Address History: 3584 Merrell Road, Dallas, TX 75229;
2800 Cole Avenue Apartment 236, Dallas, TX 75204
Phone Numbers: (214) 366-0802
Email Addresses: cha****@alltel.net,
cha****@attbi.com
Address History: 3584 Merrell Road, Dallas, TX 75229
Email Addresses: mat****@icloud.com
Address History: 3584 Merrell Road, Dallas, TX 75229;
8552 N Lamar Boulevard, Austin, TX 78753;
Desoto, TX 75115;
Lewisville, TX 75077;
Rockwall, TX 75032
Aliases (AKA): Isreal Riveria
Email Addresses: iri****@usa.net,
i_r****@hotmail.com
Relatives & Associates: Margaret Votruba
Address History: 3584 Merrell Road, Dallas, TX 75229
Phone Numbers: (214) 771-0543
(972) 243-2330
(972) 496-8964
Address History: 3584 Merrell Road, Dallas, TX 75229;
1174 E Rodeo Road # 1, Casa Grande, AZ 85122;
Sarasota, FL 34238;
Tampa, FL 33610;
Burbank, IL 60459
Aliases (AKA): J Michael Sullivan,
John M Sullivan,
Michae Sullivan,
Michael Sullivan,
Mike J Sullivan
Address History: 8645 Labron Avenue, Dallas, TX 75209;
300 E 30th Street, Austin, TX 78705;
El Paso, TX 79902;
Tulia, TX 79088
Aliases (AKA): G Hawthorne,
Greg Hawthorne
Relatives & Associates: Sandy Ethridge
C Hawthorne
Caroline Hawthorne
Edward Hawthorne
James Hawthorne
Address History: 3362 Forest Lane Apt 302, Dallas, TX 75234;
406 Summit Avenue, Saint Louis, MO 63119
Relatives & Associates: John Votruba
Address History: 5224 Willis Avenue, Dallas, TX 75206;
3220 Maple Avenue Apt 438, Dallas, TX 75201;
Houston, TX 77095;
Irving, TX 75063;
Waco, TX 76706
Aliases (AKA): Matt D Zolfo
Email Addresses: mat****@aol.com
Address History: 1900 Mckinney Avenue Apt 1610, Dallas, TX 75201;
6414 Bordeaux Avenue, Dallas, TX 75209;
Irving, TX 75063;
Richardson, TX 75081;
Wichita Falls, TX 76310
Email Addresses: tfu****@tollesonwealth.com
Address History: 3551 Barberry Road, Grapevine, TX 76051;
507 Laredo Circle, Allen, TX 75013;
Dallas, TX 75229;
Lubbock, TX 79414;
Plano, TX 75075
Aliases (AKA): Sarah Catherine Oltmann,
Sarah C Oltmann,
Sarah Catherine Slattery
Email Addresses: jon****@hotmail.com,
sar****@cs.com
Address History: 5162 Kingfisher Drive, Houston, TX 77035;
14066 Langley Place, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Homestead, FL 33030;
Wilton Manors, FL 33334
Aliases (AKA): Charles G Grelle,
Chaz Grelle
Address History: 646 Goodwin Drive, Richardson, TX 75081;
6414 Bordeaux Avenue, Dallas, TX 75209;
Irving, TX 75061;
Wichita Falls, TX 76309
Aliases (AKA): Karen S Davis,
Karen Davis,
Karen S Foulton,
Karen S Fulton,
Karen Sue Sandlin
Email Addresses: dav****@prodigy.net,
dav****@prodigy.net,
kar****@gmail.com,
kda****@aol.com,
ksd****@aol.com
Address History: 3551 Barberry Road, Grapevine, TX 76051;
1525 Rustic Trail, Allen, TX 75002;
Dallas, TX 75229;
Lubbock, TX 79414;
Madison, WI 53719
Aliases (AKA): Johnathan Oltmann
Relatives & Associates: Sarah Slattery
Email Addresses: jon****@jacobs.com,
jon****@hotmail.com,
sar****@cs.com
Aliases (AKA): Martin Rivera Sullivan
Address History: 334 Island Reef Avenue, Henderson, NV 89012;
1185 Meadowbrook Road, Altadena, CA 91001;
Berkeley, CA 94710;
Pasadena, CA 91107;
Reno, NV 89506
Aliases (AKA): K Nixon,
Kerry L Nixon
Phone Numbers: (775) 972-4633
Address History: 6923 Quiet Pond Place, Colorado Springs, CO 80923;
8110 Avens Circle, Colorado Springs, CO 80920;
Menominee, MI 49858;
Dallas, TX 75229;
Plano, TX 75074
Email Addresses: apo****@gmail.com,
apo****@j2interactive.com,
apo****@syslogicinc.com,
cyb****@yahoo.com,
cyb****@yahoo.com
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