Address History: 8759 Rexford Drive, Dallas, TX 75209;
4017 Buena Vista Street Unit 110, Dallas, TX 75204;
Irving, TX 75063;
Mesquite, TX 75150
Aliases (AKA): Joe L Garcia,
Jose L Garcia,
Joseph L Garcia
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
Address History: 3709 Stanford Avenue, Dallas, TX 75225;
1101 Shoal Creek Boulevard Apt 2, Austin, TX 78701;
Houston, TX 77019
Aliases (AKA): E Marye,
Eric Mayre
Address History: 10210 Strait Lane, Dallas, TX 75229;
32 Derne Street # 5a, Boston, MA 02114;
Birmingham, MI 48009
Phone Numbers: (214) 522-5025
Email Addresses: nab****@aol.com
Address History: 3610 Edgewater Street, Dallas, TX 75205;
3442 Meier Street, Los Angeles, CA 90066;
Chicago, IL 60614;
Bloomington, IN 47401;
Carrollton, TX 75006
Aliases (AKA): M Giambrone,
Mark Giambroni,
Mark Glambrone
Relatives & Associates: Joanne Essa
Conceta Giambrone
Douglas Giambrone
Mark Giambrone
Nicole Giambrone
Email Addresses: and****@yahoo.com,
car****@gmail.com,
cho****@gmail.com,
joa****@hotmail.com,
mgi****@barrowhanley.com
Aliases (AKA): Sabra Girard,
Sabra King
Email Addresses: sab****@cutterbuck.com,
sab****@yahoo.com
Address History: 3518 Springbrook Street, Dallas, TX 75205;
209 Long Cove Drive, Cibolo, TX 78108;
Converse, TX 78109;
San Antonio, TX 78258
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: 3439 High Mesa Drive, Dallas, TX 75234;
1002 North Townsend Avenue, Los Angeles, CA 90063;
Addison, TX 75001;
Irving, TX 75038
Aliases (AKA): Rosa Najera,
Rosa I Najera
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): Laura D Floyd
Relatives & Associates: Hillary Carter
Cathy Dauterman
Elizabeth Dauterman
Elizabeth Dauterman
Janice Dauterman
Email Addresses: dau****@esdallas.org,
lau****@gmail.com
Address History: 6124 Saint Andrews Drive, Dallas, TX 75205;
16301 Quorum Drive Ste 100a, Addison, TX 75001
Aliases (AKA): D Deniger
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: 1018 N Clinton Avenue, Dallas, TX 75208;
1505 Clover Hill Road Apartment 3024, Arlington, TX 76012;
Garland, TX 75043;
Henderson, TX 75652;
Lewisville, TX 75057
Aliases (AKA): Zackary J Anderson,
Zackary Joe Anderson
Address History: 4024 Dunhaven Road, Dallas, TX 75220;
3608 Springbrook Street, Dallas, TX 75205;
Fort Worth, TX 76108
Aliases (AKA): William H Floyd
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
Address History: 3504 Springbrook Street, Dallas, TX 75205;
11447 Juniper Road # 402, Cleveland, OH 44106;
Maineville, OH 45039;
Issaquah, WA 98029
Aliases (AKA): Sylvie J Derren
Email Addresses: sde****@centurytel.net,
sde****@hotmail.com
Address History: 3711 Princeton Avenue, Dallas, TX 75205;
230 S Brentwood Boulevard Apt 14b, Saint Louis, MO 63105;
Omaha, NE 68105
Aliases (AKA): B Lammers
Email Addresses: bon****@gmail.com,
bon****@hotmail.com
Address History: 3607 Springbrook Street, Dallas, TX 75205
Phone Numbers: (214) 528-9649
Address History: 3321 Rankin Street, Dallas, TX 75205;
4205 Woodstorks Walk Way Unit 205, Lutz, FL 33558;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Allen, TX 75002
Aliases (AKA): Ashl Belfour,
Ashli Belfour,
Mari A Belfour,
Ashli Merrit,
Ashli Merritt
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: 16346 Sunset Valley Drive, Dallas, TX 75248;
12839 P/O Box, Palo Alto, CA 94309;
Washington, DC 20008;
Shreveport, LA 71105;
Saint Louis, MO 63125
Aliases (AKA): Melissa Gendason,
Melissa Anne Rubenstein,
Melissa Kay Rubenstein
Relatives & Associates: Casey Gendason
Carolyn Rubenste
Alex Rubenstein
Brian Rubenstein
Cheryl Rubenstein
Email Addresses: fra****@yahoo.com,
mkr****@alum.wustl.edu
Address History: 3518 Springbrook Street, Dallas, TX 75205;
733 N Kings Road Apt 209, West Hollywood, CA 90069;
Horseshoe Bay, TX 78657;
Lubbock, TX 79416;
San Antonio, TX 78240
Aliases (AKA): Luke Zeutzius
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