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Your DPPA Permissible Use:  Use in the Normal Course of BusinessYour GLBA Permissible Use:  Transactions Authorized by ConsumerComprehensive ReportDate: 12/15/11 Report processed by:Stratfor, Inc.221 6TH STAUSTIN, TX 78701512-744-4300 Main Phone

Report Legend:

 - Shared Address

 - Deceased

 - Probable Current Address

 Subject Information(Best Information for Subject) Name: JULIE   MICHELLE   PARROTT

Date of Birth: 2/xx/1981Age: 30SSN: 643-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989View All SSN Sources

AKAs(Names Associated with Subject)JULIE   M   PARROTT       Age: 30   SSN:  643-03-xxxxJULIE   PARROTT       Age: 30   SSN:  643-03-xxxxJULIE   M   DILLS       Age: 30   SSN:  643-03-xxxxJULIE   M   PARROT       Age: 30   SSN:  643-03-xxxxJULIE   DILLS       Age: 30   SSN:  643-03-xxxx

Indicators Bankruptcy: NoProperty: YesCorporate Affiliations: No

Others Associated With Subjects SSN:(DOES NOT usually indicate any type of fraud or deception)       LA CHEL   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LA C   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       GLORIA   L   MINCHEW    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LACHEL   MINCHEW    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LACHEL   MINCHEWSTAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       GLORIA   L   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LACHEL   AUSTIN    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       GLORIA   LAC   MINCHEWSTAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989

       GLORIA   AUSTIN    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       GLORIA   MINCHEW    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       GLORIA   L   AUSTIN    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LACHEL   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LACHEL   G   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       GLORIALAC   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LA CHEL   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       GLORIA   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LACHEL   MINCHEWSTAG    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       GLORIA   LACHEL   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LACHEL   MINECHEW    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LA C   MINCHEW    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LA C   MINECHEW    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LA   CHEL G STAGGS    DOB: 7/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LA   STAGGS    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LA   C   MINECHEW    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       G   STAGGS   LACHEL    DOB: 7/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       LA C   MINCHEW    DOB: 7/xx/1982 Age: 29       465-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983       MINCHEW   C   LA    DOB: 7/xx/1982 Age: 29       465-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983       LA CHEL   MINCHEW    DOB: 7/xx/1982 Age: 29       465-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983       LACHEL   MINCHEW    DOB: 7/xx/1982 Age: 29       465-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983       DARIN   DILLS    DOB: 9/xx/1982 Age: 29       643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989       DARIN   KEITH   DILLS    DOB: 9/xx/1982 Age: 29       241-39-xxxx issued in North Carolina  between  1/1/1983  and  12/31/1983       DANN   KEITH   DILLS    DOB: 9/xx/1982 Age: 29       241-39-xxxx issued in North Carolina  between  1/1/1983  and  12/31/1983       KEITH   DILLS DARIN    DOB: 9/xx/1982 Age: 29       241-39-xxxx issued in North Carolina  between  1/1/1983  and  12/31/1983

  Collapse All

  Address Summary:    View All Address Variation Sources  

        4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Apr 2000 - Sep 2011)        7825   BEAUREGARD   CIR   APT   7A,   AUSTIN   TX   78745-6941,   TRAVIS COUNTY (Sep 2010 - Nov 2011)        1929   W   DALLAS   ST,   HOUSTON   TX   77019-4412,   HARRIS COUNTY (Nov 2009 - Mar 2011)        714   TURTLE CREEK   BLVD   APT,   AUSTIN   TX   78745-4067,   TRAVIS COUNTY (Aug 2010)        14333   PHILIPPINE   ST   APT   808808,   HOUSTON   TX   77040-6913,   HARRIS COUNTY (Jun 2006)        4710   OLD   DR,   HOUSTON   TX   77041,   HARRIS COUNTY (Mar 2006)        11800   GRANT   RD   APT   611,   CYPRESS   TX   77429-4002,   HARRIS COUNTY (Dec 2002 - May 2003)        9515   W   GULF BANK   RD   APT   145,   HOUSTON   TX   77040-3130,   HARRIS COUNTY (Jun 2000 - Sep 2001)        7   NEED NEW INFO,   HOUSTON   TX   77040,   HARRIS COUNTY (Jun 2000 - Oct 2000)

  Bankruptcies:          [None Found]

  Liens and Judgments:           [None Found]

  UCC Filings:          [None Found]

  Phones Plus(s):          [None Found]

  People at Work:   Maximum 50 People at Work records returned       [None Found]

  Active Address(es):    View All Address Variation Sources  

        4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Apr 2000 - Sep 2011)               Name Associated with Address:                     JULIE M PARROTT               Current Residents at Address:                     BALBINA   PARROTT                        DEWITT   TALMAGE   PARROTT                        MARCELO   ADRIAN   PARROTT                        DARIN   KEITH   DILLS                        832-243-9316 PARROTT DEWITT

              Property Ownership Information for this Address                     Property:                             Parcel Number - 115-185-013-0017                                    Name Owner : PARROTT DEWITT T JR                             Property Address: - 4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041- 7857,   HARRIS COUNTY                              Owner Address: 4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS

COUNTY                             Sale Date - 01/06/1989                             Total Market Value - $89,791                             Assessed Value - $89,791                             Land Value - $14,388                             Improvement Value - $75,403                             Land Size - 7,245 Square Feet                             Year Built - 1981                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 31                      Median Household Income: $45,266                      Median Owner Occupied Home Value: $77,700                      Average Years of Education: 12

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

       7825   BEAUREGARD   CIR   APT   7A,   AUSTIN   TX   78745-6941,   TRAVIS COUNTY (Sep 2010 - Nov 2011)               Name Associated with Address:                     JULIE PARROTT               Property Ownership Information for this Address                     Property:                             Parcel Number - javascript:set_vars('REFERENCE_CODE%7C%7CDOL_DATE%7C%7CPARCEL_ID%7C',1,0,1);decision_win('/app/bps/main?EVENT=DECISION/PARCEL');                                    Name Owner : HINOJOSA, LETICIA                                    Name Owner 2: HINOJOSA JR, EUGENIO R                             Property Address: - 7825   BEAUREGARD   CIR,   AUSTIN   TX   78745-6986,   TRAVIS COUNTY                             Owner Address: 2718   ARROYO BLANCO   CV,   AUSTIN   TX   78748-2800,   TRAVIS COUNTY                                    Name of Seller : MEJIA, RENE                                    Name of Seller 2: MEJIA, KRYSTEN NICOLE                                    Name of Seller 3: GARLAND, KRYSTEN                             Other Sellers:                              Data Source - B              Neighborhood Profile (2000 Census)                      Average Age: 34                      Median Household Income: $58,779                      Median Owner Occupied Home Value: $101,800                      Average Years of Education: 14

       1929   W   DALLAS   ST,   HOUSTON   TX   77019-4412,   HARRIS COUNTY (Nov 2009 - Mar 2011)               Name Associated with Address:                     JULIE M PARROTT               Current Residents at Address:                     JACQUELINE   KELSEY   BOWES                        MITALI   UDAY   SHAH                 Property Ownership Information for this Address                     Property:                             Parcel Number - javascript:set_vars('REFERENCE_CODE%7C%7CDOL_DATE%7C%7CPARCEL_ID%7C',1,0,1);decision_win('/app/bps/main?EVENT=DECISION/PARCEL');

                                    Name Owner : INAMDAR, AMAY A & BONNIE S                             Property Address: - 1929   W   DALLAS   ST,   HOUSTON   TX   77019-4412,   HARRIS COUNTY                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 33                      Median Household Income: $41,795                      Median Owner Occupied Home Value: $190,400                      Average Years of Education: 14

       714   TURTLE CREEK   BLVD   APT,   AUSTIN   TX   78745-4067,   TRAVIS COUNTY (Aug 2010)               Name Associated with Address:                     JULIE M PARROTT               Current Residents at Address:                     DONNA   JEAN   LEATHERWOOD                        STEPHANIE   R   REIMER                        MICHAEL   DAVID   RODRIGUEZ                        RONEE   JEAN   SPENCE                        BIANCA   JAE   BRISENO                        STEVEN   QUILLEN   SMITH                        ELISA   ELENA   TREVINO                        ROSA MARIA KURTZ                      LEE   GILMER                 Property Ownership Information for this Address                     Property:                             Parcel Number - javascript:set_vars('REFERENCE_CODE%7C%7CDOL_DATE%7C%7CPARCEL_ID%7C',1,0,1);decision_win('/app/bps/main?EVENT=DECISION/PARCEL');                                    Name Owner : ARTS APTS AT TURTLE CREEK LLC                             Property Address: - 714   TURTLE CREEK   BLVD,   AUSTIN   TX   78745-4067,   TRAVIS COUNTY                             Owner Address: 1411   W   WALNUT HILL   LN,   IRVING   TX   75038-3010,   DALLAS COUNTY                             Data Source - A              Neighborhood Profile (2000 Census)                      Average Age: 30                      Median Household Income: $31,434                      Median Owner Occupied Home Value: $72,700                      Average Years of Education: 12

       14333   PHILIPPINE   ST   APT   808808,   HOUSTON   TX   77040-6913,   HARRIS COUNTY (Jun 2006)               Name Associated with Address:                     JULIE M PARROTT               Property Ownership Information for this Address                     Property:                             Parcel Number - javascript:set_vars('REFERENCE_CODE%7C%7CDOL_DATE%7C%7CPARCEL_ID%7C',1,0,1);decision_win('/app/bps/main?EVENT=DECISION/PARCEL');                                    Name Owner : RODRIGUEZ, DANIEL & ANNETTE                             Property Address: - 14333   PHILIPPINE   ST,   HOUSTON   TX   77040-6913,   HARRIS COUNTY                             Owner Address: 20107   HOLSTEIN   ST,   CROSBY   TX   77532-6743,   HARRIS COUNTY                                     Name of Seller : RODRIGUEZ HORTENCIA                             Data Source - A

              Neighborhood Profile (2000 Census)                      Average Age: 33                      Median Household Income: $63,542                      Median Owner Occupied Home Value: $87,600                      Average Years of Education: 14

       4710   OLD   DR,   HOUSTON   TX   77041,   HARRIS COUNTY (Mar 2006)               Name Associated with Address:                     JULIE M PARROTT               Neighborhood Profile (2000 Census)                      Average Age: 31                      Median Household Income: $51,094                      Median Owner Occupied Home Value: $112,800                      Average Years of Education: 12

       11800   GRANT   RD   APT   611,   CYPRESS   TX   77429-4002,   HARRIS COUNTY (Dec 2002 - May 2003)               Name Associated with Address:                     JULIE MICHELLE DILLS               Property Ownership Information for this Address                     Property:                             Parcel Number - 0888305                                    Name Owner : AIMCO                                    Name Owner 2: DBA VILLAGE IN THE WOODS                             Property Address: - 11800   GRANT   RD,   CYPRESS   TX   77429-4031,   HARRIS COUNTY                             Owner Address: 6363   N   STATE HIGHWAY 161   STE   800,   IRVING   TX   75038- 2262,   DALLAS COUNTY                              Assessed Value - $152,501                             Data Source - B              Neighborhood Profile (2000 Census)                      Average Age: 31                      Median Household Income: $58,566                      Median Owner Occupied Home Value: $148,300                      Average Years of Education: 14

       9515   W   GULF BANK   RD   APT   145,   HOUSTON   TX   77040-3130,   HARRIS COUNTY (Jun 2000 - Sep 2001)               Name Associated with Address:                     JULIE PARROTT                      713-466-6793

              Property Ownership Information for this Address                     Property:                             Parcel Number - 0097916                                    Name Owner : WINDFERN POINTE APTS                             Property Address: - 9515   W   GULF BANK   RD,   HOUSTON   TX   77040-3153,   HARRIS COUNTY                             Owner Address: 9515   W   GULF BANK   RD,   HOUSTON   TX   77040-3153,   HARRIS COUNTY                             Data Source - B              Neighborhood Profile (2000 Census)                      Average Age: 36                      Median Household Income: $31,080                      Median Owner Occupied Home Value: $21,200                      Average Years of Education: 13

       7   NEED NEW INFO,   HOUSTON   TX   77040,   HARRIS COUNTY (Jun 2000 - Oct 2000)               Name Associated with Address:                     JULIE PARROTT                      713-466-6793

              Neighborhood Profile (2000 Census)                      Average Age: 36                      Median Household Income: $31,080                      Median Owner Occupied Home Value: $21,200                      Average Years of Education: 13

  Possible Properties Owned by Subject:  

       Property:               Parcel Number - 115-185-013-0017                      Name Owner : PARROTT DEWITT T JR               Property Address: - 4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY               Owner Address: 4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY               Sale Date - 01/06/1989               Total Market Value - $89,791               Assessed Value - $89,791               Land Value - $14,388               Improvement Value - $75,403               Land Size - 7,245 Square Feet               Year Built - 1981               Data Source - A

  Motor Vehicles Registered To Subject:          Vehicle:               Description: 2007 Toyota Highlander - 4 Dr Wagon Sport Utility               VIN: JTEGD21A770156256               State Of Origin: TEXAS               Engine: 4 Cylinder 144 Cubic Inch                Anti Lock Brakes: 4 wheel standard               Air Conditioning: Standard               Daytime Running Lights: Optional               Power Steering: Standard               Power Brakes: Standard               Power Windows: Standard               Security System: Active Keyless Entry               Roof: None / not available               Price: 24880               Radio: AM/FM Cassette/CD               Front Wheel Drive: Yes               Four Wheel Drive: No               Tilt Wheel: Standard

              Registrant(s)                      Record Type: CURRENT                      Name: JULIE PARROTT 

                      Potential SSN : 643-03-xxxx                      Address: 4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY                       DOB: 2/xx/1981                      Sex: Female                      Age: 30                      Tag Number: 53HRZ5                      License State: TX                      Earliest Registration Date: 1/19/2007                      Latest Registration Date: 1/1/2011                      Expiration Date: 12/31/2011                      License Plate Type: Private

       Vehicle:               Description: 2007 Toyota Highlander - 4 Dr Wagon Sport Utility               VIN: JTEGD21A770156256               State Of Origin: TEXAS               Engine: 4 Cylinder 144 Cubic Inch                Anti Lock Brakes: 4 wheel standard               Air Conditioning: Standard               Daytime Running Lights: Optional               Power Steering: Standard               Power Brakes: Standard               Power Windows: Standard               Security System: Active Keyless Entry               Roof: None / not available               Price: 24880               Radio: AM/FM Cassette/CD               Front Wheel Drive: Yes               Four Wheel Drive: No               Tilt Wheel: Standard

              Owner(s)                      Name: JULIE PARROTT 

                      Potential SSN : 643-03-xxxx                      Address: 4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY                       DOB: 2/xx/1981                      Sex: Female                      Age: 30                      Title Number: 10130739110144923                      Title Issue Date: 2/8/2007

              Lien Holder(s)                     None

  Watercraft:          [None Found]

  FAA Certifications:          [None Found]

  FAA Aircrafts:          [None Found]

  Possible Criminal Records:          [None Found]

  Sexual Offenses:          [None Found]

  Florida Accidents:          [None Found]

  Professional License(s):          [None Found]

  Voter Registration:          Name: JULIE   PARROTT        Address: 4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857        DOB: 2/xx/1981       Gender: Female       State of Registration: Texas       Status: ACTIVE

  Hunting/Fishing Permit:          [None Found]

  Concealed Weapons Permit:          [None Found]

  Possible Associates:          [None Found]

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

     >  DARIN   KEITH   DILLS   , Age 29          >>  DARIN   KEITH   DILLS     - (AKA) , Age 29         >>  DANN   KEITH   DILLS     - (AKA) , Age 29         >>  KEITH   DILLS DARIN     - (AKA) , Age 29         >>  REBECCA   RENAE   DILLS   , Age 37              >>>  REBECCA   MATHESON     - (AKA) , Age 37             >>>  BECKY   DILLS     - (AKA) , Age 37             >>>  BECKY   RENAE   MATHESON     - (AKA) , Age 37             >>>  BILLIE   CHARLENE   SIMMONS   , Age 59                  >>>>  BILLIE   T   SIMMONS     - (AKA) , Age 59                 >>>>  BILLIE   T   KASSEL     - (AKA) , Age 59                 >>>>  BILLIE   DILLS     - (AKA) , Age 59                 >>>>  BILLIE   C   KASSEL     - (AKA) , Age 59                 >>>>  BILLIE   SIMMONS     - (AKA) , Age 59                 >>>>  BILLIE   C   SIMMONS     - (AKA) , Age 59                 >>>>  BILLE   C   SIMMONS     - (AKA) , Age 59

         >>  KATHY   VIOLET   HUGHES   , Age 56              >>>  KATHY   V   DILLS     - (AKA) , Age 56             >>>  KATHY   HUGHES   DILLS     - (AKA) , Age 56             >>>  HUGHES   DILLS   KATHY     - (AKA) , Age 56             >>>  CATHY   DILLS     - (AKA) , Age 56             >>>  KATHY   DILLS     - (AKA) , Age 56             >>>  KATHY   VIOLET   DILLS     - (AKA) , Age 57             >>>  KATHY   VIOLET   DILLS     - (AKA) , Age 56             >>>  KATHY   VIOLET   DILLS     - (AKA) , Age 55             >>>  KATHY   V   HUGHES DILLS     - (AKA) , Age 56             >>>  KATHY   HUGHESDILLS     - (AKA) , Age 56         >>  WILFORD   V   DILLS   , Age 56              >>>  WILFORD   V   DILLS     - (AKA) , Age 56             >>>  WILFORD   VARNER   DILLS     - (AKA) , Age 56             >>>  WILFORD   B   DILLS     - (AKA) , Age 56             >>>  WILFORD   DILLS     - (AKA) , Age 56             >>>  WILFORD   DILLS     - (AKA) , Age 56             >>>  WILFORD   VARNER   DILLS     - (AKA) , Age 58             >>>  WILFORD   VARNER   DILLS     - (AKA) , Age 55             >>>  WILLFORD   V   DILLS     - (AKA) , Age 56             >>>  NORRIS   A   DILLS   , Age 66                  >>>>  NORRIS   ALBERT   DILLS     - (AKA) , Age 66                 >>>>  A   DILLS NORRIS     - (AKA) , Age 66                 >>>>  ALBERT   DILLS NORRIS     - (AKA) , Age 66                 >>>>  MORRIS   A   DILLS     - (AKA) , Age 66                 >>>>  NORRIS   ALBERT   DILLS     - (AKA) , Age 67                 >>>>  NORRIS   ALBERT   DILLS     - (AKA) , Age 65

             >>>    RUDOLF   WARDELL   DILLS   , Age 59 

                 >>>>    RUDOLPH   WARDELL   DILLS     - (AKA) , Age 59

                 >>>>    RUDOLF   WARDELL   KS     - (AKA) , Age 59

                 >>>>    RUDOLF   DILLS     - (AKA) , Age 59

                 >>>>    RUDOLF   W   DILLS     - (AKA) , Age 59             >>>  KATHY   DILLS                 >>>  KATHY   V   DILLS             >>  KATHY   V   DILLS         >  BALBINA   PARROTT   , Age 65      >  DEWITT   TALMAGE   PARROTT   , Age 87          >>  D   T   PARROTT   JR     - (AKA) , Age 87         >>  DWITT   PARROTT   JR     - (AKA) , Age 87         >>  DEWITT   PARROT     - (AKA) , Age 87     >  MARCELO   ADRIAN   PARROTT   , Age 38          >>  MARCELO   PARROT     - (AKA) , Age 38

  Possible Relatives:          DARIN   KEITH   DILLS    DOB: 9/xx/1982 Age: 29               241-39-xxxx issued in North Carolina  between  1/1/1983  and  12/31/1983              Names Associated with Relative:              DARIN   KEITH   DILLS    DOB: 9/xx/1982 Age: 29                     643-03-xxxx issued in Texas  between  1/1/1989  and  12/31/1989              DANN   KEITH   DILLS    DOB: 9/xx/1982 Age: 29                     241-39-xxxx issued in North Carolina  between  1/1/1983  and  12/31/1983

              KEITH   DILLS DARIN    DOB: 9/xx/1982 Age: 29                     241-39-xxxx issued in North Carolina  between  1/1/1983  and  12/31/1983              Previous And Non-Verified Address(es):

               4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Feb 2002 - Sep 2011)                      Current Residents at Address:                            BALBINA   PARROTT                               DEWITT   TALMAGE   PARROTT                               MARCELO   ADRIAN   PARROTT                               DARIN   KEITH   DILLS                               832-243-9316 PARROTT DEWITT

              11407   CYPRESS NORTH HOUSTON   RD,   CYPRESS   TX   77429-3002,   HARRIS COUNTY (Sep 2011)                      Current Residents at Address:                            AMIE   MARIE   LASTER                               DARIN   KEITH   DILLS                               GLENN K HAMPTON               2874   CLEVELAND   RD,   DALTON   GA   30721-8002,   WHITFIELD COUNTY (Sep 2007 - Sep 2011)                      Current Residents at Address:                            DARIN   KEITH   DILLS                               GERALDO   S   JIMENEZ                 16108   MARY ANN   ST,   CYPRESS   TX   77429-1203,   HARRIS COUNTY (Jan 2004 - Sep 2011)                      Current Residents at Address:                            REBECCA   RENAE   DILLS                               KATHY   VIOLET   HUGHES                               MITCHELL   WAYNE   HANCOCK                               281-516-7282 HANCOCK MITCH

              11300   REGENCY GREEN   DR   APT   1509,   CYPRESS   TX   77429-3050,   HARRIS COUNTY (Aug 2007 - Apr 2009)               3431   E   KIVETT   DR,   HIGH POINT   NC   27260-6143,   GUILFORD COUNTY (Jan 2008)                      Current Residents at Address:                            RANDY   E   HOPKINS                 3230   S   GESSNER   RD   APT   2309,   HOUSTON   TX   77063-3758,   HARRIS COUNTY (Sep 2005 - Dec 2007)               11000   CONCOURSE   APT   2007,   HOUSTON   TX   77036,   HARRIS COUNTY (Jun 2006)               11900   BARWOOD BEND   DR   APT   103,   HOUSTON   TX   77065-1214,   HARRIS COUNTY (Mar 2006)               925   HYATT CREEK   RD,   MARBLE   NC   28905-8488,   CHEROKEE COUNTY (Oct 2004)                      Current Residents at Address:                            WILFORD   V   DILLS                               TONY   MITCHELL   HALL                               JOYCE   K   TOMLIN                               HOLLY   ANN   HALL                               MARC   ANTHONY   HALL  

              Possible Relative:              REBECCA   RENAE   DILLS    DOB: 9/xx/1974 Age: 37                      239-33-xxxx issued in North Carolina  between  1/1/1980  and  12/31/1981                     Names Associated with Relative:                     REBECCA   MATHESON    DOB: 9/xx/1974 Age: 37

                            239-33-xxxx issued in North Carolina  between  1/1/1980  and  12/31/1981                     BECKY   DILLS    DOB: 9/xx/1974 Age: 37                            239-33-xxxx issued in North Carolina  between  1/1/1980  and  12/31/1981                     BECKY   RENAE   MATHESON    DOB: 9/xx/1974 Age: 37                            239-33-xxxx issued in North Carolina  between  1/1/1980  and  12/31/1981                     Active Address(es):

                      1962   MEADOWBROOK   CIR   NW,   DALTON   GA   30720-6941,   WHITFIELD COUNTY (Oct 2007 - Sep 2011)                             Current Residents at Address:                                   REBECCA   RENAE   DILLS                                      706-529-6651 DILLS REBECCA

                     Previous And Non-Verified Address(es):                     16108   MARY ANN   ST,   CYPRESS   TX   77429-1203,   HARRIS COUNTY (Feb 2003 - Sep 2011)                             Current Residents at Address:                                   REBECCA   RENAE   DILLS                                      KATHY   VIOLET   HUGHES                                      MITCHELL   WAYNE   HANCOCK                                      281-516-7282 HANCOCK MITCH

                     1909A   CARR   AVE,   FAIRBANKS   AK   99709-4210,   FAIRBANKS N. STAR COUNTY (Jul 2001 - Sep 2011)                             Current Residents at Address:                                   REBECCA   RENAE   DILLS                        11000   GATESDEN   DR   APT   1407,   TOMBALL   TX   77377-8706,   HARRIS COUNTY (Aug 2001 - Apr 2011)                      2874   CLEVELAND   RD   #   B,   DALTON   GA   30721-8002,   WHITFIELD COUNTY (Apr 2006 - Oct 2007)                      1909   CARR   AVE   #   A,   FAIRBANKS   AK   99709-4210,   FAIRBANKS N. STAR COUNTY (Dec 2006)                      90   GARLAND   RDG,   HAYESVILLE   NC   28904,   CLAY COUNTY (Mar 2002 - Jul 2002)                      88   TWIN OAKS   LN   35-3926,   MURPHY   NC   28906-3678,   CHEROKEE COUNTY (Oct 1998 - Dec 2000)                      1603   UPPER BELL CREEK   RD,   HIAWASSEE   GA   30546-1990,   TOWNS COUNTY (Apr 2000 - Jul 2000)                             Current Residents at Address:                                   LYNN L CYR                                    706-896-1574 MORGAN FRANK R

                     PO BOX 645,   MARBLE   NC   28905-0645,   CHEROKEE COUNTY (Jan 1998 - Apr 2000)

                            Possible Relative:                            BILLIE   CHARLENE   SIMMONS    DOB: 9/xx/1952 Age: 59                                    266-21-xxxx issued in Florida  between  1/1/1969  and  12/31/1969                                   Names Associated with Relative:                                   BILLIE   T   SIMMONS    DOB: 9/xx/1952 Age: 59                                          266-21-xxxx issued in Florida  between  1/1/1969  and  12/31/1969                                   BILLIE   T   KASSEL    DOB: 9/xx/1952 Age: 59                                          266-21-xxxx issued in Florida  between  1/1/1969  and  12/31/1969                                   BILLIE   DILLS    DOB: 9/xx/1952 Age: 59                                          266-21-xxxx issued in Florida  between  1/1/1969  and  12/31/1969

                                   BILLIE   C   KASSEL    DOB: 9/xx/1952 Age: 59                                          266-21-xxxx issued in Florida  between  1/1/1969  and  12/31/1969                                   BILLIE   SIMMONS    DOB: 9/xx/1952 Age: 59                                          266-21-xxxx issued in Florida  between  1/1/1969  and  12/31/1969                                   BILLIE   C   SIMMONS    221-21-xxxx - SSN potentially randomly issued by the SSA, but invalid when first associated with the consumer.  DOB: 9/1952 Age: 59                                   BILLE   C   SIMMONS    DOB: 9/xx/1952 Age: 59                                          266-21-xxxx issued in Florida  between  1/1/1969  and  12/31/1969                                   Previous And Non-Verified Address(es):                                   4615   OLD MURPHY DOME   RD,   FAIRBANKS   AK   99709-5828,   FAIRBANKS N. STAR COUNTY (Feb 2010 - Sep 2011)                                           Current Residents at Address:                                                 BILLIE   CHARLENE   SIMMONS                                                    KARL   WM   KASSEL                                      1670   WILLOW   RUN,   FAIRBANKS   AK   99709-6339,   FAIRBANKS N. STAR COUNTY (Mar 2007 - Sep 2011)                                           Current Residents at Address:                                                 NATHAN   JAMES   BANKSTON                                                    SHERYL   SUE   PLATZ                                                    BILLIE   CHARLENE   SIMMONS                                                    ANGELA   SUE   KIRBY                                                    RANDY   LEE   HART                                      PO BOX 35105,   FORT WAINWRIGHT   AK   99703-0105,   FAIRBANKS N. STAR COUNTY (Sep 2005 - Sep 2011)                                           Current Residents at Address:                                                 STEVEN   HALSEY   DECKER                                                    LINH   M   TANG                                      660   REBECCA   ST   APT   15,   FAIRBANKS   AK   99709-3563,   FAIRBANKS N. STAR COUNTY (Apr 2003 - Jun 2009)                                           Current Residents at Address:                                                 SIMON   N   POLLOCK   JR                                      805   AIRPORT   WAY   APT,   FAIRBANKS   AK   99701-6039,   FAIRBANKS N. STAR COUNTY (May 2006)                                           Current Residents at Address:                                                 BRIAN   SAUL   KOTONGAN                                                    ROBERT   J   OTTO                                                    KEVIN   C   GREEN                                      PO BOX 72677,   FAIRBANKS   AK   99707-2677,   FAIRBANKS N. STAR COUNTY (Oct 2005)                                    PO BOX 378,   ESTER   AK   99725-0378,   FAIRBANKS N. STAR COUNTY (Sep 2002 - Apr 2004)                                           Current Residents at Address:                                                 SILVAN   EDWARD   SCHUTTNER                                                    JOSEPH   BABERS   MILLIRON                                      PO BOX 398,   ESTER   AK   99725-0398,   FAIRBANKS N. STAR COUNTY (Jul 2002 - Oct 2002)                                           Current Residents at Address:                                                 JOHN   DAVID   SWAN                                      1909   CARR   AVE   #   4,   FAIRBANKS   AK   99709-4210,   FAIRBANKS N. STAR COUNTY (May 2001 - Mar 2002)                                    4402   CABRUAN HILLS   LOOP   APT   6,   FORT WAINWRIGHT   AK   99703- 1055,   FAIRBANKS N. STAR COUNTY (Jul 2000 - May 2001)                                           Current Residents at Address:                                                 HUGH   S   ABEDNEGO                                                    MELISSA   V   ABEDNEGO  

              KATHY   VIOLET   HUGHES    DOB: 8/xx/1955 Age: 56                      244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     Names Associated with Relative:                     KATHY   V   DILLS    DOB: 8/xx/1955 Age: 56                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     KATHY   HUGHES   DILLS    DOB: 8/xx/1955 Age: 56                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     HUGHES   DILLS   KATHY    DOB: 8/xx/1955 Age: 56                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     CATHY   DILLS    DOB: 8/xx/1955 Age: 56                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     KATHY   DILLS    DOB: 8/xx/1955 Age: 56                            241-39-xxxx issued in North Carolina  between  1/1/1983  and  12/31/1983                     KATHY   VIOLET   DILLS    DOB: 1954 Age: 57                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     KATHY   VIOLET   DILLS    DOB: 8/xx/1955 Age: 56                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     KATHY   VIOLET   DILLS    DOB: 1956 Age: 55                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     KATHY V HUGHES DILLS     DOB: 8/xx/1955 Age: 56                     KATHY   HUGHESDILLS    DOB: 8/xx/1955 Age: 56                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     Previous And Non-Verified Address(es):                     16108   MARY ANN   ST,   CYPRESS   TX   77429-1203,   HARRIS COUNTY (Dec 2001 - Sep 2011)                             Current Residents at Address:                                   REBECCA   RENAE   DILLS                                      KATHY   VIOLET   HUGHES                                      MITCHELL   WAYNE   HANCOCK                                      281-516-7282 HANCOCK MITCH

                     11900   BARWOOD BEND   DR   APT   103,   HOUSTON   TX   77065-1214,   HARRIS COUNTY (Sep 2006)                      925   HYATT CREEK   RD,   MARBLE   NC   28905-8488,   CHEROKEE COUNTY (Nov 1992 - Aug 2006)                             Current Residents at Address:                                   WILFORD   V   DILLS                                      TONY   MITCHELL   HALL                                      JOYCE   K   TOMLIN                                      HOLLY   ANN   HALL                                      MARC   ANTHONY   HALL                        517   LAWNDALE   AVE,   HIGH POINT   NC   27260-6123,   GUILFORD COUNTY (Jul 2001 - Aug 2004)                             Current Residents at Address:                                   GREGORY   LAMONT   BROWN                                      WILEY   G   JOHNSON                        RR 1   BOX   471C,   MARBLE   NC   28905-9801,   CHEROKEE COUNTY (Sep 1986 - May 2002)                      11000   GATESDEN   DR   APT   1407,   TOMBALL   TX   77377-8706,   HARRIS COUNTY (Mar 2001 - Dec 2001)                      PO BOX 163,   MARBLE   NC   28905-0163,   CHEROKEE COUNTY (Feb 2000 - Oct 2001)                             Current Residents at Address:                                   LEILA ANN SIMS                      255   DOUG SNEED   DR,   MURPHY   NC   28906-6917,   CHEROKEE COUNTY (Jan 2000 - Oct 2001)

                            Current Residents at Address:                                   ALICIA   DEVON   SNOW                                      DEVANTAE   LEBRAUSHN   SUDDERTH                        1282   HIGHWAY 64 BUSINESS   APT   C5,   HAYESVILLE   NC   28904-9209,   CLAY COUNTY (Apr 2001 - Jun 2001)                             Current Residents at Address:                                   JONATHAN   DAVID   BAUER                        B 471 RT 1 RURAL,   MARBLE   NC   28905,   CHEROKEE COUNTY (Mar 1998)

              WILFORD   V   DILLS    DOB: 2/xx/1955 Age: 56                      245-94-xxxx issued in North Carolina  between  1/1/1969  and  12/31/1970                     Names Associated with Relative:                     WILFORD   V   DILLS    DOB: 2/xx/1955 Age: 56                            245-94-xxxx issued in North Carolina  between  1/1/1969  and  12/31/1970                     WILFORD   VARNER   DILLS    DOB: 2/xx/1955 Age: 56                            245-94-xxxx issued in North Carolina  between  1/1/1969  and  12/31/1970                     WILFORD   B   DILLS    DOB: 2/xx/1955 Age: 56                            245-94-xxxx issued in North Carolina  between  1/1/1969  and  12/31/1970                     WILFORD   DILLS    DOB: 2/xx/1955 Age: 56                            244-96-xxxx issued in North Carolina  between  1/1/1970  and  12/31/1971                     WILFORD   DILLS    DOB: 2/xx/1955 Age: 56                            245-94-xxxx issued in North Carolina  between  1/1/1969  and  12/31/1970                     WILFORD   VARNER   DILLS    DOB: 1953 Age: 58                            245-94-xxxx issued in North Carolina  between  1/1/1969  and  12/31/1970                     WILFORD   VARNER   DILLS    DOB: 1956 Age: 55                            245-94-xxxx issued in North Carolina  between  1/1/1969  and  12/31/1970                     WILLFORD   V   DILLS    DOB: 2/xx/1955 Age: 56                            245-94-xxxx issued in North Carolina  between  1/1/1969  and  12/31/1970                     Previous And Non-Verified Address(es):                     517   LAWNDALE   AVE,   HIGH POINT   NC   27260-6123,   GUILFORD COUNTY (Sep 2000 - Sep 2011)                             Current Residents at Address:                                   GREGORY   LAMONT   BROWN                                      WILEY   G   JOHNSON                        925   HYATT CREEK   RD,   MARBLE   NC   28905-8488,   CHEROKEE COUNTY (Nov 1998 - Sep 2011)                             Current Residents at Address:                                   WILFORD   V   DILLS                                      TONY   MITCHELL   HALL                                      JOYCE   K   TOMLIN                                      HOLLY   ANN   HALL                                      MARC   ANTHONY   HALL                        3431   E   KIVETT   DR   LOT   9,   HIGH POINT   NC   27260-6143,   GUILFORD COUNTY (Feb 2005 - Mar 2011)                      16108   MARY ANN   ST,   CYPRESS   TX   77429-1203,   HARRIS COUNTY (Dec 2001 - Dec 2004)                             Current Residents at Address:                                   REBECCA   RENAE   DILLS                                      KATHY   VIOLET   HUGHES                                      MITCHELL   WAYNE   HANCOCK                                      281-516-7282 HANCOCK MITCH

                     2219   CHAMBERS   ST,   HIGHLANDS   NC   28741,   MACON COUNTY (Jan 2001 - May 2004)                      2219   CHAMBERS   ST,   HIGH POINT   NC   27263-2133,   GUILFORD COUNTY

(Sep 2000 - Dec 2001)                             Current Residents at Address:                                   RONALD   EUGENE   WRIGHT                        RR 1   BOX   471C,   MARBLE   NC   28905-9801,   CHEROKEE COUNTY (Sep 1986 - Oct 2001)

                     B 471 RT 1 RURAL,   MARBLE   NC   28905,   CHEROKEE COUNTY (Mar 1998 - Jan 1999)                      PO BOX 471,   MARBLE   NC   28905-0471,   CHEROKEE COUNTY (Jan 1992 - May 1997)                      471   C R 1,   MARBLE   NC   28905,   CHEROKEE COUNTY (Dec 1990)

                            Possible Relative:                            NORRIS   A   DILLS    DOB: 5/xx/1945 Age: 66                                    243-72-xxxx issued in North Carolina  between  1/1/1962  and  12/31/1963                                   Names Associated with Relative:                                   NORRIS   ALBERT   DILLS    DOB: 5/xx/1945 Age: 66                                          243-72-xxxx issued in North Carolina  between  1/1/1962  and  12/31/1963                                   A   DILLS NORRIS    DOB: 5/xx/1945 Age: 66                                          243-72-xxxx issued in North Carolina  between  1/1/1962  and  12/31/1963                                   ALBERT   DILLS NORRIS    DOB: 5/xx/1945 Age: 66                                          243-72-xxxx issued in North Carolina  between  1/1/1962  and  12/31/1963                                   MORRIS   A   DILLS    DOB: 5/xx/1945 Age: 66                                          243-72-xxxx issued in North Carolina  between  1/1/1962  and  12/31/1963                                   NORRIS   ALBERT   DILLS    DOB: 1944 Age: 67                                          243-72-xxxx issued in North Carolina  between  1/1/1962  and  12/31/1963                                   NORRIS   ALBERT   DILLS    DOB: 1946 Age: 65                                          243-72-xxxx issued in North Carolina  between  1/1/1962  and  12/31/1963                                   Active Address(es):

                                    111   MIDLAND   AVE,   HIGH POINT   NC   27260-6131,   GUILFORD COUNTY (Apr 1982 - Oct 2011)                                           Current Residents at Address:                                                 NORRIS   A   DILLS                                                    SHERRY   B   DILLS                                                    MEGAN   LYNETTE   DILLS                                      Current phones listed at this address:                                                 336-885-5690 DILLS NORRIS A

                                                 336-689-3986

                                   Previous And Non-Verified Address(es):                                   3427   E   KIVETT   DR   TRLR   21E,   HIGH POINT   NC   27260-6151,   GUILFORD COUNTY (Sep 2008 - Oct 2011)                                           Current Residents at Address:                                                 NORRIS   A   DILLS                                                    TYLA   MARIE   BEADLES                                                    MEGAN   BROOKE   ROARK                                                    336-689-3986

                                   3427   E   KIVETT   DR   TRLR   25E,   HIGH POINT   NC   27260-6151,   GUILFORD COUNTY (Feb 2008 - Oct 2011)                                           Current Residents at Address:                                                 NORRIS   A   DILLS                                                    336-689-3986

                                   3427   E   KIVETT   DR   TRLR   33E,   HIGH POINT   NC   27260-6151,   GUILFORD COUNTY (Sep 2006 - Oct 2011)                                           Current Residents at Address:                                                 NORRIS   A   DILLS                                                    CHRISTOPHER   NEAL   OLVEY                                                    336-689-3986

                                   3427   E   KIVETT   DR   TRLR   26E,   HIGH POINT   NC   27260-6151,   GUILFORD COUNTY (May 2005 - Oct 2011)                                           Current Residents at Address:                                                 NORRIS   A   DILLS                                                    JERRY   WAYNE   NICHOLSON   SR                                                    336-689-3986

                                   3427   E   KIVETT   DR   TRLR   9A,   HIGH POINT   NC   27260-6151,   GUILFORD COUNTY (Nov 2003 - Oct 2011)                                           Current Residents at Address:                                                 NORRIS   A   DILLS                                                    JOHNNY   LARRY   WARREN                                                    JOSEPH   ANTHONY   POULIOT                                                    TYLA   MARIE   BEADLES                                                    COURTNEY   L   WILLARD                                                    336-885-5690

                                   3427   E   KIVETT   DR   TRLR   28E,   HIGH POINT   NC   27260-6151,   GUILFORD COUNTY (Mar 2008 - Sep 2011)                                           Current Residents at Address:                                                 CRAIG   J   DANIELS                                                    NORRIS   A   DILLS                                                    336-689-3986

                                   3427   E   KIVETT   DR   TRLR   35E,   HIGH POINT   NC   27260-6151,   GUILFORD COUNTY (Apr 2011 - Aug 2011)                                           Current Residents at Address:                                                 CHRISTOPHER   NEAL   OLVEY                                                    336-689-3986

                                   3427   E   KIVETT   DR   TRLR   27,   HIGH POINT   NC   27260-6151,   GUILFORD COUNTY (Apr 2004 - Mar 2011)                                           Current Residents at Address:                                                 CALVIN   J   JORDAN                                                    336-689-3986

                                   3429   E   KIVETT   DR,   HIGH POINT   NC   27260-6143,   GUILFORD COUNTY (Feb 2003 - Feb 2011)                                           Current Residents at Address:                                                 LARRY   DALE   HICKS                                                    TERRI   H   PROCTOR                                                    336-689-3986

                               RUDOLF   WARDELL   DILLS    DOB: 1/xx/1952 DOD:5/11/2002  (RANDOLPH, NC)  Age at Death: 50 (Born 59 years ago)                                    244-88-xxxx issued in North Carolina  between  1/1/1967  and  12/31/1968                                   Names Associated with Relative:

                                      RUDOLPH   WARDELL   DILLS    DOB: 1/xx/1952 DOD:5/11/2002 (RANDOLPH, NC)  Age at Death: 50 (Born 59 years ago)                                          244-88-xxxx issued in North Carolina  between  1/1/1967  and  12/31/1968

                                      RUDOLF   WARDELL   KS    DOB: 1/xx/1952 DOD:5/11/2002  (RANDOLPH, NC)  Age at Death: 50 (Born 59 years ago)                                          244-88-xxxx issued in North Carolina  between  1/1/1967  and  12/31/1968

                                      RUDOLF   DILLS    DOB: 1/xx/1952 DOD:5/11/2002  (RANDOLPH, NC)  Age at Death: 50 (Born 59 years ago)                                          244-88-xxxx issued in North Carolina  between  1/1/1967  and  12/31/1968

                                      RUDOLF   W   DILLS    DOB: 1/1952 DOD:5/11/2002  (RANDOLPH, NC)  Age at Death: 50 (Born 59 years ago)                                          244-88-xxxx issued in North Carolina  between  1/1/1967  and  12/31/1968                                   Active Address(es):

                                    6627   MAPLE LEAF   CT,   TRINITY   NC   27370-7666,   RANDOLPH COUNTY ( 1985 - Jun 2010)                                           Current Residents at Address:                                                 KATHY   M   DILLS                                      Previous And Non-Verified Address(es):                                   TRINITY, NC 27370-7666 (May 2002)                                    RR 3   BOX   491,   TRINITY   NC   27370-9803,   RANDOLPH COUNTY (Dec 1986 - Dec 1991)                                    PO BOX 491,   TRINITY   NC   27370-0491,   RANDOLPH COUNTY (Nov 1991)                                           Current Residents at Address:                                                 ANGELA   ANITA   GRIFFIN                                                    TONY   BERNARDO   GRIFFIN                                                    KIMBERLY HATCHER                                    RR 3   BOX   547,   TRINITY   NC   27370-9803,   RANDOLPH COUNTY (Jan 1983 - Oct 1986)                                    RR 3   BOX   547,   HIGH POINT   NC   (Jan 1983)                                    816   GAINES   AVE,   HIGH POINT   NC   27263-2146,   GUILFORD COUNTY (Jan 1983)                                           Current Residents at Address:                                                 FONDA   GAIL   OWENBY                                                    336-307-2742 OWENBY FONDA

                            KATHY DILLS      Age:                                     Previous And Non-Verified Address(es):                                   PO BOX 876,   ANDREWS   NC   28901-0876,   CHEROKEE COUNTY (Jan 1983)                                           Current Residents at Address:                                                 BILLY   RAY   PANTHER                                                    JAMIE   T   HINTON  

                            KATHY V DILLS      Age:                                     Previous And Non-Verified Address(es):

                                   2219   CHAMBERS   ST,   HIGH POINT   NC   27263-2133,   GUILFORD COUNTY (Mar 2001 - Mar 2002)                                           Current Residents at Address:                                                 RONALD   EUGENE   WRIGHT  

              KATHY V DILLS      Age:                       Previous And Non-Verified Address(es):                     11702   GRANT   RD   STE   B,   CYPRESS   TX   77429-5771,   HARRIS COUNTY (Jun 2002 - Sep 2011)                             Current Residents at Address:                                   ANTHONY   CONSTANTINE   PLANE                                      CHRISTINA   LYNN   BELL                                      JANET   MARIE   BOLT                                      CHARLENE   KAY   MATHENY                                      RHODI   LYNNE   HAWK                                      FRANK   WILLIAM   CROSS   JR                                      KAREN   L   DAVIS                                      TODD   BRENT   DAVIS                                      HARLAND   RIDGEWAY   DEWITT   JR                                      LAUREL   LEAH   PLANE                        Current phones listed at this address:                                   281-320-1228 MAIL PLUS OF CYPRESS

                                   281-378-4382 PLUMLY DARLENE CPA

                     11702B   GRANT   RD   APT   432,   CYPRESS   TX   77429-2983,   HARRIS COUNTY (Jun 2002 - Jan 2009)                      11101   LEOPARD   ST   #   1028,   CORPUS CHRISTI   TX   78410-2634,   NUECES COUNTY (Mar 2002 - Jan 2004)

       BALBINA   PARROTT    DOB: 3/xx/1946 Age: 65               453-49-xxxx issued in Texas  between  1/1/1980  and  12/31/1980              Active Address(es):

               4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Jul 1994 - Sep 2011)                      Current Residents at Address:                            BALBINA   PARROTT                               DEWITT   TALMAGE   PARROTT                               MARCELO   ADRIAN   PARROTT                               DARIN   KEITH   DILLS                 Current phones listed at this address:                            832-243-9316 PARROTT DEWITT

                            713-849-5158

              Previous And Non-Verified Address(es):              PO BOX 800492,   HOUSTON   TX   77280-0492,   HARRIS COUNTY (Oct 2003 - Sep 2011)

       DEWITT   TALMAGE   PARROTT    DOB: 5/xx/1924 Age: 87               552-26-xxxx issued in California  between  1/1/1936  and  12/31/1951              Names Associated with Relative:              D   T   PARROTT   JR    DOB: 5/xx/1924 Age: 87                     552-26-xxxx issued in California  between  1/1/1936  and  12/31/1951

              DWITT   PARROTT   JR    DOB: 5/xx/1924 Age: 87                     552-26-xxxx issued in California  between  1/1/1936  and  12/31/1951              DEWITT   PARROT    DOB: 5/xx/1924 Age: 87                     552-26-xxxx issued in California  between  1/1/1936  and  12/31/1951              Active Address(es):

               4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Jan 1989 - Sep 2011)                      Current Residents at Address:                            BALBINA   PARROTT                               DEWITT   TALMAGE   PARROTT                               MARCELO   ADRIAN   PARROTT                               DARIN   KEITH   DILLS                               832-243-9316 PARROTT DEWITT

              Previous And Non-Verified Address(es):              4409   PALO PINTO   DR,   HOUSTON   TX   77041-9038,   HARRIS COUNTY (May 1991 - Sep 1997)                      Current Residents at Address:                            ELSA   M   OROZCO                               EMILIO   VIGIL   REYES                               NORMALINDA   REYES                               ESMERALDA   REYES                               REYES   ELSA   NORMA                               O   REYES                               713-996-0914 PEREZ NORMA

              16011   ESCHER   RD,   CYPRESS   TX   77433-4241,   HARRIS COUNTY (Mar 1994)                             281-373-3967 STRACK PAUL L

              1200   N   SAM HOUSTON   PKWY   E,   HOUSTON   TX   77032-2930,   HARRIS COUNTY (Jan 1993 - Feb 1993)               1415   LUMPKIN   RD,   HOUSTON   TX   77043-4105,   HARRIS COUNTY (Jul 1988 - Dec 1990)                             713-468-4087 DRESSER RAND

              PO BOX 19458,   HOUSTON   TX   77224-9458,   HARRIS COUNTY (Oct 1986 - Jan 1990)

       MARCELO   ADRIAN   PARROTT    DOB: 12/xx/1972 Age: 38               450-49-xxxx issued in Texas  between  1/1/1980  and  12/31/1980              Names Associated with Relative:              MARCELO   PARROT    DOB: 12/xx/1972 Age: 38                     450-49-xxxx issued in Texas  between  1/1/1980  and  12/31/1980              Active Address(es):

               4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Oct 1998 - Sep 2011)                      Current Residents at Address:                            BALBINA   PARROTT                               DEWITT   TALMAGE   PARROTT                               MARCELO   ADRIAN   PARROTT                               DARIN   KEITH   DILLS                               832-243-9316 PARROTT DEWITT

              Previous And Non-Verified Address(es):              10801   LEGACY PARK   DR   APT   1409,   HOUSTON   TX   77064-9444,   HARRIS COUNTY (Feb 2004 - Sep 2011)               9900   RICHMOND   AVE   APT   201,   HOUSTON   TX   77042-4535,   HARRIS COUNTY (Aug 1999 - Jun 2005)

  Neighbors:          Neighborhood:              7825   BEAUREGARD   CIR   APT   7A,   AUSTIN   TX   78745-6941,   TRAVIS COUNTY (Sep 2010 - Nov 2011)

                     Address(es):                     7825   BEAUREGARD   CIR   APT   6A,   AUSTIN   TX   78745-6941,   TRAVIS COUNTY (Jul 2008 - Sep 2011)                             Residents:                                   EDUARDO CASTRO      Age:                                     JUDITH HENRIQUEZ      Age:                                            7825   BEAUREGARD   CIR   APT   8A,   AUSTIN   TX   78745-6942,   TRAVIS COUNTY (Jun 2006 - Oct 2011)                             Residents:                                   WILLIAM   ACOSTA    Age:                                            645-08-xxxx issued in Texas  between  6/2/2007  and  11/1/2007                                   CHRIS GWYNN      Age:                                     DAVID   M   MILLS    DOB: 11/xx/1970 Age: 41                                           157-66-xxxx issued in New Jersey  between  1/1/1978  and  12/31/1979                                   SADIE   LYNN   PRICE    DOB: 10/1930 Age: 81                                           254-50-xxxx issued in Georgia  between  1/1/1951  and  12/31/1952                                   RAY   A   RODRIGUEZ    Age:                                            592-81-xxxx issued in Florida  between  2/2/1999  and  6/1/1999                                          7825   BEAUREGARD   CIR   APT   5B,   AUSTIN   TX   78745-6941,   TRAVIS COUNTY (Mar 2006 - Sep 2011)                             Residents:                                   JENNIFER   R   BLASINGAME    Age:                                            639-24-xxxx issued in Texas  between  1/1/1991  and  12/31/1991                                   EARLIE   EARLS   IV    Age:                                            460-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983                                   JEREMIAH   R   GLEGHORN    Age:                                            463-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                                          7825   BEAUREGARD   CIR   APT   6B,   AUSTIN   TX   78745-6941,   TRAVIS COUNTY (Jan 2003 - Sep 2011)                             Residents:                                   BRENDA   ELAINE   KING    DOB: 1/xx/1967 Age: 44                                           465-27-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   JOSIE VARGAS      Age:                                     JAYSON   D   ROYAL    DOB: 1/xx/1984 Age: 27                                           629-22-xxxx issued in Texas  between  1/1/1991  and  12/31/1991                                          7825   BEAUREGARD   CIR   APT   7B,   AUSTIN   TX   78745-6941,   TRAVIS COUNTY

(Aug 2010 - Oct 2011)                             Residents:                                   JENNIFER   L   POWELL    DOB: 1/xx/1968 Age: 43                                           451-57-xxxx issued in Texas  between  1/1/1982  and  12/31/1983                                   BARBARA   DAVIS   CHAGOIS    DOB: 8/xx/1964 Age: 47                                           450-29-xxxx issued in Texas  between  1/1/1974  and  12/31/1975                                   DE   SIM   VIDES    Age:                                            639-72-xxxx issued in Texas  between  8/2/2000  and  2/1/2001                                   LEEA   BONES    Age:                                            512-98-xxxx issued in Kansas  between  1/1/1989  and  12/31/1989                                          7825   BEAUREGARD   CIR   APT   8B,   AUSTIN   TX   78745-6942,   TRAVIS COUNTY (Jan 2007 - Sep 2011)                                    ANAMARIA   PEREZ    Age:                                            357-48-xxxx issued in Illinois  between  1/1/1969  and  12/31/1970       Neighborhood:

               4710   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Apr 2000 - Sep 2011)                      Residents:                            BALBINA   PARROTT    DOB: 3/xx/1946 Age: 65                                   453-49-xxxx issued in Texas  between  1/1/1980  and  12/31/1980                            DEWITT   TALMAGE   PARROTT    DOB: 5/xx/1924 Age: 87                                   552-26-xxxx issued in California  between  1/1/1936  and  12/31/1951                            MARCELO   ADRIAN   PARROTT    DOB: 12/xx/1972 Age: 38                                   450-49-xxxx issued in Texas  between  1/1/1980  and  12/31/1980                            DARIN   KEITH   DILLS    DOB: 9/xx/1982 Age: 29                                   241-39-xxxx issued in North Carolina  between  1/1/1983  and  12/31/1983                            832-243-9316 PARROTT DEWITT

                     Address(es):                     4706   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Nov 1999 - Oct 2011)                             Residents:                                   CAROLINA   CASTREJON    DOB: 12/xx/1983 Age: 27                                           637-30-xxxx issued in Texas  between  1/1/1992  and  12/31/1992                                   MARIA   SANTA   RUIZ    DOB: 3/xx/1959 Age: 52                                           630-25-xxxx issued in Texas  between  2/2/2010  and  8/2/2010                                   ALFREDO   J   BIRTO   JR    DOB: 5/xx/1980 Age: 31                                           642-01-xxxx issued in Texas  between  1/1/1988  and  12/31/1989                                   CESAR A CANTERA      Age:                                     FRANCISCO   ARNAL   CASTREJON    DOB: 10/xx/1958 Age: 53                                           567-28-xxxx issued in California  between  1/1/1936  and  12/31/1951                                   CLARA   C   BIRTO    Age:                                            630-78-xxxx issued in Texas  between  8/2/2001  and  2/1/2002                                          4714   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Jul 2001 - Sep 2011)                             Residents:                                   JOSE   SANTIAGO   CONEJO    DOB: 7/xx/1965 Age: 46                                           464-77-xxxx issued in Texas  between  1/1/1986  and  12/31/1987                                   ULISSES CONEJO     DOB: 8/xx/1990 Age: 21                                    ADRIANA CONEJO      Age:                       

                      4702   OLD BRICKHOUSE   DR   #   D,   HOUSTON   TX   77041-7857,   HARRIS COUNTY (Dec 1988 - Oct 2011)                             Residents:                                   MARIANNE   F   FUNK    DOB: 5/xx/1945 Age: 66                                           467-86-xxxx issued in Texas  between  1/1/1966  and  12/31/1966

                                      BILL   FRAZEN    DOB: 1/xx/1928 DOD:12/23/2001  (HARRIS, TX)  Age at Death: 73 (Born 83 years ago) - Verified                                           464-34-xxxx issued in Texas  between  1/1/1936  and  12/31/1951                                          4802   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7884,   HARRIS COUNTY (Apr 1996 - Sep 2011)                             Residents:                                   DAVID   SALAZAR   SR    Age:                                            639-26-xxxx issued in Texas  between  1/1/1991  and  12/31/1992                                   IRENE   HUERTA   MEDELLIN    Age:                                            564-43-xxxx issued in California  between  1/1/1976  and  12/31/1977                                   FERNANDO   HUERTA   MEDELLIN    DOB: 4/xx/1979 Age: 32                                           561-59-xxxx issued in California  between  1/1/1980  and  12/31/1980                                   CLAUDIA   HUERTA   MEDELLIN    DOB: 11/xx/1986 Age: 25                                           639-09-xxxx issued in Texas  between  1/1/1989  and  12/31/1990                                   ANGELA   HUERTA    Age:                                            633-01-xxxx issued in Texas  between  1/1/1988  and  12/31/1989                                          4806   OLD BRICKHOUSE   DR,   HOUSTON   TX   77041-7884,   HARRIS COUNTY (Jun 2001 - Sep 2011)                             Residents:                                   ALMA   DELIS   DURAN    DOB: 10/xx/1980 Age: 31                                           639-14-xxxx issued in Texas  between  1/1/1990  and  12/31/1990                                   GUILLERMO   ESPINOSA   DURAN    DOB: 6/xx/1954 Age: 57                                           644-01-xxxx issued in Texas  between  1/1/1988  and  12/31/1989                                   GUILLERMO   MAR   DURAN    DOB: 10/xx/1982 Age: 29                                           640-14-xxxx issued in Texas  between  1/1/1990  and  12/31/1990                                   ROBERTO   MAR   DURAN    DOB: 9/xx/1984 Age: 27                                           637-14-xxxx issued in Texas  between  1/1/1990  and  12/31/1990                                   ANA K PULIDO      Age:                                     MARIA   L   DURAN    DOB: 7/xx/1957 Age: 54                                           634-68-xxxx issued in Texas  between  9/2/1999  and  3/1/2000                                   832-467-9903

                            Neighborhood:              1929   W   DALLAS   ST,   HOUSTON   TX   77019-4412,   HARRIS COUNTY (Nov 2009 - Mar 2011)                      Residents:                            JACQUELINE   KELSEY   BOWES    DOB: 9/xx/1990 Age: 21                                   635-20-xxxx issued in Texas  between  1/1/1991  and  12/31/1991                            MITALI   UDAY   SHAH    DOB: 8/xx/1988 Age: 23                                   635-36-xxxx issued in Texas  between  6/2/1993  and  12/1/1993

                     Address(es):                     1930   W   DALLAS   ST,   HOUSTON   TX   77019-4401,   HARRIS COUNTY (Aug 2005 - Sep 2011)                                    MELQUADES   PEREZ    Age:                                            461-21-xxxx issued in Texas  between  1/1/1973  and  12/31/1973

                     1930   W   DALLAS   ST   APT   1,   HOUSTON   TX   77019-4497,   HARRIS COUNTY (Jul 2003 - Sep 2011)                             Residents:                                   DEBBIE   HAWKINS   SHTAY    DOB: 6/xx/1952 Age: 59                                           230-74-xxxx issued in Virginia  between  1/1/1967  and  12/31/1967                                   PATRICK   JOHN   GAFFRON    DOB: 11/xx/1985 Age: 26                                           474-06-xxxx issued in Minnesota  between  1/1/1986  and  12/31/1986                                   NGOCYEN   YEN   HOANG    DOB: 9/xx/1987 Age: 24                                           632-16-xxxx issued in Texas  between  1/1/1990  and  12/31/1990                                          1930   W   DALLAS   ST   APT   1W,   HOUSTON   TX   77019-4497,   HARRIS COUNTY (Jan 2011 - Oct 2011)                             Residents:                                   CHARLES   E   PRESTON    DOB: 6/xx/1977 Age: 34                                           459-93-xxxx issued in Texas  between  1/1/1988  and  12/31/1988                                   ADAM   REUBEN   TAPLEY    DOB: 7/xx/1986 Age: 25                                           457-99-xxxx issued in Texas  between  1/1/1988  and  12/31/2001                                          1930   W   DALLAS   ST   APT   2,   HOUSTON   TX   77019-4497,   HARRIS COUNTY (May 1997 - Sep 2011)                             Residents:                                   SUE EDWARDS      Age:                                     ROSA CORPUS      Age:                                     FERNANDO CURPUS      Age:                                     JACOB   EMAD   MUSTAFA    DOB: 7/xx/1988 Age: 23                                           640-20-xxxx issued in Texas  between  1/1/1991  and  12/31/1991                                          1930   W   DALLAS   ST   APT   3,   HOUSTON   TX   77019-4497,   HARRIS COUNTY (Feb 2004 - Sep 2011)                             Residents:                                   JOSE   ROMERO    Age:                                            534-90-xxxx issued in Washington  between  1/1/1982  and  12/31/1983                                   MARIA ORTIZ      Age:                                     RICHARD THOMAS PERIGO      Age:                                     JOSE   ORTIZ    Age:                                            453-79-xxxx issued in Texas  between  1/1/1986  and  12/31/1987                                   JOSE   ARTURO   ORTIZ    DOB: 3/xx/1972 Age: 39                                           634-80-xxxx issued in Texas  between  2/2/2002  and  7/1/2002                                   GUADALUPE ORTIZ      Age:                                            1930   W   DALLAS   ST   APT   4,   HOUSTON   TX   77019-4497,   HARRIS COUNTY (May 2010 - Sep 2011)                             Residents:                                   JOHN   JAMES   ADAMSON    DOB: 1/xx/1989 Age: 22                                           635-07-xxxx issued in Texas  between  1/1/1989  and  12/31/1989                                   EDITH   RAMIREZ   ADAMSON    DOB: 9/xx/1979 Age: 32                                           464-67-xxxx issued in Texas  between  1/1/1984  and  12/31/1984                            Neighborhood:              714   TURTLE CREEK   BLVD   APT,   AUSTIN   TX   78745-4067,   TRAVIS COUNTY (Aug 2010)                      Residents:                            DONNA   JEAN   LEATHERWOOD    DOB: 4/xx/1959 Age: 52                                   455-19-xxxx issued in Texas  between  1/1/1973  and  12/31/1973                            STEPHANIE   R   REIMER    DOB: 1/xx/1979 Age: 32                                   506-08-xxxx issued in Nebraska  between  1/1/1982  and  12/31/1983                            MICHAEL   DAVID   RODRIGUEZ    DOB: 1/xx/1966 Age: 45

                                   465-51-xxxx issued in Texas  between  1/1/1981  and  12/31/1981                            RONEE   JEAN   SPENCE    DOB: 12/xx/1978 Age: 32                                   453-49-xxxx issued in Texas  between  1/1/1980  and  12/31/1980                            BIANCA   JAE   BRISENO    DOB: 8/xx/1984 Age: 27                                   467-71-xxxx issued in Texas  between  1/1/1985  and  12/31/1985                            STEVEN   QUILLEN   SMITH    DOB: 10/xx/1987 Age: 24                                   459-95-xxxx issued in Texas  between  1/1/1988  and  12/31/1988                            ELISA   ELENA   TREVINO    DOB: 4/xx/1990 Age: 21                                   627-18-xxxx issued in Texas  between  1/1/1990  and  12/31/1991                            ROSA MARIA KURTZ     DOB: 11/xx/1956 Age: 55                            LEE   GILMER    Age:                                    630-09-xxxx issued in Texas  between  1/1/1989  and  12/31/1990

                     Address(es):                     714   TURTLE CREEK   BLVD   #   1,   AUSTIN   TX   78745-4067,   TRAVIS COUNTY (Jan 2008 - Sep 2011)                                    MOISES ZALDANA      Age:                       714   TURTLE CREEK   BLVD   APT   101,   AUSTIN   TX   78745-4197,   TRAVIS COUNTY (Nov 2008 - Sep 2011)                                    JOHN   F   KENNEDY    Age:                                            457-25-xxxx issued in Texas  between  1/1/1974  and  12/31/1974                     714   TURTLE CREEK   BLVD   APT   102,   AUSTIN   TX   78745-4197,   TRAVIS COUNTY (Jan 2011 - Sep 2011)                             Residents:                                   ELIZABETH   M   FORRISTALL    Age:                                            631-03-xxxx issued in Texas  between  1/1/1988  and  12/31/1989                                   JACKLYN   CORENE   COLVIN    DOB: 5/1985 Age: 26                                           461-87-xxxx issued in Texas  between  1/1/1987  and  12/31/1987                                          714   TURTLE CREEK   BLVD   APT   103,   AUSTIN   TX   78745-4197,   TRAVIS COUNTY (Jul 2009 - Sep 2011)                                    CYNTHIA   L   NOTTINGHAM    DOB: 8/xx/1957 Age: 54                                           264-33-xxxx issued in Florida  between  1/1/1971  and  12/31/1971                                   512-351-9281

                                          714   TURTLE CREEK   BLVD   APT   104,   AUSTIN   TX   78745-4197,   TRAVIS COUNTY (Oct 2009 - Sep 2011)                             Residents:                                   SONJA   LEE   SEIDLER    DOB: 5/xx/1982 Age: 29                                           201-62-xxxx issued in Pennsylvania  between  1/1/1983  and  12/31/1985                                   IAN   L   VILLELA    DOB: 3/xx/1988 Age: 23                                           633-20-xxxx issued in Texas  between  1/1/1991  and  12/31/1991                                   NAOM   J   GARCIA    Age:                                            462-99-xxxx issued in Texas  between  1/1/1988  and  12/31/2001                                   ISAEL HERNANDEZ      Age:                                     JOSHUA   CADE   THOMPSON    DOB: 9/xx/1978 Age: 33                                           467-43-xxxx issued in Texas  between  1/1/1978  and  12/31/1979                                          714   TURTLE CREEK   BLVD   APT   105,   AUSTIN   TX   78745-4197,   TRAVIS COUNTY (Jun 2005 - Sep 2011)                             Residents:                                   PATRICK   RAYMOND   REEB    DOB: 7/xx/1981 Age: 30                                           449-55-xxxx issued in Texas  between  1/1/1981  and  12/31/1982                                   STEVE SCHOTT      Age:  

                                   MATT KELLY      Age:                                     361-991-1880

                     

  Source Information:  

        All Sources 33   Source Document(s)        Motor Vehicle Registrations 2   Source Document(s)        Person Locator 1 1   Source Document(s)        Voter Registrations 1   Source Document(s)        Phone 1   Source Document(s)        Historical Person Locator 1   Source Document(s)        Person Locator 2 1   Source Document(s)        Utility Locator 3   Source Document(s)        Person Locator 5 18   Source Document(s)        Person Locator 6 5   Source Document(s)