Address History: 3517 Dartmouth Avenue, Dallas, TX 75205;
5249 Calion Highway, El Dorado, AR 71730;
Pine Bluff, AR 71603;
Atlanta, GA 30329;
Monroe, LA 71201
Aliases (AKA): Donald R Harrell
Address History: 14100 Montfort Drive Apt 1122, Dallas, TX 75254;
4115 Emerson Avenue, Dallas, TX 75205
Aliases (AKA): C A Ballard
Relatives & Associates: Robert Ballard
Address History: 8600 Thackery Street Apt 1403, Dallas, TX 75225;
3700 Cantrell Road Apt 504, Little Rock, AR 72202;
Denton, TX 76207
Aliases (AKA): Liz Snipes
Email Addresses: wee****@aol.com
Address History: 3604 Overbrook Drive, Dallas, TX 75205;
7808 Amherst Avenue, Dallas, TX 75225;
Waco, TX 76708
Aliases (AKA): Jane Sandlin,
Jane H Sandlin,
Jane Martin Sandlin
Email Addresses: jan****@aol.com,
jsa****@yahoo.com
Address History: 704 N Lincoln Street, Fredericksburg, TX 78624;
125 Martinez Street, Santa Fe, NM 87501;
Austin, TX 78746;
Dallas, TX 75219;
Harper, TX 78631
Aliases (AKA): Ralph Green,
Ralph Greenlee
Address History: 1304 Hermitage Court, Tyler, TX 75703;
4405 Etheridge Circle, Canton, TX 75103;
Dallas, TX 75209;
Hawkins, TX 75765;
Longview, TX 75605
Aliases (AKA): Marianna Page,
Marianna Varela,
Maria Williams,
Marianna Elizabeth Williams
Email Addresses: edm****@yahoo.com,
frt****@aol.com
Address History: 1710 John West Road Apt 306, Dallas, TX 75228;
6341 Cinnamon Oaks Drive, Dallas, TX 75241;
Mesquite, TX 75149
Address History: 9171 Orbiter Drive, Dallas, TX 75243;
55 Spring Street, New Britain, CT 06051;
South Windsor, CT 06074;
Windsor Locks, CT 06096;
Atlanta, GA 30319
Aliases (AKA): David A Berry
Email Addresses: dbe****@yahoo.com,
ntx****@gmail.com
Address History: 7427 Inwood Road, Dallas, TX 75209;
4 Worthington Road, Brookline, MA 02446;
Whitefish, MT 59937;
Arlington, TX 76012;
Plano, TX 75093
Aliases (AKA): Rand Spencer,
William B Spencer,
William Bertrand Spencer
Email Addresses: bla****@hotmail.com,
ran****@gmail.com,
ran****@gmail.com,
ran****@gmail.com,
rsp****@retinafoundation.com
Address History: 7575 Cantrell Road Apt 74, Little Rock, AR 72207;
67 Cimarron Valley Drive, Little Rock, AR 72212;
Maumelle, AR 72113;
Homer, LA 71040;
Holly Springs, NC 27540
Aliases (AKA): Machelle Robbins,
Denise M Seals,
D Taylor
Address History: 4324 Grassmere Lane, Dallas, TX 75205;
3700 Cantrell Road Apt 504, Little Rock, AR 72202;
Texarkana, TX 75503
Aliases (AKA): Gretchen Allen
Address History: 826 Ridgedale Drive, Richardson, TX 75080;
1 Ambassador Way # 393, Big Sandy, TX 75755;
Commerce, TX 75428;
Dallas, TX 75231;
Denton, TX 76210
Aliases (AKA): Katie Kieffer,
Katie Anne Sipe
Aliases (AKA): R Kratus
Relatives & Associates: Ruth Kratus
Address History: 4704 Toreador Drive, Austin, TX 78746;
817 Rockwood Road, Columbia, SC 29209;
Dallas, TX 75209;
Pettus, TX 78146;
San Antonio, TX 78209
Aliases (AKA): Nan N Harrington,
Nan H Kern
Relatives & Associates: Nan Harrineton
Artie Harrington
Erik Harrington
Jerry Harrington
M Harrington
Address History: 3500 Overbrook Drive, Dallas, TX 75205
Phone Numbers: (214) 219-5936
Aliases (AKA): J Exline,
John Exline
Email Addresses: jex****@ptd.net
Aliases (AKA): M Ryburn
Email Addresses: fra****@aol.com,
mry****@aol.com
Address History: 4170 Beaver Brook Lane, Dallas, TX 75229;
4806 Bluffview Boulevard, Dallas, TX 75209;
Plano, TX 75093
Aliases (AKA): Tracy Madans
Address History: 3623 Overbrook Drive, Dallas, TX 75205
Address History: 3 Duncannon Court, Dallas, TX 75225;
5215 N Sabino Canyon Road, Tucson, AZ 85750;
La Veta, CO 81055;
Garland, TX 75043
Aliases (AKA): Aladin Taher Abughazaleh
Email Addresses: aab****@comcast.net,
ala****@atariskstation.com,
ala****@bnymellon.com,
ala****@yahoo.com,
mcc****@lamp.net
Address History: 98 Elk Highlands Drive, Whitefish, MT 59937;
5482 South Woodlawn Avenue #2, Chicago, IL 60615;
Durham, NC 27701;
Brooklyn, NY 11215;
Dallas, TX 75220
Aliases (AKA): Richard Bertr Spencer
Email Addresses: ric****@gmail.com
Address History: 782 Almar Avenue, Pacific Palisades, CA 90272;
1420 E 5th Street, Tucson, AZ 85719;
Beverly Hills, CA 90210;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Frank Traylor Renfro
Address History: 75 Beverly Drive, Durham, NC 27707;
111 Montrose Drive, Durham, NC 27707;
Greensboro, NC 27401;
Philadelphia, PA 19102;
Austin, TX 78703
Aliases (AKA): Quentin Pell
Email Addresses: qnp****@tangeroutlet.com,
qpe****@tangeroutlet.com,
que****@gmail.com,
que****@tangeroutlet.com,
que****@neimanmarcus.com
Address History: 7505 Gleason Road, Minneapolis, MN 55439;
1007 Sunnyhills Road, Oakland, CA 94610;
Alexandria, MN 56308;
Franklin Square, NY 11010;
Portland, OR 97221
Aliases (AKA): Julie M Bascom,
Julie Rogers Bascom,
Julie M Bascon,
Julie Bascon,
Julie Marie Rogers
Email Addresses: jmr****@yahoo.com
Address History: 804 Glenwood Lane, Glenview, IL 60025;
7942 N Odell Avenue, Niles, IL 60714;
Ruston, LA 71270;
Plainwell, MI 49080;
Cape May, NJ 08204
Aliases (AKA): Steve Howery,
Steven L Howery
Email Addresses: slh****@hotmail.com,
ste****@bellsouth.net
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