Address History: 3008 E Perryton Drive, Dallas, TX 75224;
11600 Audelia Road Apt 133, Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Angel Mendoza
Relatives & Associates: Angel Mendoza
Address History: 3919 Cole Avenue Apt 106, Dallas, TX 75204;
5839 Boca Raton Drive, Dallas, TX 75230;
The Colony, TX 75056
Aliases (AKA): Phyllis Mc,
Phyllis Mc Elroy,
Phyllis C Peterson
Email Addresses: pmc****@deltalocums.com,
pmc****@tdcpeople.com
Address History: 3607 Springbrook Street, Dallas, TX 75205;
5956 Sherry Ln Ste 100 Forest Abram Place S, Dallas, TX 75225;
Pickton, TX 75471
Aliases (AKA): Karen L Kuter,
K L Luter,
Karen Luther,
Karen L Lutter
Email Addresses: kar****@comcast.net
Address History: 6800 Del Norte Lane Apt 249, Dallas, TX 75225;
200 Everglades Circle, Canton, GA 30114;
Woodstock, GA 30189
Aliases (AKA): S E Beanland,
Sarah Beanland,
Sarah Bernhard,
Sarah Bernhard Beanla,
Sarah Bernhard-Beanla
Email Addresses: bea****@airmail.net,
sar****@verizon.net
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
Aliases (AKA): M A Rethke,
Mary Ann Rethke
Address History: 3525 Springbrook Street, Dallas, TX 75205
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
Address History: 3504 Springbrook Street, Dallas, TX 75205;
1200 Aintree Court, Maineville, OH 45039;
Hilton Head Island, SC 29926;
Issaquah, WA 98029
Aliases (AKA): Thierry Derrien
Email Addresses: sde****@hotmail.com,
tde****@bellatlantic.net
Address History: 3512 Springbrook Street, Dallas, TX 75205;
24620 Upper Trail, Carmel, CA 93923;
Plano, TX 75023
Aliases (AKA): Barbara A Tudhope
Address History: 3601 Turtle Creek Boulevard Apt 406, Dallas, TX 75219;
11920 Forest Lakes Lane, Dallas, TX 75230;
Mesquite, TX 75180
Aliases (AKA): Kathleen M Demartino,
Kathleen M Perdue
Relatives & Associates: Damain Demartino
Damian Demartino
George Demartino
George Demartino
Elizabeth Macfarlane
Email Addresses: kat****@mail.com
Address History: 4808 San Jacinto Street Apt 105, Dallas, TX 75204;
2620 Clayton Circle, Louisville, CO 80027;
Mcallen, TX 78501
Aliases (AKA): James Eidson,
Jim M Eidson,
Jr Jim Eidson
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: 3617 Springbrook Street, Dallas, TX 75205;
346 Beacon Street Apt 4, Boston, MA 02116;
Richardson, TX 75080
Aliases (AKA): Sandra Perkins,
Sondra B Perkins
Address History: 3614 Springbrook Street, Dallas, TX 75205
Aliases (AKA): Steve Levine,
Steven A Levine
Address History: 566 Po Box, Anna, TX 75409;
180 County Road 122a, Hesperus, CO 81326;
Aledo, TX 76008;
Bedford, TX 76021;
Dallas, TX 75204
Aliases (AKA): Lila M Morisee,
Lila Morisee,
Lila M Morrisee
Email Addresses: lmo****@aol.com,
lmo****@comcast.net,
mor****@aol.com
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: 5700 Armstrong Parkways, Dallas, TX 75205;
5122 Oakland Avenue, Kansas City, KS 66102;
Blue Bell, PA 19422;
Lancaster, TX 75146;
Richardson, TX 75080
Aliases (AKA): Darla J Bradford,
D Reimer,
Daria Reimer,
Darla J Reimer,
Darla Jane Reimer
Email Addresses: dar****@collegeclub.com
Address History: 3525 Springbrook Street, Dallas, TX 75205
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: 3603 Springbrook Street, Dallas, TX 75205;
2820 Cedar Bayou Road, Baytown, TX 77520;
Jacksonville, TX 75766;
Junction, TX 76849
Aliases (AKA): Jeri A Craig,
Jeri C Defeo
Email Addresses: jer****@mac.com
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
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