATHY R SMITH                  976 VINTAGE DR
          SMITH CATHY           - Subject                      WILLISTON, SC 29853-4505
 Through Neighbors

           Phone & Listed Name          Name & Possible Relationship             Address

 1.         803-266-2533 - EDT          KIESHA L ALVES                           2234 LAKE DR
            ALVES KIESHA                - Neighbor                               WILLISTON, SC 29853-6328


 2.         803-259-3389 - EDT          RUTHIE F SMITH                           76 CARO KEE LN
            SMITH OTIS                  - Neighbor                               BARNWELL, SC 29812-7208


 3.         803-266-2878 - EDT          JASON W STAPLETON                        1951 LAKE DR
            FARMER KAYLA                - Neighbor                               WILLISTON, SC 29853-6833
                                        MICHAEL L AUMENT
                                        - Neighbor

 4.         Unlisted                    DARREN B FERGUSON                        1960 LAKE DR
            FRIERSON ARONDA             - Neighbor                               WILLISTON, SC 29853-6832



                           247-19-xxxx             76 CARO KEE LN                              803-259-3389 - EDT
OTIS SMITH                 431-32-xxxx             BARNWELL SC 29812-7208
OTIS K SMITH                LexID: 1893420079                                                        Active Phone
OTIS K SMITH JR                                    Mar 98 - Oct 12
OTIS KEMP SMITH JR                                                                             SMITH OTIS
OTIS KENNETH SMITH                                    Probable current address
DOB: 10/xx/1925 (86)
Gender: Male                                                                               
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      Setup Alert                                                                          
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 At Home

                                                          Name & Possible
          Phone & Listed Name                                                          Address
                                                          Relationship
 1.       803-259-3389 - EDT                       OTIS KEMP SMITH         76 CARO KEE LN
          SMITH OTIS                               - Subject               BARNWELL, SC 29812-7208



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 At Work

           Phone & Listed Name   Name & Possible Relationship        Company Name & Address

 1.        803-245-4393 - EDT    OTIS KEMP SMITH                     SOUTHEASTERN FIBERGLASS
           SOUTHEASTERN          - Subject                           PRODUCTS, INC.
           FIBERGLASS PRODUCTS                                       51 SWEET PEA RD
                                                                     BAMBERG, SC 29003-8944




 Through Family

           Phone & Listed Name   Name & Possible Relationship        Address

 1.        803-259-2856 - EDT    DEBRA S HUTTO
           HUTTO DEBRA           - Relative                          WILLISTON, SC 29853




Smith;Chad
THIS ACCUSED IS DECEASED!!!!!
Smith;Charles
                                               247-56-xxxx              1101 RUSSELLVILLE RD
CHARLES SMITH JR                                LexID: 2361201302       SAINT STEPHEN SC 29479-3006
CHARLES E SMITH
DOB: 5/xx/1938 (74)                                                     Mar 08
Gender: Male

      Setup Alert


 At Home

           Phone & Listed Name   Name & Possible Relationship       Address

 1.                              CHARLES EDWARD SMITH               208 PINE HALL DR
                                 - Subject                          GOOSE CREEK, SC 29445-9655




 Through Family

           Phone & Listed Name   Name & Possible Relationship       Address

 1.         301-383-1595 - EDT   CHAZZ E SMITH                      3924 SUNFLOWER CIR
            SMITH CHAZZ JR       - Relative                         BOWIE, MD 20721-2468
                                 CHARLES EDWARD SMITH
                                 - Son




 Through Associates

           Phone & Listed Name   Name & Possible Relationship       Address

 1.         336-725-6099 - EDT   DEBORAH MCQUAY KEELS               1619 DUPONT RD
            KEELS ROLAND         - Associate                        WINSTON SALEM, NC 27103-4803
PhonesPlus

        Phone & Listed Name   Name & Possible Relationship   Address

1.      843-323-8979 - EDT    CHARLES EDWARD SMITH           208 PINE HALL DR
        CHARLES SMITH         - Subject                      GOOSE CREEK, SC 29445-9655

2.      843-607-2576 - EDT    CHARLES EDWARD SMITH           1951 PINE FOREST DR APT 138
        CHARLES E SMITH       - Subject                      N CHARLESTON, SC 29405-6422

3.      843-607-2576 - EDT    CHARLES EDWARD SMITH           1986 PINE RUN CT APT 378
        CHARLES E SMITH       - Subject                      NORTH CHARLESTON, SC 29405-6489




Through Neighbors

        Phone & Listed Name   Name & Possible Relationship   Address

1.      843-637-3595 - EDT    SHERRY L CARMON                209 PINE HALL DR
        GRAHAM ERIKA          - Neighbor                     GOOSE CREEK, SC 29445-9655

        Unlisted
        CARMON SHERRY

2.      843-793-4131 - EDT    MARVIN F TAYLOR                203 PINE HALL DR
        BROWN SANDRA          - Neighbor                     GOOSE CREEK, SC 29445-9655

3.      843-553-9591 - EDT    BRITTANY KING                  200 PINE HALL DR
        CHAMBERS ALAN         - Neighbor                     GOOSE CREEK, SC 29445-9655




Possible Relocation

        Phone & Listed Name   Name & Possible Relationship   Address

1.       301-456-8798 - EDT   CHARLES SMITH                  3711 DONNELL DR
         SMITH CHARLES        - Possible Subject             DISTRICT HEIGHTS, MD 20747-3907
 2.           803-739-8364 - EDT          CHARLES SMITH                             706 ANDREA CT
              SMITH CHARLES               - Possible Subject                        WEST COLUMBIA, SC 29169-5930

 3.           843-640-3544 - EDT       CHARLES SMITH
              SMITH CHARLES & MICHELLE - Possible Subject                           CHARLESTON, SC 29414

 4.           843-761-2922 - EDT      CHARLES SMITH
              SMITH ANNETTE & CHARLES - Possible Subject                            MONCKS CORNER, SC 29461

 5.           843-747-7226 - EDT          CHARLES SMITH                             4724 DARLENE ST
              SMITH CHARLES               - Possible Subject                        NORTH CHARLESTON, SC 29405-6707

 6.           301-430-0396 - EDT          CHARLES SMITH                             12104 HUNTERTON ST
              SMITH CHARLES               - Possible Subject                        UPPER MARLBORO, MD 20774-1616

 7.           410-697-3556 - EDT          CHARLES SMITH                             1147 OAK VIEW DR
              SMITH CHARLES               - Possible Subject                        CROWNSVILLE, MD 21032-1036

 8.           301-265-0391 - EDT          CHARLES SMITH                             4110 STEEDS GRANT WAY
              SMITH CHARLES               - Possible Subject                        FORT WASHINGTON, MD 20744-1400

 9.           202-248-9007 - EDT          CHARLES SMITH                             420 7TH ST NW
              SMITH CHARLES               - Possible Subject                        WASHINGTON, DC 20004-2209

 10.          301-864-7826 - EDT          CHARLES SMITH                             4680 PRESTANCIA PL
              SMITH CHARLES               - Possible Subject                        WALDORF, MD 20602-4137


                            576-74-xxxx               3924 SUNFLOWER CIR                       301-383-1595 - EDT
CHAZZ SMITH                  LexID: 3140426687        BOWIE MD 20721-2468
CHAZZ SMITH JR                                                                                       Active Phone
CHAZZ E SMITH                                         Jun 02 - Oct 12
DOB: 12/xx/1970 (41)                                                                           SMITH CHAZZ JR
                                                         Probable current address
       Setup Alert
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At Home

                                                  Name & Possible
         Phone & Listed Name                                             Address
                                                  Relationship

1.       301-383-1595 - EDT                       CHAZZ E SMITH           3924 SUNFLOWER CIR
         SMITH CHAZZ JR                           - Subject               BOWIE, MD 20721-2468
                                                  CHARLES EDWARD SMITH
                                                  - Husband
                                                  DIATOU S SMITH
                                                 - Relative
                                                 IEHEROES SENESMITH
                                                 - Associate By SSN
     




Through Family

          Phone & Listed Name   Name & Possible Relationship        Address

1.        301-486-1251 - EDT    LAKISHA R SMITH                     7430 MORRISON DR
          BOBBITT THERESA       - Sister                            GREENBELT, MD 20770-2456




PhonesPlus

          Phone & Listed Name   Name & Possible Relationship        Address

1.        301-906-2976 - EDT    CHAZZ E SMITH                       3924 SUNFLOWER CIR
          CHAZZ SMITH           - Subject                           BOWIE, MD 20721-2468
 Through Neighbors

        Phone & Listed Name       Name & Possible Relationship        Address

 1.        301-805-0110 - EDT      VERONICA D LIPSCOMBE               3925 SUNFLOWER CIR
           LIPSCOMBE CHRISTOPHER G - Neighbor                         BOWIE, MD 20721-2466
                                   CHRISTOPHER G LIPSCOMBE
                                   - Neighbor

 2.        301-809-8819 - EDT     JENNIFER JOHNSON CASH               3928 SUNFLOWER CIR
           CASH JENNIFER MS       - Neighbor                          BOWIE, MD 20721-2468

 3.        301-352-5408 - EDT     MICHAEL B FAGBUYI                   3919 SUNFLOWER CIR
           FAGBUYI M              - Neighbor                          BOWIE, MD 20721-2465
                                  PAULINE YETUND FAGBUYI
                                  - Neighbor
                                  DANIEL B FAGBUYI
                                  - Neighbor

 4.        301-464-7314 - EDT     ANITA C FRAZIER                     3929 SUNFLOWER CIR
           FRAZIER LARRY          - Neighbor                          BOWIE, MD 20721-2466

 5.        301-860-0939 - EDT     CONCHEETA ANN WRIGHT                3920 SUNFLOWER CIR
           WRIGHT CONCHEETA       - Neighbor                          BOWIE, MD 20721-2468

 6.        301-262-7303 - EDT     JOE E RENFRO                        3927 SUNFLOWER CIR
           RENFRO JOE & LINDA     - Neighbor                          BOWIE, MD 20721-2466




Smith;Chris
 At Home

                                                    Name & Possible
      Phone & Listed Name                                                  Address
                                                    Relationship
1.       281-402-5033 - CDT                     CHRISTOPHER JAMES SMITH 1302 CANYON SPRINGS DR
         KERNECKEL RHONDA                       - Subject               LA PORTE, TX 77571-2752
                                                RHONDA BETH KERNECKEL
                                                - Associate By Shared
                                                Associates
                                               DEREK P ALLEN
                                               - Associate By Shared
                                               Associates
                                               CASSIE DANEE SMITH
                                                - Wife




Through Family

         Phone & Listed Name   Name & Possible Relationship       Address

1.        432-385-0262 - CDT   JAMES RUSSELL SMITH                10645 W 23RD ST A
          SMITH JAMES          - Grandfather                      ODESSA, TX 79763-6311

2.        281-424-7065 - CDT   JAMES LARKEN SMITH                 2500 E JAMES ST APT E22
          SMITH JAMES          - Relative                         BAYTOWN, TX 77520-7862

          281-837-5170 - CDT
          SMITH AMANDA

3.        281-930-7909 - CDT   MIRNA A SMITH                      7878 SPENCER HWY APT 1205
          SMITH CONNIE         - Relative                         PASADENA, TX 77505-1939

          281-479-1907 - CDT
          LONDON BELLE
          APARTMENTS




Through Associates

         Phone & Listed Name   Name & Possible Relationship       Address
1.     281-809-5845 - CDT         MINDY N HENRY                      16121 WALL ST
       HENRY RYAN                 - Associate By Shared Associates   HOUSTON, TX 77040-1267

2.     281-471-9634 - CDT     DEBBIE JANE BAKER                      9999 SPENCER HWY APT 507
       HARBOUR BAY APARTMENTS - Associate By Shared Associates       LA PORTE, TX 77571-4063

       281-245-1654 - CDT
       HARBOUR BAY




PhonesPlus

       Phone & Listed Name        Name & Possible Relationship       Address

1.     281-478-0218 - CDT         CHRISTOPHER JAMES SMITH            8015 SPENCER HWY APT 47
       CHRISTOPHER SMITH          - Subject                          DEER PARK, TX 77536-6541

2.     409-474-0422 - CDT         CHRISTOPHER JAMES SMITH            275 FORREST DR
       CHRISTOPHER SMITH          - Subject                          BRIDGE CITY, TX 77611-4303

3.     832-494-6526 - CDT         CHRISTOPHER JAMES SMITH            11106 SAGERIVER CT
       CHRISTOPHER SMITH          - Subject                          HOUSTON, TX 77089-3128

4.     832-494-6526 - CDT         CHRISTOPHER JAMES SMITH            231 TEXAS AVE APT A
       CHRISTOPHER SMITH          - Subject                          BACLIFF, TX 77518-1513

5.     832-494-6526 - CDT         CHRISTOPHER JAMES SMITH            1302 CANYON SPRINGS DR
       CHRISTOPHER SMITH          - Subject                          LA PORTE, TX 77571-2752

       832-683-2649 - CDT
       CHRISTOPHER SMITH




Through Neighbors

       Phone & Listed Name        Name & Possible Relationship       Address
1.        281-471-5069 - CDT             ERIC R BRYANT                        1309 CANYON SPRINGS DR
          BRYANT ERIC R                  - Neighbor                           LA PORTE, TX 77571-2751

2.        281-471-8995 - CDT             GEORGE G GOZA                        1306 CANYON SPRINGS DR
          GOZA GEORGE                    - Neighbor                           LA PORTE, TX 77571-2752

3.        281-470-8145 - CDT             DOUGLAS ALVIN KEMPF                  1310 CANYON SPRINGS DR
          KEMF DOUG                      - Neighbor                           LA PORTE, TX 77571-2752


     JAMES SMITH         455-39-xxxx            2500 E JAMES ST APT A19                   281-424-7065 - CDT
     JAMES G SMITH        LexID: 2368314965     BAYTOWN TX 77520-7873
     JAMES L SMITH                                                                              Active Phone
     JAMES LARKEN                               Jul 07 - Sep 12
     SMITH                                                                                SMITH JAMES
     DOB: 8/xx/1963 (49)                           Probable current address
     Gender: Male
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                                                                                          832-881-7077 - CDT


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                                                                                          281-422-8388 - CDT


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                                                                 281-420-1496 - CDT


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At Home

                                  Name & Possible
         Phone & Listed Name                               Address
                                  Relationship

1.       281-837-5622 - CDT       JAMES SMITH              2500 E JAMES ST APT E22
         FLORES LISA              - Subject                BAYTOWN, TX 77520-7862
                                  LISA KAY FLORES
                                  - Associate By Address

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         281-422-0125 - CDT
         BAY HARBOUR APARTMENTS



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At Work

          Phone & Listed Name      Name & Possible Relationship   Company Name & Address

1.        325-653-6741 - CDT     JAMES SMITH                      SHANNON WEST TEXAS MEMORIAL
          SHANNON MEDICAL CENTER - Subject                        HOSPITAL
                                                                  120 E HARRIS AVE
          325-657-5617 - CDT                                      SAN ANGELO, TX 76903-5904
          SHANNON MEDICAL CENTER




Through Family

          Phone & Listed Name      Name & Possible Relationship   Address

1.        Unlisted                 DENNY RAYE SMITH               2935 CALDER DR TRLR M-3
          SMITH DENNY R            - Relative                     LEAGUE CITY, TX 77573-6767
                                   SHIRLEY FRANCES SMITH
          281-332-4131 - CDT       - Mother
          SAFARI MOBILE HOME

2.        281-930-7909 - CDT       MIRNA A SMITH                  7878 SPENCER HWY APT 1205
          SMITH CONNIE             - Relative                     PASADENA, TX 77505-1939

          281-479-1907 - CDT
          LONDON BELLE
          APARTMENTS

3.        210-650-0594 - CDT       ROBERT L SMITH                 3903 BARRINGTON ST APT 2806
          PARK AT VENTANA THE      - Relative                     SAN ANTONIO, TX 78217-4121
Through Associates

       Phone & Listed Name   Name & Possible Relationship       Address

1.     325-944-3202 - CDT    MICHELLE SNUGGS                    5406 WOODBINE LN
       SNUGGS MICHELLE       - Associate By Business            SAN ANGELO, TX 76904-4805

2.     325-651-7115 - CDT    JUAN MANUEL LEAL                   3701 SAINT ANTHONY RD APT R
       LEAL JUAN M           - Associate By Shared Associates   SAN ANGELO, TX 76905-7572

3.     318-688-7964 - CDT    AUBREY BURNETT MITCHELL            6210 S WINDERMERE DR
       MITCHELL AUBREY       - Associate By Shared Associates   SHREVEPORT, LA 71129-3425
                             GLENDA J MITCHELL
                             - Associate

4.     Unlisted              JOHN PAUL LEAL                     2433 WHITMIRE BLVD APT 85
       LEAL JOHN             - Associate By Shared Associates   MIDLAND, TX 79705-3408

       432-683-9726 - CDT
       MIDLAND VILLAGE

5.     325-658-4435 - CDT    JUAN MANUEL LEAL                   508 E HIGHLAND BLVD
       LEAL JUAN M           - Associate By Shared Associates   SAN ANGELO, TX 76903-7411




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship       Address

1.     281-961-9550 - CDT    JAMES SMITH                        7 BAYVILLA ST
       JAMES SMITH           - Subject                          BAYTOWN, TX 77520-2102

       281-420-1496 - CDT
       JAMES E SMITH

2.     281-961-9550 - CDT    JAMES SMITH                        2500 E JAMES ST APT K10
       JAMES SMITH           - Subject                          BAYTOWN, TX 77520-7870

       832-881-7077 - CDT
           JAMES SMITH

 3.        715-693-6104 - CDT   JAMES SMITH                        539 STATE HIGHWAY 153
           JAMES SMITH          - Subject                          MOSINEE, WI 54455-1740




 Through Neighbors

        Phone & Listed Name     Name & Possible Relationship       Address

 1.        281-420-9526 - CDT   SEAN TYRONE PHILLIPS               2500 E JAMES ST APT E21-E
           PHILLIPS SUZAN       - Neighbor                         BAYTOWN, TX 77520-7862




Smith;Christopher
 At Home

        Phone & Listed Name     Name & Possible Relationship       Address

 1.                             CHRISTOPHER LEE SMITH              29132 STARKEY RD
                                - Subject                          ALBANY, LA 70711-2820




 Through Associates

        Phone & Listed Name     Name & Possible Relationship       Address

 1.        225-686-2093 - CDT   DOROTHY B BANKSTON                 29360 RED OAK RD APT 22
           BANKSTON DOROTHY     - Associate By Shared Associates   LIVINGSTON, LA 70754-2630

           225-686-2971 - CDT
           RED OAK APARTMENTS
2.     985-974-6228 - CDT    WHITNEY JEANETTE RAGAN             302 S 1ST ST A
       INTEGRATED WELLNESS   - Associate By Shared Associates   PONCHATOULA, LA 70454-2724




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship       Address

1.     225-209-0926 - CDT    CHRISTOPHER LEE SMITH              30591 ARTHUR CLEVELAND LN
       CHRISTOPH SMITH       - Subject                          TICKFAW, LA 70466-4071

2.     225-209-0926 - CDT    CHRISTOPHER LEE SMITH              31265 NORRED RD
       CHRISTOPHE SMITH      - Subject                          HOLDEN, LA 70744-4012

       225-209-2268 - CDT
       CHRISTOPHER L SMITH

3.     225-209-0926 - CDT    CHRISTOPHER LEE SMITH              PO BOX 1063
       CHRISTOPHER L SMITH   - Subject                          LIVINGSTON, LA 70754-1063

4.     225-209-4808 - CDT    CHRISTOPHER LEE SMITH              29132 STARKEY RD
       CHRISTOPHER SMITH     - Subject                          ALBANY, LA 70711-2820




Through Neighbors

       Phone & Listed Name   Name & Possible Relationship       Address

1.     225-567-5129 - CDT    DARRELL TRAVIS HOOVER              29066 STARKEY RD
       HOOVER DARRELL T &    - Neighbor                         ALBANY, LA 70711-2819
       DENISE                DENISE PERRIN HOOVER
                             - Neighbor

2.     225-209-0011 - CDT    CAREY RAY HUTCHINSON               29164 STARKEY RD
       STEWART               - Neighbor                         ALBANY, LA 70711-2820
                             MONA GALLADORA HUTCHINSON
                             - Neighbor
3.      225-567-5769 - CDT    APRIL H MORGAN                 29200 STARKEY RD
        MORGAN TIMMY          - Neighbor                     ALBANY, LA 70711-2826
                              TIMOTHY IVAN MORGAN
                              - Neighbor
                              DARCI LAYNE MORGAN
                              - Neighbor

4.      225-209-5334 - CDT    WANDA WESTMORELAND JONES       31209 NORRED RD
        JONES WANDA           - Neighbor                     HOLDEN, LA 70744-4012
                              WILLIAM DAVID JONES
        225-209-5335 - CDT    - Neighbor
        JONES WANDA

5.      225-567-1958 - CDT    ROSE M WAGNER                  28984 STARKEY RD
        WAGNER R M            - Neighbor                     ALBANY, LA 70711-2800
                              MARK RANDALLL WAGNER
                              - Neighbor




Possible Relocation

        Phone & Listed Name   Name & Possible Relationship   Address

1.      718-448-0742 - EDT    CHRIS SMITH                    75 CEDAR TER
        SMITH CHRIS           - Possible Subject             STATEN ISLAND, NY 10304-1701

2.      718-720-7169 - EDT    CHRIS SMITH                    65 HOLLAND AVE
        SMITH CHRIS           - Possible Subject             STATEN ISLAND, NY 10303-1221

3.      718-220-3089 - EDT    CHRISTOPHER SMITH              2312 HUGHES AVE
        SMITH CHRISTOPHER     - Possible Subject             BRONX, NY 10458-8352

4.      718-387-5404 - EDT    CHRISTOPHER SMITH              148 10TH ST
        SMITH CHRISTOPHER     - Possible Subject             BROOKLYN, NY 11215-3803

5.      973-226-3824 - EDT    CHRISTIAN SMITH                10 ELIZABETH ST
        SMITH CHRISTIAN       - Possible Subject             CALDWELL, NJ 07006-5606
 6.         914-372-7438 - EDT           CHRISTOPHER SMITH                        154 MARTLING AVE
            SMITH CHRISTOPHER            - Possible Subject                       TARRYTOWN, NY 10591-4754

 7.         718-231-7602 - EDT           CHRISTIAN SMITH                          3312 PERRY AVE
            SMITH CHRISTIAN              - Possible Subject                       BRONX, NY 10467-3224


                           433-82-xxxx              29360 RED OAK RD                          225-686-2093 - CDT
DOROTHY BANKSTON            LexID: 1684875493       LIVINGSTON LA 70754-2630
DOROTHY JEANNETTE                                                                                   Active Phone
BANKSTON                                            Nov 10 - Oct 12
DOB: 10/xx/1946 (66)                                                                          BANKSTON DOROTHY
Gender: Female                                         Probable current address

      Setup Alert                                                                         
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 At Home

                                                              Name & Possible
           Phone & Listed Name                                                         Address
                                                              Relationship

 1.        225-686-2093 - CDT                                 DOROTHY B YOUNG           29360 RED OAK RD APT 6
           BANKSTON DOROTHY                                   - Subject                 LIVINGSTON, LA 70754-2630



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           225-686-2971 - CDT
          RED OAK APARTMENTS



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 Through Family

          Phone & Listed Name   Name & Possible Relationship       Address

 1.        225-209-2293 - CDT   JOSEPH BRICE MCLIN                 26645 JAMES VAUGHN RD
           MCLIN JOSEPH         - Son                              HOLDEN, LA 70744-5210
                                CINDY LU MCLIN
                                - Associate By Shared Associates




 Through Associates

          Phone & Listed Name   Name & Possible Relationship       Address

 1.        225-695-3599 - CDT   GENE E BARRETT                     31969 LOWER ROME RD
           ROBINSON BOBBY G     - Associate By Shared Associates   SPRINGFIELD, LA 70462-7569




Smith;Christopher
                          311-70-xxxx            15338 GLENWOOD DR                      281-859-2626 - CDT
CHRISTOPHER SMITH          LexID: 159824042027   HOUSTON TX 77095
DOB: 5/xx/1970 (42)                                                                           Active Phone
Gender: Male                                     Jan 07
                                                                                        HUCK WILLIAM
      Setup Alert                                  Probable current address

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 At Home

                                                     Name & Possible
           Phone & Listed Name                                                Address
                                                     Relationship

 1.        281-550-6326 - CDT                         CHRISTOPHER SMITH       15338 GLENWOOD PARK DR
           ELDER WILLARD H                            - Subject               HOUSTON, TX 77095-1824
                                                      WILLARD HALE ELDER
                                                      - Associate By Shared
                                                      Associates
                                                     WILLIAM R HUCK
                                                     - Associate By Shared
                                                     Associates
                                                     WANDA G HUCK
                                                      - Associate By Shared
                                                      Associates



           281-859-2626 - CDT
           HUCK WILLIAM



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 Through Family

          Phone & Listed Name         Name & Possible Relationship        Address

 1.       281-746-2115 - CDT          CHRISTOPHER J SMITH                 18518 S RAVEN SHORE DR
          SMITH CHRISTOPHER           - Sibling                           CYPRESS, TX 77433-2423




 Through Neighbors

          Phone & Listed Name         Name & Possible Relationship        Address

 1.       Unlisted                    LEWIS EDWARD WALTON                 15327 GLENWOOD PARK DR
          WALTON LEWIS E              - Neighbor                          HOUSTON, TX 77095-1825
                                      LYNDA L WALTON
                                      - Neighbor

 2.       281-858-9664 - CDT          DONNA SUE PHILLIPS                  15334 GLENWOOD PARK DR
          SMITH LINDA                 - Neighbor                          HOUSTON, TX 77095-1824

 3.       281-859-1880 - CDT          KENNETH JOHN PHILLIPS               15326 GLENWOOD PARK DR
          HARTENBERGER RICHARD        - Neighbor                          HOUSTON, TX 77095-1824

          Unlisted
          HARTENBERGER RICHARD

 4.       832-427-1583 - CDT          JAMILA A SHERKAWI                   15330 GLENWOOD PARK DR
          KHORDAJI ABBOTT             - Neighbor                          HOUSTON, TX 77095-1824


                         311-70-xxxx             18518 S RAVEN SHORE DR             281-746-2115 - CDT
CHRIS SMITH               LexID: 2362331594      CYPRESS TX 77433-2423
CHRIS JAMES SMITH                                                                         Active Phone
CHRISTOPHE SMITH                             Aug 10 - Oct 12                             SMITH CHRISTOPHER
CHRISTOPHE R SMITH
CHRISTOPHER SMITH                               Probable current address
CHRISTOPHER J SMITH                                                                  
CHRISTOPHER JAMES                                                                    
SMITH                                                                                
DOB: 2/xx/1971 (41)                                                                  
Gender: Male

      Setup Alert



 At Home

                                                    Name & Possible
           Phone & Listed Name                                                  Address
                                                    Relationship

 1.        281-746-2115 - CDT                       CHRISTOPHER JAMES SMITH 18518 S RAVEN SHORE DR
           SMITH CHRISTOPHER                        - Subject               CYPRESS, TX 77433-2423



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 Through Family

            Phone & Listed Name   Name & Possible Relationship             Address

 1.         812-385-8176 - CDT    ANTHONY B SMITH                          1711 BOULEVARD PL
            BYRNS PAMELA          - Father                                 PRINCETON, IN 47670-3439
 Through Associates

        Phone & Listed Name         Name & Possible Relationship         Address

 1.     281-550-6326 - CDT          WILLARD HALE ELDER                       15338 GLENWOOD PARK DR
        ELDER WILLARD H             - Associate By Shared Associates         HOUSTON, TX 77095-1824
                                    WILLIAM R HUCK
        281-859-2626 - CDT          - Associate By Shared Associates
        HUCK WILLIAM                WANDA G HUCK
                                    - Associate By Shared Associates




 PhonesPlus

        Phone & Listed Name         Name & Possible Relationship         Address

 1.     915-526-4516 - MDT          CHRISTOPHER JAMES SMITH                  4626 ZACHARY LN
        CHRISTOPHER SMITH           - Subject                                SUGAR LAND, TX 77479-5417




 Through Neighbors

        Phone & Listed Name         Name & Possible Relationship         Address

 1.     281-758-0620 - CDT          CRYSTAL LYNN SANDERS                     18506 S RAVEN SHORE DR
        SANDERS GLENN               - Neighbor                               CYPRESS, TX 77433-2423

 2.     281-256-7276 - CDT          JONAH P GUTIERREZ                        18530 S RAVEN SHORE DR
        GUTIERREZ M                 - Neighbor                               CYPRESS, TX 77433-2423




Smith;Claudia
                       296-46-xxxx              1225 AMERICANA LN APT 1104               972-681-1917 - CDT
CLAUDIA SMITH           LexID: 2362062257       MESQUITE TX 75150-4649
CLAUDIA A SMITH
                                                                                     
DOB: 5/xx/1961 (51)                          Aug 04 - Apr 09                  
Gender: Female
                                                                              
      Setup Alert                                                             




 At Home

           Phone & Listed Name   Name & Possible Relationship       Address

 1.                              CLAUDIA A SMITH                    4701 SAMUELL BLVD APT 301
                                 - Subject                          MESQUITE, TX 75149-1093




 Through Family

           Phone & Listed Name   Name & Possible Relationship       Address

 1.         214-440-1578 - CDT   BARBARA E MCWHORTER                1422 EASTVIEW DR
            MCWHORTER BARBARA    - Relative                         GARLAND, TX 75040-7544

            972-840-0795 - CDT
            JACKSON ENNIS

 2.         214-484-9465 - CDT   BARBARA E MCWHORTER                517 BROOKVIEW DR
            MCWHORTER BARBARA    - Relative                         MESQUITE, TX 75043-4902

            972-613-2047 - CDT
            MCWHORTER BARBARA

 3.         Unlisted             VIRGINIA D BRICKEY                 432 CONCORD AVE
            BRICKEY VIRGINIA D   - Relative                         ELYRIA, OH 44035-6532

 4.         225-658-1966 - CDT   JANET RYALS SMITH                  6115 HIGHWAY 19
            SMITH JANET R        - Relative                         ZACHARY, LA 70791-3232
                                 ALTON RAY ARD
                                 - Associate By Shared Associates
                                 MELVIN RAY SMITH
                               - Husband
                               ROCKY B SMITH
                               - Relative

5.     419-433-4313 - EDT      VIRGINIA D STEPHANCHICK            403 SOUTHAMPTON CT
       STEPHANCHICK ROBERT J   - Mother                           HURON, OH 44839-1441




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.     931-582-3264 - CDT      JOYCE D ARD                        481 SAINT PATRICK ST
       ARD JOYCE               - Associate By Shared Associates   MC EWEN, TN 37101-4848

2.     601-876-3144 - CDT      CONNIE COXE ARD                    76 RYALS RD
       ARD CONNIE              - Associate By Shared Associates   TYLERTOWN, MS 39667-4812

3.     225-644-9691 - CDT      KATHI LYNN ARD                     10617 AIRLINE HWY APT
       COMPTON MICHELLE        - Associate By Shared Associates   GONZALES, LA 70737-7972

4.     Unlisted                WILLIE F ARD                       1104 PIKE 93 N
       CAVIN SUE               - Associate By Shared Associates   MCCOMB, MS 39648-9392




PhonesPlus

       Phone & Listed Name     Name & Possible Relationship       Address

1.     225-247-2827 - CDT      CLAUDIA A SMITH                    6115 HIGHWAY 19
       CLAUDIA A SMITH         - Subject                          ZACHARY, LA 70791-3232

2.     225-330-2826 - CDT      CLAUDIA A SMITH                    6461 HIGHWAY 19
       CLAUDIA SMITH           - Subject                          ZACHARY, LA 70791-7117
Through Neighbors

        Phone & Listed Name          Name & Possible Relationship            Address

1.      214-484-7352 - CDT           FELIX JUAN MARTINEZ                     4701 SAMUELL BLVD APT 205
        MARTINEZ FELIX J             - Neighbor                              MESQUITE, TX 75149-1058




Possible Relocation

        Phone & Listed Name          Name & Possible Relationship            Address

1.      214-333-5008 - CDT           CLAUDIA SMITH                           5115 MARK TRAIL WAY
        SMITH CLAUDIA                - Possible Subject                      DALLAS, TX 75232-1890


      ROCKY SMITH 434-39-xxxx                  6115 HIGHWAY 19                             225-658-1966 - CDT
      ROCKY B        437-23-xxxx               ZACHARY LA 70791-3232
      SMITH           LexID: 2379652322                                                          Active Phone
      ROCKY B                                  Sep 90 - Sep 12
      SMITH SR                                                                             SMITH JANET R
      ROCKY BILL                                  Probable current address
      SMITH
      ROCKY BILL                                                                       
      SMITH SR                                                                         
      DOB: 1/xx/1966                                                                   
      (46)                                                                             
      Gender: Male

           Setup Alert


                                                                                           225-654-9187 - CDT


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At Home

          Phone & Listed Name                                  Name & Possible Relationship       Address

1.         225-658-1966 - CDT                                  ROCKY BILL SMITH                   6115 HIGHWAY 19
           SMITH JANET R                                       - Subject                          ZACHARY, LA 70791-3232
                                                               JANET RYALS SMITH
                                                               - Mother
                                                               ALTON RAY ARD
                                                              - Associate By Shared Associates
      
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Through Family

       Phone & Listed Name      Name & Possible Relationship   Address

1.        225-654-4311 - CDT    LEONARD H KELLY                12250 MILLDALE RD
          KELLY LEONARD         - Relative                     ZACHARY, LA 70791-7910

2.        225-654-4430 - CDT    CONNIE JONES SMITH             12210 MILLDALE RD
          KELLY JR LEN          - Relative                     ZACHARY, LA 70791-7910




Through Associates

       Phone & Listed Name      Name & Possible Relationship   Address
1.         931-582-3264 - CDT    JOYCE D ARD                             481 SAINT PATRICK ST
           ARD JOYCE             - Associate By Shared Associates        MC EWEN, TN 37101-4848

2.         601-876-3144 - CDT    CONNIE COXE ARD                         76 RYALS RD
           ARD CONNIE            - Associate By Shared Associates        TYLERTOWN, MS 39667-4812

3.         225-644-9691 - CDT    KATHI LYNN ARD                          10617 AIRLINE HWY APT
           COMPTON MICHELLE      - Associate By Shared Associates        GONZALES, LA 70737-7972

4.         Unlisted              WILLIE F ARD                            1104 PIKE 93 N
           CAVIN SUE             - Associate By Shared Associates        MCCOMB, MS 39648-9392




Smith;Claudia
                                                   461-84-xxxx                8167 MITCHELL RD
CLAUDIA SMITH                                       LexID: 2364401419         LUMBERTON TX 77657-5500
CLAUDIA L SMITH
CLAUDIA LYN SMITH                                                             Jun 04 - Sep 12
DOB: 4/xx/1949 (63)
Gender: Female

      Setup Alert


 At Home

                                                      Name & Possible
           Phone & Listed Name                                                  Address
                                                      Relationship

 1.                                                    CLAUDIA L SMITH          8003 HOOD CIR APT A
                                                       - Subject                AUSTIN, TX 78745-6911

 2.        409-227-4315 - CDT                          CLAUDIA L SMITH          8167 MITCHELL RD
           YARBROUGH JACKSON                           - Subject                LUMBERTON, TX 77657-5500



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Through Family

         Phone & Listed Name    Name & Possible Relationship   Address

1.       281-535-0303 - CDT     BRENDA M FERRI                 2209 DAWN CREST CT
         SMITH BRENDA           - Relative                     LEAGUE CITY, TX 77573

2.       601-922-1533 - CDT     PATRICIA G SMITH               8061 N MCRAVEN RD LOT 65N
         SHADY SPRINGS MOBILE   - Relative                     JACKSON, MS 39209-9664
         HOME COMMUNITY




Through Associates

         Phone & Listed Name    Name & Possible Relationship   Address

1.       512-288-6739 - CDT     JACQUELINE H TATE              6812 RACCOON RUN APT B
         TATE TIMOTHY           - Associate By Address         AUSTIN, TX 78736-1834

         Unlisted
         TATE DAVID




Through Neighbors

         Phone & Listed Name    Name & Possible Relationship   Address
 1.         409-755-3748 - CDT    CAROLYN RUTH MITCHELL                  8376 MITCHELL RD
            MITCHELL CHARLIE      - Neighbor                             LUMBERTON, TX 77657-8918
                                  CHARLES NORMAN MITCHELL
                                  - Neighbor

 2.         409-755-7569 - CDT    ROBERT V FAULK                         8353 MITCHELL RD
            DUCKWORTH CARL        - Neighbor                             LUMBERTON, TX 77657-8919
                                  ANNA MARIE FAULK
                                  - Neighbor




 Possible Relocation

            Phone & Listed Name   Name & Possible Relationship           Address

 1.         830-257-4732 - CDT    CLAUDIA SMITH                          514 EAST LN
            SMITH CLAUDIA         - Possible Subject                     KERRVILLE, TX 78028-2814


                                                   452-25-xxxx               2009 DAWN CREST CT
BRENDA FERRI                                        LexID: 1146365816        LEAGUE CITY TX 77573-3931
BRENDA M FERRI
BRENDA MARQUER FERRI                                                         Mar 03 - Sep 12
DOB: 12/xx/1970 (41)
Gender: Female

      Setup Alert


 t Home

                                                       Name & Possible
           Phone & Listed Name                                                 Address
                                                       Relationship

 1.        281-535-0303 - CDT                          BRENDA M SMITH          2209 DAWN CREST CT
           SMITH BRENDA                                - Subject               LEAGUE CITY, TX 77573



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Through Family

         Phone & Listed Name     Name & Possible Relationship   Address

1.       409-986-6125 - CDT      WERNER WILLIAM MARQUER         226 CEDAR DR
         MARQUER WERNER          - Father                       HITCHCOCK, TX 77563-3002

2.       512-219-5879 - CDT      GREGORY A HOFFMAN              1808 CORAL DR
         HOFFMAN G               - Relative                     CEDAR PARK, TX 78613-3543

3.       281-837-7181 - CDT      SANDRA S SMITH                 301 TRI CITY BEACH RD APT 78
         SMITH SANDRA            - Relative                     BAYTOWN, TX 77520-7315

         281-838-8020 - CDT
         SMITH SANDRA

4.       281-372-6378 - CDT      KEITH ALAN SMITH               12600 BROOKGLADE CIR APT 909
         SMITH LATASHA           - Child                        HOUSTON, TX 77099-1352

         281-530-2002 - CDT
         BLUE STONE APARTMENTS

5.       713-339-2229 - CDT      DON W SMITH                    6311 BEVERLYHILL ST APT 80
         GRACE BUSINESS          - Relative                     HOUSTON, TX 77057-6532
         VENTURES




Through Associates

         Phone & Listed Name     Name & Possible Relationship   Address
 1.         956-424-9277 - CDT    PEDRO J ESCOBAR                      2206 LA PALOMA DR
            ESCOBAR PEDRO         - Associate By Shared Associates     PALMVIEW, TX 78572-8081

 2.         512-465-2730 - CDT    KENNETH LEE SPAIN                    7920 ROCKWOOD LN APT 230
            ROYAL ORLEANS NORTH   - Associate By Shared Associates     AUSTIN, TX 78757-8057
            CONDOS TEA ROOM




 PhonesPlus

           Phone & Listed Name    Name & Possible Relationship         Address

 1.         832-316-9193 - CDT    BRENDA M SMITH                       2009 DAWN CREST CT
            BRENDA FERRI          - Subject                            LEAGUE CITY, TX 77573-3931




 Through Neighbors

           Phone & Listed Name    Name & Possible Relationship         Address

 1.         281-538-2970 - CDT    HAZEL E KASSU                        2022 DAWN CREST CT
            KASSU H               - Neighbor                           LEAGUE CITY, TX 77573-3932

 2.         281-334-3656 - CDT    MONICA K KRANYEC                     2023 DAWN CREST CT
            KRANYEC STEVE         - Neighbor                           LEAGUE CITY, TX 77573-3932




Smith;Clifford
                                                  459-35-xxxx              2116 KINGSWAY DR
CLIFFORD A SMITH                                   LexID: 2363189215       LEAGUE CITY TX 77573-4906
CLIFFORD ALLEN SMITH
DOB: 6/xx/1963 (49)                                                        Sep 04 - Sep 12
Gender: Male

      Setup Alert
At Home

       Phone & Listed Name     Name & Possible Relationship       Address

1.                             CLIFFORD N SMITH                   34 S 31ST ST
                               - Subject                          WYANDANCH, NY 11798-3604




Through Family

       Phone & Listed Name     Name & Possible Relationship       Address

1.        803-735-8073 - EDT   GLADYS LEE                         5109 MIDDLETON ST
          LEE GLADYS           - Father                           COLUMBIA, SC 29203-6057

2.        281-485-2899 - CDT   DARCY H HAMILTON                   2101 SLEEPY HOLLOW DR
          WHATLEY DARCY        - Relative                         PEARLAND, TX 77581-5525

3.        281-858-4442 - CDT   JEFFERY BARTON SMITH               5207 BAY PINES DR
          SMITH JEFFREY        - Relative                         KATY, TX 77449-6078




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.        631-643-5072 - EDT   VERA L BROWN                       106 PUTNAM AVE
          BROWN VERA           - Associate By Shared Associates   WEST BABYLON, NY 11704-1832




PhonesPlus

       Phone & Listed Name     Name & Possible Relationship       Address

1.        803-605-4647 - EDT   CLIFFORD N SMITH                   1713 STAHL ST
          CLIFFORD SMITH       - Subject                          CAYCE, SC 29033-2417
Through Neighbors

        Phone & Listed Name   Name & Possible Relationship   Address

1.      803-445-1426 - EDT    LISA ELISA BROWN               1717 STAHL ST
        HARRIS ROBIN          - Neighbor                     CAYCE, SC 29033-2417

2.      Unlisted              MICHAEL TIMOTHY BURNS          2113 KINGSWAY DR
        BURNS MICHAEL         - Neighbor                     LEAGUE CITY, TX 77573-4905
                              RAMONA T BURNS
                              - Neighbor

3.      281-316-2893 - CDT    NEIL ALAN CROSSNO              2117 KINGSWAY DR
        CROSSNO TRACIE        - Neighbor                     LEAGUE CITY, TX 77573-4905
                              TRACIE DENISE CROSSNO
        281-332-4717 - CDT    - Neighbor
        CROSSNO TRACIE        ELISSA CROSSNO
                              - Neighbor

4.      281-332-2739 - CDT    HENRY LUKE HARLEN              2115 KINGSWAY DR
        HARLEN RENEE          - Neighbor                     LEAGUE CITY, TX 77573-4905
                              CATHERINE R HARLEN
                              - Neighbor

5.      631-491-3841 - EDT    STEPHANIE M WILLIAMS           30 S 31ST ST
        TITUS STACIE          - Neighbor                     WYANDANCH, NY 11798-3604

6.      803-550-9469 - EDT    JOSEPH A WARREN                1707 STAHL ST
        WARREN TINA           - Neighbor                     CAYCE, SC 29033-2417




Possible Relocation

        Phone & Listed Name   Name & Possible Relationship   Address

1.      979-849-5901 - CDT    CLIFFORD SMITH                 1392 GIFFORD RD
        SMITH CLIFFORD        - Possible Subject             ANGLETON, TX 77515-9633
                           459-35-xxxx              5207 BAY PINES DR                    281-858-4442 - CDT
JEFFERY B SMITH             LexID: 2358058482       KATY TX 77449-6078
JEFFREY SMITH                                                                                  Active Phone
JEFFREY B SMITH                                     Mar 09 - Jun 12
DOB: 10/xx/1965 (46)                                                                     SMITH JEFFREY
Gender: Male

      Setup Alert                                                                    
                                                                                     
                                                                                     
                                                                                     




 At Home

           Phone & Listed Name          Name & Possible Relationship       Address

 1.                                     JEFFERY BARTON SMITH               615 SAINT LOUIS ST APT 206
                                        - Subject                          BATON ROUGE, LA 70802-6161




 Through Family

           Phone & Listed Name          Name & Possible Relationship       Address

 1.         318-483-9457 - CDT          SCOTT EVERETT SMITH                6326 TWIN BRIDGES RD
            SMITH SCOTT & STACEY        - Relative                         ALEXANDRIA, LA 71303-7713

 2.         225-292-5544 - CDT          NORMAN GREGORY SMITH               12523 MALLORY AVE
            SMITH N GREGORY             - Relative                         BATON ROUGE, LA 70816-2493

 3.         281-485-2899 - CDT          DARCY H HAMILTON                   2101 SLEEPY HOLLOW DR
            WHATLEY DARCY               - Sister                           PEARLAND, TX 77581-5525
                                        MYRON CHARLES WHATLEY
                                        - Associate By Shared Associates
4.     281-858-4442 - CDT    JEFFREY DAVID SMITH            5207 BAY PINES DR
       SMITH JEFFREY         - Son                          KATY, TX 77449-6078
                             ALISA MARIE SMITH
                             - Relative




Through Associates

       Phone & Listed Name   Name & Possible Relationship   Address

1.     281-997-2053 - CDT    JENNIFER ANN SWANN             3105 PATRICIA LN
       DURHAM LARRY          - Associate                    PEARLAND, TX 77581-6400
                             LARRY LANCE SWANN
                             - Associate




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship   Address

1.     281-678-1383 - CDT    JEFFERY BARTON SMITH           19830 BRISBANE MEADOWS DR
       JEFF SMITH            - Subject                      KATY, TX 77449-2612

       713-248-2665 - CDT
       JEFF SMITH

2.     281-678-1383 - CDT    JEFFERY BARTON SMITH           10918 TWIG DR
       JEFFERY SMITH         - Subject                      HOUSTON, TX 77089-1336

       832-386-6824 - CDT
       jeffery smith

3.     318-253-7217 - CDT    JEFFERY BARTON SMITH           6802 HIGHWAY 107
       Jeffery smith         - Subject                      MARKSVILLE, LA 71351-3973




Through Neighbors
           Phone & Listed Name   Name & Possible Relationship         Address

 1.         281-463-9536 - CDT   ROSA ELSY SANCHEZ                    19831 BRISBANE MEADOWS DR
            SANCHEZ ROSA         - Neighbor                           KATY, TX 77449-2613

            281-550-0793 - CDT
            TEXAS GARAGE DOOR




 Possible Relocation

           Phone & Listed Name   Name & Possible Relationship         Address

 1.         936-271-9266 - CDT   JEFF SMITH                           18 S YORK GATE CT
            SMITH JEFF           - Possible Subject                   CONROE, TX 77301

 2.         225-664-3466 - CDT   JEFFERY B SMITH                      12145 BRANDON RD
            SMITH JEFFERY B      - Possible Subject                   DENHAM SPRINGS, LA 70726-6842

 3.         832-516-9959 - CDT   JEFFREY SMITH                        2727 W 18TH ST
            SMITH JEFFREY        - Possible Subject                   HOUSTON, TX 77008-1072

 4.         713-863-7125 - CDT   JEFFREY SMITH                        925 EUCLID ST
            SMITH JEFFREY        - Possible Subject                   HOUSTON, TX 77009-7134

            713-863-7352 - CDT
            SMITH JEFFREY




Smith;Clovis
                                                  456-37-xxxx             301 LIBERTY ST APT 106
CLOVIS SMITH                                       LexID: 428813488       KILLEEN TX 76543-4001
CLOVIS C SMITH
DOB: 9/xx/1974 (38)                                                       Feb 06 - Jan 11
Gender: Male

      Setup Alert
At Home

       Phone & Listed Name         Name & Possible Relationship       Address

1.                                 CLOVIS C SMITH                     301 LIBERTY ST APT 107
                                   - Subject                          KILLEEN, TX 76543-4001




Through Associates

       Phone & Listed Name         Name & Possible Relationship       Address

1.        936-291-2987 - CDT       SHERMAN EDWARD CLARK               75 GAZEBO ST
          CLARK SHERMAN            - Associate By Shared Associates   HUNTSVILLE, TX 77340-2204

          936-438-8830 - CDT
          JACKSON ERIC

2.        281-919-1321 - CDT       PERCY D BROOKS                     15215 BLUE ASH DR APT 1012
          BROOKS PERCY             - Associate By Shared Associates   HOUSTON, TX 77090-6012

          281-873-2611 - CDT
          PARK TRAILS APARTMENTS




PhonesPlus

       Phone & Listed Name         Name & Possible Relationship       Address

1.        254-338-9063 - CDT       CLOVIS C SMITH                     2900 ILLINOIS AVE
          CLOVIS SMITH             - Subject                          KILLEEN, TX 76543-5124

          254-526-0296 - CDT
          CLOVIS SMITH

2.        254-350-0724 - CDT       CLOVIS C SMITH                     207 W YOUNG AVE APT 3
          CLOVIS SMITH             - Subject                          KILLEEN, TX 76541-3326

          254-415-1631 - CDT
          CLOVIS SMITH

3.        254-535-4714 - CDT        CLOVIS C SMITH                        301 LIBERTY ST APT 109
          CLOVIS SMITH              - Subject                             KILLEEN, TX 76543-4026

          254-630-0744 - CDT
          CLOVIS SMITH




Through Neighbors

       Phone & Listed Name          Name & Possible Relationship          Address

1.        254-213-1930 - CDT        DARIUS D WILLIAMS                     301 LIBERTY ST APT
          TENNANT MICHAEL           - Neighbor                            KILLEEN, TX 76543-4068


      SHERMAN        457-11-xxxx            75 GAZEBO ST                                936-291-2987 - CDT
      CLARK           LexID: 456765587      HUNTSVILLE TX 77340-2204
      SHERMAN                                                                                 Active Phone
      CLARK JR                              Aug 93 - Oct 12
      SHERMAN E                                                                         CLARK SHERMAN
      CLARK                                    Probable current address
      SHERMAN E
      CLARK JR                                                                      
      SHERMAN                                                                       
      EDWARD                                                                        
      CLARK JR                                                                      
      DOB: 3/xx/1964
      (48)
      Gender: Male

            Setup Alert


At Home

                                                      Name & Possible
     Phone & Listed Name                                                        Address
                                                      Relationship
1.       936-291-2987 - CDT                      SHERMAN EDWARD CLARK   75 GAZEBO ST
         CLARK SHERMAN                           - Subject              HUNTSVILLE, TX 77340-2204



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         936-438-8830 - CDT
         JACKSON ERIC



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Through Family

          Phone & Listed Name   Name & Possible Relationship     Address

1.        757-558-4265 - EDT    LILLIAN CAROL CLARK              1324 PINECROFT LN
          CLARK LILLIAN         - Mother                         CHESAPEAKE, VA 23323-5615
                                SABRINA R CLARK
                                - Sister




Through Associates
           Phone & Listed Name   Name & Possible Relationship          Address

 1.         979-846-0584 - CDT   GREGG ONLY GREER                      506 BROOKSIDE DR E
            GREER JOHN           - Associate By Shared Associates      BRYAN, TX 77801-3703




 Through Neighbors

           Phone & Listed Name   Name & Possible Relationship          Address

 1.         936-294-9936 - CDT   KIRBY ALLEN ISSAC                     83 GAZEBO ST
            ISSAC KIRBY          - Neighbor                            HUNTSVILLE, TX 77340-2204

 2.         936-291-0049 - CDT   JOHN EARL MCGINNIS                    82 GAZEBO ST
            WILSON LINDA         - Neighbor                            HUNTSVILLE, TX 77340-2205
                                 LINDA C WILSON
                                 - Neighbor




Smith;Concessa
                                                 249-73-xxxx              416 N MERRIMAN RD
CONCESSA SMITH                                    LexID: 75008779917      GEORGETOWN SC 29440-3136
CONCESSA M SMITH
CONCESSA MARIE SMITH                                                      Nov 05 - Mar 08
DOB: 11/xx/1986 (25)

      Setup Alert


 At Home

           Phone & Listed Name   Name & Possible Relationship          Address

 1.                              CONCESSA MARIE SMITH                  2103 CHURCH ST
                                 - Subject                             GEORGETOWN, SC 29440-2605
Through Family

       Phone & Listed Name   Name & Possible Relationship    Address

1.     843-520-4962 - EDT    MINERVA M OROZCO                235 WHITES CREEK RD 112
       OROZCO ROSA           - Parent                        GEORGETOWN, SC 29440-4542

2.     843-235-8718 - EDT    JANIE MAE SMITH
       SMITH JANIE           - Relative                      PAWLEYS ISLAND, SC 29585




Through Associates

       Phone & Listed Name   Name & Possible Relationship    Address

1.     843-527-2850 - EDT    THOMASINA LAWRENCE MINNIFIELD   157 LAWRENCE DR
       LAWRENCE ROBERT       - Associate By Address          GEORGETOWN, SC 29440-5543




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship    Address

1.     843-240-6780 - EDT    CONCESSA MARIE SMITH            2107 LINCOLN ST
       CONSESSA SMITH        - Subject                       GEORGETOWN, SC 29440-2684

2.     843-467-0142 - EDT    CONCESSA MARIE SMITH            921 MARSHFIELD CIR
       CONCESSA SMITH        - Subject                       MYRTLE BEACH, SC 29579-9486

3.     843-543-4155 - EDT    CONCESSA MARIE SMITH            10144 ORCHARD GRASS CT
       CONCESSA SMITH        - Subject                       CHARLOTTE, NC 28278-7854

4.     843-543-4155 - EDT    CONCESSA MARIE SMITH            2103 CHURCH ST
       CONCESSA SMITH        - Subject                       GEORGETOWN, SC 29440-2605
 Through Neighbors

            Phone & Listed Name         Name & Possible Relationship               Address

 1.         843-546-3455 - EDT           MARY LOUISE SMALLS                        2109 CHURCH ST
            SMALLS LOUISE                - Neighbor                                GEORGETOWN, SC 29440-2605

 2.         704-556-0351 - EDT           JOSE ZUNIGA                               10129 ORCHARD GRASS CT
            CAMACHO CRISTIAN             - Neighbor                                CHARLOTTE, NC 28278-7853




                           248-37-xxxx            PAWLEYS ISLAND SC 29585                        843-235-8718 - EDT
JANIE SMITH                 LexID: 2139143073
DOB:                                                   Nov 11 - Oct 12                                 Active Phone

      Setup Alert                                      Probable current address                  SMITH JANIE


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                                                                                             
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 At Home

                                                           Name & Possible
           Phone & Listed Name                                                          Address
                                                           Relationship

 1.        843-235-0227 - EDT                              JANIE MAE SMITH
           GREEN RONALD                                    - Subject                     PAWLEYS ISLAND, SC 29585
                                                           RONALD J GREENE
                                                           - Associate By Shared
                                                           Associates
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         843-235-8718 - EDT
         SMITH JANIE



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At Work

          Phone & Listed Name   Name & Possible Relationship   Company Name & Address

1.        843-546-5191 - EDT    JOHN W SMITH                   CAROLINIAN INN
          CAROLINIAN INN        - Husband                      706 CHURCH ST
                                                               GEORGETOWN, SC 29440-3614




Through Family

          Phone & Listed Name   Name & Possible Relationship   Address

1.        843-237-2139 - EDT    ERVIN H RICHARDSON             51 ATKINSON LN 1735
          RICHARDSON IRVIN      - Father                       PAWLEYS IS, SC 29585
2.     843-314-3870 - EDT    JOHN MAE RICHARDSON                436 MCKENZIE CIR
       RICHARDSON JOHNNIE    - Relative                         PAWLEYS ISLAND, SC 29585-5694

3.     843-314-3421 - EDT    JOHN ARTHUR JONES                  225 PETIGRU DR APT R
       JONES JOHN            - Relative                         PAWLEYS ISLAND, SC 29585-6462

       843-237-4303 - EDT
       JONES JOHN ARTHUR

4.     843-520-4962 - EDT    MINERVA M OROZCO                   235 WHITES CREEK RD 112
       OROZCO ROSA           - Relative                         GEORGETOWN, SC 29440-4542

5.     843-237-0129 - EDT    JOHN I RICHARDSON                  56 ATKINSON LN
       RICHARDSON JOHN       - Relative                         PAWLEYS IS, SC 29585

6.     843-237-2562 - EDT    DAISY MAE GREENE                   96 RUDOLPH DR
       GREENE DAISY          - Sister                           PAWLEYS ISL, SC 29585
                             TELLY ARMSTRONG
                             - Associate By Shared Associates




Through Associates

       Phone & Listed Name   Name & Possible Relationship       Address

1.     843-527-2365 - EDT    DARNELL DADD                       844 BURGIN RD
       KENNEDY LORETTA       - Associate By Shared Associates   MC CLELLANVILLE, SC 29458-9618




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship       Address

1.     843-442-1767 - EDT    JANIE MAE SMITH                    2045 MARTIN LUTHER KING JR HWY
       JANIE SMITH           - Subject                          KINGSTREE, SC 29556-7050
Smith;Daniel
          DANIEL R SMITH                              459-49-xxxx                     3030 GREENRIDGE DR APT 52
          DOB: 3/xx/1950 (62)                          LexID: 11237003774             HOUSTON TX 77057-6014
          Gender: Male
                                                                                      Jun 05 - Sep 12
              Setup Alert


 At Home

                                                     Name & Possible
          Phone & Listed Name                                                    Address
                                                     Relationship

 1.       713-783-9233 - CDT                         DANIEL R SMITH               3030 GREENRIDGE DR APT 52
          TIFFANY SQUARE APARTMENTS                  - Subject                    HOUSTON, TX 77057-6014



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 Through Family

           Phone & Listed Name    Name & Possible Relationship              Address

 1.        281-584-0004 - CDT     DANIEL RAY SMITH                          15155 RICHMOND AVE APT 213
           VILLA AT WEST OAKS     - Son                                     HOUSTON, TX 77082-1667




 Through Associates
         Phone & Listed Name     Name & Possible Relationship          Address

 1.      281-848-8583 - CDT      DENISE ARLENE RYLANDER                3000 WOODLAND PARK DR APT 1008
         PLACE EAGLE CREEK       - Associate By Shared Associates      HOUSTON, TX 77082-2653

         281-496-7625 - CDT
         ROCKWILL HOLDINGS LLC




 Through Neighbors

         Phone & Listed Name     Name & Possible Relationship          Address

 1.      713-339-1229 - CDT      CHARLES WAYNE JACKSON                 3030 GREENRIDGE DR APT 45
         JACKSON CHARLES         - Neighbor                            HOUSTON, TX 77057-6013

         713-339-1331 - CDT
         JACKSON CHARLES




 Possible Relocation

         Phone & Listed Name     Name & Possible Relationship          Address

 1.      281-676-4447 - CDT      DANIEL DANIEL                         1214 EMERALD GREEN LN
         DANIEL DANIEL           - Possible Subject                    HOUSTON, TX 77094-3007

 2.      281-379-3770 - CDT      DAN DANIEL
         DANIEL DAN              - Possible Subject                    HOUSTON, TX 77070

 3.      281-549-4740 - CDT      DANIEL SMITH                          2105 E WINN ST
         SMITH DANIEL            - Possible Subject                    KEMAH, TX 77565-2145




                                                  459-49-xxxx             15155 RICHMOND AVE APT 213
DANIEL SMITH                                       LexID: 2363354069      HOUSTON TX 77082-1644
DANIEL RAY SMITH
DOB: 3/xx/1973 (39)
Gender: Male                                                Jun 06 - Sep 12

      Setup Alert


 At Home

                                         Name & Possible
           Phone & Listed Name                                Address
                                         Relationship

 1.        281-496-9576 - CDT            DANIEL RAY SMITH     11770 WESTHEIMER RD APT 706
           COTTONWOOD CAPITAL PROPERTY   - Subject            HOUSTON, TX 77077-6746



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           281-679-9066 - CDT
           TERRY MELBA & EDWARD III



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 2.        281-589-1728 - CDT            DANIEL RAY SMITH     15155 RICHMOND AVE APT 213
           SMITH KENNETH                 - Subject            HOUSTON, TX 77082-1644



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         281-584-0004 - CDT
         VILLA AT WEST OAKS



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Through Associates

         Phone & Listed Name      Name & Possible Relationship       Address

1.        281-848-8583 - CDT      DENISE ARLENE RYLANDER             3000 WOODLAND PARK DR APT 1008
          PLACE EAGLE CREEK       - Associate By Address             HOUSTON, TX 77082-2653

          281-496-7625 - CDT
          ROCKWILL HOLDINGS LLC

2.        713-222-0204 - CDT      STEPHEN FREDIRC RYLANDER           2821 CANAL ST APT 222
          NEW HOPE PROPERTY       - Associate By Shared Associates   HOUSTON, TX 77003-1617
          MANAGEMENT

          713-226-7470 - CDT
          COOLIDGE CONSTRUCTION

3.        281-561-5954 - CDT      MUOIBA HUYNH                       8322 AMBLEWOOD DR
          TO NGUYET               - Associate By Address             HOUSTON, TX 77072-4202
 Possible Relocation

         Phone & Listed Name     Name & Possible Relationship             Address

 1.        281-416-5135 - CDT    DANNY RAY                                14723 W OAKS PLAZA ST
           RAY DANNY             - Possible Subject                       HOUSTON, TX 77082-3974

 2.        281-549-4740 - CDT    DANIEL SMITH                             2105 E WINN ST
           SMITH DANIEL          - Possible Subject                       KEMAH, TX 77565-2145




Smith;Demetrius
        DEMETRIUS SMITH                               414-33-xxxx                   203 SHERRY LN APT B
        DEMETRIUS TASHON SMITH                         LexID: 610760347             PALESTINE TX 75803-8551
        DOB: 6/xx/1980 (32)
                                                                                    Dec 05 - Apr 09
              Setup Alert


 At Home

         Phone & Listed Name     Name & Possible Relationship             Address

 1.                              DEMETRIUS TASHON SMITH                   303 5TH ST
                                 - Subject                                PALESTINE, TX 75803-4921




 Through Family

         Phone & Listed Name     Name & Possible Relationship             Address

 1.        573-317-0405 - CDT    APRIL H OGLE                             1164 FREEDOM RIDGE RD R
           OGLE APRIL & DENNIS   - Relative                               MONTREAL, MO 65591-8192
Through Associates

       Phone & Listed Name   Name & Possible Relationship       Address

1.     210-661-3508 - CDT    FREDERICK LEE BROWN
       BROWN FREDERICK       - Associate By Address             SAN ANTONIO, TX 78244

2.     936-687-5677 - CDT    JEANETTE S GIBSON                  408 LIME CIR
       GIBSON JEANETTE       - Associate By Address             GRAPELAND, TX 75844-2379

3.     731-925-6955 - CDT    ANTHONY M CHEAIRS                  200 LEWIS ST APT B4
       CYPRESS GARDENS       - Associate By Shared Associates   SAVANNAH, TN 38372-3129
       APARTMENTS

4.     972-222-6583 - CDT    CEDRIC LYNN BROWN                  3100 SILVER CREEK DR
       BROWN SHIRLEY         - Associate By Address             MESQUITE, TX 75181-2944




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship       Address

1.     731-925-6072 - CDT    DEMETRIUS TASHON SMITH             PO BOX 804
       DEMETRIUS SMITH       - Subject                          SAVANNAH, TN 38372-0804

2.     731-926-3059 - CDT    DEMETRIUS TASHON SMITH             200 LEWIS ST APT B4
       DEMETRIUS SMITH       - Subject                          SAVANNAH, TN 38372-3131

3.     731-926-3059 - CDT    DEMETRIUS TASHON SMITH             65 MOOSE LODGE LOOP
       DEMETRIUS SMITH       - Subject                          SAVANNAH, TN 38372-7100

4.     731-926-3059 - CDT    DEMETRIUS TASHON SMITH             80 WASHINGTON ST
       DEMETRIUS SMITH       - Subject                          SAVANNAH, TN 38372-1773

5.     731-926-3206 - CDT    DEMETRIUS TASHON SMITH             307 FAIRGROUND ST
       DEMETRIC SMITH        - Subject                          SAVANNAH, TN 38372-2734
6.        903-373-2223 - CDT           DEMETRIUS TASHON SMITH                303 5TH ST
          DEMETRIUS SMITH              - Subject                             PALESTINE, TX 75803-4921

          903-948-2429 - CDT
          DEMETRIUS SMITH

7.        903-373-2223 - CDT           DEMETRIUS TASHON SMITH                209 BLANTON RD
          DEMETRIUS T SMITH            - Subject                             PALESTINE, TX 75803-5725




Through Neighbors

         Phone & Listed Name           Name & Possible Relationship          Address

1.        903-729-5521 - CDT           GUNNDLYN L GUNNELS                    208 5TH ST
          GUNNELS TOMMY                - Neighbor                            PALESTINE, TX 75803-4920
                                       TOMMY JAMES GUNNELS
                                       - Neighbor

2.        903-729-4591 - CDT           EDNA MCCRACKEN                        302 5TH ST
          MCCRACKEN PAT                - Neighbor                            PALESTINE, TX 75803-4922

3.        903-723-2601 - CDT           HELEN RUTH PACK                       304 5TH ST
          CHENEY PAMELA                - Neighbor                            PALESTINE, TX 75803-4922
                                       J D PACK
                                       - Neighbor
                                       PAMELA LYNNE CHENEY
                                       - Neighbor

4.        903-729-5849 - CDT           JERRY RAY RHONE                       306 5TH ST
          RHONE JERRY RAY              - Neighbor                            PALESTINE, TX 75803-4922


     APRIL OGLE        498-78-xxxx             1164 FREEDOM RIDGE RD                       573-317-0405 - CDT
     APRIL H OGLE      645-92-xxxx             MONTREAL MO 65591-8192
     DOB: 12/xx/1963    LexID: 2358770559                                                        Active Phone
     (48)                                      Sep 93 - Oct 12
     Gender: Female                                                                        OGLE DENNIS & APRIL
                                                  Probable current address
         Setup Alert
                                                                                       
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                                                       573-317-0405 - CDT

                                                             Active Phone

                                                       OGLE APRIL & DENNIS


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At Home

                               Name & Possible
         Phone & Listed Name                     Address
                               Relationship

1.       573-317-0405 - CDT    APRIL H OGLE      1164 FREEDOM RIDGE RD R
         OGLE APRIL & DENNIS   - Subject         MONTREAL, MO 65591-8192
                               DENNIS E OGLE
                               - Husband
                               DENNIS E OGLE
                              - Son
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At Work

          Phone & Listed Name   Name & Possible Relationship       Company Name & Address

1.        573-317-0405 - CDT    DENNIS E OGLE                      DENNIS OGLE
          OGLE APRIL & DENNIS   - Husband                          1164 FREEDOM RIDGE RD
                                                                   MONTREAL, MO 65591-8192




Through Associates

          Phone & Listed Name   Name & Possible Relationship       Address

1.        903-723-1753 - CDT    DONNIE LEE WILKERSON               208 PARKCREST DR
          WILKERSON DONNY       - Associate By Shared Associates   PALESTINE, TX 75803-5631

2.        573-557-2186 - CDT    DONALD LEE WILKERSON               520 N OAK ST
          CORNELIUS HARRY JR    - Associate By Shared Associates   ELDON, MO 65026-1453




Through Neighbors

          Phone & Listed Name   Name & Possible Relationship       Address

1.        573-346-0336 - CDT    GAIL O HAMILTON                    877 FREEDOM RIDGE RD
          HAMILTON G O          - Neighbor                         MONTREAL, MO 65591-8131

2.        Unlisted              FLOYD W GRADY                      3410 FREEDOM RIDGE RD
          CHRISTESON KIM        - Neighbor                         MONTREAL, MO 65591-7141

3.        573-317-9090 - CDT    MICHAEL RYAN GROSS                 2949 FREEDOM RIDGE RD
          GROSS MICHAEL         - Neighbor                         MONTREAL, MO 65591-7140

4.        573-346-1845 - CDT    ROBERT L MYERS                     1526 FREEDOM RIDGE RD
          MYERS ROBT L          - Neighbor                         MONTREAL, MO 65591-8132
                                SARAH LINN MYERS
                                   - Neighbor
                                   JESSIE R UNDERWOOD WILSON
                                   - Neighbor




Smith;Diana
            DIANA SMITH                             465-06-xxxx          5840 COWDEN ST
            DIANA G SMITH                            LexID: 897846342    FORT WORTH TX 76114-1020
            DIANA GARLOCK SMITH
            DIANA J SMITH                                                Aug 10 - Sep 12
            DIANNA J SMITH
            DOB: 12/xx/1952 (59)
            Gender: Female

                 Setup Alert


 At Home

                                                 Name & Possible
          Phone & Listed Name                                           Address
                                                 Relationship

 1.                                               DIANA SMITH           5840 COWDEN ST
                                                  - Subject             FORT WORTH, TX 76114-1020

 2.       817-386-0500 - CDT                      DIANA SMITH           5845 JACKSBORO HWY TRLR 1
          K9 PIZAZZ                               - Subject             FORT WORTH, TX 76114-1594



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Through Family

       Phone & Listed Name     Name & Possible Relationship       Address

1.     817-788-5482 - CDT      SYLVIA ELIZABETH CHANDLER
       CHANDLER SYLVIA         - Daughter                         NORTH RICHLAND HILLS, TX 76180

2.     817-451-8731 - CDT      MARY LOIS SANDERS                  804 WINNIE ST APT 1208
       SANDERS MARY            - Relative                         FORT WORTH, TX 76112-6334

       817-457-1321 - CDT
       SANDERS MARY

3.     707-600-1106 - PDT      LISA A GARLOCK                     6766 LAKESHORE BLVD
       GARLOCK LISA            - Relative                         LUCERNE, CA 95458

4.     817-523-2200 - CDT      SHARON HUGHES                      8450 W HIGHWAY 199 APT 1071
       TRIPLE D WATER HEATER   - Relative                         SPRINGTOWN, TX 76082-5030
       SERVICE




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.     817-306-7036 - CDT      DANICE C KIRK                      629 RIDGECREST CIR
       KIRK DENNIS             - Associate                        FORT WORTH, TX 76179-1463

       817-306-7140 - CDT
       ATWOOD DELIA

2.     817-626-3660 - CDT      DANICE C KIRK                      4813 SEWELL AVE
       KIRK DANICE             - Associate                        FORT WORTH, TX 76114-1736

3.     903-967-3219 - CDT      DANNY STEVEN MCCRARY               1279 COUNTY ROAD 4186
       MCCRARY KAREN           - Associate By Shared Associates   QUITMAN, TX 75783-7429
PhonesPlus

       Phone & Listed Name   Name & Possible Relationship   Address

1.     817-231-2843 - CDT    DIANA SMITH                    5709 TERRACE TRL
       DIANA SMITH           - Subject                      FORT WORTH, TX 76114-1546

2.     817-583-0053 - CDT    DIANA SMITH                    5840 COWDEN ST
       DIANA SMITH           - Subject                      FORT WORTH, TX 76114-1020

3.     817-734-9218 - CDT    DIANA SMITH                    5841 COWDEN ST
       DIANA SMITH           - Subject                      FORT WORTH, TX 76114-1019

       817-740-8167 - CDT
       DIANA G SMITH




Through Neighbors

       Phone & Listed Name   Name & Possible Relationship   Address

1.     817-625-7707 - CDT    FELICITAS DELGADO ALMEDA       5832 COWDEN ST
       ALMEDA FELICITAS      - Neighbor                     FORT WORTH, TX 76114-1020
                             CARLOS ALMEDA
                             - Neighbor

2.     817-624-6322 - CDT    RHONDA WAITS                   5713 TERRACE TRL
       WAITS RHONDA          - Neighbor                     FORT WORTH, TX 76114-1546
                             PAWAN R GHIMIRE
                             - Neighbor
                             RICHARD C WAITS
                             - Neighbor

3.     817-378-9885 - CDT    LESLEY LINN                    5845 JACKSBORO HWY APT
       LARSON ROBERT         - Neighbor                     FORT WORTH, TX 76114-1594

       817-378-9054 - CDT
            SHERWOOD JACKIE


                           465-19-xxxx          804 WINNIE ST                        817-457-1321 - CDT
MARY SANDERS                LexID: 2244163365   FORT WORTH TX 76112-6334
MARY L SANDERS                                                                             Active Phone
MARY LOIS SANDERS                               Jan 92 - Oct 12
DOB: 10/xx/1965 (46)                                                                 SANDERS MARY
DOB: 10/xx/1964 (47)                               Probable current address
Gender: Female
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      Setup Alert                                                                
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                                                                                     817-451-8731 - CDT

                                                                                           Active Phone

                                                                                     SANDERS MARY


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 At Home

                                                       Name & Possible
          Phone & Listed Name                                                  Address
                                                       Relationship

 1.       817-451-8731 - CDT                           MARY LOIS SANDERS       804 WINNIE ST SP 1208
          SANDERS MARY                                 - Subject               FORT WORTH, TX 76112-6334
                                                       SHETERIA GAYLE MITCHELL
                                                 - Associate By Shared
                                                 Associates
                                                 TASHANA K SANDERS
                                                - Daughter
                                                DAVID SHAUN BAILEY
                                                - Associate By Address
     




         817-457-1321 - CDT
         SANDERS MARY



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At Work

          Phone & Listed Name   Name & Possible Relationship              Company Name & Address

1.        817-451-8731 - CDT    MARY LOIS SANDERS                         MRS SANDERS JANITORIAL
          SANDERS MARY          - Subject                                 804 WINNIE ST
                                                                          FORT WORTH, TX 76112-6334
          817-457-1321 - CDT
          SANDERS MARY




Through Family
        Phone & Listed Name   Name & Possible Relationship         Address

 1.     817-788-5482 - CDT    SYLVIA ELIZABETH CHANDLER
        CHANDLER SYLVIA       - Relative                           NORTH RICHLAND HILLS, TX 76180




 Through Associates

        Phone & Listed Name   Name & Possible Relationship         Address

 1.     817-303-1452 - CDT    MARVIN L WILLIAMS                    1736 W RANDOL MILL RD APT 511W
        WILSHIRE MANOR        - Associate By Shared Associates     ARLINGTON, TX 76012-3019
        APARTMENTS




 Through Neighbors

        Phone & Listed Name   Name & Possible Relationship         Address

 1.     817-496-6462 - CDT    WALTER HANCOX                        805 WINNIE ST
        FLOWERS G             - Neighbor                           FORT WORTH, TX 76112-6333
                              TOMMIE RUNNELS
                              - Neighbor

 2.     817-451-2094 - CDT    JAMES B MELKOSKI                     740 WINNIE ST
        MELKOSKI JAMES        - Neighbor                           FORT WORTH, TX 76112-6332




Smith;Donna
                                              462-21-xxxx             2204 KNOB HILL DR
DONNA SMITH                                    LexID: 1186652966      CORINTH TX 76210-1919
DONNA R SMITH
DONNA T SMITH                                                         Feb 05 - Sep 12
DONNA TURNER SMITH
DOB: 6/xx/1957 (55)
Gender: Female

      Setup Alert


 At Home

           Phone & Listed Name       Name & Possible Relationship       Address

 1.                                  DONNA R SMITH                      2204 KNOB HILL DR
                                     - Subject                          CORINTH, TX 76210-1919




 Through Family

           Phone & Listed Name       Name & Possible Relationship       Address

 1.         940-321-3109 - CDT     ROTANIGA S SMITH                     2560 TOWER RIDGE DR APT 225
            TOWER RIDGE APARTMENTS - Child                              CORINTH, TX 76210-1846

            940-321-4135 - CDT
            TOWER RIDGE APARTMENTS




 Through Associates

           Phone & Listed Name       Name & Possible Relationship       Address

 1.         817-238-1010 - CDT       TONYA RENEE MCVEA                  6201 WATERMARK CT APT 1204
            MCVEA T                  - Associate By Shared Associates   FORT WORTH, TX 76135-6150




 PhonesPlus

           Phone & Listed Name       Name & Possible Relationship       Address

 1.         940-498-2200 - CDT       DONNA R SMITH                      2204 KNOB HILL DR
            DONNA SMITH              - Subject                          CORINTH, TX 76210-1919
        940-321-4844 - CDT
        DONNA R SMITH




Through Neighbors

        Phone & Listed Name   Name & Possible Relationship   Address

1.      940-497-0788 - CDT    JOSEPH ANTHONY MARTIN          2203 KNOB HILL DR
        MARTIN JOE            - Neighbor                     CORINTH, TX 76210-1921
                              THERESA ANN MARTIN
                              - Neighbor




Possible Relocation

        Phone & Listed Name   Name & Possible Relationship   Address

1.      817-303-3269 - CDT    DONNA SMITH
        SMITH DONNA           - Possible Subject             ARLINGTON, TX 76010

2.      817-507-3844 - CDT    DONNA SMITH                    950 BOCA HILL CIR
        SMITH DONNA           - Possible Subject             FORT WORTH, TX 76112-2156

3.      817-571-2883 - CDT    DONNA SMITH
        SMITH DONNA           - Possible Subject             EULESS, TX 76021

4.      817-571-2883 - CDT    DONNA SMITH                    1112 PRINCETON PL
        SMITH DONNA           - Possible Subject             EULESS, TX 76040-6354

5.      972-530-6896 - CDT    DONNA SMITH                    2645 KIMBERLY DR
        SMITH DONNA           - Possible Subject             GARLAND, TX 75040-8711
Smith;Donna
 At Home

                                                    Name & Possible
          Phone & Listed Name                                                Address
                                                    Relationship

 1.                                                 DONNA MARI SMITH         2301 TUDOR DR APT 4501
                                                    - Subject                FORT WORTH, TX 76119-5849

 2.       817-535-2653 - CDT                        DONNA MARI SMITH         3114 BRIGHT ST
          WEBSTER ANNIE                             - Subject                FORT WORTH, TX 76105-5310



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 Through Family

           Phone & Listed Name     Name & Possible Relationship        Address

 1.        713-440-0975 - CDT      STEPHANIE MARIE SMITH               6301 ALMEDA RD APT 743
           UCM FSDC HERMANN PARK   - Sister                            HOUSTON, TX 77021-1096

 2.        713-528-0043 - CDT      JESSICA LEE SMITH                   2700 TRAVIS ST APT 2003
           MURPHY'S CORPORATE      - Sister                            HOUSTON, TX 77006-3561
           LODGING

           713-527-0542 - CDT
           MURPHYS CORPORATE
PhonesPlus

        Phone & Listed Name   Name & Possible Relationship   Address

1.      817-448-4911 - CDT    DONNA MARI SMITH               3662 FORBES ST
        DONNA SMITH           - Subject                      FORT WORTH, TX 76105-4958

2.      817-536-0781 - CDT    DONNA MARI SMITH               2301 TUDOR DR APT 4501
        DONNA SMITH           - Subject                      FORT WORTH, TX 76119-5849

3.      817-875-2815 - CDT    DONNA MARI SMITH               6120 QUAIL WOOD CT APT 207
        DONNA SMITH           - Subject                      FORT WORTH, TX 76112-1669




Through Neighbors

        Phone & Listed Name   Name & Possible Relationship   Address

1.      817-534-0545 - CDT    ANNA RUTH ALBERT               4308 CARMEL AVE
        ALBERT JAMES          - Neighbor                     FORT WORTH, TX 76119-3850
                              JAMES EDWARD ALBERT
                              - Neighbor

2.      817-535-8757 - CDT    SJOHN AMY HANDY                4304 CARMEL AVE
        HANDY HENRY           - Neighbor                     FORT WORTH, TX 76119-3850
                              LORINE C HANDY
                              - Neighbor
                              HENRY LEE HANDY
                              - Neighbor

3.      817-536-4920 - CDT    DANNY GENE TAYLOR              3117 BRIGHT ST
        TAYLOR DANNY          - Neighbor                     FORT WORTH, TX 76105-5311

        817-534-4835 - CDT
        TAYLOR MAGGIE A




Possible Relocation
           Phone & Listed Name   Name & Possible Relationship          Address

 1.         713-731-8819 - CDT   DONNA SMITH                           4758 LARKSPUR ST
            SMITH DONNA          - Possible Subject                    HOUSTON, TX 77033-4023

 2.         817-303-3269 - CDT   DONNA SMITH
            SMITH DONNA          - Possible Subject                    ARLINGTON, TX 76010

 3.         817-507-3844 - CDT   DONNA SMITH                           950 BOCA HILL CIR
            SMITH DONNA          - Possible Subject                    FORT WORTH, TX 76112-2156

 4.         817-494-3060 - CDT   DONNA BRAY                            2525 HIGHWAY 360
            BRAY DONNA           - Possible Subject                    EULESS, TX 76039-5382

 5.         817-571-2883 - CDT   DONNA SMITH
            SMITH DONNA          - Possible Subject                    EULESS, TX 76021

 6.         817-571-2883 - CDT   DONNA SMITH                           1112 PRINCETON PL
            SMITH DONNA          - Possible Subject                    EULESS, TX 76040-6354

 7.         972-530-6896 - CDT   DONNA SMITH                           2645 KIMBERLY DR
            SMITH DONNA          - Possible Subject                    GARLAND, TX 75040-8711

 8.         281-501-1498 - CDT   DONNA SMITH                           1203 WOODLOCK DR
            SMITH DONNA          - Possible Subject                    PASADENA, TX 77506-5124




                                                  450-91-xxxx             2700 TRAVIS ST APT 2003
JESSICA SMITH                                      LexID: 2371443930      HOUSTON TX 77006-3561
DOB: 9/xx/1981 (31)
Gender: Female                                                            Sep 10 - Jan 11

      Setup Alert


 At Home

           Phone & Listed Name   Name & Possible Relationship          Address
1.                             JESSICA LEE SMITH                  29667 BENSON SPRINGS LN
                               - Subject                          SPRING, TX 77386-3591




Through Family

       Phone & Listed Name     Name & Possible Relationship       Address

1.     281-446-8864 - CDT      WANDA IRENE SMITH                  106 GRANBERRY ST APT 8
       SMITH W I               - Relative                         HUMBLE, TX 77338-4500

2.     713-440-0975 - CDT      STEPHANIE MARIE SMITH              6301 ALMEDA RD APT 743
       UCM FSDC HERMANN PARK   - Sister                           HOUSTON, TX 77021-1096

3.     504-736-0173 - CDT      KATHLEEN S STEVENS                 5801 WALNUT CREEK RD APT D226
       WILLOW CREEK            - Relative                         NEW ORLEANS, LA 70123-5670
       APARTMENTS

4.     817-653-7871 - CDT      DONNA M SMITH                      6120 QUAIL WOOD CT APT 207
       SMITH TRACY             - Sister                           FORT WORTH, TX 76112-1669




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.     816-746-9618 - CDT      LINDA LEE HUNTER                   7534 N NODAWAY AVE
       HUNTER L L              - Associate By Shared Associates   KANSAS CITY, MO 64152-4679

2.     832-363-1973 - CDT      EDDIE JAY THATCHER                 6018 OXFORD LAKE DR
       THATCHER JAY            - Associate By Shared Associates   ROSENBERG, TX 77471-4655

3.     305-289-1407 - EDT      PRISCILLA A SCHORR                 203 NAUTILIS ST
       SCHORR PRISCILLA        - Associate By Shared Associates   DUCK KEY, FL 33050-3845

4.     305-853-9878 - EDT      SAM R SCHOOR                       97501 OVERSEAS HWY UNIT 322
       MARINER'S CLUB HOME     - Associate By Shared Associates   KEY LARGO, FL 33037-4012
       OWNER'S ASSOCIATION
            305-852-0178 - EDT
            DOLPHIN AT MARINERS CLUB
            HOA

 5.         281-970-1000 - CDT         GARRETT HARDY                        8655 JONES RD APT 2325
            BEELER PROPERTIES INC      - Associate By Shared Associates     JERSEY VILLAGE, TX 77065-5129




 PhonesPlus

           Phone & Listed Name         Name & Possible Relationship         Address

 1.         281-460-7778 - CDT         JESSICA LEE SMITH                    3203 W DALLAS ST APT 1404
            JESSICA SMITH              - Subject                            HOUSTON, TX 77019-3845




 Possible Relocation

           Phone & Listed Name         Name & Possible Relationship         Address

 1.         936-291-1216 - CDT         JESSIE SMITH                         501 SMITH HILL RD
            SMITH JESSIE               - Possible Subject                   HUNTSVILLE, TX 77320-3247




Smith;Elizabeth
                                                        633-05-xxxx            11704 S US HIGHWAY 181 TRLR 9
BETH SMITH                                               LexID: 650887563      SAN ANTONIO TX 78223-4230
ELIZABETH L SMITH
ELIZABETHL L SMITH                                                             Jul 04 - Oct 06
DOB: 6/xx/1976 (36)
Gender: Female

      Setup Alert
At Home

                                                   Name & Possible
         Phone & Listed Name                                                  Address
                                                   Relationship

1.       210-451-7180 - CDT                        ELIZABETH LEE SMITH         14309 BROOK HOLLOW BLVD
         SMITH KARL                                - Subject                   SAN ANTONIO, TX 78232-3805
                                                   KARL RICHARD SMITH
         DSC 10.19                                 - Husband


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2.                                                 ELIZABETH LEE SMITH         1918 SUMMERWOOD DR
                                                   - Subject                   SAN ANTONIO, TX 78232-2433




At Work

          Phone & Listed Name     Name & Possible Relationship           Company Name & Address

1.        210-451-7180 - CDT      KARL RICHARD SMITH                     K&M CLIMATE SOLUTIONS LLC
          SMITH KARL              - Husband                              14309 BROOK HOLLOW BLVD
                                                                         SAN ANTONIO, TX 78232-3805

2.        713-592-6454 - CDT      KARL RICHARD SMITH                     STELLA LINK AUTOMOTIVE
          U-HAUL NEIGHBORHOOD     - Husband                              9801 STELLA LINK RD
          DEALER                                                         HOUSTON, TX 77025-4604

          713-838-7042 - CDT
          STELLA LINK AUTO CARE
Through Family

       Phone & Listed Name      Name & Possible Relationship   Address

1.     254-765-3040 - CDT       MARION G LANDRUM               308 N 4TH ST
       LANDRUM MARIE            - Mother                       WORTHAM, TX 76693-4614
       NOT RELATED 10.19        MARIE LANDRUM
       254-765-3188 - CDT       - Relative
       LANDRUM MARION

       LM 10.19 12:02

2.     281-836-6077 - CDT       HEATHER ERIN SMITH             210 WELLS FARGO DR APT 603
       SMITH JAS                - Relative                     HOUSTON, TX 77090-4028
       LM 10.19 12:18
       281-580-5600 - CDT
       PREAKNESS THE

3.     210-332-5156 - CDT       JIM RAY SMITH                  12222 BLANCO RD APT 801
       SMITH BANKS              - Relative                     SAN ANTONIO, TX 78216-2113

       210-341-7662 - CDT
       CAMINO REAL APARTMENTS

4.     281-367-4714 - CDT       CARL OLIN SMITH                52 FALLENSTONE DR
       SMITH ANNIE              - Father                       SPRING, TX 77381-4001

       LM 10.19 12:28




Through Associates

       Phone & Listed Name      Name & Possible Relationship   Address

1.     210-494-5034 - CDT       NICHOLAS N FUSCO               16814 LEDGESTONE DR
       FUSCO LILLY & NICK       - Associate By Address         SAN ANTONIO, TX 78232-2412
                                LILLY V FUSCO
                                - Associate By Address
2.     281-358-3081 - CDT      RAY KEITH FLEMING                  2039 RIVER FALLS DR
       FLEMING RAY & MARTHA    - Associate By Shared Associates   KINGWOOD, TX 77339-3113
                               MARTHA LOU FLEMING
                               - Associate By Shared Associates

3.     713-965-0680 - CDT      LARRY DOUGLAS HORNER               2425 SAGE RD APT 138
       PLANTATION APARTMENTS   - Associate By Shared Associates   HOUSTON, TX 77056-5018

       713-960-0100 - CDT
       HOUSTON EXECUTIVE
       SERVICES

4.     713-464-4525 - CDT      PERRY BRYAN DAWSON                 7953 RIDGEVIEW DR
       DAWSON COMPANY          - Associate By Shared Associates   HOUSTON, TX 77055-1512




PhonesPlus

      Phone & Listed Name      Name & Possible Relationship       Address

1.     210-254-8347 - CDT      ELIZABETH LEE SMITH                14309 BROOK HOLLOW BLVD
       ELIZABETH SMITH         - Subject                          SAN ANTONIO, TX 78232-3805
       LM 10.19 11:36


       210-908-8345 - CDT
       ELIZABETH SMITH

       FORWARDED TO 254-8346
       AND LM 10.19 11:38

2.     210-908-8345 - CDT      ELIZABETH LEE SMITH                1918 SUMMERWOOD DR
       ELIZABETH SMITH         - Subject                          SAN ANTONIO, TX 78232-2433

3.     210-908-8345 - CDT      ELIZABETH LEE SMITH                8432 S FOSTER RD
       ELIZABETH SMITH         - Subject                          SAN ANTONIO, TX 78222-5910
 Through Neighbors

           Phone & Listed Name          Name & Possible Relationship             Address

 1.         210-490-0272 - CDT          CAROLYN KATHLEEN SORENSEN                14308 BROOK HOLLOW BLVD
            SORENSEN JAMES              - Neighbor                               SAN ANTONIO, TX 78232-3806
                                        JAMES CHRISTIAN SORENSEN
            210-342-4248 - CDT          - Neighbor
            BALDWIN RICK

 2.         210-494-6321 - CDT          BEVERLY ADELE HALL                       14306 BROOK HOLLOW BLVD
            HALL B A                    - Neighbor                               SAN ANTONIO, TX 78232-3806

 3.         210-490-6655 - CDT          J B PARSONS                              1820 SUMMERWOOD DR
            PARSONS DYPHENE             - Neighbor                               SAN ANTONIO, TX 78232-2337

 4.         210-595-8603 - CDT          ANDREA X PEREZ                           14311 BROOK HOLLOW BLVD
            MEREDITH PHILLIP            - Neighbor                               SAN ANTONIO, TX 78232-3805

            210-598-9823 - CDT
            SWANEY LORI

 5.         210-490-5037 - CDT          JAMES C ROGERS                           1827 SUMMERWOOD DR
            ROGERS JAMES                - Neighbor                               SAN ANTONIO, TX 78232-2336
                                        JANIS MARIE ROGERS
                                        - Neighbor




Smith;Elizabeth
                          248-83-xxxx              9110 MAPLE GROVE DR                     843-821-9932 - EDT
ELIZABETH R SMITH          LexID: 57608600674      SUMMERVILLE SC 29485-8789
DOB:                                                                                             Active Phone
Gender: Female                                     Oct 06 - Sep 12
                                                                                           SMITH JAMIE
      Setup Alert                                     Probable current address
                                                                                     
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                       248-83-xxxx              9110 MAPLE GROVE DR                      843-821-9932 - EDT
ELIZABETH R SMITH       LexID: 57608600674      SUMMERVILLE SC 29485-8789
DOB:                                                                                           Active Phone
Gender: Female                                  Oct 06 - Sep 12
                                                                                         SMITH JAMIE
    Setup Alert                                       Probable current address

                                                                                     
                                                                                     
                                                                                     
                                                                                     




This is the same Elizabeth before the last one!!!!!




Smith;Farrell
                                                      436-23-xxxx                376 MOSS POINT DR LOT 10
FARRELL SMITH                                         437-23-xxxx                BOYCE LA 71409-9652
FARRELL L SMITH                                       438-23-xxxx
DOB: 11/xx/1970 (41)                                   LexID: 2364077267         Jan 06 - Mar 08
Gender: Male

    Setup Alert
At Home

       Phone & Listed Name     Name & Possible Relationship       Address

1.                             FARRELL L SMITH                    202 SMITH ST APT 4
                               - Subject                          WINNFIELD, LA 71483-3051




Through Family

       Phone & Listed Name     Name & Possible Relationship       Address

1.        318-377-8700 - CDT   MARY S SMITH                       209 GOODE AVE
          SMITH MARY S         - Relative                         MINDEN, LA 71055-2825

2.        318-628-5347 - CDT   ROBERT L HUTTO                     114 W D ROBERTS RD
          HUTTO ROBERT         - Relative                         WINNFIELD, LA 71483

3.        318-932-8450 - CDT   ANESHA DEJOHNETTE SMITH            1909 BROWN ST
          SMITH ANESHA         - Relative                         COUSHATTA, LA 71019-9488




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.        318-646-2575 - CDT   JESSICA MARIE BRUCE                2506 HIGHWAY 122
          BRUCE JESSICA        - Associate By Address             MONTGOMERY, LA 71454-5540

2.        281-427-3464 - CDT   MICHELLE L BROWN                   305 W BAKER RD APT 2015W
          BTX VENTURE LTD      - Associate By Shared Associates   BAYTOWN, TX 77521-2366

          281-968-3378 - CDT
          LAKES AT MADERA

3.        281-428-8811 - CDT   MICHELLE L BROWN                   2100 W BAKER RD 226W
          CAMDEN BAYTOWN       - Associate By Shared Associates   BAYTOWN, TX 77521-2166
        888-534-7939
        CAMDEN BAYTOWN

 4.     318-628-4775 - CDT    ANGELA M WEEKS                             308 CENTRAL ST
        SONNIER WOODIE        - Associate By Shared Associates           WINNFIELD, LA 71483-3503




 PhonesPlus

        Phone & Listed Name   Name & Possible Relationship               Address

 1.     318-228-3595 - CDT    FARRELL L SMITH                            376 MOSS POINT DR LOT 10
        FARRELL SMITH         - Subject                                  BOYCE, LA 71409-9652

 2.     318-646-0837 - CDT    FARRELL L SMITH                            201 WILL BRYANT RD 1
        DARRELL W SMITH       - Subject                                  ATLANTA, LA 71404-2647

 3.     318-932-1866 - CDT    FARRELL L SMITH                            1903 LISSO ST
        DARRELL W SMITH       - Subject                                  COUSHATTA, LA 71019-5501

 4.     318-932-1866 - CDT    FARRELL L SMITH                            1907 LISSO ST
        DARRELL W SMITH       - Subject                                  COUSHATTA, LA 71019-5501

 5.     318-932-7960 - CDT    FARRELL L SMITH                            PO BOX 1213
        DARRELL SMITH         - Subject                                  COUSHATTA, LA 71019-1213




 Through Neighbors

        Phone & Listed Name   Name & Possible Relationship               Address

 1.     318-646-2964 - CDT    LERA MAUD PRICE                            284 WILL BRYANT RD
        FRANKLIN JAMES E      - Neighbor                                 ATLANTA, LA 71404-2646


                                 433-74-xxxx                209 GOODE AVE                           318-377-8700 - CDT
MARY ANNE SMITH                  439-42-xxxx                MINDEN LA 71055-2825
MARY E SMITH                      LexID: 1025574025                                                    Active Phone
MARY ELIZABETH SMITH                                        Apr 85 - Oct 12
MARY S SMITH                                                       Probable current address                     SMITH MARY S
DOB: 1936 (76)
DOB: 9/xx/1934 (78)
Gender: Female

      Setup Alert


 At Home

                                                     Name & Possible
           Phone & Listed Name                                                     Address
                                                     Relationship

 1.        318-377-8700 - CDT                        MARY S SMITH                   209 GOODE AVE
           SMITH MARY S                              - Subject                      MINDEN, LA 71055-2825



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 At Work

            Phone & Listed Name     Name & Possible Relationship            Company Name & Address

 1.         318-932-4071 - CDT      JOE H SMITH                              RED RIVER FAIR ASSOCIATION, INC.
            BETHARD & BETHARD LLP   - Husband                                1519 RINGGOLD AVE
            /ATTYS                                                           COUSHATTA, LA 71019-9082




 Through Family

            Phone & Listed Name     Name & Possible Relationship            Address
 1.     318-932-6605 - CDT      JOE H SMITH                    RINGGOLD RD
        SMITH JOE H             - Husband                      COUSHATTA, LA 71019

        318-932-5888 - CDT
        FORREST MILTON

 2.     318-644-0818 - CDT      RON A SMITH                    1514 HIGHWAY 80 E
        SMITH TONY REV & MARY   - Son                          CALHOUN, LA 71225-9115

 3.     318-754-4868 - CDT      DARRELL WALTON SMITH           515 BROADMOOR BLVD
        SMITH DARRELL           - Son                          SHREVEPORT, LA 71105-2023

 4.     318-932-2431 - CDT      CHRISTY MARIE SMITH            221 LEROY LN
        OWEN CHRISTY            - Relative                     COUSHATTA, LA 71019-4545




 Through Neighbors

        Phone & Listed Name     Name & Possible Relationship   Address

 1.     318-377-1514 - CDT      ROY LYNN CLARK                 220 GOODE AVE
        CLARK ROY L             - Neighbor                     MINDEN, LA 71055-2826

 2.     318-377-1407 - CDT      HARVEY BRUCE LEE               205 GOODE AVE
        LEE HARVEY              - Neighbor                     MINDEN, LA 71055-2825

 3.     318-377-8566 - CDT      JESSE THOMAS OLIVER            304 GOODE AVE
        OLIVER JESSE            - Neighbor                     MINDEN, LA 71055-2828
                                MARGIE A OLIVER
                                - Neighbor




Smith;Gary
                                              438-13-xxxx         154 WINDHAM RD
GARY SMITH
GARY W SMITH                                   LexID: 902897304       MANSFIELD LA 71052-6165
DOB: 2/xx/1959 (53)
DOB: 1957 (55)                                                        May 05 - Sep 12
Gender: Male

      Setup Alert

Smith;Gary
                                               438-13-xxxx            154 WINDHAM RD
GARY SMITH                                      LexID: 902897304      MANSFIELD LA 71052-6165
GARY W SMITH
DOB: 2/xx/1959 (53)                                                   May 05 - Sep 12
DOB: 1957 (55)
Gender: Male

      Setup Alert



                                               438-13-xxxx             154 WINDHAM RD
GARY SMITH                                      LexID: 902897304       MANSFIELD LA 71052-6165
GARY W SMITH
DOB: 2/xx/1959 (53)                                                    May 05 - Sep 12
DOB: 1957 (55)
Gender: Male

      Setup Alert


 At Home

           Phone & Listed Name   Name & Possible Relationship      Address

 1.                              GARY WAYNE SMITH                  154 WINDHAM RD
                                 - Subject                         MANSFIELD, LA 71052-6165




 Through Family

           Phone & Listed Name   Name & Possible Relationship      Address
1.     910-399-1468 - EDT     GEORGE NORMAN EARNHART             1112 CHARLTON WAY
       EARNHART G AND P       - Relative                         LELAND, NC 28451-9298
                              PATRICIA LYNNETTE EARNHART
                              - Sister

2.     785-246-6879 - CDT     WILBERT J SMITH                    2745 SW VILLA WEST DR
       SMITH SHEENA           - Relative                         TOPEKA, KS 66614-5232




Through Associates

       Phone & Listed Name    Name & Possible Relationship       Address

1.     985-872-9589 - CDT     JOHN GINDER KANODE                 9260 MONACO CT
       KANODE JOHN            - Associate By Shared Associates   HOUMA, LA 70363-4020
                              GEORGIA CRAIG KANODE
                              - Associate By Shared Associates

2.     479-243-0807 - CDT     ROGER LAVERN ROBINSON              109 LIBERTY LN
       ROBINSON ROGER L       - Associate By Shared Associates   MENA, AR 71953-8349

       Unlisted
       ROBINSON ROGER

3.     318-219-1112 - CDT     TENESHA A KING                     1100 W 70TH ST APT 403W
       FOX CREEK APARTMENTS   - Associate By Shared Associates   SHREVEPORT, LA 71106-3563




PhonesPlus

       Phone & Listed Name    Name & Possible Relationship       Address

1.     318-286-3743 - CDT     GARY WAYNE SMITH
       GARY W SMITH           - Subject                          SHREVEPORT, LA 71101

       LM 10.19 10:37
 2.         318-697-4848 - CDT   GARY WAYNE SMITH                      154 WINDHAM RD
            GARY W SMITH         - Subject                             MANSFIELD, LA 71052-6165

            DSC 10.19




 Through Neighbors

           Phone & Listed Name   Name & Possible Relationship          Address

 1.         318-697-9279 - CDT   JIMMY C WINDHAM                       205 WINDHAM RD
            BLUNT JIMMY W        - Neighbor                            MANSFIELD, LA 71052-6148




 Possible Relocation

           Phone & Listed Name   Name & Possible Relationship          Address

 1.         318-390-5053 - CDT   GARY SMITH
            SMITH GARY           - Possible Subject                    HAUGHTON, LA 71037


                                                  408-26-xxxx              2745 SW VILLA WEST DR APT 1708
WILBERT J SMITH                                   413-46-xxxx              TOPEKA KS 66614-5412
DOB: 1920 (92)                                     LexID: 2384724449
Gender: Male                                                               Jan 99 - Mar 99

      Setup Alert


 At Home

           Phone & Listed Name   Name & Possible Relationship          Address

 1.                              WILBERT LEON SMITH                    292 OLD HIGHWAY RD UNIT 3
                                 - Subject                             CRENSHAW, MS 38621-5427
Through Family

       Phone & Listed Name   Name & Possible Relationship       Address

1.     318-674-9733 - CDT    GEORGE ALVIN SMITH                 1614 CONCORDIA PL
       SMITH GEORGE          - Relative                         SHREVEPORT, LA 71101-5229

2.     318-728-2765 - CDT    JEWELL MARIE SMITH                 1592 HIGHWAY 3048
       SMITH W E             - Wife                             RAYVILLE, LA 71269-4112
                             RUBY B SMITH
                             - Mother




Through Associates

       Phone & Listed Name   Name & Possible Relationship       Address

1.     913-432-0108 - CDT    DONNA S HALL                       9408 W 48TH ST
       LOPEZ DONNA & TONY    - Associate By Shared Associates   MERRIAM, KS 66203-1292

2.     318-741-6913 - CDT    TARYN MILAM MILES                  219 BENOIST CIR
       MILES JOHN            - Associate By Address             BOSSIER CITY, LA 71111-5146

3.     318-202-3169 - CDT    JOHN WESLEY COLWELL                136 WESLEY DR
       COLWELL LESLIE        - Associate By Shared Associates   RUSTON, LA 71270-3286

4.     816-737-0339 - CDT    DIANE HALL                         8916 HUNTER ST
       WILLIAMS MATHEW       - Associate By Shared Associates   KANSAS CITY, MO 64138-4545




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship       Address

1.     505-453-3809 - MDT    WILBERT LEON SMITH                 1089 SYCAMORE ST
       WILL SMITH            - Subject                          TUNICA, MS 38676-9284
 Possible Relocation

           Phone & Listed Name   Name & Possible Relationship          Address

 1.         318-398-9289 - CDT   WILBERT SMITH                         529 BIRCHWOOD DR
            SMITH WILBERT        - Possible Subject                    MONROE, LA 71203-2207




Smith;Gilbert
                                                  231-02-xxxx             820 PATHFINDER WAY
GILBERT SMITH JR                                   LexID: 2367827111      MURRELLS INLET SC 29576-7851
GILBERT I SMITH III
GILBERT L SMITH III                                                       Sep 04 - Jun 05
DOB: 1/xx/1972 (40)
Gender: Male

      Setup Alert


 At Home

           Phone & Listed Name   Name & Possible Relationship          Address

 1.                              GILBERT L SMITH                       700 SANDBRIDGE RD
                                 - Subject                             VIRGINIA BEACH, VA 23456-4521




 Through Family

           Phone & Listed Name   Name & Possible Relationship          Address
1.     757-819-7527 - EDT     DAVID EARL SMITH              501 CAMEO TER
       SMITH DAVID            - Brother                     CHESAPEAKE, VA 23320-4835

2.     757-306-4140 - EDT     WESLEY ALLAN SMITH
       SMITH WESLEY A SR      - Brother                     VIRGINIA BEACH, VA 23452

3.     757-321-0278 - EDT     DAVID EARL SMITH              2588 VIRGINIA BEACH BLVD APT B
       SMITH W A              - Brother                     VIRGINIA BEACH, VA 23452-7633
                              WESLEY ALLAN SMITH
       757-340-1546 - EDT     - Brother
       SMITH GILBERT          GILBERT LEE SMITH
                              - Grandfather
                              RYAN C SMITH
                              - Brother
                              BRANDON M SMITH
                              - Brother
                              MYRTLE B SMITH
                              - Grandmother

4.     843-388-5521 - EDT     MARGARET IONA MAGEE           1544 LANDINGS RUN
       MAGEE MARGARET         - Relative                    MOUNT PLEASANT, SC 29464-7714

5.     757-502-7790 - EDT     SUSAN M FITE                  406 CADBURY CIR
       FITE SUSAN             - Relative                    VIRGINIA BEACH, VA 23454-3460

6.     757-340-1548 - EDT     MYRTLE B SMITH                2584 VIRGINIA BEACH BLVD APT
       SMITH JOSETHINE B      - Grandmother                 VIRGINIA BEACH, VA 23452-7602




Through Neighbors

       Phone & Listed Name   Name & Possible Relationship   Address

1.     757-468-3999 - EDT    CHRISTOPHER SCOTT FRITTS       601 SANDBRIDGE RD
       MONEYSWORTH EQUIPMENT - Neighbor                     VIRGINIA BEACH, VA 23456-4537
       RENTAL                PATRICK CROWLEY KEENAN
                             - Neighbor
                             JOHN W SIEBERT
                             - Neighbor
 2.         757-426-6262 - EDT           ROBERT A MISFELDT                          581 SANDBRIDGE RD
            SANDBRIDGE REALTY INC        - Neighbor                                 VIRGINIA BEACH, VA 23456-4536
                                         SANDRA RINZ MUNDEN
                                         - Neighbor
                                         APRIL S STREMEL
                                         - Neighbor
                                         SANDRA B BARLOW
                                         - Neighbor
                                         HEATHER N SANTOS
                                         - Neighbor
                                         LYNN GRAYBILL
                                         - Neighbor




 Possible Relocation

           Phone & Listed Name          Name & Possible Relationship                Address

 1.         757-275-9493 - EDT           GILBERT SMITH                              208 VELVA DR
            SMITH GILBERT                - Possible Subject                         CHESAPEAKE, VA 23325-3533




                           226-34-xxxx               2588 VIRGINIA BEACH BLVD                     757-340-1546 - EDT
GILBERT SMITH              230-78-xxxx               VIRGINIA BEACH VA 23452-7633
GILBERT B SMITH SR          LexID: 2366752280                                                           Active Phone
GILBERT L SMITH SR                                   Aug 82 - Oct 12
GILBERT LEE SMITH                                                                                 SMITH GILBERT
GILBERT LEE SMITH SR                                     Probable current address
DOB: 7/xx/1930 (82)
Gender: Male                                                                                  
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      Setup Alert                                                                             
                                                                                              




                                                                                                  757-340-5318 - EDT
          Active Phone

    SMITH DAVID E SR


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    757-321-0278 - EDT

          Active Phone

    SMITH W A


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    757-306-4140 - EDT

          Active Phone

    SMITH WESLEY A SR


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                                                          757-435-6955 - EDT


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At Home

                               Name & Possible
         Phone & Listed Name                        Address
                               Relationship

1.       757-321-0278 - EDT    GILBERT LEE SMITH    2588 VIRGINIA BEACH BLVD APT
         SMITH W A             - Subject            B
                               DAVID EARL SMITH     VIRGINIA BEACH, VA 23452-7609
                               - Son
                               WESLEY ALLAN SMITH
                              - Son
                              GILBERT LEE SMITH
                              - Grandson
                              RYAN C SMITH
                               - Grandson
                               BRANDON M SMITH
                               - Grandson
                               MYRTLE B SMITH
                               - Wife
         757-340-1546 - EDT
         SMITH GILBERT



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Through Family

       Phone & Listed Name   Name & Possible Relationship   Address

1.     757-819-7527 - EDT    DAVID EARL SMITH               501 CAMEO TER
       SMITH DAVID           - Son                          CHESAPEAKE, VA 23320-4835

2.     757-306-4140 - EDT    WESLEY ALLAN SMITH
       SMITH WESLEY A SR     - Son                          VIRGINIA BEACH, VA 23452

3.     843-388-5521 - EDT    MARGARET IONA MAGEE            1544 LANDINGS RUN
       MAGEE MARGARET        - Relative                     MOUNT PLEASANT, SC 29464-7714

4.     757-622-9005 - EDT    EMILY ROBERTS ROUSSOS          580 E MAIN ST STE 300
       ROUSSOS LASSITER      - Daughter                     NORFOLK, VA 23510-2323
       GLANZER & BARNHART

       757-233-1960 - EDT
       CROWN CENTER
       ASSOCIATES

5.     757-340-1548 - EDT    MYRTLE B SMITH                 2584 VIRGINIA BEACH BLVD APT
       SMITH JOSETHINE B     - Wife                         VIRGINIA BEACH, VA 23452-7602

6.     757-721-7789 - EDT    MICHELLE RAE SMITH             2869 BLUEBILL DR
       GAWRYS LYNETTE        - Relative                     VIRGINIA BEACH, VA 23456-4403




Through Associates

       Phone & Listed Name   Name & Possible Relationship   Address
 1.     757-502-7790 - EDT     SUSAN M FITE                       406 CADBURY CIR
        FITE SUSAN             - Associate By Shared Associates   VIRGINIA BEACH, VA 23454-3460
                               THOMAS WARREN ALLARD
                               - Associate By Shared Associates

 2.     757-547-9451 - EDT     STEVEN HOWARD KAUFMAN              113 GAINSBOROUGH SQ STE 300
        KAUFMAN STEVEN MD MD   - Associate By Shared Associates   CHESAPEAKE, VA 23320-1714

        757-549-2788 - EDT
        CHESAPEAKE INTERNIST




 PhonesPlus

        Phone & Listed Name    Name & Possible Relationship       Address

 1.     757-435-6955 - EDT     GILBERT LEE SMITH                  2588 VIRGINIA BEACH BLVD
        GILBERT SMITH          - Subject                          VIRGINIA BEACH, VA 23452-7633




 Through Neighbors

        Phone & Listed Name    Name & Possible Relationship       Address

 1.     757-340-9776 - EDT     CARROLL S GILES                    2600 VIRGINIA BEACH BLVD APT A
        GILES C                - Neighbor                         VIRGINIA BEACH, VA 23452-7601
                               RONALD R CASON
        757-486-7363 - EDT     - Neighbor
        COLONY PINES           CECELIA S CASON
        APARTMENTS             - Neighbor




Smith;Gloria
                      251-94-xxxx          107 OSBORN PL                864-718-0490 - EDT
GLORIA SMITH           LexID: 2366505359   WALHALLA SC 29691-2071
GLORIA J SMITH
GLORIA R SMITH                             Mar 91 - Sep 12          
DOB: 4/xx/1952 (60)                                                 
Gender: Female                                                      
                                                                    
    Setup Alert




                                                                        864-638-8489 - EDT


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                                                                        864-638-3773 - EDT


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                                                                        864-638-3590 - EDT


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                                                                    
                                                                         864-638-0591 - EDT


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                                                                         864-638-0539 - EDT


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                                                                         864-638-0332 - EDT


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At Home

      Phone & Listed Name   Name & Possible Relationship   Address
 1.                                 GLORIA J SMITH                   107 OSBORN PL
                                    - Subject                        WALHALLA, SC 29691-2071




 Through Family

        Phone & Listed Name         Name & Possible Relationship     Address

 1.     757-227-6828 - EDT          KRYSTE SWANZETTA SMITH           8600 GLEN MYRTLE AVE APT 2818
        SMITH KRYSTE                - Child                          NORFOLK, VA 23505-5402

        757-302-5358 - EDT
        BREEZY POINT

 2.     864-469-6179 - EDT          CLARENCE J SMITH                 12 6TH ST
        SMITH CLARENCE              - Relative                       GREER, SC 29651-3147




 Through Associates

        Phone & Listed Name         Name & Possible Relationship     Address

 1.     864-328-9413 - EDT          JACQUELYNN T BRAWNER             141 STRAWBERRY PL
        BRAWNER JACQUELYNN T        - Associate By Address           ANDERSON, SC 29624-3913




 PhonesPlus

        Phone & Listed Name         Name & Possible Relationship     Address

 1.     864-638-2260 - EDT          GLORIA J SMITH                   107 OSBORN PL
        GLORIA J SMITH              - Subject                        WALHALLA, SC 29691-2071


                       364-46-xxxx             12 6TH ST                       864-469-6179 - EDT
CLARANCE J SMITH        LexID: 2361893309      GREER SC 29651-3147
CLARENCE SMITH                                                                       Active Phone
CLARENCE C SMITH                               Jan 11 - Oct 12
CLARENCE J SMITH                 Probable current address         SMITH CLARENCE
CLARENCESMITH APRIL
SMITH
DOB: 7/xx/1946 (66)                                           
Gender: Male                                                  
                                                              
      Setup Alert
                                                              




                                                                  864-848-1139 - EDT


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 At Home

                                     Name & Possible
           Phone & Listed Name                              Address
                                     Relationship

 1.        864-469-6179 - EDT        CLARENCE J SMITH       12 6TH ST
           SMITH CLARENCE            - Subject              GREER, SC 29651-3147
                                     APRIL N SMITH
                                     - Relative

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       
       
       
Through Family

       Phone & Listed Name     Name & Possible Relationship       Address

1.     757-227-6828 - EDT      KRYSTE SWANZETTA SMITH             8600 GLEN MYRTLE AVE APT 2818
       SMITH KRYSTE            - Child                            NORFOLK, VA 23505-5402

       757-302-5358 - EDT
       BREEZY POINT

2.     864-646-9445 - EDT      MABLE C DONALD                     1726 CHERRY STREET EXT
       DONALD JOHNNY & MABLE   - Relative                         PENDLETON, SC 29670-9350

3.     313-273-1767 - EDT      YOLANDA SMITH                      14850 GREENFIELD RD APT 5
       SMITH YOLANDA           - Relative                         DET, MI 48227-4117

4.     313-694-3439 - EDT      YOLANDA SMITH                      9633 GRAYFIELD
       SMITH YOLANDA           - Relative                         REDFORD, MI 48239-1423




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.     864-638-5777 - EDT      MILDRED A DANIELS                  206 MOORE AVE
       DANIELS MILDRED         - Associate By Address             WALHALLA, SC 29691-2051

2.     803-426-8659 - EDT      JOAN P CHILDS                      3 MURRAH ROAD EXT APT 508
       CHILDS JO & APOS;AN     - Associate By Shared Associates   NORTH AUGUSTA, SC 29860-9331

       803-819-3139 - EDT
       VINTAGE GARDENS AT
       SWEETWATER
 PhonesPlus

           Phone & Listed Name          Name & Possible Relationship           Address

 1.         313-523-5716 - EDT          CLARENCE J SMITH                       2921 WEBB ST UPPR
            CLARENCE SMITH              - Subject                              DETROIT, MI 48206-1449

 2.         864-848-1139 - EDT          CLARENCE J SMITH                       12 6TH ST
            CLARENCE SMITH              - Subject                              GREER, SC 29651-3147

 3.         864-885-1537 - EDT          CLARENCE J SMITH                       103 RICK DR
            CLARENCE SMITH              - Subject                              SENECA, SC 29672-7539




Smith;Guyana
                           436-39-xxxx             5001 N PRIEUR ST                          504-948-1500 - CDT
GUYANA SMITH                LexID: 2368158774      NEW ORLEANS LA 70117-4038
GUYANA K SMITH
DOB: 2/xx/1980 (32)                                Oct 02 - Sep 12                       
Gender: Female                                                                           
                                                                                         
      Setup Alert                                                                        




 At Home

           Phone & Listed Name          Name & Possible Relationship           Address

 1.                                     GUYANA KENYA SMITH                     5001 N PRIEUR ST
                                        - Subject                              NEW ORLEANS, LA 70117-4038
Through Family

       Phone & Listed Name   Name & Possible Relationship   Address

1.     985-370-0971 - CDT    FELICIA MELODY SMITH           40041 SUGARBERRY DR
       SMITH FELICIA         - Wife                         PONCHATOULA, LA 70454-5479

2.     504-245-2742 - CDT    ALEXANDER C SMITH
       SMITH A               - Father                       NEW ORLEANS, LA 70127

3.     240-222-3379 - EDT    JACQUELYN STEVENSON SMITH      11709 LANCELOT DR
       SMITH JACQUELY        - Relative                     WALDORF, MD 20601-2926

       301-374-9041 - EDT
       AA AA

4.     912-369-7001 - EDT    EDWINA M PRICE
       PRICE EDWINA M        - Relative                     HINESVILLE, GA 31313

5.     337-879-6821 - CDT    BRIAN ROBERT SMITH             848 HIGHWAY 741
       SMITH BRIAN           - Relative                     ARNAUDVILLE, LA 70512-5130

6.     504-242-2686 - CDT    BRIAN ANTHONY SMITH
       SMITH B               - Relative                     NEW ORLEANS, LA 70126

7.     985-868-3149 - CDT    EDELL PRICE                    301 LINDA ANN AVE
       PRICE EDELL           - Relative                     GRAY, LA 70359-3316
                             LEEERIC A PRICE
                             - Husband




Through Associates

       Phone & Listed Name   Name & Possible Relationship   Address

1.     985-653-5416 - CDT    WAYNE A KNIGHT                 1821 ENGLISH COLONY DR
        KNIGHT WAYNE                - Associate By Shared Associates        LA PLACE, LA 70068-2841

 2.     678-354-1682 - EDT          ALMA J MCKAY                            3670 MCGUIRE CLOSE NW
        MCKAY ALMA                  - Associate By Shared Associates        KENNESAW, GA 30144-5272

 3.     504-682-7875 - CDT          SALLIE PHILLIPS ALLEN                   1436 DELERY ST
        ALLEN SALLIE                - Associate By Shared Associates        NEW ORLEANS, LA 70117-1318




 PhonesPlus

        Phone & Listed Name         Name & Possible Relationship            Address

 1.     225-810-1574 - CDT          GUYANA KENYA SMITH                      1703 LEONARD DR
        G SMITH                     - Subject                               BATON ROUGE, LA 70810-1434

 2.     504-236-7524 - CDT          GUYANA KENYA SMITH                      5002 N PRIEUR ST
        GUYANA SMITH                - Subject                               NEW ORLEANS, LA 70117-4039




 Through Neighbors

        Phone & Listed Name         Name & Possible Relationship            Address

 1.     504-246-7321 - CDT          ALNETTA G GOUDEAU                       7943 ARCADIA LN
        GOUDEAU WILLIE MAE          - Neighbor                              NEW ORLEANS, LA 70128-1101

 2.     504-246-2533 - CDT          VIRGINIA M JOSEPH                       7941 ARCADIA LN
        JOSEPH VIRGINIA             - Neighbor                              NEW ORLEANS, LA 70128-1101

 3.     504-244-0862 - CDT          SABRINA M SNAER                         7931 ARCADIA LN
        WELLS WANDA                 - Neighbor                              NEW ORLEANS, LA 70128-1101


                       437-21-xxxx              848 HIGHWAY 741                        337-879-6821 - CDT
BRIAN SMITH             LexID: 2361672590       ARNAUDVILLE LA 70512-5130
BRIAN R SMITH                                                                                Active Phone
BRIAN ROBERT SMITH                              May 96 - Oct 12
BRIANROBERT SMITH
DOB: 10/xx/1972 (40)             Probable current address         SMITH BRIAN
Gender: Male

      Setup Alert                                             
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                                                                  337-879-2170 - CDT


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 At Home

                                     Name & Possible
           Phone & Listed Name                              Address
                                     Relationship

 1.        337-879-6821 - CDT        BRIAN ROBERT SMITH     848 HIGHWAY 741
           SMITH BRIAN               - Subject              ARNAUDVILLE, LA 70512-5130
                                     DACIA SMITH
                                     - Wife

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At Work

          Phone & Listed Name   Name & Possible Relationship       Company Name & Address

1.        337-942-5206 - CDT    DACIA SMITH                        KEN'S THRIFTY WAY PHARMACY
          KENS THRIFTY WAY      - Wife                             517 E PRUDHOMME ST
                                                                   OPELOUSAS, LA 70570-6499




Through Family

          Phone & Listed Name   Name & Possible Relationship       Address

1.        337-879-2689 - CDT    ELIZABETH MAYER SMITH              1569 OLD SCHOOL RD
          SMITH JOHN R          - Mother                           ARNAUDVILLE, LA 70512-5236
                                JODY PAUL SMITH
                                - Brother
                                JOHN R SMITH
                                - Father




Through Associates

          Phone & Listed Name   Name & Possible Relationship       Address

1.        337-407-0706 - CDT    DEREK GREG BILLEAUDEAU             7121B HIGHWAY 31
          BILLEAUDEAU DEREK     - Associate By Shared Associates   OPELOUSAS, LA 70570-1637




Through Neighbors

          Phone & Listed Name   Name & Possible Relationship       Address

1.        337-879-2930 - CDT    GLENDA G MARKS                     914 HIGHWAY 741
                                - Neighbor
            MARKS RODERICK         RODERICK LEE MARKS                ARNAUDVILLE, LA 70512-5129
                                   - Neighbor

 2.         337-879-2456 - CDT      KENNETH PAUL HIDALGO             930 HIGHWAY 741
            HIDALGO KENNITH & TAMMY - Neighbor                       ARNAUDVILLE, LA 70512-5129

 3.         337-879-2310 - CDT     DOROTHY M STELLY                  943 HIGHWAY 741
            STELLY JAMES           - Neighbor                        ARNAUDVILLE, LA 70512-5129




Smith;Horace
                                                457-35-xxxx              6915 GREENYARD DR
HORACE SMITH                                     LexID: 2368624090       HOUSTON TX 77086-1427
HORACE L SMITH
HORACE LESTER SMITH                                                      Dec 05 - Sep 12
DOB: 10/xx/1971 (40)
Gender: Male

      Setup Alert


 At Home

                                                   Name & Possible
           Phone & Listed Name                                             Address
                                                   Relationship

 1.        713-956-1799 - CDT                      HORACE LESTER SMITH     5500 DE SOTO ST APT 20
           SMITH LATONYA                           - Subject               HOUSTON, TX 77091-3600



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         713-812-1114 - CDT
         SOLUTION FOR SURVIVAL



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Through Family

         Phone & Listed Name     Name & Possible Relationship   Address

1.        713-496-0493 - CDT     GEORGETTE DENISE SMITH         6240 ANTOINE DR APT 313
          RESERVE AT WHITE OAK   - Sister                       HOUSTON, TX 77091-2600




PhonesPlus

         Phone & Listed Name     Name & Possible Relationship   Address

1.        832-242-8078 - CDT     HORACE LESTER SMITH            12317 ORMANDY ST
          HORACE SMITH           - Subject                      HOUSTON, TX 77085-1109

2.        832-851-8977 - CDT     HORACE LESTER SMITH            6915 GREENYARD DR
          HORACE L SMITH         - Subject                      HOUSTON, TX 77086-1427
Through Neighbors

          Phone & Listed Name   Name & Possible Relationship             Address

1.        281-397-0809 - CDT    THIKIM T CUNG                            6907 GREENYARD DR
          MCCLENDON MALAIKA     - Neighbor                               HOUSTON, TX 77086-1427

2.        832-286-4181 - CDT    DARNETTE R HARRIS                        6905 GREENYARD DR
          HARRIS DARNETTE       - Neighbor                               HOUSTON, TX 77086-1427

3.        713-290-8776 - CDT    EUNIKA JOHNSON                           5500 DE SOTO ST APT 1918
          JOHNSON E             - Neighbor                               HOUSTON, TX 77091-3650




At Home

                                                 Name & Possible
         Phone & Listed Name                                                  Address
                                                 Relationship

1.       713-956-1855 - CDT                      GEORGETTE D SMITH             2303 W TIDWELL RD APT 1204
         MAYES LINDA                             - Subject                     HOUSTON, TX 77091-4757
                                                 LINDA D MAYES
                                                 - Associate By Shared
                                                 Associates
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         713-688-5125 - CDT
         FOUNTAINS AT TIDWELL



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2.       713-812-7556 - CDT                      GEORGETTE D SMITH         6417 ANTOINE DR APT
         SMITH T                                 - Subject                 HOUSTON, TX 77091-1224



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         281-501-1749 - CDT
         SMITH STEPHANIE



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Through Associates

          Phone & Listed Name   Name & Possible Relationship         Address

1.        713-237-8198 - CDT    SHARRAY A MAXWELL                    1919 RUNNELS ST APT 83
          TOLIVER SHARRAY
                                - Associate By Address             HOUSTON, TX 77003-1056
       713-228-0343 - CDT
       HEAD START GULF COAST
       COMMUNITY SERVICES
       ASSOCIATION

2.     281-215-3944 - CDT       SCOTT RYAN REMBERT                 8440 EASTON COMMONS DR APT 1316
       PEPPERMILL PLACE         - Associate By Address             HOUSTON, TX 77095-3000

       281-858-4180 - CDT
       PEPPERMILL PLACE
       APARTMENTS

3.     713-462-2181 - CDT       EQUILLIA MONIQUE RIDEAUX           9540 KEMPWOOD DR APT 53
       NORTHWEST MIAMI          - Associate By Address             HOUSTON, TX 77080-2705
       GARDENS LLP

4.     281-821-1944 - CDT       MARGARET ANN VASQUEZ               22715 IMPERIAL VALLEY DR APT 815
       IMPERIAL DRIVE GENERAL   - Associate By Address             HOUSTON, TX 77073-1100

       281-784-2298 - CDT
       IGC

5.     713-686-7114 - CDT       HORACE L MAYES                     6240 ANTOINE DR APT
       MAYES DENISE             - Associate By Shared Associates   HOUSTON, TX 77091-2600

       713-812-9749 - CDT
       BRANTLEY MARY

6.     713-988-5674 - CDT       TANYA LAVONNE DEVEAUX              9001 S BRAESWOOD BLVD APT 604S
       AMG HEATHERWOOD          - Associate By Address             HOUSTON, TX 77074-2334
       APARTMENTS LLC




PhonesPlus

      Phone & Listed Name       Name & Possible Relationship       Address
 1.       281-591-1954 - CDT   GEORGETTE D SMITH                  2303 W TIDWELL RD APT 1204
          GEORGETTA SMITH      - Subject                          HOUSTON, TX 77091-4757

 2.       713-226-7629 - CDT   GEORGETTE D SMITH                  1919 RUNNELS ST APT 157
          GEORGETTE SMITH      - Subject                          HOUSTON, TX 77003-1050

          713-277-8476 - CDT
          GEORGETTA SMITH

 3.       713-226-7629 - CDT   GEORGETTE D SMITH                  14531 ELLA BLVD APT 3010
          GEORGETTE SMITH      - Subject                          HOUSTON, TX 77014-2555

          713-277-8476 - CDT
          GEORGETTE SMITH




 Through Neighbors

         Phone & Listed Name   Name & Possible Relationship       Address

 1.       832-409-6430 - CDT   LUERISSIE ASHLEY ROSS              2303 W TIDWELL RD APT 120
          ROSS ANTOINETTE      - Neighbor                         HOUSTON, TX 77091-4760
                               TERRIESHA TERRIESHA
                               - Neighbor




Smith;Hosea
                                             437-08-xxxx              1406 ACADIAN DR APT
HOSEA SMITH                                   LexID: 2368029332       HOUMA LA 70363-5860
HOSEA A SMITH
DOB: 2/xx/1963 (49)                                                   Feb 06 - Sep 12
Gender: Male
     Setup Alert


At Home

                                Name & Possible
          Phone & Listed Name                           Address
                                Relationship

1.                              HOSEA ALEXANDER SMITH   131 KING ST
                                - Subject               HOUMA, LA 70363-5337

2.        985-872-9287 - CDT    HOSEA ALEXANDER SMITH   216 BARATARIA AVE APT 310
          HRI PROPERTIES        - Subject               HOUMA, LA 70360-4387



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3.        985-876-2885 - CDT    HOSEA ALEXANDER SMITH   1406 ACADIAN DR APT 26
          STANFORD PLACE        - Subject               HOUMA, LA 70363-5860



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Through Family
       Phone & Listed Name    Name & Possible Relationship       Address

1.     985-876-8579 - CDT     MARY MOORE SMITH                   2603 BRYANT ST
       SMITH MARY             - Mother                           HOUMA, LA 70363-5201
                              RONALD BRADFORD
                              - Relative

2.     985-872-0614 - CDT     DEVORIA STEWARD                    22 KIRKGLEN LOOP
       STEWARD DEVORIA        - Relative                         HOUMA, LA 70363-3819




Through Associates

       Phone & Listed Name    Name & Possible Relationship       Address

1.     985-872-2841 - CDT     TAMMY MARIE SARAGADAM              95 TULANE ST
       SARAGADAM TAMMY        - Associate By Address             HOUMA, LA 70363-5257

2.     985-262-4755 - CDT     KENNETH JOSEPH CHAMBERS            529 ROANOKE ST
       CHAMBERS KENNETH       - Associate By Shared Associates   HOUMA, LA 70360-4155

3.     972-429-9349 - CDT     LYNETTE RENEE RAY                  932 SPRINGWOOD LN
       AND STAR TOUPS SCOTT   - Associate By Shared Associates   WYLIE, TX 75098-5142




Through Neighbors

       Phone & Listed Name    Name & Possible Relationship       Address

1.     985-868-5614 - CDT     DELORES M ADAMS                    133 KING ST
       ADAMS DOLORES          - Neighbor                         HOUMA, LA 70363-5337

       985-879-4314 - CDT
       ADAMS DOLORES

2.     985-223-8988 - CDT     ELROY NEVILLE                      134 KING ST
       POOLE EMMA             - Neighbor                         HOUMA, LA 70363-5338
3.        985-262-1198 - CDT             TAWANDA NAKIA SMITH                  129 KING ST
          SMITH LIZ                      - Neighbor                           HOUMA, LA 70363-5337
                                         ELIZABETH LYONS SMITH
                                         - Neighbor
                                         TYREE SMITH
                                         - Neighbor

4.        985-262-4144 - CDT             LAWRENCE NEVILLE                     130 KING ST
          CRAWFORD KATRINA               - Neighbor                           HOUMA, LA 70363-5338


     MARY SMITH           434-52-xxxx           2603 BRYANT ST                            985-876-8579 - CDT
     MARY M SMITH          LexID: 256700640     HOUMA LA 70363-5201
     MARY MOORE                                                                                 Active Phone
     SMITH                                      Aug 94 - Oct 12
     DOB: 10/xx/1937 (74)                                                                 SMITH MARY
     DOB: 10/xx/1936 (75)                          Probable current address
     Gender: Female
                                                                                      
         Setup Alert                                                                  
                                                                                      
                                                                                      




                                                                                          985-879-2333 - CDT


                                                                                      
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                                                                                          985-223-2460 - CDT


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Contact Card List

At Home

                                                 Name & Possible
         Phone & Listed Name                                                   Address
                                                 Relationship

1.       985-876-8579 - CDT                      MARY MOORE SMITH               2603 BRYANT ST
         SMITH MARY                              - Subject                      HOUMA, LA 70363-5201
                                                 RONALD BRADFORD
                                                 - Son
                                                 SINTARO R WILLIS
                                                - Associate By Address
     
     
     




Through Family

          Phone & Listed Name   Name & Possible Relationship              Address

1.        985-360-3795 - CDT    QINTARO APRIL WILLIS                      1604 CEMETERY ST
          WILLIS SINTARO        - Associate By Address                    HOUMA, LA 70363-4810
                                SINTARO R WILLIS
                                - Associate By Address
                                JEANETTE M BRADFORD
                                - Child
 2.         985-872-0614 - CDT           DEVORIA STEWARD                    22 KIRKGLEN LOOP
            STEWARD DEVORIA              - Relative                         HOUMA, LA 70363-3819


 3.         985-262-4793 - CDT           BEVERLY STEWART                    216 BARATARIA AVE APT 310
            STEWART BEVERLY              - Relative                         HOUMA, LA 70360-4355
                                         HOSEA ALEXANDER SMITH
                                         - Son
            985-872-9287 - CDT
            HRI PROPERTIES

 4.         985-709-0777 - CDT           DARLENE S SMITH                    164 JENNINGS LN
            BROOMFIELD LINDA             - Daughter                         HOUMA, LA 70360-2719




 Through Associates

           Phone & Listed Name          Name & Possible Relationship        Address

 1.         985-873-2975 - CDT           LAURA DEBORAH ADAMS                18 KILLARNEY LOOP
            ADAMS LAURA                  - Associate By Shared Associates   HOUMA, LA 70363-3815




Smith;Hosea
                           434-95-xxxx               131 KING ST                          985-851-5945 - CDT
HOSEA A SMITH              437-08-xxxx               HOUMA LA 70363-5337
HOSEA ALEXANDER             LexID: 2368029332
SMITH                                                Oct 86 - Sep 12                  
DOB: 2/xx/1963 (49)                                                                   
Gender: Male                                                                          
                                                                                      
      Setup Alert
                                                           876-6218


At Home

                               Name & Possible
         Phone & Listed Name                           Address
                               Relationship

1.                             HOSEA ALEXANDER SMITH   131 KING ST
                               - Subject               HOUMA, LA 70363-5337

2.       985-872-9287 - CDT    HOSEA ALEXANDER SMITH   216 BARATARIA AVE APT 310
         HRI PROPERTIES        - Subject               HOUMA, LA 70360-4387



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     
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     




3.       985-876-2885 - CDT    HOSEA ALEXANDER SMITH   1406 ACADIAN DR APT 26
         STANFORD PLACE        - Subject               HOUMA, LA 70363-5860



     
     
     
     
Through Family

       Phone & Listed Name    Name & Possible Relationship       Address

1.     985-876-8579 - CDT     MARY MOORE SMITH                   2603 BRYANT ST
       SMITH MARY             - Mother                           HOUMA, LA 70363-5201
                              RONALD BRADFORD
                              - Relative

2.     985-872-0614 - CDT     DEVORIA STEWARD                    22 KIRKGLEN LOOP
       STEWARD DEVORIA        - Relative                         HOUMA, LA 70363-3819




Through Associates

       Phone & Listed Name    Name & Possible Relationship       Address

1.     985-872-2841 - CDT     TAMMY MARIE SARAGADAM              95 TULANE ST
       SARAGADAM TAMMY        - Associate By Address             HOUMA, LA 70363-5257

2.     985-262-4755 - CDT     KENNETH JOSEPH CHAMBERS            529 ROANOKE ST
       CHAMBERS KENNETH       - Associate By Shared Associates   HOUMA, LA 70360-4155

3.     972-429-9349 - CDT     LYNETTE RENEE RAY                  932 SPRINGWOOD LN
       AND STAR TOUPS SCOTT   - Associate By Shared Associates   WYLIE, TX 75098-5142




Through Neighbors

       Phone & Listed Name    Name & Possible Relationship       Address

1.     985-868-5614 - CDT     DELORES M ADAMS                    133 KING ST
       ADAMS DOLORES          - Neighbor                         HOUMA, LA 70363-5337

       985-879-4314 - CDT
       ADAMS DOLORES
 2.         985-223-8988 - CDT    ELROY NEVILLE                       134 KING ST
            POOLE EMMA            - Neighbor                          HOUMA, LA 70363-5338

 3.         985-262-1198 - CDT    TAWANDA NAKIA SMITH                 129 KING ST
            SMITH LIZ             - Neighbor                          HOUMA, LA 70363-5337
                                  ELIZABETH LYONS SMITH
                                  - Neighbor
                                  TYREE SMITH
                                  - Neighbor

 4.         985-262-4144 - CDT    LAWRENCE NEVILLE                    130 KING ST
            CRAWFORD KATRINA      - Neighbor                          HOUMA, LA 70363-5338


This is the same accused from the previous



SCHWANN’S

DOROTHY



                                                  231-04-xxxx             PO BOX 408
DOROTHY F SCALES                                   LexID: 825355040       MARTINSVILLE VA 24114-0408
DOROTHY M SCALES
DOTHYRO M SCALES                                                          Dec 06 - Jul 12
DOB: 11/xx/1963 (48)
Gender: Female

      Setup Alert


 At Home

           Phone & Listed Name    Name & Possible Relationship        Address

 1.                               DOROTHY SCALES                      38 LIZA CT
                                  - Subject                           MARTINSVILLE, VA 24112-0685
Through Family

       Phone & Listed Name    Name & Possible Relationship       Address

1.     276-647-7528 - EDT     MARY D SCALES                      1249 DANIELS CREEK RD
       SCALES MARY            - Relative                         COLLINSVILLE, VA 24078-2938
                              LESLIE S SCALES
                              - Relative




Through Associates

       Phone & Listed Name    Name & Possible Relationship       Address

1.     276-632-1256 - EDT     LAMAKUS FLIPPIN                    21 CHESTNUT KNOB RD
       MINTER JEFFERY         - Associate By Shared Associates   MARTINSVILLE, VA 24112-0205




PhonesPlus

       Phone & Listed Name    Name & Possible Relationship       Address

1.     213-268-5747 - PDT     DOROTHY SCALES                     38 LIZA CT
       DOROTHY SCALES         - Subject                          MARTINSVILLE, VA 24112-0685
       TRY LATER 10.11 3:07

       WRONG # 10.16
       276-632-9314 - EDT
       DOROTHY SCALES

       NO VM 10.16 2:49

2.     276-632-0479 - EDT     DOROTHY SCALES                     36 HANSON ST MARTINSVILLE VAH M
       DORIS SCALES           - Subject                          SPENCER, VA 24165

       NOT DOROTHY 10.11
 3.         276-632-0479 - EDT       DOROTHY SCALES                           5 HANSON ST
            DORRIS SCALES            - Subject                                MARTINSVILLE, VA 24112-0213

 4.         276-638-5397 - EDT       DOROTHY SCALES                           45 RICHWOOD CIR 45
            DOROTHY SCALES           - Subject                                MARTINSVILLE, VA 24112-8127

            DSC 10.11

 5.         276-806-0235 - EDT       DOROTHY SCALES                           35 JONATHAN WAY
            DOROTHY SCALES           - Subject                                MARTINSVILLE, VA 24112-0792

            LM 10.11 3:28

            CB AND WILL FAX POLICE
            REPORT 10.11 3:43

 6.         276-806-0235 - EDT       DOROTHY SCALES                           36 HANSON ST
            DOROTHY SCALES           - Subject                                MARTINSVILLE, VA 24112-0214

            276-632-5359 - EDT
            DOROTHY M SCALES




 Through Neighbors

           Phone & Listed Name       Name & Possible Relationship             Address

 1.         276-632-2093 - EDT       JACOB MARTIN                             44 RICHWOOD CIR
            MILLNER WENDELLA         - Neighbor                               MARTINSVILLE, VA 24112-8128


                     224-84-xxxx                1249 DANIELS CREEK RD                       276-647-7528 - EDT
MARY SCALES           LexID: 2260742869         COLLINSVILLE VA 24078-2938
MARY D SCALES                                                                                     Active Phone
MARY T SCALES                                   Dec 99 - Oct 12
MARY TUNSTALL SCALES                                                                        SCALES MARY
DOB: 6/xx/1956 (56)                                Probable current address
Gender: Female
                                                                                        
      Setup Alert                                                                       
                                                                                        
                                                                             




                                                                                 276-647-1605 - EDT


                                                                             
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At Home

                                                 Name & Possible
         Phone & Listed Name                                            Address
                                                 Relationship

1.       276-647-7528 - EDT                      MARY D SCALES           1249 DANIELS CREEK RD A01
         SCALES MARY                             - Subject               COLLINSVILLE, VA 24078-2938
                                                 LESLIE S SCALES
                                                 - Spouse

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     




Through Family

          Phone & Listed Name   Name & Possible Relationship       Address
 1.         276-629-1271 - EDT           TANORRIS L TUNSTALL                  134 CARSON DR
            HAGWOOD VIRGINIA             - Child                              BASSETT, VA 24055-3501




 PhonesPlus

           Phone & Listed Name          Name & Possible Relationship          Address

 1.         276-618-0613 - EDT           MARY D SCALES                        1249 DANIELS CREEK RD
            MARY SCALES                  - Subject                            COLLINSVILLE, VA 24078-2938




WILT

                           532-13-xxxx            115 CAMELOT DR                            360-274-9047 - PDT
C WILT                      LexID: 2744545045     CASTLE ROCK WA 98611-9471
CHARLES WILT
CHARLES B WILT                                    Apr 97 - Sep 12                       
DOB: 3/xx/1979 (33)                                                                     
Gender: Male                                                                            
                                                                                        
      Setup Alert




                                                                                            360-274-8536 - PDT


                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                            360-274-7884 - PDT


                                                                        
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                                                                        




                                                                            360-255-7896 - PDT


                                                                        
                                                                        
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                                                                        




At Home

      Phone & Listed Name      Name & Possible Relationship   Address

1.                             CHARLES B WILT                 115 CAMELOT DR
                               - Subject                      CASTLE ROCK, WA 98611-9471




PhonesPlus

      Phone & Listed Name      Name & Possible Relationship   Address

1.        360-274-8536 - PDT   CHARLES B WILT                 115 CAMELOT DR
          CHARLES WILT         - Subject                      CASTLE ROCK, WA 98611-9471
 Through Neighbors

           Phone & Listed Name        Name & Possible Relationship          Address

 1.         360-274-8760 - PDT         GLENN H MCEACHERN                     119 CAMELOT DR
            MCEACHERN GLENN H          - Neighbor                            CASTLE ROCK, WA 98611-9471
                                       DOROTHY J MCEACHERN
                                       - Neighbor

 2.         360-274-4759 - PDT         MAX R MCMAHAN                         112 CAMELOT DR
            MCMAHAN MAX                - Neighbor                            CASTLE ROCK, WA 98611-9471

 3.         360-274-8142 - PDT         ORVILLE A PRUETT                      120 CAMELOT DR
            PRUETT ORVILLE & DIONNA    - Neighbor                            CASTLE ROCK, WA 98611-9471
                                       DIONNA PRUETT
                                       - Neighbor

 4.         360-274-8023 - PDT         DAWN GORMAN                           104 CAMELOT DR
            GORMAN DAWN                - Neighbor                            CASTLE ROCK, WA 98611-9471




                                      538-52-xxxx        115 CAMELOT DR                                   360-274-9047 - PDT
MARILYN WILT                           LexID: 2743895824 CASTLE ROCK WA 98611-9471
MARILYN K WILT
MARLYIN K WILT                                         Dec 84 - Sep 12                               
MARLYN WILT                                                                                          
MARLYN K WILT                                                                                        
MARLYN KK WILT                                                                                       
MARYLN WILT
MARYLYN WILT
K K WILT MARLYN
K K WILTMARLYN
DOB: 12/xx/1951 (60)
                                                                                                          360-274-8536 - PDT
      Setup Alert
                                                                                                     
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                                                                                                     
                                                                                         




                                                                                               360-274-7884 - PDT


                                                                                         
                                                                                         
                                                                                         
                                                                                         




CAMPBELL

   DAVE CAMPBELL 530-52-xxxx          5025 ALLEN LN                       702-221-9192 - PDT
   SR              LexID: 356893316   NORTH LAS VEGAS NV 89031-0761
   DOUG CAMPBELL                                                                Active Phone
   DOUG CAMPBELL                      Mar 08 - Sep 12
   DBA                                                                    CAMPBELL DOUG
   DOUG CAMPBELL                        Probable current address
   SR
   DOUG J CAMPBELL                                                    
   DOUG J CAMPBELL                                                    
   II                                                                 
   DOUGLAS                                                            
   CAMPBELL JR
   DOUGLAS J
   CAMPBELL
   DOUGLAS J
   CAMPBELL 2
     DOUGLAS J                                                                   702-248-7609 - PDT
     CAMPBELL II
     DOUGLAS J
     CAMPBELL JR                                                             
     DOUGLAS J                                                               
     CAMPBELL SR                                                             
     DOUGLAS JAMES                                                           
     CAMPBELL
     DOB: 5/xx/1955 (57)
     Gender: Male

          Setup Alert


At Home

                                                 Name & Possible
         Phone & Listed Name                                             Address
                                                 Relationship

1.       702-221-9192 - PDT                      DOUGLAS JAMES CAMPBELL 5025 ALLEN LN
         CAMPBELL DOUG                           - Subject              NORTH LAS VEGAS, NV 89031-
                                                 DOUGLAS JAMES CAMPBELL 0761
                                                 - Son

     
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     
     




Through Family

          Phone & Listed Name   Name & Possible Relationship       Address

1.        702-897-5906 - PDT    BARBARA ANN CHILDRES
          CHILDRES-MITCHELL B   - Relative                         HENDERSON, NV 89074
2.     702-435-4444 - PDT     JOLEE ANN OECHSLIN                 9604 FOX FOREST AVE
       CAMPBELL JOLEE         - Relative                         LAS VEGAS, NV 89129-7810

3.     702-878-7962 - PDT     NANETTE S SNOW                     8021 TRIBAL CIR
       SNOW I                 - Sister                           LAS VEGAS, NV 89145-5993

4.     702-655-0694 - PDT     JILL CAMPBELL                      5855 VALLEY DR UNIT 2151
       JASMINE HOMEOWNERS     - Wife                             NORTH LAS VEGAS, NV 89031-3672
       ASSOCIATION




Through Associates

       Phone & Listed Name    Name & Possible Relationship       Address

1.     702-243-8214 - PDT     DAVID CHRISTOP FORBES              8559 WARTHEN MEADOWS ST
       FORBES DAVID & MARIA   - Associate By Shared Associates   LAS VEGAS, NV 89131-1986

2.     702-214-3903 - PDT     LENORE JANELLE CANNON              555 E SILVERADO RANCH BLVD UNIT
       CANNON LENORE          - Associate By Shared Associates   2029
                                                                 LAS VEGAS, NV 89183-7209
       702-310-9305 - PDT
       MONTANA CONDOMINIUMS

3.     702-547-1337 - PDT     RICHARD ALLAN MITCHELL             1203 SUNFIRE AVE
       BOB BOB                - Associate By Shared Associates   HENDERSON, NV 89014-7847
                              MELISSA RENEE MITCHELL
                              - Associate By Shared Associates




PhonesPlus

       Phone & Listed Name    Name & Possible Relationship       Address

1.     702-248-7609 - PDT     DOUGLAS JAMES CAMPBELL             6760 BUCKSKIN AVE
       DOUG CAMPBELL          - Subject                          LAS VEGAS, NV 89108-4955
 2.         702-248-7609 - PDT        DOUGLAS JAMES CAMPBELL           7466 SPENCER ST
            DOUG CAMPBELL             - Subject                        LAS VEGAS, NV 89123-1543

 3.         702-248-7609 - PDT        DOUGLAS JAMES CAMPBELL           5025 ALLEN LN
            DOUGLAS CAMPBELL          - Subject                        NORTH LAS VEGAS, NV 89031-0761

            702-499-4884 - PDT
            DOUGLAS J CAMPBELL

 4.         702-248-7609 - PDT        DOUGLAS JAMES CAMPBELL           9360 HICKAM AVE
            Doug Campbell             - Subject                        LAS VEGAS, NV 89129-2644


                                                  530-15-xxxx              2177 POLYNESIA CIR
BARBARA A CHILDERS                                 LexID: 437374065        HENDERSON NV 89074-1828
DOB: 5/xx/1971 (41)
Gender: Female                                                             Nov 11

      Setup Alert


 At Home

                                                     Name & Possible
           Phone & Listed Name                                               Address
                                                     Relationship

 1.        702-399-3118 - PDT                        BARBARA ANGELA STICKLER 2711 PEEKSKILL AVE
           STICKLER DAVID & BARBARA                  - Subject               HENDERSON, NV 89052-3844
                                                     DAVID RICHARD STICKLER
                                                     - Father
                                                     BARBARA SHERRY KRUSE
                                                    - Relative
       
       
       
Through Family

       Phone & Listed Name       Name & Possible Relationship       Address

1.     702-438-1336 - PDT        ROSALIE MARIE HITECHEW
       HITECHEW ROSALIE          - Relative                         LAS VEGAS, NV 89110




Through Associates

       Phone & Listed Name       Name & Possible Relationship       Address

1.     702-214-1308 - PDT        COREY H KRUSE                      10175 SPENCER ST APT 2062
       KRUSE COREY               - Associate By Shared Associates   LAS VEGAS, NV 89183-6883

       702-825-0944 - PDT
       AUGUSTA APARTMENTS

2.     702-656-5915 - PDT        MICHAEL GARRETT KRUSE              10809 GARDEN MIST DR APT 2013
       KNOX ASSOCIATES           - Associate By Shared Associates   LAS VEGAS, NV 89135-2882




PhonesPlus

       Phone & Listed Name       Name & Possible Relationship       Address

1.     702-459-6469 - PDT        BARBARA ANGELA STICKLER            3466 GLOUCESTER GATE ST
       BARBARA A STICKLER        - Subject                          LAS VEGAS, NV 89122-3633

       702-622-2268 - PDT
       BARBARA ANGELA STICKLER

2.     702-622-2268 - PDT        BARBARA ANGELA STICKLER            2177 POLYNESIA CIR
       BARBARA STICKLER          - Subject                          HENDERSON, NV 89074-1828

3.     702-622-2268 - PDT        BARBARA ANGELA STICKLER            2813 YOUNGDALE DR
       BARBARA STICKLER          - Subject                          LAS VEGAS, NV 89134-7866
 Through Neighbors

           Phone & Listed Name           Name & Possible Relationship             Address

 1.         702-492-6080 - PDT           RIMA EDWARD FAZZAH                       2708 PEEKSKILL AVE
            FAZZAH YOLANDA               - Neighbor                               HENDERSON, NV 89052-3844

 2.         702-563-2710 - PDT           RYAN ULYSSES GOUDIE                      2710 PEEKSKILL AVE
            GOUDIE RYAN                  - Neighbor                               HENDERSON, NV 89052-3844




KELLY

                            363-34-xxxx             15429 HARRIET ST                            734-494-3999 - EDT
C KELLY                     371-80-xxxx             ROMULUS MI 48174-3069
CECELIA KELLY                LexID: 1368610025                                                        Active Phone
CECELIA A KELLY                                     Nov 05 - Oct 12
CECELIA ANTOINETTE                                                                              KELLY CECILIA
KELLY                                                  Probable current address
CECELIA S KELLY                                                                                 DSC 10.12
CECELYA KELLY
CECILIA KELLY
CECILIA C KELLY                                                                             
CELIA KELLY                                                                                 
DOB: 12/xx/1964 (47)                                                                        
Gender: Female                                                                              
      Setup Alert



                                                                                                734-941-5730 - EDT

                                                                                                      Active Phone
                                                              KELLY WILBERT

                                                              NO VM 10.12


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                                                          




                                                              734-941-2693 – EDT

                                                              DSC 10.12.2012


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At Home

                               Name & Possible
         Phone & Listed Name                            Address
                               Relationship

1.       734-941-5730 - EDT    CECELIA ANTOINETTE KELLY 15429 HARRIET ST
         KELLY WILBERT         - Subject                ROMULUS, MI 48174-3069
         NO VM 10.12           KEITH E KELLY
                               - Brother

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     
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     
         734-494-3999 - EDT
         KELLY CECILIA
         DSC 10.12


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At Work

          Phone & Listed Name   Name & Possible Relationship   Company Name & Address

1.        734-494-3999 - EDT    CECELIA ANTOINETTE KELLY       EXQUISTE MARKETING
          KELLY CECILIA         - Subject                      15429 HARRIET ST
                                                               ROMULUS, MI 48174-3069
          DSC 10.12




Through Family

          Phone & Listed Name   Name & Possible Relationship   Address

1.        Unlisted              JAMES F KELLY                  5437 DUDLEY ST
          KELLY JAMES           - Father                       DEARBORN HEIGHTS, MI 48125-2611

2.        313-388-6332 - EDT    ROY LEE TATE                   4278 12TH ST
          TATE ROY SR           - Relative                     ECORSE, MI 48229-1226
3.     313-928-4886 - EDT    MARVIN LEE TATE                    3751 10TH ST
       GENAW V               - Husband                          ECORSE, MI 48229-1614




Through Associates

       Phone & Listed Name   Name & Possible Relationship       Address

1.     313-928-4076 - EDT    GLADYS M MAINE                     1370 ELECTRIC AVE APT 207
       MAINE GLADYS          - Associate By Shared Associates   LINCOLN PARK, MI 48146-5801

       POCKET PICKUP 10.12

2.     313-388-1180 - EDT    TONY KEITH VARNER                  2449 S LIDDESDALE ST
       VARNER ANTHONY        - Associate By Shared Associates   DETROIT, MI 48217-1149
                             MYRTLE LEE VARNER
       LM 10.12 10:20        - Associate By Shared Associates

       313-388-2667 - EDT
       VARNER MYRTLE L

3.     313-382-3122 - EDT    MYRTLE LEE VARNER                  1369 FORT ST APT 322
       VARNER CAROL          - Associate By Shared Associates   LIN PRK, MI 48146-1899
                             CAROL S VARNER
       313-382-9330 - EDT    - Associate By Shared Associates
       VARNER MYRTLE




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship       Address

1.     313-574-9545 - EDT    CECELIA ANTOINETTE KELLY           15429 HARRIET ST
       CECELIA KELLY         - Subject                          ROMULUS, MI 48174-3069
       LM 10.12 9:46

       WRONG # 10.18
       734-717-5029 - EDT
            CECELIA KELLY

            TRY LATER 10.12 10:09

 2.         734-941-2693 - EDT           CECELIA ANTOINETTE KELLY                 525 BENTLEY DR
            CECILIA KELLY                - Subject                                MONROE, MI 48162-3302

            DSC 10.12

 3.         734-941-2693 - EDT           CECELIA ANTOINETTE KELLY                 129 HARRIET ST
            cecelia Kelly                - Subject                                ROMULUS, MI 48174

            DSC 10.12




 Through Neighbors

           Phone & Listed Name           Name & Possible Relationship             Address

 1.         Unlisted                     IRENE REGINA BERGESON                    15414 HARRIET ST
            BERGESON JAMES               - Neighbor                               ROMULUS, MI 48174-3070
                                         JAMES NORMAN BERGESON
                                         - Neighbor

 2.         734-229-9558 - EDT           SHARON DIANE WILDER                      15401 HARRIET ST
            WILDER S                     - Neighbor                               ROMULUS, MI 48174-3069


                            000-00-xxxx             5437 DUDLEY ST                              313-561-8945 – EDT
JAMES KELLY                 374-46-xxxx             DEARBORN HEIGHTS MI 48125-2611
JAMES KELLY JR               LexID: 1371037316                                                  DSC 10.12
JAMES F KELLY                                       Aug 85 - Oct 12
JAMES F KELLY JR
JAMES FRANCIS KELLY                                    Probable current address             
JAMES FREDERICK                                                                             
KELLY                                                                                       
JIM KELLY JR                                                                                
DOB: 4/xx/1947 (65)
Gender: Male

      Setup Alert
At Home

       Phone & Listed Name      Name & Possible Relationship       Address

1.        Unlisted              JAMES FREDERICK KELLY              5437 DUDLEY ST
          KELLY JAMES           - Subject                          DEARBORN HEIGHTS, MI 48125-2611




Through Family

       Phone & Listed Name      Name & Possible Relationship       Address

1.        734-494-3999 - EDT    CECELIA ANTOINETTE KELLY           15429 HARRIET ST
          KELLY CECILIA         - Daughter                         ROMULUS, MI 48174-3069

          734-941-5730 - EDT
          KELLY WILBERT

2.        313-538-2616 - EDT    SUSANNE MARIE SAYENGA              14312 SALEM
          SAYENGA SUSANNE       - Relative                         REDFORD, MI 48239-3316

          313-387-7699 - EDT
          BERRY-WILSON THELMA

3.        248-474-8432 - EDT    JAMES THEODORE KELLY               32383 MARBLEHEAD ST
          KELLY JAMES           - Relative                         FRM, MI 48336-2457
                                SHARON K KELLY
                                - Wife




Through Associates

       Phone & Listed Name      Name & Possible Relationship       Address

1.        313-292-4678 - EDT    JENNIFER LYNN FARRELL              9301 POLK ST
          FARRELL JENNIFER      - Associate By Shared Associates   TAYLOR, MI 48180-3865
PhonesPlus

       Phone & Listed Name   Name & Possible Relationship   Address

1.     313-561-8945 - EDT    JAMES FREDERICK KELLY          8866 PELHAM RD
       JAMES F KELLY         - Subject                      TAYLOR, MI 48180-3853

2.     313-561-8945 - EDT    JAMES FREDERICK KELLY          5437 DUDLEY ST
       JAMES KELLY           - Subject                      DEARBORN HEIGHTS, MI 48125-2611

       313-989-8861 – EDT
       JAMES KELLY

       LM 10.12 10:13

3.     313-989-8861 - EDT    JAMES FREDERICK KELLY          5437 DOBLEY
       JAMES KELLEY          - Subject                      DEARBORN HEIGHTS, MI 48125

       LM 10.12 10:13




Through Neighbors

       Phone & Listed Name   Name & Possible Relationship   Address

1.     Unlisted              LEANNE MARIE LAGINESS          5414 DUDLEY ST
       KELLMAN DAVID         - Neighbor                     DEARBORN HEIGHTS, MI 48125-2612
                             VICTORIA SUZANNE KELEMAN
                             - Neighbor
                             DAVID ANDREW KELEMAN
                             - Neighbor

2.     313-562-8707 - EDT    LOLA M TAYLOR                  5602 DUDLEY ST
       TAYLOR LOLA           - Neighbor                     DEARBORN HEIGHTS, MI 48125-2646
                             JOHNNY TAYLOR
                             - Neighbor

3.     313-216-7191 - EDT    FRANK RAY WASHBURN             5452 DUDLEY ST
       PRATT JOYERNEE MS     - Neighbor                     DEARBORN HEIGHTS, MI 48125-2612
ELLERO

                      565-29-xxxx         5931 HARRISON ST                        734-427-3335 – EDT
DAWN ELLERO            LexID: 502634696   GARDEN CITY MI 48135-2553
DAWN E ELLERO                                                                     DSC 10.12
DAWN ELIZABETH ELLERO                     Oct 07 - Dec 09
DOB: 12/xx/1970 (41)
Gender: Female
                                                                              
                                                                              
      Setup Alert                                                             
                                                                              




 At Home

                                                 Name & Possible
           Phone & Listed Name                                            Address
                                                 Relationship

 1.        814-378-6055 - EDT                     DAWN ELIZABETH ELLERO   409 JUNIATA AVE
           ELLERO D                               - Subject               WOODWARD, PA 16651-1941

           DSC 10.12



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       
       
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At Work

          Phone & Listed Name   Name & Possible Relationship       Company Name & Address

1.        559-322-0600 - PDT    ROBERT JOHN COOK                   THE TANNERY
          TANNERY THE           - Spouse                           7088 N CEDAR AVE
                                                                   FRESNO, CA 93720-3300




Through Family

          Phone & Listed Name   Name & Possible Relationship       Address

1.        760-728-4667 - PDT    LOUIS FRANCIS ELLERO               914 N MAIN AVE
          ELLERO LOUIS          - Father                           FALLBROOK, CA 92028-1519

          DSC 10.12

2.        586-697-6177 - EDT    LOUIS FRANCIS ELLERO               13841 BLUE BEECH LN
          ELLERO LOUIS          - Father                           SHELBY TWP, MI 48315-1474
                                ELIZABETH ROSEMARY MALINKY
          LM 10.12 10:32        - Associate By Shared Associates

3.        586-580-3417 - EDT    ANITA ELLERO                       45201 NORTHPOINTE BLVD APT 302
          ELLERO ANITA          - Grandmother                      UTICA, MI 48315-5880

          586-739-9545 - EDT
          NORTH POINT VILLAGE

4.        724-768-7055 - EDT    TIMOTHY L COOK                     1059 RURAL RIDGE DR
          COOK TIMOTHY          - Relative                         CHESWICK, PA 15024-2439

5.        831-757-1427 - PDT    TIMOTHY C BENNETT                  234 HAWTHORNE ST
          BENNETT TIM           - Relative                         SALINAS, CA 93901-3118
6.     951-928-2034 - PDT        JOHN L ELLERO                      3150 CASE RD BLDG M5
       WESTMINISTER              - Brother                          PERRIS, CA 92570-5559
       PARTNERSHIP

       951-928-1077 - PDT
       LOS PRIMOS MEXICAN FOOD




Through Associates

       Phone & Listed Name       Name & Possible Relationship       Address

1.     413-786-7456 - EDT        KELLY MICHELLE ROBINSON            101 GLENMORE ST
       ROBINSON KELLY            - Associate By Address             SPRINGFIELD, MA 01129-1065

2.     734-422-3102 - EDT        SARINA ARLENE MYTYCH               7378 FLORAL ST
       BARTEL S                  - Associate By Shared Associates   WESTLAND, MI 48185-2616

3.     386-492-7109 - EDT        KIMBERLY ANN KALEC                 72 CAROL RD
       ROMAIN MARILY             - Associate By Shared Associates   ORMOND BEACH, FL 32176-3541

       386-441-3939 - EDT
       ROMAIN BRIAN

4.     303-987-5392 - MDT        ESSAM A ALOSAIMI                   432 VANCE ST
       HAMILTON DAWNE            - Associate By Address             LAKEWOOD, CO 80226-1676




PhonesPlus

       Phone & Listed Name       Name & Possible Relationship       Address

1.     559-367-4743 - PDT        DAWN ELIZABETH ELLERO              409 JUNIATA AVE
       DAWN ELLERO               - Subject                          HOUTZDALE, PA 16651-1941

       NO PICKUP 10.12
 2.         559-801-3744 - PDT            DAWN ELIZABETH ELLERO                  PO BOX 4
            DAWN ELLERO                   - Subject                              BRISBIN, PA 16620-0004

            LM 10.12 10:28




 Through Neighbors

           Phone & Listed Name           Name & Possible Relationship            Address

 1.         814-378-8443 - EDT            BETH ELLEN CAMPBELL                    301 JUNIATA AVE
            CAMPBELL BETH                 - Neighbor                             HOUTZDALE, PA 16651-1940
                                          STEPHEN K CAMPBELL
            814-378-8443 - EDT            - Neighbor
            CAMPBELL S K KR

 2.         814-378-5925 - EDT            BETTY M SABOL                          372 JUNIATA AVE
            SABOL MICHELE                 - Neighbor                             HOUTZDALE, PA 16651-1940


                             336-76-xxxx           1059 RURAL RIDGE DR                         724-768-7055 - EDT
TIM C COOK                    LexID: 504628972     CHESWICK PA 15024-2439
TIMOTHY COOK                                                                                         Active Phone
TIMOTHY L COOK                                     Sep 03 - Oct 12
DOB: 11/xx/1970 (41)                                                                           COOK TIMOTHY
Gender: Male                                          Probable current address

      Setup Alert                                                                          
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                                                                                               760-830-6254 - PDT


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                                                                                   760-368-0256 - PDT


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At Home

                                                 Name & Possible
         Phone & Listed Name                                              Address
                                                 Relationship

1.       724-768-7055 - EDT                      TIMOTHY L COOK            1059 RURAL RIDGE DR
         COOK TIMOTHY                            - Subject                 CHESWICK, PA 15024-2439
                                                 EMILY S GOLDSTEIN
                                                 - Wife

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Through Family

          Phone & Listed Name   Name & Possible Relationship         Address
1.     814-378-6055 - EDT    DAWN ELIZABETH ELLERO              409 JUNIATA AVE
       ELLERO D              - Relative                         WOODWARD, PA 16651-1941

2.     586-580-3417 - EDT    ANITA ELLERO                       45201 NORTHPOINTE BLVD APT 302
       ELLERO ANITA          - Relative                         UTICA, MI 48315-5880

       586-739-9545 - EDT
       NORTH POINT VILLAGE

3.     412-704-7940 - EDT    EDWARD WILLIAM COOK                247 IDLEWOOD RD
       COOK EDWARD           - Relative                         PENN HILLS, PA 15235-3814

       412-795-7551 - EDT
       MARGUIS HARRY W

4.     724-768-7040 - EDT    MICHELLE LEE COOK                  1047 RURAL RIDGE DR
       WALKER CANDAZ         - Relative                         CHESWICK, PA 15024-2439




Through Associates

       Phone & Listed Name   Name & Possible Relationship       Address

1.     304-837-7889 - EDT    THERESA ANN LAYTON                 819 LEFT FORK RD
       LAYTON THERESA        - Associate By Shared Associates   COMFORT, WV 25049-9590

2.     831-757-1427 - PDT    TIMOTHY C BENNETT                  234 HAWTHORNE ST
       BENNETT TIM           - Associate By Shared Associates   SALINAS, CA 93901-3118
                             TERRI E BENNETT
                             - Associate By Shared Associates

3.     304-837-4120 - EDT    ERICA MAE LAYTON                   765 LEFT FORK RD
       LAYTON TERRY          - Associate By Shared Associates   COMFORT, WV 25049-9612




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship       Address
 1.         760-458-5610 - PDT          TIMOTHY L COOK                         6043 LUPINE AVE
            TIMOTHY COOK                - Subject                              TWENTYNIN PLM, CA 92277-1959




 Through Neighbors

           Phone & Listed Name          Name & Possible Relationship           Address

 1.         724-265-1578 - EDT          YING TANG                              1076 RURAL RIDGE DR
            WANG BING                   - Neighbor                             CHESWICK, PA 15024-2436




EASTON



                            435-25-xxxx              1234 N 25TH ST APT                       414-344-0748 – CDT
KEISHE EASTON                LexID: 723726939        MILWAUKEE WI 53205-2426
KEISHE L EASTON                                                                               DSC 10.12
DOB: 6/xx/1975 (37)                                  Oct 07 - Jun 08

      Setup Alert                                                                         
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At Home

                                                  Name & Possible
         Phone & Listed Name                                                    Address
                                                  Relationship

1.       414-871-3142 - CDT                       KEISHE L EASTON                3039 N 23RD ST
         IVY M                                    - Subject                      MILWAUKEE, WI 53206-1650
         LM 10.12 1:20                            MARCUS L IVY
                                                  - Associate By Address
         DSC 10.29                                JERRY J SKIPPER
                                                  - Associate By Address

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2.                                                KEISHE L EASTON                2483 W MONROE ST APT
                                                  - Subject                      MILWAUKEE, WI 53206-1065




Through Family

          Phone & Listed Name   Name & Possible Relationship               Address

1.        414-871-4298 - CDT    SOPHIA K EASTON                            3944 N 27TH ST
          EASTON SOPHIA         - Sibling                                  MILWAUKEE, WI 53216-2635

          NO VM 10.12

          NO VM 10.29




PhonesPlus
       Phone & Listed Name   Name & Possible Relationship   Address

1.     414-364-9975 - CDT    KEISHE L EASTON                1234 N 25TH ST
       KEISHE EASTON         - Subject                      MILWAUKEE, WI 53205-2426

       DSC 10.12

2.     414-364-9975 - CDT    KEISHE L EASTON                2483 W MONROE ST
       KEISHE EASTON         - Subject                      MILWAUKEE, WI 53206-1065

3.     414-444-5840 - CDT    KEISHE L EASTON                2664 N 23RD ST 2
       KEISHE L EASTON       - Subject                      MILWAUKEE, WI 53206-1512

4.     414-444-5840 - CDT    KEISHE L EASTON                3047 N 23RD ST
       KEISHE L EASTON       - Subject                      MILWAUKEE, WI 53206-1650

5.     414-444-5840 - CDT    KEISHE L EASTON                3228 N 29TH ST APT
       KEISHE L EASTON       - Subject                      MILWAUKEE, WI 53216-3818

       DSC 10.12




Through Neighbors

       Phone & Listed Name   Name & Possible Relationship   Address

1.     414-444-8202 - CDT    HELEN J MANNING                3042 N 23RD ST
       SMITH J               - Neighbor                     MILWAUKEE, WI 53206-1649
                             THOMAS H MANNING
                             - Neighbor
                             RAYMOND SMITH
                             - Neighbor

2.     414-264-1453 - CDT    PATRICIA A CARSON              2481 W MONROE ST
       SWIMS ROGER           - Neighbor                     MILWAUKEE, WI 53206-1065
                             ROGER L SWIMS
                             - Neighbor
 3.         414-265-4885 - CDT           JACQUELINE A RILEY                     2480 W MONROE ST
            RILEY JACQUELINE             - Neighbor                             MILWAUKEE, WI 53206-1064


                            398-86-xxxx           3944 N 27TH ST                            414-871-4298 - CDT
SOPHIA EASTON               398-86-xxxx           MILWAUKEE WI 53216-2635
SOPHIA K EASTON              LexID: 724190109                                                     Active Phone
DOB: 2/xx/1981 (31)                               Sep 07 - Oct 12
Gender: Female                                                                              EASTON SOPHIA
                                                     Probable current address
      Setup Alert
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                                                                                            414-444-2748 - CDT


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 At Home

                                                         Name & Possible
           Phone & Listed Name                                                       Address
                                                         Relationship

 1.        414-871-4298 - CDT                             SOPHIA KENYATA EASTON       3944 N 27TH ST
           EASTON SOPHIA                                  - Subject                   MILWAUKEE, WI 53216-2635



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Through Family

         Phone & Listed Name      Name & Possible Relationship       Address

1.       414-871-3142 - CDT       MARCUS L IVY                       3039 N 23RD ST
         IVY M                    - Associate By Shared Associates   MILWAUKEE, WI 53206-1650
                                  KEISHE L EASTON
                                  - Sibling

2.       414-247-1165 - CDT       CLEOPHIA EASTON                    1735 W CUSTER AVE APT 1
         EASTON C                 - Relative                         MILWAUKEE, WI 53209-5123

         LM WITH S.O 10.12 1:27




Through Associates

         Phone & Listed Name      Name & Possible Relationship       Address

1.       414-446-9205 - CDT       GARFIELD A PLUNKETT                6845 N 112TH CT
         PLUNKETT GARFIELD        - Associate By Address             MILWAUKEE, WI 53224-4142




PhonesPlus

         Phone & Listed Name      Name & Possible Relationship       Address

1.       414-444-5840 - CDT       SOPHIA KENYATA EASTON              3047 N 23RD ST
            SOPHIA EASTON               - Subject                              MILWAUKEE, WI 53206-1650

 2.         414-444-5840 - CDT          SOPHIA KENYATA EASTON                  3944 N 27TH ST
            SOPHIA EASTON               - Subject                              MILWAUKEE, WI 53216-2635




ANGELA

                           505-08-xxxx              1114 JEFFERSON ST                        308-537-2192 - CDT
ANGELA CLARK               505-08-xxxx              GOTHENBURG NE 69138-1854
ANGELA SCHWARTZ             LexID: 2669048032
ANGELA SCHWARZ                                      Sep 09 - Sep 12                      
ANGELA R SCHWARZ                                                                         
ANGELA RENEE                                                                             
SCHWARZ                                                                                  
ANGELA SWARTZ
ANGELA R WEBER
ANGELA RENEE WEBER
DOB: 11/xx/1979 (32)
Gender: Female

      Setup Alert


 At Home

           Phone & Listed Name          Name & Possible Relationship           Address

 1.                                     ANGELA RENEE SCHWARZ                   512 W 4TH ST
                                        - Subject                              MC COOK, NE 69001-3001
Through Family

       Phone & Listed Name       Name & Possible Relationship       Address

1.     530-397-3681 - PDT        RUSTY E WEBER                      330 N PINE ST
       WEBER RUSTY               - Relative                         DORRIS, CA 96023




Through Associates

       Phone & Listed Name       Name & Possible Relationship       Address

1.     802-368-2218 - EDT        DANIEL L MCNISH                    HUBBARD HILL RD
       MCNISH DANIEL & SHIRLEY   - Associate By Shared Associates   WEST HALIFAX, VT 05358

       802-368-7464 - EDT
       FOX TOMMY & HOLLY

2.     308-537-7376 - CDT        DARRELL V BUESING                  502 AVENUE F
       BUESING DARREL            - Neighbor                         GOTHENBURG, NE 69138-2313

3.     308-381-2996 - CDT        ROJEAN A BEANBLOSSON               615 W 14TH ST
       MCGOWAN RAMONA M          - Associate By Shared Associates   GRAND ISLAND, NE 68801-3635




PhonesPlus

       Phone & Listed Name       Name & Possible Relationship       Address

1.     308-258-0524 - CDT        ANGELA RENEE SCHWARZ               PO BOX 252
       ANGELA SCHWARZ            - Subject                          EUSTIS, NE 69028-0252

2.     308-258-0524 - CDT        ANGELA RENEE SCHWARZ               1114 JEFFERSON ST
       ANGELA SCHWARZ            - Subject                          GOTHENBURG, NE 69138-1854
       LM 10.18 10:38

       CALLED BACK AND GOT THE
       CHECK INFO TO VERIFY
       WITH THE BANK 10.18 12:18

       LM 10.29 11:02

       308-537-2192 - CDT
       ANGELA R SCHWARZ

3.     308-345-4188 - CDT          ANGELA RENEE SCHWARZ           PO BOX 1114
       ANGELA R SCHWARZ            - Subject                      MC COOK, NE 69001-1114

4.     308-345-4188 - CDT          ANGELA RENEE SCHWARZ           512 W 4TH ST
       ANGELA SCHWARZ              - Subject                      MCCOOK, NE 69001-3001

       DSC 10.18

5.     308-537-2192 - CDT          ANGELA RENEE SCHWARZ           1114 JEFFERSON GOTHENBURG ST E
       ANGELA SWARTZ               - Subject                      GOTHENBURG, NE 69138




Through Neighbors

       Phone & Listed Name         Name & Possible Relationship   Address

1.     308-345-4363 - CDT          PAUL G AHRENS                  1203 W 2ND ST
       AHRENS PAUL G               - Neighbor                     MC COOK, NE 69001-2516
                                   RUBY V AHRENS
                                   - Neighbor

2.     308-345-4870 - CDT          HELEN BEATRICE BIEKER          511 W 4TH ST
       BIEKER H B                  - Neighbor                     MC COOK, NE 69001-3002

3.     308-345-2140 - CDT          CHAD M LYONS                   1201 W 2ND ST
       LYONS CHAD & KIM            - Neighbor                     MC COOK, NE 69001-2516
                                   KIMBERLY K LYONS
                                   - Neighbor

4.     308-345-2842 - CDT          KAREN E MEINTS                 506 W 4TH ST
       MEINTS GENE                 - Neighbor                     MC COOK, NE 69001-3001
                                   REINKE E MEINTS
                                         - Neighbor

 5.         308-345-6996 - CDT           ROLAND LOYD WESCH                          509 W 4TH ST
            WESCH ROLAND                 - Neighbor                                 MC COOK, NE 69001-3002


                            571-83-xxxx               330 N PINE ST                             530-397-3681 - PDT
RUSTY WEBER                  LexID: 2670479322        DORRIS CA 96023
DOB: 8/xx/1972 (40)                                                                                   Active Phone
                                                      Aug 10 - Oct 12
      Setup Alert                                                                               WEBER RUSTY
                                                         Probable current address

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 At Home

                                                             Name & Possible
           Phone & Listed Name                                                           Address
                                                             Relationship

 1.        530-397-3681 - PDT                                RUSTY ERIN WEBER             330 N PINE ST
           WEBER RUSTY                                       - Subject                    DORRIS, CA 96023



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 Through Associates

            Phone & Listed Name    Name & Possible Relationship          Address

 1.         530-397-3791 - PDT     WILLIAM B FAULKNER                    114 N CALIF
            FAULKNER WILLIAM       - Associate By Address                DORRIS, CA 96023




YOLANDA



                                                   379-96-xxxx               3427 WINCHEST CT APT 3
YOLANDA I WHITLEY                                   LexID: 35242724574       MEMPHIS TN 38118-8545
YOLONDA I WHITLEY
DOB: 7/xx/1985 (27)                                                          Nov 07 - Oct 10
Gender: Female

      Setup Alert


 At Home

                                                      Name & Possible
           Phone & Listed Name                                                Address
                                                      Relationship

 1.        662-887-6950 - CDT                         YOLANDA INEZ WHITLEY     201 WIGGINS RD APT 3
           ROYAL OAKS APARTMENTS                      - Subject                INDIANOLA, MS 38751-3477



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2.       901-396-8769 - CDT                      YOLANDA INEZ WHITLEY    1022 WHITEHAVEN LN
         LONG. MARILYN                           - Subject               MEMPHIS, TN 38116-7744



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Through Family

          Phone & Listed Name   Name & Possible Relationship       Address

1.        985-792-5680 - CDT    TARA ALANE WHITLEY                 40178 MAISON LAFITTE BLVD
          WHITLEY TARA          - Relative                         PONCHATOULA, LA 70454-8174

          OFFICE # 10.16

          LM 10.29 11:17

2.        985-624-5332 - CDT    ANTHONY TODD WHITLEY               48 WOODSTONE DR
          WHITLEY TODD          - Relative                         MANDEVILLE, LA 70471-3329

          LM 10.16 4:50

          LM 10.29 11:05

3.        662-887-2209 - CDT    LANORRIS L WHITLEY                 509 BIRDSONG ST
          DAVENPORT SHIRLEY     - Brother                          INDIANOLA, MS 38751-3511
       DSC 10.16

       DSC 10.29

4.     662-887-6821 - CDT    FANNIE MISSOURI WHITLEY            603 BEAVERDAM RD APT 17
       PINE WEST LTD         - Mother                           INDIANOLA, MS 38751-9688




Through Associates

       Phone & Listed Name   Name & Possible Relationship       Address

1.     662-470-5600 - CDT    TELVIN JONES                       5594 HOLLY RIDGE DR
       JONES TELBIN          - Associate By Shared Associates   HORN LAKE, MS 38637-8116
                             DARRICK L PATE
       LM 10.29              - Associate By Shared Associates




PhonesPlus

       Phone & Listed Name   Name & Possible Relationship       Address

1.     662-884-0388 - CDT    YOLANDA INEZ WHITLEY               203 S SOUTHWEST PLAZA CIR
       YOLANDA WHITLEY       - Subject                          INDIANOLA, MS 38751-3492

       DSC 10.16

       DSC 10.29

2.     901-205-3835 - CDT    YOLANDA INEZ WHITLEY               454 PARKDALE DR
       YOLANDA WHITLEY       - Subject                          MEMPHIS, TN 38109-5528

       DSC 10.16

       DSC 10.29
 Through Neighbors

           Phone & Listed Name          Name & Possible Relationship             Address

 1.         901-345-6460 - CDT          CAROLYN J ARTIS                          1012 WHITEHAVEN LN
            HITE LONNIE                 - Neighbor                               MEMPHIS, TN 38116-7744
                                        JAMES LEE ARTIS
                                        - Neighbor


                           438-19-xxxx             40178 MAISON LAFITTE BLVD                   985-792-5680 - CDT
TARA WHITLEY                LexID: 1162626591      PONCHATOULA LA 70454-8174
TARA A WHITLEY                                                                                       Active Phone
TARA ALANE WHITLEY                                 2011 - Oct 12
TARA L WHITLEY                                                                                 WHITLEY TARA
DOB: 1971 (41)                                        Probable current address
DOB: 10/xx/1970 (41)
DOB: 8/xx/1970 (42)                                                                        
Gender: Female                                                                             
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      Setup Alert                                                                          




                                                                                               601-810-5409 - CDT


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 At Home

                                                          Name & Possible
          Phone & Listed Name                                                         Address
                                                          Relationship
1.       985-792-5680 - CDT                      TARA ALANE WHITLEY         40178 MAISON LAFITTE BLVD
         WHITLEY TARA                            - Subject                  PONCHATOULA, LA 70454-8174



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At Work

          Phone & Listed Name   Name & Possible Relationship          Company Name & Address

1.        601-684-9491 - CDT    TARA ALANE WHITLEY                    MCCOMB MILL MANUFACTURING
          STANDREWS MISSION     - Subject                             COMPANY, INC.
                                ANTHONY TODD WHITLEY                  529 S BROADWAY ST
                                - Husband                             MCCOMB, MS 39648-5168




Through Family

          Phone & Listed Name   Name & Possible Relationship          Address

1.        985-624-5332 - CDT    ANTHONY TODD WHITLEY                  48 WOODSTONE DR
          WHITLEY TODD          - Husband                             MANDEVILLE, LA 70471-3329

2.        337-269-5876 - CDT    SONYA MARIE LACOMB                    614 MADISON ST
          LACOMB SONYA          - Relative                            LAFAYETTE, LA 70501-5820

          337-264-7691 - CDT
          BOUDREAUX SONYA A
3.     314-773-4753 - CDT          BRADLEY N LOUDENBACK               1216 VICTOR ST
       LOUDENBACK BRAD             - Relative                         SAINT LOUIS, MO 63104-4326

4.     337-232-0889 - CDT          BART RYAN LACOMB                   300 PLANTATION RD
       LEBOURGEOIS PAUL A DR       - Relative                         LAFAYETTE, LA 70508-2010

       337-235-8247 - CDT
       LEBOURGEOIS REAL ESTATE




Through Associates

       Phone & Listed Name         Name & Possible Relationship       Address

1.     601-680-4849 - CDT          GENA S POWE                        715 MINNESOTA AVE
       POWE GENA                   - Associate By Address             MCCOMB, MS 39648-4046

2.     318-256-0648 - CDT          ROGER DEAN HENKE                   546 ETHEL RD TRLR
       HENKE ROGER                 - Associate By Shared Associates   MANY, LA 71449-7744

3.     337-235-2240 - CDT       ROGER DEAN HENKE                      617 E BAYOU PKWY
       HENKE ROGER JR & JESSICA - Associate By Shared Associates      LAFAYETTE, LA 70508-4005
                                ROGER DEAN HENKE
                                - Associate By Address

4.     601-684-2229 - CDT          JAMES DALE CHAMPAGNE               501 JACKSON AVE
       POUNDS ALAN G               - Associate By Address             MCCOMB, MS 39648-3030
                                   MICHAEL F DONATO
                                   - Associate By Address




PhonesPlus

       Phone & Listed Name         Name & Possible Relationship       Address

1.     601-341-3480 - CDT          TARA ALANE WHITLEY                 105 DEELANI CT
       TARA WHITLEY                - Subject                          MCCOMB, MS 39648-4070
2.        601-341-3480 - CDT            TARA ALANE WHITLEY                    130 FOX RUN
          TARA WHITLEY                  - Subject                             MCCOMB, MS 39648-8733

3.        601-810-5409 - CDT            TARA ALANE WHITLEY                    40178 MAISON LAFITTE BLVD
          TARA A WHITLEY                - Subject                             PONCHATOULA, LA 70454-8174




Through Neighbors

          Phone & Listed Name           Name & Possible Relationship          Address

1.        985-845-7378 - CDT            JOHN CHRISTOPHER GETTY                40213 MAISON LAFITTE BLVD
          HOAG CORY                     - Neighbor                            PONCHATOULA, LA 70454-8177

2.        985-845-1190 - CDT            JULIA K PAGAN                         40150 MAISON LAFITTE BLVD
          LAYNE JULIE                   - Neighbor                            PONCHATOULA, LA 70454-8174




EDNA

     EDNA DUNCAN         562-62-xxxx            2040 VANETTA ST                             805-488-9708 - PDT
     EDNA R DUNCAN        LexID: 703266255      OXNARD CA 93033-8028
     EDNA S DUNCAN                                                                                Active Phone
     EDNA ROSS                                  Sep 89 - Oct 12
     EDNA R ROSS                                                                            DUNCAN EDNA
     EDNA S ROSS                                   Probable current address
     EDNA STYLES
     ROSS                                                                               
     EDNA                                                                               
     ROSSDUNCAN                                                                         
     EDNA S                                                                             
     ROSSDUNCAN
     EDNA STYLES
     DOB: 4/xx/1944 (68)
     Gender: Female

          Setup Alert
                                                                                       488-9708


At Home

                                                           Name & Possible
          Phone & Listed Name                                                     Address
                                                           Relationship

1.        805-488-9708 - PDT                               EDNA R DUNCAN           2040 VANETTA ST
          DUNCAN EDNA                                      - Subject               OXNARD, CA 93033-8028
          LM 10.16 4:57                                    ROBERT M DUNCAN
                                                           - Husband
          CLAIMS THIS HAS BEEN TAKEN CARED OF 10.29


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Through Family

           Phone & Listed Name          Name & Possible Relationship         Address

1.         805-986-4697 - PDT            ALICIA MICHELLE ROOF                263 S VENTURA RD UNIT 272S
           ROOF ALICIA M                 - Daughter                          PORT HUENEME, CA 93041-3381

2.         805-271-9634 - PDT            CHRISTINA JOHNS                     700 W PLEASANT VALLEY RD APT 5
           JOHNS CHRISTINA               - Relative                          OXNARD, CA 93033-7548

           805-986-4740 - PDT
           VILLA MONTEREY
           APARTMENTS
 Through Associates

           Phone & Listed Name           Name & Possible Relationship            Address

 1.         805-488-6009 - PDT           JAMES EDWARD DAVIS                      4531 PHOENIX DR
            KNOW-YOUR-STUFF-VC           - Associate By Address                  OXNARD, CA 93033-7925
                                         MARIE GAMBOA DAVIS
                                         - Associate By Address




 Through Neighbors

           Phone & Listed Name           Name & Possible Relationship            Address

 1.         805-488-8736 - PDT           DENNIS M HUNT                           2044 VANETTA ST
            HUNT EILEEN                  - Neighbor                              OXNARD, CA 93033-8028
                                         EILEEN S HUNT
                                         - Neighbor

 2.         805-488-9244 - PDT           GERDA A JOHNSON                         2045 VANETTA ST
            JOHNSON GERDA                - Neighbor                              OXNARD, CA 93033-8027




                            573-80-xxxx            700 W PLEASANT VALLEY RD APT 15             805-271-9634 - PDT
CHRISTINA JOHNS              LexID: 445092963      OXNARD CA 93033-7546
CHRISTINE JOHNS                                                                                      Active Phone
DOB: 8/xx/1944 (68)                                Apr 09 - Sep 12
Gender: Female                                                                                 JOHNS CHRISTINA
                                                      Probable current address
      Setup Alert
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                                                                                           
At Home

          Phone & Listed Name                                   Name & Possible Relationship       Address

1.         805-271-9634 - PDT                                   CHRISTINA M DUNCAN                 700 W PLEASANT VALLEY RD APT 5
           JOHNS CHRISTINA                                      - Subject                          OXNARD, CA 93033-7548
                                                                DEANDRE ANDRE ALVAREZ
                                                                - Associate By Shared Associates

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           805-986-4740 - PDT
           VILLA MONTEREY APARTMENTS



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Through Family

       Phone & Listed Name       Name & Possible Relationship   Address

1.        Unlisted               ROSE H SWANSON                 1400 BRIMSTONE DR
       DURAN ROSE             - Relative                         FREDERICKSBURG, VA 22407-4864

2.     805-487-4380 - PDT     FRANCISCA DURAN                    1576 N 6TH PL
       DURAN FRANSISCA        - Relative                         PORT HUENEME, CA 93041-2410

3.     805-488-9708 - PDT     EDNA R DUNCAN                      2040 VANETTA ST
       DUNCAN EDNA            - Relative                         OXNARD, CA 93033-8028
                              ROBERT M DUNCAN
                              - Relative

4.     480-827-0173 - MST     KAREN LORRAINE JOHNS               1727 W EMELITA AVE APT 2056W
       SANDSTONE APARTMENTS   - Relative                         MESA, AZ 85202-3149




Through Associates

       Phone & Listed Name    Name & Possible Relationship       Address

1.     Unlisted               STEPHANIE R PORTER                 MOON DR
       BROTHERTON C           - Associate By Shared Associates   VENTURA, CA 93003

2.     702-564-3227 - PDT     WACONDA J BLAIR                    510 COLLEGE DR APT 1312
       SAFE HOUSE INC         - Associate By Shared Associates   HENDERSON, NV 89015-7553




Through Neighbors

       Phone & Listed Name    Name & Possible Relationship       Address

1.     805-263-6989 - PDT     JOSE N LEDESMA                     700 W PLEASANT VALLEY RD APT 4W
       LEDESMA JOSE           - Neighbor                         OXNARD, CA 93033-7545
TRACY

                                                233-29-xxxx                RR 1 BOX 111C
TRACY SHOEMAKER                                  LexID: 15754003288        BURLINGTON WV 26710-9613
TRACY E SHOEMAKER
DOB: 2/xx/1985 (27)                                                        Oct 01 - Jun 10

      Setup Alert


 At Home

                                                   Name & Possible
           Phone & Listed Name                                               Address
                                                   Relationship

 1.        304-496-8655 - EDT                      TRACEY ELIZABETH BERG
           MIDDLETON TRACY                         - Subject                 AUGUSTA, WV 26704
           LM 10.16 5:03

           LM 10.17

           LM 10.18


       
       
       
       




 Through Family

            Phone & Listed Name   Name & Possible Relationship        Address
1.     304-749-7004 - EDT      ROBERT G BERG                      ANTIOCH
       BERG ROBERT G           - Father                           MAYSVILLE, WV 26833

       304-749-7567 - EDT
       BIGGS MARLIN

2.     304-749-7092 - EDT      DAVID ROY BERG                     JORDAN RUN RD
       BERG EMORY              - Relative                         MAYSVILLE, WV 26833
                               DANNY W BERG
       304-749-7701 - EDT      - Relative
       BERG STERL

3.     304-749-7835 - EDT      LINDA K BERG
       BERG LINDA K            - Relative                         MAYSVILLE, WV 26833-9999

4.     304-289-5606 - EDT      DELLA LEE SHOEMAKER                PATTERSON CREEK RD
       SHOEMAKER DELLA         - Relative                         BURLINGTON, WV 26710

       304-289-5014 - EDT
       MEYER KIRK & SHARON

5.     304-749-7909 - EDT      HETZEL R BERG                      RR 42
       BERG HETZEL             - Relative                         MAYSVILLE, WV 26833

       304-749-7962 - EDT
       LAMBERT ROGER

6.     304-289-3949 - EDT      ROBERT L DAWSON                    RR 1 BOX 111C
       DANTE'S COLLISION &     - Associate By Address             BURLINGTON, WV 26710-9613
       TOWING                  WILLIAM O SHOEMAKER
                               - Relative




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.     Unlisted                RANDALL V LEIGHTON                 422 SONNY DR
       LEIGHTON RUSSELL V JR   - Associate By Shared Associates   OAKLAND, MD 21550-5529
 PhonesPlus

            Phone & Listed Name          Name & Possible Relationship            Address

 1.         304-813-6080 - EDT           TRACEY ELIZABETH BERG                   RR 71 BOX 171A
            TRACY E ELIZABETH            - Subject                               AUGUSTA, WV 26704

 2.         304-851-0504 - EDT           TRACEY ELIZABETH BERG                   RR 1 BOX 119B
            TRACY BERG                   - Subject                               BURLINGTON, WV 26710-9613




                            233-84-xxxx            JORDAN RUN RD                               304-749-7588 - EDT
DAVID ROY BERG               LexID: 189594549      MAYSVILLE WV 26833
DOB:                                                                                                 Active Phone
                                                   Oct 02 - Oct 12
      Setup Alert                                                                              BERG DAVID ROY
                                                      Probable current address

                                                                                           
                                                                                           
                                                                                           
                                                                                           




 At Home

                                                           Name & Possible
           Phone & Listed Name                                                        Address
                                                           Relationship

 1.        304-749-7701 - EDT                              DAVID ROY BERG              JORDAN RUN RD
           BERG STERL                                      - Subject                   MAYSVILLE, WV 26833
                                                           DANNY W BERG
                                                           - Brother
                                                           RUSTY BERG
                                                          - Relative
                                                DEE ANN BARGER
                                                 - Relative
     
                                                 VERLIN C BARGER
                                                - Relative




         304-749-7092 - EDT
         BERG EMORY



     
     
     
     




Through Family

          Phone & Listed Name   Name & Possible Relationship       Address

1.        304-749-7379 - EDT    DAVID ROY BERG
          BARGER BOBBY          - Father                           MAYSVILLE, WV 26833
                                BOBBY A BARGER
          304-749-7915 - EDT    - Relative
          BARGER ROGER LEE      ROGER LEE BARGER
                                - Relative

2.        304-749-8368 - EDT    RODNEY L BARGER                    HC 80 BOX 89H
          BARGER RODNEY         - Relative                         MAYSVILLE, WV 26833-9712
                                ROCKY L BARGER
                                - Relative
 Through Associates

           Phone & Listed Name        Name & Possible Relationship        Address

 1.         304-538-6435 - EDT         MELISSA LYNN STRICKLER             381 MCCELLEN LN
            STRICKLER SHANE &          - Associate By Shared Associates   MOOREFIELD, WV 26836-8500
            MELISSA




LISA

                          404-19-xxxx             11 SUNSET DR                          812-937-3776 - CDT
LISA OLIVER                LexID: 801115059       DALE IN 47523-9045
LISA D OLIVER
LISA N OLIVER                                     Jul 06 - Jan 12                   
LISADELORES OLIVER                                                                  
DOB: 2/xx/1977 (35)                                                                 
Gender: Female                                                                      
      Setup Alert




 At Home

           Phone & Listed Name        Name & Possible Relationship        Address

 1.                                    LISA DELORES OLIVER                525 S COMET LN
                                       - Subject                          SANTA CLAUS, IN 47579-6178




 Through Family
      Phone & Listed Name      Name & Possible Relationship   Address

1.     812-937-2845 - CDT      MYRAN G MCCOY                  224 N HOLIDAY BLVD
       MCCOY M                 - Mother                       SANTA CLAUS, IN 47579-8524

       812-937-7078 - CDT
       STEWART VIRGINIA

2.     812-529-8353 - CDT      DANIEL RAY FERGUSON            8230 E COUNTY ROAD 1100 N
       FERGUSON DANNY & LYNN   - Father                       EVANSTON, IN 47531-8215

3.     812-529-8432 - CDT      RANDY KEITH FERGUSON           11762 N COUNTY ROAD 1200 E
       FERGUSON RANDY          - Relative                     EVANSTON, IN 47531-8071

4.     708-434-5261 - CDT      HEATHER M FERGUSON             408 N TAYLOR AVE APT 1A
       FERGUSON HEATHER        - Relative                     OAK PARK, IL 60302-2427

5.     812-529-8427 - CDT      LARRY JOE FERGUSON             11197 N STATE ROAD 245 APT 245
       FERGUSON LARRY JOE      - Relative                     LAMAR, IN 47550-7224




PhonesPlus

      Phone & Listed Name      Name & Possible Relationship   Address

1.     812-544-2036 - CDT      LISA DELORES OLIVER            525 S COMET LN
       LISA OLIVER             - Subject                      SANTA CLAUS, IN 47579-6178
       DSC 10.17
       812-686-7500 - CDT
       LISA OLIVER

       ACCUSED WILL HAVE
       LAWYER CALL ME 10.17

       LM 10.29 12:32

2.     812-937-2187 - CDT      LISA DELORES OLIVER            PO BOX 133
       LISA OLIVER             - Subject                      DALE, IN 47523-0133
 3.         812-937-2187 - CDT    LISA DELORES OLIVER                     11 SUNSET DR
            LISA OLIVER           - Subject                               DALE, IN 47523-9045

 4.         812-937-2187 - CDT    LISA DELORES OLIVER                     25 SUNSET DR
            LISA OLIVER           - Subject                               DALE, IN 47523-9045

            812-544-2036 - CDT
            LISA D OLIVER




 Through Neighbors

           Phone & Listed Name    Name & Possible Relationship            Address

 1.         812-544-3288 - CDT    JAMIE ANN KRZYKOWSKI                    582 S COMET LN
            KRZYKOWSKI RICH       - Neighbor                              SANTA CLAUS, IN 47579-6177


                     309-58-xxxx            11762 N COUNTY ROAD 1200 E                  812-529-8432 - CDT
RANDY FERGUSON       309-58-xxxx            EVANSTON IN 47531-8071
RANDY K FERGUSON      LexID: 801437982                                                        Active Phone
RANDY KEITH FERGUSON                        Oct 00 - Oct 12
RANDY R FERGUSON                                                                        FERGUSON RANDY
DOB: 3/xx/1952 (60)                            Probable current address
Gender: Male
                                                                                    
      Setup Alert                                                                   
                                                                                    
                                                                                    




 At Home

                                                    Name & Possible
          Phone & Listed Name                                                   Address
                                                    Relationship
1.       812-529-8432 - CDT                           RANDY KEITH FERGUSON   11762 N COUNTY ROAD 1200 E
         FERGUSON RANDY                               - Subject              1200E
                                                                             EVANSTON, IN 47531-8071


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Through Family

          Phone & Listed Name     Name & Possible Relationship         Address

1.        812-529-8353 - CDT      DANIEL RAY FERGUSON                  8230 E COUNTY ROAD 1100 N
          FERGUSON DANNY & LYNN   - Brother                            EVANSTON, IN 47531-8215

2.        812-490-6718 - CDT      RYAN K FERGUSON                      5071 W SHERWOOD DR
          FERGUSON RYAN           - Son                                NEWBURGH, IN 47630-3090
                                  CHRISTINA K BAILEY
                                  - Relative
                                  ZACHARY S KRIETEMEYER
                                  - Associate By Shared Associates




Through Associates

          Phone & Listed Name     Name & Possible Relationship         Address

1.        Unlisted                JACQUELINE S BAILEY                  1908 GARRISON AVE
          BAILEY JACQUELINE       - Associate By Shared Associates     EVANSVILLE, IN 47711-4171
 Through Neighbors

        Phone & Listed Name     Name & Possible Relationship           Address

 1.        812-529-8296 - CDT   JACQUELINE E SWEENEY                   11695 N COUNTY ROAD 1200 E
           SWEENEY JACQUE       - Neighbor                             EVANSTON, IN 47531-8072

 2.        812-529-8495 - CDT   KENNETH P WEIGAND                      11019 N COUNTY ROAD 1200 E
           WEIGAND KENNETH      - Neighbor                             EVANSTON, IN 47531-8005




JESUS ESCOTO

       JESUS ESCOTO                                557-55-xxxx                   1475 GRAVES AVE APT 40
       JESUS A ESCOTO                               LexID: 757740288             EL CAJON CA 92021-8907
       DOB: 12/xx/1978 (33)
       Gender: Male                                                              Feb 09 - May 10

              Setup Alert


 At Home

        Phone & Listed Name     Name & Possible Relationship           Address

 1.                             JESUS A ESCOTO                         815 N 10TH ST
                                - Subject                              EL CENTRO, CA 92243-2045
Through Family

       Phone & Listed Name      Name & Possible Relationship   Address

1.     760-550-6354 - PDT       MARTIN ESCOTO                  722 JONES ST
       ESCOTO MARTIN            - Brother                      BRAWLEY, CA 92227-3541
       INVALID # 10.11
       760-351-0399 - PDT
       CHACON ANGELICA

2.     760-550-6208 - PDT       PATRICIA B BRAVO               641 FLAMMANG AVE
       BRAVO PATRCIA            - Relative                     BRAWLEY, CA 92227-3429
       NOT PAT. 10.17
       760-351-2183 - PDT
       MENDOZA JOSE

3.     657-600-8656 - PDT       JESUS E ESCOTO                 3200 W 5TH ST
       ZAMUDIO JUAN             - Relative                     SANTA ANA, CA 92703-1800

       NO RING 10.29

4.     619-579-2929 - PDT       DAVID ESCOTO                   708 N MOLLISON AVE APT 207N
       REGENCY APARTMENTS       - Brother                      EL CAJON, CA 92021-5626

5.     760-398-2848 - PDT       PATRICIA ESCOTO                51354 TYLER ST APT F104
       TLAQUEPAQUE              - Sister                       COACHELLA, CA 92236-1900
       LM AT APT OFFICE 10.29
       12:41
       760-398-3594 - PDT
       HEADSTART

6.     619-441-0057 - PDT       MARIA VICTORIA WATKINS         1221 ORO ST APT 28
       ORO PARK APARTMENTS      - Sibling                      EL CAJON, CA 92021-4998




Through Associates

       Phone & Listed Name      Name & Possible Relationship   Address
1.     760-351-8785 - PDT      ABELARDO LORONA AMBRIZ             929 SANTILLAN ST
       AMBRIZ ABELARDO         - Associate By Shared Associates   BRAWLEY, CA 92227-3813

2.     760-768-0271 - PDT      PABLO S SANCHEZ                    908 SALVADOR GUILIN ST
       SANCHEZ JOSEFINA        - Associate By Shared Associates   CALEXICO, CA 92231-3406




PhonesPlus

       Phone & Listed Name     Name & Possible Relationship       Address

1.     619-347-9451 - PDT      JESUS A ESCOTO                     1475 GRAVES AVE
       JESUS A ESCOTO          - Subject                          EL CAJON, CA 92021-8982

       TRY LATER 10.11 4:03

       TRY LATER 10.17 10:57

       TRY LATER 10.29 12:34

2.     760-344-8332 - PDT      JESUS A ESCOTO                     659 S 17TH ST
       JESUS ESCOTO            - Subject                          BRAWLEY, CA 92227-2858

       DSC 10.11

       DSC 10.17

       DSC 10.29




Through Neighbors

       Phone & Listed Name     Name & Possible Relationship       Address

1.     760-351-9340 - PDT      ISAIAS A ACOSTA                    652 S 17TH ST
       ACOSTA ISAIAS           - Neighbor                         BRAWLEY, CA 92227-2857
                               ROSA MARINA ACOSTA
                               - Neighbor
                               ROSA MARINA ACOSTA MONTOYA
                                       - Neighbor

 2.         760-344-6233 - PDT         LUIS COLLINS                             668 S 17TH ST
            FLORES ROSA                - Neighbor                               BRAWLEY, CA 92227-2857
                                       RICARDO F FLORES
                                       - Neighbor
                                       ROSA V FLORES
                                       - Neighbor

 3.         760-344-3929 - PDT         BARBARA ANN GARCIA                       658 S 17TH ST
            GARCIA BARBARA             - Neighbor                               BRAWLEY, CA 92227-2857

 4.         760-351-2079 - PDT         PROCOPIO M VILLALOBOS                    655 S 17TH ST
            VILLALOBOS MIGUEL          - Neighbor                               BRAWLEY, CA 92227-2858
                                       OFELIA SANCHEZ VILLALOBOS
                                       - Neighbor

 5.         760-344-5736 - PDT         ALBERTO T PADILLA                        663 S 17TH ST
            PADILLA CLAUDIE            - Neighbor                               BRAWLEY, CA 92227-2858
                                       CLAUDIE G PADILLA
                                       - Neighbor
                                       ROSALVA V PADILLA
                                       - Neighbor

 6.         760-344-7344 - PDT         BASILIA A RAMOS                          667 S 17TH ST
            RAMOS DANL. G              - Neighbor                               BRAWLEY, CA 92227-2858
                                       DANIEL G RAMOS
                                       - Neighbor
                                       VACILIA RAMOS
                                       - Neighbor




                                 566-57-xxxx         641 FLAMMANG AVE                           760-550-6208 - PDT
PATRCIA BRAVO                     LexID: 265435212   BRAWLEY CA 92227-3429
PATRICIA BRAVO                                                                                        Active Phone
PATRICIA BRAVO BRAVO                                 Apr 98 - Oct 12
DOB: 3/xx/1978 (34)                                                                             BRAVO PATRCIA
Gender: Female                                           Probable current address

      Setup Alert                                                                           
                                                                                            
                                                    
                                                    




                                                        760-351-2183 - PDT

                                                              Active Phone

                                                        MENDOZA JOSE


                                                    
                                                    
                                                    
                                                    




                                                        760-353-2183 - PDT


                                                    
                                                    
                                                    
                                                    




At Home

                           Name & Possible
     Phone & Listed Name                      Address
                           Relationship

1.   760-550-6208 - PDT    PATRICIA B BRAVO   641 FLAMMANG AVE
     BRAVO PATRCIA         - Subject          BRAWLEY, CA 92227-3429
                           JOSE E BRAVO
                           - Father
                                                 WENDY J BRAVO
                                                 - Sister
                                                 ALICIA E BRAVO
                                                - Mother
     
     
     




         760-351-2183 - PDT
         MENDOZA JOSE



     
     
     
     




Through Family

          Phone & Listed Name   Name & Possible Relationship      Address

1.        818-545-9475 - PDT    RUTH D DALE                       2925 CANADA BLVD V
          DALE RUTH             - Relative                        GLENDALE, CA 91208-2005

2.        760-344-2586 - PDT    BRENDA JANNETTE BARBOSA           935 MARTIN PL
          GARCIA BRENDA         - Relative                        BRAWLEY, CA 92227-2631

3.        760-398-4120 - PDT    BEATRICE SANCHEZ
          SANCHEZ B             - Spouse                          COACHELLA, CA 92236
4.     714-554-8310 - PDT      JESUS E ESCOTO                     3200 W 5TH ST
       GARCIA MARTIN DORASCO   - Relative                         SANTA ANA, CA 92703-1800

       714-554-7340 - PDT
       SANCHEZ MARIA ESTHER




Through Associates

       Phone & Listed Name     Name & Possible Relationship       Address

1.     Unlisted                ANICETO B MURGUIA                  E6
       AISPURO GUADALUPE       - Associate By Shared Associates   HEBER, CA 92249

2.     281-209-9274 - CDT      GUSTAVOSANCHEZ PATRICIA VARGAS     5923 CYPRESSWOOD GREEN DR
       VARGAS PATRICIA         - Associate By Shared Associates   SPRING, TX 77373-4995

3.     909-907-1423 - PDT      SABINO S SOLACHE                   26569 9TH ST
       SOLACHE S               - Associate By Shared Associates   HIGHLAND, CA 92346-5513




Through Neighbors

       Phone & Listed Name     Name & Possible Relationship       Address

1.     760-351-0785 - PDT      FRANCISCA C ARQUIETA               662 FLAMMANG AVE
       ARQUIETA FRANCISCA      - Neighbor                         BRAWLEY, CA 92227-3428
                               MARIANO N ARQUIETA
                               - Neighbor

2.     760-344-3558 - PDT      PEDRO C CASTELLANOS                632 FLAMMANG AVE
       CASTELLANOS ELIDIA      - Neighbor                         BRAWLEY, CA 92227-3428
                               ELIDIA CASTELLANOS
                               - Neighbor

3.     760-344-7032 - PDT      ALFONSO C GONZALEZ                 642 FLAMMANG AVE
       GONZALEZ ALFONSO        - Neighbor                         BRAWLEY, CA 92227-3428
            PAM J RIGSBY    253-11-xxxx       PO BOX 413                         205-688-1189 – CDT WRONG NUMBER 10.29 12:44
            PAM JO RIGSBY LexID: 2146558657   JEMISON AL 35085-0413
            PAMELA RIGSBY
            PAMELA J                          Jul 97 - May 10                
            RIGSBY                                                           
            PAMELA JO                                                        
            RIGSBY                                                           
            PAMELA W
            RIGSBY
            PAMELA
            WASHINGTON
            RIGSBY
            PAMELA
            WASHINGTON
            RIGSBY
            DOB: 12/xx/1956
            (55)
            Gender: Female

                Setup Alert


At Home

                                                  Name & Possible
         Phone & Listed Name                                              Address
                                                  Relationship

1.       205-287-2464 - CDT                       PAMELA JO RIGSBY        1805 9TH ST N
         KNIGHT DEBRA                             - Subject               CLANTON, AL 35045-2478
                                                  DEBORAH KNIGHT
                                                  - Associate By Shared
                                                  Associates
                                                 BRENT D KNIGHT
                                                 - Associate By Shared
                                                 Associates
                                                 DEBRA KNIGHT
                                                  - Daughter
 Through Family

        Phone & Listed Name         Name & Possible Relationship          Address

 1.      205-755-5638 - CDT          DASIL D KNIGHT                       1803 9TH ST N
         KNIGHT DASIL                - Neighbor                           CLANTON, AL 35045-2478
                                     CHRISTOPHER KNIGHT
                                     - Neighbor
                                     ANNETTE N KNIGHT
                                     - Neighbor




 PhonesPlus

        Phone & Listed Name         Name & Possible Relationship          Address

 1.      205-299-2616 - CDT          PAMELA JO RIGSBY                     1805 9TH ST N
         PAM RIGSBY                  - Subject                            CLANTON, AL 35045-2478
         WRONG # 10.17
         205-299-8360 - CDT
         PAMELA RIGSBY

         INCORRECT 10.17




 Through Neighbors

        Phone & Listed Name         Name & Possible Relationship          Address

 1.      205-755-8993 - CDT          DAVID LEE KIRKLAND                   1806 9TH ST N
         KIRKLAND DAVID L            - Neighbor                           CLANTON, AL 35045-2477

 2.      205-755-9084 - CDT          ROY A KNOX                           1800 9TH ST N
         KIRKLAND SARAH N            - Neighbor                           CLANTON, AL 35045-2477


                              420-06-xxxx         1805 9TH ST N                     205-287-2464 - CDT
DEBORAH G KNIGHT              420-08-xxxx         CLANTON AL 35045-2478
DEBRA KNIGHT                   LexID: 56194395                                            Active Phone
DOB: 4/xx/1969 (43)                               Jan 08 - Oct 12
Gender: Female                                    Probable current address            KNIGHT DEBRA

      Setup Alert
                                                                                  
                                                                                  
                                                                                  
                                                                                  




 At Home

                                                   Name & Possible
           Phone & Listed Name                                                  Address
                                                   Relationship

 1.        205-287-2464 - CDT                      DEBORAH G ANDERS              1805 9TH ST N
           KNIGHT DEBRA                            - Subject                     CLANTON, AL 35045-2478
                                                   BRENT D KNIGHT
                                                   - Husband
                                                   PAMELA JO RIGSBY
                                                  - Associate By Shared
                                                  Associates
       
       




 Through Family

            Phone & Listed Name   Name & Possible Relationship             Address

 1.         303-948-7228 - MDT    ALAN DALE SAULS                          5658 S YOUNGFIELD WAY
            SAULS ALAN            - Brother                                LITTLETON, CO 80127-2191
                                  HEATHER ELIZABETH SAULS
                                  - Relative
2.     205-755-5638 - CDT     DASIL D KNIGHT                     1803 9TH ST N
       KNIGHT DASIL           - Neighbor                         CLANTON, AL 35045-2478

3.     256-582-1155 - CDT     STEVEN GERALD KNIGHT
       KNIGHT STEVEN G        - Relative                         GUNTERSVILLE, AL 35976

4.     256-812-2024 - CDT     KERRY BRENT BOURLAND               4410 HAMPTON RIDGE DR
       BOURLAND BRENT         - Relative                         HUNTSVILLE, AL 35801

5.     256-532-0623 - CDT     LINDA FOWLER ANDERS                5049 PATRIOT PARK DR SE
       ANDERS L F             - Relative                         OWENS CROSS ROADS, AL 35763-9153

6.     256-430-0027 - CDT     JOANNE ANNE GLASS
       GLASS BILL & JO ANNE   - Relative                         HUNTSVILLE, AL 35806
                              BILL DALE GLASS
                              - Relative

7.     256-489-7474 - CDT     BILL TROY ANDERS                   2129 RAINCREEK TRL NE
       ASHCROFT LUCAS         - Relative                         HUNTSVILLE, AL 35811-2612

8.     256-715-0798 - CDT     JAMI LEIGH PEYTON                  719 HOLMES AVE NE
       PEYTON MICHAEL         - Relative                         HUNTSVILLE, AL 35801-3629

9.     256-582-3086 - CDT     JUNE HOLLEY KNIGHT                 1204 ALVES RD
       KNIGHT ROBERT G        - Relative                         GUNTERSVILLE, AL 35976-1010




Through Associates

       Phone & Listed Name    Name & Possible Relationship       Address

1.     256-270-8590 - CDT     CHRISTOPHER A MOORER               1608 RED OAK RD SE
       MOORER CHRIS           - Associate By Shared Associates   HUNTSVILLE, AL 35801-2142

2.     239-574-0967 - EDT     KATHRYN L CIEZADLO                 904 SE 4TH PL
       CIEZADLO KATHYRN       - Associate By Shared Associates   CAPE CORAL, FL 33990-1518

3.     719-783-0242 - MDT     KATHRYN L CIEZADLO
       CIEZADLO KATHRYN L         - Associate By Shared Associates   WESTCLIFFE, CO 81252

4.     256-693-4874 - CDT         JAMES T LOWDELL                    340 JAMES K TAYLOR LN
       LOWDELL JAMES              - Associate By Shared Associates   MERIDIANVILLE, AL 35759-1220

5.     850-269-7723 - CDT      JOHN WILLIAM DICKSON                  112 SEASCAPE DR UNIT 1006
       ARIEL DUNES CONDOMINIUM - Associate By Shared Associates      MIRAMAR BEACH, FL 32550-8621
       ASSOCIATION

       850-269-0122 - CDT
       SEASCAPE HOMEOWNERS
       ASSOCIATION




PhonesPlus

       Phone & Listed Name        Name & Possible Relationship       Address

1.     256-289-3056 - CDT         DEBORAH G ANDERS                   1023 SEINA VISTA DR
       DEBORAH ANDERS             - Subject                          MADISON, AL 35758-1234

       256-325-8573 - CDT
       DEBORAH ANDERS




Through Neighbors

       Phone & Listed Name        Name & Possible Relationship       Address

1.     205-755-8993 - CDT         DAVID LEE KIRKLAND                 1806 9TH ST N
       KIRKLAND DAVID L           - Neighbor                         CLANTON, AL 35045-2477

2.     205-755-5638 - CDT         CHRISTOPHER KNIGHT                 1803 9TH ST N
       KNIGHT DASIL               - Neighbor                         CLANTON, AL 35045-2478
                                  ANNETTE N KNIGHT
                                  - Neighbor
3.   205-755-9084 - CDT   ROY A KNOX   1800 9TH ST N
     KIRKLAND SARAH N     - Neighbor   CLANTON, AL 35045-2477

								
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