Address History: 7116 Cornelia Lane, Dallas, TX 75214;
3629 Overbrook Drive, Dallas, TX 75205;
Duncanville, TX 75137;
Grand Prairie, TX 75052;
Lubbock, TX 79416
Aliases (AKA): Lynn Cummings
Address History: 3510 Turtle Creek Boulevard Apt 9e, Dallas, TX 75219;
3620 Overbrook Drive, Dallas, TX 75205
Aliases (AKA): M Ray Harrington,
Ray Harrington
Relatives & Associates: Nan Harrineton
Artie Harrington
Erik Harrington
Jerry Harrington
M Harrington
Phone Numbers: (214) 528-4335
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: 2927 Hawthorne Avenue Apt 239, Dallas, TX 75219;
7079 Hopewell Road, Bessemer, AL 35022;
Birmingham, AL 35205
Relatives & Associates: Brandi Franklin
Brandi Franklin
Cameron Franklin
Darryl Franklin
Delinda Franklin
Email Addresses: bra****@hotmail.com,
bra****@yahoo.com
Address History: 3501 Overbrook Drive, Dallas, TX 75205;
21500 Share Street, Saint Clair Shores, MI 48082;
Arlington, TX 76013;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): Thomas De,
Thomas De Nolf,
Thomas Denole,
Thomas Philip Denolf,
Tom Denolf
Relatives & Associates: Jeanne Canright
George Denolf
Shirlee Denolf
William Denolf
Christine Fessler
Email Addresses: den****@yahoo.com,
tde****@hotmail.com,
tde****@yahoo.com
Address History: 5050 Capitol Avenue Apt 328, Dallas, TX 75206;
1165 East Lyndsay Drive, Globe, AZ 85501;
Scottsdale, AZ 85257;
Tempe, AZ 85283;
Chicago, IL 60661
Aliases (AKA): John D Cameron,
Jon D Cameron
Email Addresses: cam****@aol.com,
cam****@mail.com,
cam****@netzero.net,
jon****@pop-technology.com
Address History: 816 W 7th Street, Dallas, TX 75208;
220 S 17th Street, Philadelphia, PA 19103;
Duncanville, TX 75137
Phone Numbers: (214) 536-9949
Aliases (AKA): Molly Elizabeth Mcguire,
Molly M Odonnel
Email Addresses: dav****@gte.net,
mcg****@gmail.com,
mmc****@bensonhlavaty.com,
mmc****@footlocker.com,
mol****@bensonhlavaty.com
Address History: 6019 Mccommas Boulevard, Dallas, TX 75206;
1500 Woodlawn Boulevard Apt 2, Austin, TX 78703
Aliases (AKA): Ashley Leake,
Ashley Spencer
Email Addresses: sam****@hotmail.com
Address History: 519 W Peach Street, Fredericksburg, TX 78624;
3610 Edgewater Street, Dallas, TX 75205;
Fort Worth, TX 76112;
North Richland Hills, TX 76182
Aliases (AKA): Allen A Boatwright,
Carl A Boatwright,
Carol A Boatwright
Relatives & Associates: Bobbie Boatwright
Janis Boatwright
Jim Boatwright
Judy Boatwright
Roy Boatwright
Phone Numbers: (214) 369-1116
Address History: 5909 Luther Lane Apt 808, Dallas, TX 75225;
1601 Tam O Shanter Lane, Niles, MI 49120;
Fort Worth, TX 76177;
Plano, TX 75023
Aliases (AKA): Marilyn K Hare,
Mary Catherine Hare
Address History: 2709 Daniel Avenue, Dallas, TX 75205;
5750 E University Boulevard Apt 1026, Dallas, TX 75206;
Rockwall, TX 75087
Aliases (AKA): Cheryl H Beitch,
Cheryl H Beitsch,
Cheryl Beitson,
Cheryl H Kaplan
Email Addresses: cha****@aol.com
Address History: 2093 Po Box, Colleyville, TX 76034;
443 W Boyd Street Apt 2, Norman, OK 73069;
Aubrey, TX 76227;
Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): James Jacbi,
Jim A Jacobi
Address History: 2225 N Harwood Street Apt 1206, Dallas, TX 75201;
840 Beacon Street # 5, Boston, MA 02215;
Chestnut Hill, MA 02467;
New York, NY 10012;
Olean, NY 14760
Aliases (AKA): Sadija Zahida Sarwar,
Sadiya Z Sarwar,
Sadiya Zahida Sarwar
Email Addresses: ssa****@flash.net
Address History: 8600 Thackery Street Apt 1403, Dallas, TX 75225;
1970 Commodore Drive, Anchorage, AK 99507;
Kenai, AK 99611;
Kodiak, AK 99615;
Soldotna, AK 99669
Aliases (AKA): Roland Snipes
Email Addresses: sis****@aol.com,
wee****@aol.com
Address History: 3620 Overbrook Drive, Dallas, TX 75205
Relatives & Associates: Erik Harrington
Michael Harrington
Daniel Hartmann
Dieter Hartmann
Lillian Hartmann
Phone Numbers: (214) 528-1859
Address History: 4215 Lomo Alto Court, Dallas, TX 75219;
1500 Woodlawn Boulevard Apartment 2, Austin, TX 78703
Aliases (AKA): Ashley Spencer
Relatives & Associates: Rand Spencer
Sherry Spencer
Address History: 101 Broad Oaks Trail, Houston, TX 77056;
349 Valley Road, New Canaan, CT 06840;
Miami, FL 33155;
New York, NY 10282;
Austin, TX 78704
Aliases (AKA): Philip Kuehnhoefer Ril,
Philip A Riley,
Phillip A Riley
Email Addresses: phi****@netzero.net
Address History: 2607 Warren Circle, Irving, TX 75062;
1328 P/O Box, Cedar Hill, TX 75106;
Dallas, TX 75205
Aliases (AKA): David R Landscp Andrew
Address History: 106 Kristi Drive, Austin, TX 78746;
3200 Duval Street, Austin, TX 78705;
Dallas, TX 75205;
Houston, TX 77019;
Katy, TX 77450
Aliases (AKA): Michael R Dern,
Michael Ray Harrington,
Michael Ray Kern
Relatives & Associates: Nan Harrineton
Artie Harrington
Jerry Harrington
M Harrington
Marion Harrington
Email Addresses: mbh****@yahoo.com,
mha****@act.is,
mha****@comcast.net,
mha****@hotmail.com,
mha****@laborready.com
Address History: 6127 Bandera Avenue Apt B, Dallas, TX 75225;
4001 Colgate Avenue, Dallas, TX 75225;
Texarkana, TX 75503
Aliases (AKA): R Kratus
Relatives & Associates: Ruth Kratus
Address History: 725 23rd Street, Santa Monica, CA 90402;
121 14th Street Apt C, Manhattan Beach, CA 90266;
New York, NY 10022;
Addison, TX 75001;
Dallas, TX 75214
Aliases (AKA): D Quarry
Email Addresses: dia****@mac.com,
dqu****@marykay.com
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
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