Address History: 7615 Midbury Drive, Dallas, TX 75230;
939 Beach Drive Ne, Saint Petersburg, FL 33701
Aliases (AKA): William Schuarz,
William Schwartz,
B F Schwarz,
Bill Schwarz,
Wm F Schwarz
Email Addresses: wsc****@mailcity.com
Address History: 301 E Orchard Street, Fredericksburg, TX 78624;
101 Burns Court, Pleasant Hill, CA 94523;
Arlington, TX 76011;
Dallas, TX 75218
Aliases (AKA): Gary Mcdonnell
Email Addresses: gar****@bigfoot.com,
gar****@vstreet.net
Address History: 3512 Springbrook Street, Dallas, TX 75205;
5000 Monterey Street, Carmel, CA 93923;
Plano, TX 75093
Relatives & Associates: Barbara Porst
Email Addresses: htu****@bellsouth.net
Address History: 8620 Park Lane Apartment 1610, Dallas, TX 75231;
6131 Melody Lane Apartment 1045, Dallas, TX 75231
Aliases (AKA): Bedelu N Meshesha
Relatives & Associates: Negusse Garede
Phone Numbers: (214) 265-9803
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: 5440 N Dentwood Drive, Dallas, TX 75220;
601 2nd Avenue S Ste 4400, Minneapolis, MN 55402;
Norwood Young America, MN 55368
Aliases (AKA): Adriana Rahn
Address History: 3503 Springbrook Street, Dallas, TX 75205;
2701 Southwest 13th Street Apartment C3, Gainesville, FL 32608;
Ann Arbor, MI 48105;
Deming, NM 88031;
Houston, TX 77019
Aliases (AKA): Faisal D Halum,
Faisal Halum
Email Addresses: fha****@ameritrade.com,
fha****@briggsfreeman.com,
fha****@yahoo.com
Address History: 3505 Bellaire Park Court, Fort Worth, TX 76109;
1926 E Loma Vista Drive, Tempe, AZ 85282;
Dallas, TX 75214
Aliases (AKA): Bob William Sor,
Bob William Sorokolet,
Bob Sorokolit,
Robert William Sorokolit,
Robert W Sorokolit
Relatives & Associates: Theresa Cohen
Elton Hyder
Theresa Sommers
Theresa Sommers
Alexandra Sorokolit
Email Addresses: bob****@dnamail.com,
ela****@hotmail.com
Address History: 3617 Springbrook Street, Dallas, TX 75205;
346 Beacon Street Apt 4, Boston, MA 02116;
Mashpee, MA 02649
Phone Numbers: (972) 233-2987
Phone Numbers: (214) 443-0868
Address History: 3612 Springbrook Street, Dallas, TX 75205;
849 E Fisher Creek Road, Absecon, NJ 08205;
Egg Harbor Township, NJ 08234;
Galloway, NJ 08205;
Mays Landing, NJ 08330
Aliases (AKA): J Putek,
Janet Lynn Putek,
Janet Putek Roesch,
Janet Putek-Roesch,
Janet L Putekroesch
Email Addresses: jpu****@comcast.net
Address History: 686 N Palomar Circle, Palm Springs, CA 92262;
437 S Santa Anita Avenue, Pasadena, CA 91107;
Saint Augustine, FL 32092;
Chicago, IL 60622;
Kansas City, MO 64109
Aliases (AKA): Chad W Cliburn
Email Addresses: ccl****@enkon.com
Address History: 4603 Bluffview Boulevard, Dallas, TX 75209;
640 Santander Avenue Apt 1, Coral Gables, FL 33134;
Miami, FL 33133;
Belmont, MA 02478;
Boston, MA 02215
Aliases (AKA): Kristine Guleserian
Email Addresses: kri****@aol.com,
kri****@msn.com,
kri****@yahoo.com,
ryo****@japanimation.com
Address History: 3600 Springbrook Street, Dallas, TX 75205
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
Address History: 2821 Rosedale Avenue, Dallas, TX 75205;
20113 Unger Road, Logan, OH 43138;
Carrollton, TX 75010
Aliases (AKA): Robert H Hopkin,
H Hopkins,
Hal Hopkins,
Harold G Hopkins,
R H Hopkins
Relatives & Associates: Harold Flopkins
Amanda Hopkins
Dorothy Hopkins
Henrietta Hopkins
Henrietta Hopkins
Email Addresses: ama****@gmail.com,
dgh****@hotmail.com,
hal****@curtisinvest.com,
hal****@logicinsurance.com,
rhe****@sbcglobal.net
Phone Numbers: (214) 363-6802
Address History: 626 Woolsey Drive, Dallas, TX 75224;
3130 Folsom Street, Boulder, CO 80304;
Denver, CO 80205;
Austin, TX 78729;
Bridgeport, TX 76426
Aliases (AKA): Sam Earl Harringer,
Samuel Earl Harringer,
Samuel Harringer
Email Addresses: bil****@aol.com
Aliases (AKA): Molly Maguire
Phone Numbers: (214) 691-6014
Address History: 7 Willowood Street, Dallas, TX 75205;
614 Carmel Parkway, Corpus Christi, TX 78411;
Houston, TX 77057
Aliases (AKA): Barbara Horowitz,
Barbara Mason
Relatives & Associates: Stacie Bolton
Christina Glogoff
Michael Horowitz
Michael Horowitz
Rand Horrowitz
Address History: 6124 Saint Andrews Drive, Dallas, TX 75205;
16301 Quorum Drive Ste 100a, Addison, TX 75001
Aliases (AKA): D Deniger
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
Aliases (AKA): F Dunn,
Frederick L Dunn,
Fredrick L Unn
Relatives & Associates: Fredrick Dunn
Address History: 3615 Springbrook Street, Dallas, TX 75205;
6438 Chevy Chase Avenue, Dallas, TX 75225
Aliases (AKA): David Oleskey
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