Address History: 4919 Keyhole Lane, Dallas, TX 75229;
923 Bruce Way, Abilene, TX 79601;
Carrollton, TX 75006;
Roaring Springs, TX 79256;
Sherman, TX 75090
Aliases (AKA): Sonya Felice Upfield
Email Addresses: sup****@aol.com
Address History: 228 Highridge Drive, Kerrville, TX 78028;
2335 Pacific Avenue Apt 502, San Francisco, CA 94115;
Dallas, TX 75230
Aliases (AKA): C Arnold,
Caroline N Arnold
Email Addresses: aub****@excite.com,
car****@ktc.com
Address History: 5565 Preston Oaks Road Apt 276, Dallas, TX 75254;
1573 Edgewood Road, Emerald Hills, CA 94062;
Foster City, CA 94404;
Menlo Park, CA 94025;
Oakland, CA 94619
Email Addresses: kf4****@comcast.net,
kfr****@aol.com
Address History: 6301 Riverview Lane, Dallas, TX 75248;
15926 Mill Creek Road, Oak Run, CA 96069;
Cincinnati, OH 45244
Aliases (AKA): Stephen W Berger,
Steve D Berger
Phone Numbers: (972) 733-1362
Phone Numbers: (972) 733-1362
Address History: 5440 Glenwick Lane, Dallas, TX 75209;
13524 Castleton Drive, Dallas, TX 75234;
Fort Worth, TX 76112;
Marble Falls, TX 78654
Aliases (AKA): John A Gates
Email Addresses: jac****@sbcglobal.net
Address History: 5200 Keller Springs Road Apt 1221, Dallas, TX 75248;
4 Braemore Place, Dallas, TX 75230
Phone Numbers: (972) 661-1158
Address History: 5200 Keller Springs Road Apt 1221, Dallas, TX 75248;
7600 Wood Hollow Drive, Austin, TX 78731
Aliases (AKA): Helaine C Trachtenberg
Relatives & Associates: Elizabeth Berger
Steven Berger
Barbara Einsohn
Isaac Trachtenberg
Isaac Trachtenberg
Phone Numbers: (972) 661-1158
Address History: 4919 Keyhole Lane, Dallas, TX 75229;
1575 Bowers Lane, Zanesville, OH 43701;
Oklahoma City, OK 73118
Aliases (AKA): Jack Goodall
Relatives & Associates: Betty Goodall
Phone Numbers: (214) 361-6074
Address History: 12522 Riverhill Road, Frisco, TX 75033;
315 South Beverly Drive Suite 409, Beverly Hills, CA 90212;
Los Angeles, CA 90046;
North Hollywood, CA 91602;
San Pedro, CA 90731
Email Addresses: lee****@charter.net,
lee****@vendorin.com,
lee****@gmail.com,
lha****@comdata.com
Address History: 1017 Warden Street, Fort Worth, TX 76126;
754 Swallow Drive, Coppell, TX 75019;
Dallas, TX 75229;
Mansfield, TX 76063;
North Richland Hills, TX 76180
Phone Numbers: (214) 478-9406
Relatives & Associates: Catherine Furst
Charles Schwartz
Elizabeth Schwartz
Helen Schwartz
Karen Schwartz
Address History: 1312 Red River Point, Mesquite, TX 75150;
4919 Keyhole Lane, Dallas, TX 75229;
Garland, TX 75043
Aliases (AKA): Marylou Dadufalsa
Relatives & Associates: Renato Dadufalsa
Phone Numbers: (972) 681-5686
Aliases (AKA): S Schwartz
Relatives & Associates: Catherine Furst
Charles Schwartz
Elizabeth Schwartz
Helen Schwartz
Karen Schwartz
Address History: 4919 Keyhole Lane, Dallas, TX 75229;
4501 N Classen Boulevard, Oklahoma City, OK 73118
Phone Numbers: (214) 361-6074
Aliases (AKA): Jessica Marie Gates,
Jessica Whitsitt
Address History: 4919 Keyhole Lane, Dallas, TX 75229
Phone Numbers: (972) 247-5893
Address History: 228 Highridge Drive, Kerrville, TX 78028;
1615 Gatehouse Circle N Apt 202, Colorado Springs, CO 80904;
Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75230
Aliases (AKA): A. W Arnold,
Augustus W Arnold,
B Arnold,
Bill W Arnold,
Bill W 'bill' Arnold
Email Addresses: ubs****@aol.com
Address History: 4914 Keyhole Lane, Dallas, TX 75229;
6912 Edelweiss Circle, Dallas, TX 75240;
Houston, TX 77035
Aliases (AKA): J Gates,
Jennifer Gates
Email Addresses: jen****@iwon.com,
jen****@netzero.net
Address History: 8502 Edgemere Road Apt 228, Dallas, TX 75225;
4711 Spicewood Springs Road Unit 278, Austin, TX 78759
Aliases (AKA): H Trachtenberg,
I Trachtenberg
Relatives & Associates: Barbara Einsohn
Laura Middleton
Helaine Thacthenberg
Isaac Trachtenberg
Michael Trachtenberg
Email Addresses: itr****@yahoo.com
Relatives & Associates: Jack Gates
Jennifer Gates
Jessica Gates
Phone Numbers: (214) 692-0919
(214) 692-5595
(214) 692-9662
(972) 239-5334
(972) 934-3757
Email Addresses: jen****@netzero.net
Address History: 6367 Mccommas Boulevard, Dallas, TX 75214;
801 Fox Lake Lane, Edmond, OK 73034;
Addison, TX 75001;
Argyle, TX 76226;
Austin, TX 78741
Aliases (AKA): Jessica L Adcock,
Jessica Lee Vo,
Jessica L Vo
Email Addresses: jad****@gbmc.org
Address History: 251304 Po Box, Little Rock, AR 72225;
2400 Cottondale Lane, Little Rock, AR 72202;
Dallas, TX 75248
Aliases (AKA): Philip Raymond Jonsson
Email Addresses: phi****@ksyg.com,
phi****@ksyl.com,
pjo****@signalmedia.net
Relatives & Associates: Charles Schwartz
Elizabeth Schwartz
Helen Schwartz
Karen Schwartz
Michael Schwartz
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