Address History: 3504 Springbrook Street, Dallas, TX 75205;
73 Wessex Way, San Carlos, CA 94070;
San Diego, CA 92131;
Santa Ana, CA 92706;
Big Rapids, MI 49307
Aliases (AKA): John William Wenrich,
John W Wenrich
Phone Numbers: (214) 521-9038
Address History: 3504 Springbrook Street, Dallas, TX 75205;
1200 Aintree Court, Maineville, OH 45039;
Hilton Head Island, SC 29926;
Issaquah, WA 98029
Aliases (AKA): Thierry Derrien
Email Addresses: sde****@hotmail.com,
tde****@bellatlantic.net
Aliases (AKA): C J Timberlake,
Cathy Timberlake
Relatives & Associates: Bennie Jorancich
Address History: 3519 Springbrook Street, Dallas, TX 75205;
6239 N Paradise View Drive, Paradise Valley, AZ 85253;
Beverly Hills, CA 90210
Aliases (AKA): Alex Perry
Phone Numbers: (214) 520-3828
Address History: 3008 E Perryton Drive, Dallas, TX 75224;
11600 Audelia Road Apt 133, Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Angel Mendoza
Relatives & Associates: Angel Mendoza
Address History: 3601 Springbrook Street, Dallas, TX 75205;
2312 17th Avenue, Northport, AL 35476;
Houston, TX 77079
Aliases (AKA): Linda R Davidson,
Linda D Peters
Address History: 3505 Harvard Avenue, Dallas, TX 75205;
417 Highland Avenue, Manhattan Beach, CA 90266;
Fort Worth, TX 76107
Aliases (AKA): Lara Francis,
Lara C Sorokolit
Relatives & Associates: William Francis
Elton Hyder
Alexandra Sorokolit
Andrea Sorokolit
Bob Sorokolit
Phone Numbers: (817) 456-8015
Address History: 3603 Springbrook Street, Dallas, TX 75205;
17 Ruby Drive, Crested Butte, CO 81225;
Denver, CO 80202;
Leawood, KS 66206;
Monroe, LA 71201
Aliases (AKA): John Edward Defeo
Address History: 3510 Springbrook Street, Dallas, TX 75205;
6068 E Lovers Lane, Dallas, TX 75206;
Richardson, TX 75080;
San Antonio, TX 78230;
Southlake, TX 76092
Aliases (AKA): Kenneth Ullman
Email Addresses: dbe****@attbi.com
Address History: 7147 Royal Lane, Dallas, TX 75230;
11106 Edgemere Road, Dallas, TX 75230;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Austen Mulinder,
Austin Mulinder,
David A Mulinder,
Austen Mullinder,
David Mullinder
Email Addresses: amu****@hotmail.com,
amu****@charter.net,
amu****@charter.net,
aus****@ziosk.com,
aus****@ziosk.com
Address History: 3426 Whirlaway Road, Dallas, TX 75229;
3220 Maple Avenue Apartment 458, Dallas, TX 75201;
Keller, TX 76248;
Southlake, TX 76092
Aliases (AKA): Mike Hoy
Email Addresses: mos****@msn.com,
mos****@netscape.com,
mos****@aol.com,
mos****@bellsouth.net,
mos****@aol.com
Address History: 3510 Springbrook Street, Dallas, TX 75205
Address History: 190668 Po Box, Dallas, TX 75219;
505 N Lake Shore Drive, Chicago, IL 60611
Aliases (AKA): Esther Wissman
Address History: 3510 Springbrook Street, Dallas, TX 75205;
9014 Fairglen Drive, Dallas, TX 75231;
Richardson, TX 75080;
San Antonio, TX 78209;
Southlake, TX 76092
Aliases (AKA): Dawn D Ullman,
Dawn D Ullmann
Phone Numbers: (214) 209-0791
(214) 342-7299
(817) 329-0147
(817) 421-9299
Address History: 5440 North Dentwood Drive, Dallas, TX 75220;
19772 Adirondack Way, Caldwell, ID 83605;
Minneapolis, MN 55402;
Norwood Young America, MN 55368
Aliases (AKA): Adriana I Akhtar
Email Addresses: aak****@gci.net,
aak****@sprintpcs.com,
aak****@gci.net
Address History: 3426 Whirlaway Road, Dallas, TX 75229;
2626 Reagan Street, Dallas, TX 75219;
Southlake, TX 76092
Aliases (AKA): Whitney Hoy
Address History: 566 Po Box, Anna, TX 75409;
180 County Road 122a, Hesperus, CO 81326;
Aledo, TX 76008;
Bedford, TX 76021;
Dallas, TX 75204
Aliases (AKA): Lila M Morisee,
Lila Morisee,
Lila M Morrisee
Email Addresses: lmo****@aol.com,
lmo****@comcast.net,
mor****@aol.com
Address History: 2555 N Pearl Street Apt 1603, Dallas, TX 75201;
114 Porter Place, Chapel Hill, NC 27514;
Livingston, NJ 07039;
Lansdale, PA 19446;
Arlington, TX 76001
Address History: 3610 Edgewater Street, Dallas, TX 75205;
3442 Meier Street, Los Angeles, CA 90066;
Chicago, IL 60614;
Bloomington, IN 47401;
Carrollton, TX 75006
Aliases (AKA): M Giambrone,
Mark Giambroni,
Mark Glambrone
Relatives & Associates: Joanne Essa
Conceta Giambrone
Douglas Giambrone
Mark Giambrone
Nicole Giambrone
Email Addresses: and****@yahoo.com,
car****@gmail.com,
cho****@gmail.com,
joa****@hotmail.com,
mgi****@barrowhanley.com
Aliases (AKA): Steve Levine,
Steven A Levine
Address History: 3504 Springbrook Street, Dallas, TX 75205;
311 W Buffalo Street, Ithaca, NY 14850;
Maineville, OH 45039
Address History: 3523 Mckinney Avenue # 503, Dallas, TX 75204;
9975 Peace Way Unit 2136, Las Vegas, NV 89147;
Greenwood, SC 29649;
Alexandria, VA 22304;
Wilson, WY 83014
Aliases (AKA): Bill K Jones,
M Kay Jones,
Marshall E Jones,
Marshall Jones,
Marshall E Jones Rd
Email Addresses: med****@email.com,
med****@gateway.net
Address History: 6324 Pemberton Drive, Dallas, TX 75230;
811 S Tallchief Avenue, Skiatook, OK 74070;
College Station, TX 77840;
Houston, TX 77042;
Lubbock, TX 79423
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