Address History: 12658 Harriet Circle, Dallas, TX 75244;
11 Benenson Drive, Cos Cob, CT 06807;
Highland Park, MI 48203
Aliases (AKA): E A Cummins,
Elizabeth Ann Cummins
Email Addresses: chr****@aol.com
Address History: 4308 Royal Ridge Drive, Dallas, TX 75229;
3070 Castle Woods Lane, Dubuque, IA 52001;
Philadelphia, PA 19104
Aliases (AKA): Todd Benjamin Goldberg
Relatives & Associates: Alan Goldberg
Benjamin Goldberg
Christina Goldberg
Emily Goldberg
Eric Goldberg
Email Addresses: odd****@gbm.net,
odd****@ibm.net,
sex****@yahoo.com,
tgo****@goldfarbbranham.com,
tgo****@goldfarbllp.com
Address History: 4616 Alta Vista Lane, Dallas, TX 75229;
1101 Juniper Street Ne, Atlanta, GA 30309;
Nashville, TN 37212
Aliases (AKA): Mary S Duelks
Email Addresses: msh****@verizon.net
Phone Numbers: (972) 770-3166
Address History: 7639 Lovers Lane, Dallas, TX 75225;
4210 Royal Ridge Drive, Dallas, TX 75229;
Keller, TX 76248;
Henrico, VA 23233;
Manakin Sabot, VA 23103
Aliases (AKA): B Morris
Address History: 4246 Cole Avenue Apt 209, Dallas, TX 75205;
155 W Main Street Apt 307, Vernon Rockville, CT 06066;
Boynton Beach, FL 33435;
Orlando, FL 32812
Aliases (AKA): Ormond F Henning,
Ormond Henning
Email Addresses: ohe****@excite.com,
ohe****@excite.com
Address History: 4317 Glenwick Lane, Dallas, TX 75205;
584 Rustin Drive, Dallas, GA 30157;
Villa Rica, GA 30180;
Wichita, KS 67203;
Boston, MA 02127
Aliases (AKA): R Schroeder,
Robert Anthony Schroeder
Relatives & Associates: Kimberly Hudson
April Schroeder
Connie Schroeder
Donna Schroeder
Kevin Schroeder
Address History: 1511 Elms Road, Irving, TX 75060;
1102 Cedar Hill Lane, Arlington, TX 76014;
Balch Springs, TX 75180;
Dallas, TX 75209;
Denton, TX 76207
Aliases (AKA): Shauna Johnson,
Shauna Johnson Wymer,
Shauna Johnson-Wymer,
Shauna Johnsonwymer,
Shauna J Massey
Email Addresses: che****@hotmail.com,
hor****@bellsouth.com,
joh****@gmail.com,
net****@hotmail.com,
sha****@gmail.com
Aliases (AKA): Marijo Thurman Thornhill
Phone Numbers: (972) 661-3802
Address History: 4332 Royal Ridge Drive, Dallas, TX 75229;
2427 Allen Street Apt 139, Dallas, TX 75204;
Plano, TX 75093;
Weatherford, TX 76086
Aliases (AKA): K M Vincent,
Mark M Vincent
Address History: 4727 E Warner Road Apt 1043, Phoenix, AZ 85044;
4727 East Warner Road Apartment 1043, Phoenix, AZ 85044;
Tempe, AZ 85283;
Albuquerque, NM 87114;
Henderson, NV 89052
Aliases (AKA): T Case,
Thomas W Case,
Thos W Case,
Tommy Case,
Tommy W Case
Aliases (AKA): Mike Malave
Aliases (AKA): Amy L Mccurry
Address History: 3217 Woodwind Lane, Dallas, TX 75229;
1265 Dodge Street Court, Iowa City, IA 52245;
Overland Park, KS 66213;
Omaha, NE 68107;
Columbus, OH 43207
Aliases (AKA): Regina Marie Fruge
Email Addresses: reg****@kirkwood.edu
Address History: 5550 Harvest Hill Road # O, Dallas, TX 75230;
4262 Royal Ridge Drive, Dallas, TX 75229;
Richardson, TX 75080
Aliases (AKA): M A Teplow
Aliases (AKA): Mary J Hanna,
Mary J Whiteside
Relatives & Associates: Audrey Hanna
Michael Hanna
Caroline Whiteside
James Whiteside
Mary Whiteside
Address History: 7241 Cliffbrook Drive, Dallas, TX 75254;
1130 N Dearborn Street Apt 512, Chicago, IL 60610;
Breezewood, PA 15533;
Austin, TX 78731;
Hawkins, TX 75765
Aliases (AKA): Susan S Ramsey,
Susan Anne Stradley
Aliases (AKA): Elizabeth Lauren Mealy
Email Addresses: elm****@uga.edu
Relatives & Associates: Cynthia Degeorge
Amanda Goodwin
Mary Guerra
Carlos Rodriguez
Hesiquio Rodriguez
Address History: 4246 Royal Ridge Drive, Dallas, TX 75229;
205 E 95th Street Apt 32j, New York, NY 10128;
Arlington, TX 76013;
Fort Worth, TX 76120;
Lubbock, TX 79401
Aliases (AKA): Kendall M Barr,
Kendall T Barr,
Kendall K Marsee
Email Addresses: kma****@yahoo.com
Address History: 4218 Royal Ridge Drive, Dallas, TX 75229;
2500 Stokebridge Road, Springfield, IL 62702;
Addison, TX 75001
Aliases (AKA): Benjamin Dallas,
Benjamin B Witrey,
Benjamin Barker Witry
Email Addresses: enz****@hotmail.com,
nar****@tx.rr.com
Address History: 7720 La Avenida Drive, Dallas, TX 75248;
10985 P/O Box, Conway, AR 72034;
Vilonia, AR 72173;
Abilene, TX 79605;
Carrollton, TX 75006
Aliases (AKA): Justin W Wolcott
Email Addresses: jus****@gmail.com,
jus****@bbvacompass.com,
jus****@gmail.com
Address History: 670613 Po Box, Dallas, TX 75367;
4243 Boca Bay Drive, Dallas, TX 75244;
Grapevine, TX 76051
Aliases (AKA): J Henning,
Jane S Henning,
Jane Henning
Email Addresses: jan****@excite.com
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