Address History: 6303 Monticello Avenue, Dallas, TX 75214;
1515 W Honeysuckle Lane, Chandler, AZ 85248;
Austin, TX 78703;
Houston, TX 77007
Aliases (AKA): Nina Jean Denny,
Nina J Tenery
Address History: 5757 E University Boulevard Apt 27k, Dallas, TX 75206;
3427 Cedar Springs Road Apt 1545, Dallas, TX 75219
Aliases (AKA): Abigail Brooke Tibbitts
Phone Numbers: (214) 234-0707
Aliases (AKA): Molly Maguire
Phone Numbers: (214) 691-6014
Address History: 3502 Springbrook Street, Dallas, TX 75205;
2912 Sparkling Brook Lane, Austin, TX 78746
Aliases (AKA): Janet Comfort Losey
Address History: 3517 Springbrook Street, Dallas, TX 75205;
411 1 2 Crouch Avenue, Devine, TX 78016;
San Antonio, TX 78229
Email Addresses: cgu****@gmail.com,
cra****@aol.com
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: 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: 4559 Dudley Lane Nw, Atlanta, GA 30327;
730 Greenview Avenue Ne, Atlanta, GA 30305;
Lawrenceville, GA 30043;
Dallas, TX 75243
Aliases (AKA): Teresa T Spodek,
Teresa C Tidwell
Address History: 3607 Springbrook Street, Dallas, TX 75205
Phone Numbers: (214) 528-9649
Address History: 3615 Springbrook Street, Dallas, TX 75205
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
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
Phone Numbers: (214) 691-6014
Address History: 5912 Meletio Lane, Dallas, TX 75230;
113 Washington Street Apt 5, Hoboken, NJ 07030;
Kingston, NY 12401;
Frisco, TX 75035;
Kemp, TX 75143
Aliases (AKA): Marie A Aidala,
Mary M Aidala,
Mary M Landerdale,
Mary Margaret Lauderdale
Email Addresses: mai****@att.net
Address History: 5106 Stoneleigh Avenue, Dallas, TX 75235;
4017 Buena Vista Street Unit 110, Dallas, TX 75204;
Irving, TX 75063;
Pottsboro, TX 75076;
Sherman, TX 75091
Aliases (AKA): Billy J Burleson,
Willia J Burleson,
William J Burleson
Aliases (AKA): C J Timberlake,
Cathy Timberlake
Relatives & Associates: Bennie Jorancich
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
Aliases (AKA): Dan Lawson
Phone Numbers: (214) 526-9288
Address History: 4208 Rosa Court, Dallas, TX 75220;
1841 Kelton Avenue # 2, Los Angeles, CA 90025;
Redondo Beach, CA 90277;
Decatur, GA 30030;
Plano, TX 75093
Aliases (AKA): Ashley Sibley,
Ashley Watson
Email Addresses: aho****@batrushollweg.com,
ash****@hollwegpartners.com
Address History: 191166 Po Box, Dallas, TX 75219;
360 Montgomery Road Apartment 13, Altamonte Springs, FL 32714
Aliases (AKA): Charles Cheartham,
C Cheatham,
Charles Cheatham
Relatives & Associates: Cynthia Charv
Alicia Cheatham
Charles Cheatham
Charles Cheatham
Christopher Cheatham
Aliases (AKA): Sabra Girard,
Sabra King
Email Addresses: sab****@cutterbuck.com,
sab****@yahoo.com
Address History: 7 Willowood Street, Dallas, TX 75205;
849 14th Street Apt 3, Santa Monica, CA 90403;
Oklahoma City, OK 73103
Address History: 5700 Armstrong Parkways, Dallas, TX 75205;
5700 Armstrong Parkway, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): K Reimer,
Kenneth Reimer,
Kenneth E Reimer,
Kenny Reimer
Address History: 5936 Morningside Avenue, Dallas, TX 75206;
1061 Scioto Circle, Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Ventura, CA 93001;
Austin, TX 78705
Aliases (AKA): Wendy Cochran,
Wendy K Niccoli
Email Addresses: wco****@aol.com
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