Address History: 5519 Montrose Drive, Dallas, TX 75209;
20 Marland Road, Colorado Springs, CO 80906;
Irving, TX 75038
Aliases (AKA): M Dozier
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
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: 3620 Springbrook Street, Dallas, TX 75205;
1003 Justin Lane Apt 3056, Austin, TX 78757;
Fairfax Station, VA 22039
Aliases (AKA): Sonja Mc,
Sonja J Mc Gill
Address History: 5445 Preston Oaks Road Apt 734, Dallas, TX 75254;
10 Vilafranca Lane, Hot Springs Village, AR 71909;
Astoria, NY 11102;
New York, NY 10128;
Garland, TX 75041
Aliases (AKA): Kyle Thyfault,
Kyle L Thyfault
Relatives & Associates: Cheri Gilbert
Cheryl Gilbert
Deanne Hutchens
Jennifer Ralston
Jennifer Ralston
Email Addresses: kyl****@applebees.com
Address History: 3601 Springbrook Street, Dallas, TX 75205;
1000 Wilshire Boulevard Ste 1500, Los Angeles, CA 90017;
Pasadena, CA 91105;
San Marino, CA 91108;
Coral Gables, FL 33134
Aliases (AKA): Chris Mitcheii,
Chris Mitchell,
Christ Mitchell,
Christian Mitchell,
M A Mitchell
Relatives & Associates: Gloria Jaramillo
Chris Mitchell
Katherine Mitchell
Laurel Mitchell
Maxwell Mitchell
Address History: 3512 N Fitzhugh Avenue, Dallas, TX 75204;
4273 Montalvo Court, Naples, FL 34109;
Richardson, TX 75080
Aliases (AKA): Richard Hardingschene,
Richard H Schene,
Rick Schene
Email Addresses: ric****@aol.com,
ric****@mindspring.com
Address History: 3502 Springbrook Street, Dallas, TX 75205;
2912 Sparkling Brook Lane, Austin, TX 78746
Aliases (AKA): Janet Comfort Losey
Address History: 10040 Regal Park Lane Apartment 236, Dallas, TX 75230;
3629 Binkley Avenue, Dallas, TX 75205;
San Antonio, TX 78248
Aliases (AKA): Carole Moore,
Carole D Moore
Address History: 3516 Springbrook Street, Dallas, TX 75205
Address History: 3505 Springbrook Street, Dallas, TX 75205;
1500 Chicago Avenue Apt 606, Evanston, IL 60201;
New York, NY 10007
Email Addresses: eva****@aol.com,
pip****@worldnet.att.net,
pip****@aol.com,
pip****@comcast.net
Address History: 9103 Sorrento Street, Dallas, TX 75228;
1015 Erin Drive, Dallas, TX 75218;
Fredericksburg, TX 78624
Aliases (AKA): Samuel W Mcdonnell,
Samuell W Mcdonnell
Relatives & Associates: Ariel Mcdonnell
Belinda Mcdonnell
Cynthia Mcdonnell
Gary Mcdonnell
Gwendolyn Mcdonnell
Email Addresses: smc****@aol.com
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: 2701 Welborn Street, Dallas, TX 75219;
12530 Braddock Drive Apt 210, Los Angeles, CA 90066;
Santa Monica, CA 90405;
Syracuse, NY 13214
Address History: 9160 Greenville Avenue, Dallas, TX 75243;
4539 Guadalupe Street Apt A308, Austin, TX 78751;
Mesquite, TX 75150
Aliases (AKA): B Girard,
Brian M Girard
Address History: 5440 North Dentwood Drive, Dallas, TX 75220;
19772 Adirondack Way, Caldwell, ID 83605;
Minneapolis, MN 55402;
Norwood Young America, MN 55368
Aliases (AKA): Adriana I Akhtar
Email Addresses: aak****@gci.net,
aak****@sprintpcs.com,
aak****@gci.net
Address History: 7802 Stanford Avenue, Dallas, TX 75225;
1703 W 34th Street, Austin, TX 78703;
Houston, TX 77079;
Sugar Land, TX 77479
Aliases (AKA): Carrie L Crawford,
Kerrie L Crawford,
Carrie Rosamond
Relatives & Associates: Cindy Crawford
Jack Crawford
Timothy Crawford
Virginia Crawford
Virginia Crawford
Email Addresses: cl_****@hotmail.com
Address History: 3510 Springbrook Street, Dallas, TX 75205
Address History: 3832 Mockingbird Lane, Dallas, TX 75205;
2230 Marye Street, Alexandria, LA 71301;
Pineville, LA 71360;
Pittsburgh, PA 15206;
Waxahachie, TX 75165
Aliases (AKA): Elizabeth Muder,
Lisa Ann Muder,
Liz Muder
Email Addresses: cmu****@bigfoot.com,
lis****@hotmail.com
Aliases (AKA): Roberta Briggs
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
Address History: 3614 Springbrook Street, Dallas, TX 75205
Address History: 3501 Springbrook Street, Dallas, TX 75205;
4023 Anns Lane, Allen, TX 75002;
Colleyville, TX 76034;
Grapevine, TX 76051
Aliases (AKA): Donna Fioretti,
Jean Jean Fioretti,
Donna Jean Fiotetti,
Donna J Floretti,
Donna Silcock
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