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
Address History: 3513 Springbrook Street, Dallas, TX 75205;
3666 3rd Avenue Unit 202, San Diego, CA 92103;
Bellaire, TX 77402;
Houston, TX 77055
Aliases (AKA): Mark J Kalinsky,
Mark Kalinsky
Email Addresses: b.k****@yahoo.com,
jka****@gmail.com,
jka****@houston.rr.com,
jka****@houstonrr.com,
kal****@ccsprojects.com
Address History: 6124 Saint Andrews Drive, Dallas, TX 75205;
16301 Quorum Drive Ste 100a, Addison, TX 75001
Aliases (AKA): D Deniger
Aliases (AKA): Molly Maguire
Phone Numbers: (214) 691-6014
Address History: 100 N Henderson Avenue, Dallas, TX 75214;
4217 E New York Street, Indianapolis, IN 46201;
Potterville, MI 48876;
Quinlan, TX 75474
Phone Numbers: (214) 948-5568
Address History: 4021 Travis Street, Dallas, TX 75204;
640 Santander Avenue Apartment 1, Miami, FL 33134;
Stuart, FL 34997;
Edmond, OK 73013;
Garland, TX 75041
Aliases (AKA): J Cornaby,
Jacqueline E Cornaby,
Jacqueline Elizabeth,
Jacque E Lupo,
Jacqueline Lupo
Email Addresses: jco****@yahoo.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: 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: 9329 Stratford Way, Dallas, TX 75220;
1333 Lyon Street Apt 5, San Francisco, CA 94115;
Brooklyn, NY 11215;
New York, NY 10010
Email Addresses: jul****@peoplepc.com,
jul****@yahoo.com,
rbr****@juno.com
Address History: 3548 Granada Avenue, Dallas, TX 75205;
20 Gray Street Apt 4, Boston, MA 02116;
Marblehead, MA 01945;
Portland, ME 04102
Aliases (AKA): H Luter,
Hillary Luter,
Hilary Gray Turner
Aliases (AKA): Jas Silcock
Address History: 3607 Springbrook Street, Dallas, TX 75205
Phone Numbers: (214) 528-9649
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: 2200 Victory Avenue Apt 1402, Dallas, TX 75219;
14531 Kentucky Avenue, Harvey, IL 60426
Aliases (AKA): Harris Lane Polakoff
Email Addresses: hpo****@aol.com,
tou****@hotmail.com
Address History: 3513 Springbrook Street, Dallas, TX 75205;
47 Parker Avenue, New City, NY 10956;
Austin, TX 78746;
Houston, TX 77025;
Plano, TX 75093
Aliases (AKA): J Hoffman,
Jodi Kalinsky
Email Addresses: jod****@yahoo.com
Address History: 3504 Springbrook Street, Dallas, TX 75205
Address History: 4350 Shady Bend Drive, Dallas, TX 75244;
1615 Hospital Parkways Ste 200, Bedford, TX 76022;
Euless, TX 76040;
Irving, TX 75061
Aliases (AKA): S Doores,
Steven A Oores
Email Addresses: dfw****@comcast.net,
sdo****@yahoo.com
Address History: 4401 Travis Street Apt 1, Dallas, TX 75205;
17810 Emenhiser Road, Decatur, IN 46733;
Fort Wayne, IN 46807;
Louisville, KY 40220;
Columbus, OH 43204
Aliases (AKA): M Thomas,
Michael Rearick Thomas,
Michael Earl Thomas
Aliases (AKA): C J Timberlake,
Cathy Timberlake
Relatives & Associates: Bennie Jorancich
Address History: 3628 Springbrook Street, Dallas, TX 75205;
114 Neale Avenue, Aspen, CO 81611;
Atlanta, GA 30309;
Pearl River, LA 70452;
Royal Oak, MI 48073
Aliases (AKA): Donald Cavanaugh,
Donld Cavanaugh,
Donld Muskelly,
D Short,
Don P Short
Email Addresses: d.s****@btinternet.com,
d.s****@gmail.com,
dan****@hotmail.com,
don****@brandvita.com,
don****@newartisanspirits.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
Address History: 7 Willowood Street, Dallas, TX 75205;
849 14th Street Apartment 3, Santa Monica, CA 90403;
Greenville, SC 29601
Address History: 9863 Rockbrook Drive, Dallas, TX 75220;
5445 Caruth Haven Lane Apt 1824, Dallas, TX 75225;
Plano, TX 75075
Aliases (AKA): Kara A Petersen,
Kara Peterson
Aliases (AKA): B Luter
Email Addresses: blu****@gmail.com
Address History: 6914 Hammond Avenue, Dallas, TX 75223;
4104 N Hall Street Apt 107, Dallas, TX 75219;
Richardson, TX 75081
Aliases (AKA): Connie R Ball
Relatives & Associates: Christopher Ball
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