Address History: 3620 Springbrook Street, Dallas, TX 75205;
6935 Highland Road, Baton Rouge, LA 70808
Aliases (AKA): Marci L Thomas,
Marcia L Thomas
Email Addresses: mbr****@lsu.edu,
mbr****@lsu.edu,
pin****@altavista.com,
pin****@aol.com
Address History: 6631 Inwood Road, Dallas, TX 75209;
261 East Jacinto Street, Tucson, AZ 85705;
Santa Fe, NM 87501;
Rockport, TX 78382
Aliases (AKA): J Hunt,
Josephine Hunt Hunt,
J Jamison,
Josephine Hunt Jamison,
Josephine H Jamison
Address History: 9405 Moss Farm Lane, Dallas, TX 75243;
2324 Cumberland Street Apt 4, Rockford, IL 61103;
Houston, TX 77001
Aliases (AKA): M Scudder,
Mark A Scudder
Relatives & Associates: Valmir Fernandes
Email Addresses: mei****@me.com
Address History: 3513 Springbrook Street, Dallas, TX 75205;
641 25th Street, Hermosa Beach, CA 90254;
Plano, TX 75093
Aliases (AKA): Sally Mulende,
Sally A Mulinder,
S Mullinder,
Sally Mullinder
Relatives & Associates: Amelia Mulinder
Austen Mulinder
Georgia Mulinder
Sam Mulinder
Holly Mulinderr
Address History: 6914 Hammond Avenue, Dallas, TX 75223;
428 Canoe Cove Drive, Diamond Bar, CA 91765;
Fort Worth, TX 76108
Aliases (AKA): Christopher M Bail,
Chris M Ball,
Chris Ball,
Christoph Ball,
Christopher M Ball
Email Addresses: f26****@ms17.hinet.net,
gol****@yahoo.com,
gol****@yahoo.com
Aliases (AKA): P Dauterman,
Peter Barlow Dauterman,
Peter Dauterman
Relatives & Associates: Cathy Dauterman
Elizabeth Dauterman
Elizabeth Dauterman
Janice Dauterman
Jim Dauterman
Email Addresses: pda****@pegasusfunds.net,
pda****@philanthropymagazine.com,
pda****@yahoo.com
Aliases (AKA): Jerry Sowden,
Kerry Sowden,
Terry C Sowden
Email Addresses: hel****@aol.com
Address History: 4405 San Carlos Street, Dallas, TX 75205;
421 W Ila Street, Fayetteville, AR 72701;
Exeter, CA 93221;
Indianapolis, IN 46254;
Tulsa, OK 74114
Aliases (AKA): Sheridan Dietrich
Email Addresses: sdi****@uark.edu,
she****@gmail.com
Aliases (AKA): Molly Maguire
Phone Numbers: (214) 691-6014
Address History: 10040 Regal Park Lane Apartment 236, Dallas, TX 75230;
3629 Binkley Avenue, Dallas, TX 75205;
San Antonio, TX 78248
Aliases (AKA): Carole Moore,
Carole D Moore
Address History: 3321 Rankin Street, Dallas, TX 75205;
4205 Woodstorks Walk Way Unit 205, Lutz, FL 33558;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Allen, TX 75002
Aliases (AKA): Ashl Belfour,
Ashli Belfour,
Mari A Belfour,
Ashli Merrit,
Ashli Merritt
Address History: 3625 Springbrook Street, Dallas, TX 75205;
4227 Wycliff Avenue Apt 3, Dallas, TX 75219;
San Antonio, TX 78216
Aliases (AKA): Kerrianne Macnab,
Kerrianne Thompson,
Kerrianne Thomson
Phone Numbers: (214) 363-6802
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: 4719 Cole Avenue Apt 812, Dallas, TX 75205;
216 N 40th Street, Fort Smith, AR 72903;
Little Rock, AR 72205;
La Jolla, CA 92037;
Houston, TX 77024
Aliases (AKA): Leslie Caron
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
Aliases (AKA): H Turner,
Heather Turner
Email Addresses: htu****@dell.com
Address History: 6425 Bandera Avenue Apt 2f, Dallas, TX 75225;
6501 Covecreek Place, Dallas, TX 75240;
Euless, TX 76040
Aliases (AKA): A Neil Bodzy,
Allen N Boozy
Email Addresses: abo****@juno.com,
abo****@larry-fisher.com,
abo****@yahoo.com,
brh****@gmail.com,
mbo****@aol.com
Aliases (AKA): Steve Levine,
Steven A Levine
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
Address History: 3502 Springbrook Street, Dallas, TX 75205
Aliases (AKA): Thomas Losey
Address History: 3617 Springbrook Street, Dallas, TX 75205;
346 Beacon Street Apt 4, Boston, MA 02116;
Mashpee, MA 02649
Phone Numbers: (972) 233-2987
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