Address History: 5412 Springmeadow Drive, Dallas, TX 75229;
2890 California Street Apartment 503, San Francisco, CA 94115;
Addison, TX 75001
Aliases (AKA): Suzanna Dryden,
Suzanna D Jensen
Address History: 6144 Averill Way Apt 103, Dallas, TX 75225;
5305 28th Street Nw, Washington, DC 20015
Email Addresses: ape****@yahoo.com,
gto****@worldnet.att.net
Phone Numbers: (903) 786-2606
Address History: 5310 Springmeadow Drive, Dallas, TX 75229;
110 Pinyon Pine Circle, Athens, GA 30606;
Atlanta, GA 30350;
Chevy Chase, MD 20815;
Philadelphia, PA 19104
Aliases (AKA): Rachel Harkavy,
Rachel Wilson
Address History: 10631 Royal Springs Drive, Dallas, TX 75229;
6015 Airline Road # 6, Dallas, TX 75205;
Casper, WY 82604
Address History: 3362 Forest Lane Apt 310, Dallas, TX 75234;
8226 Douglas Avenue Ste 753, Dallas, TX 75225
Aliases (AKA): Mark T Hoffman
Address History: 8523 Thackery Street Apt 7206, Dallas, TX 75225;
2896 Po Box, Estes Park, CO 80517
Aliases (AKA): Robert L Tippett,
Robt L Tippett
Relatives & Associates: Evelyn Tippett
Email Addresses: rob****@hotmail.com,
rob****@sbcglobal.net
Address History: 5235 Springmeadow Drive, Dallas, TX 75229;
1750 N Beverly Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90046;
Malibu, CA 90265;
Newport Coast, CA 92657
Aliases (AKA): L Seay,
Lana Sosbbee,
Lana C Sosebee
Address History: 5909 Luther Lane Apt 2300, Dallas, TX 75225;
205 Benton Drive Apt 1103, Allen, TX 75013;
Houston, TX 77005;
Wichita Falls, TX 76308
Aliases (AKA): Billy G Rd,
Billy Underwood,
Billy G Underwood Rd
Address History: 2313 Dalewood Lane, Bedford, TX 76022;
611 Lead Southwest Avenue Apartment 424, Albuquerque, NM 87102;
Arlington, TX 76014;
Dallas, TX 75225;
Fort Worth, TX 76137
Aliases (AKA): R Finlay,
Richard Finlay,
Richard R Finlay
Email Addresses: res****@msn.com,
res****@swbell.net,
res****@yahoo.com
Address History: 5817 Mount Bonnell Road, Austin, TX 78731;
1503 Olympia Way, College Station, TX 77840;
Dallas, TX 75225
Aliases (AKA): Meredith Drees Drees
Email Addresses: mdr****@verizon.net,
mer****@yahoo.com
Address History: 5351 Springmeadow Drive, Dallas, TX 75229
Phone Numbers: (214) 363-9898
Address History: 3305 Caruth Boulevard, Dallas, TX 75225;
1496 Avenue I Sw, Winter Haven, FL 33880;
Collierville, TN 38017
Aliases (AKA): Copley C Broer,
Richard C Broer
Address History: 5311 Springmeadow Drive, Dallas, TX 75229
Aliases (AKA): Katherine S Haiman,
Kathrine Haiman
Aliases (AKA): Carol B Boss,
Carole Boss
Email Addresses: car****@excite.com,
car****@yahoo.com,
cbo****@cox.net
Aliases (AKA): Kathleen M Underwood
Address History: 8700 Sw 150th Terrace, Miami, FL 33176;
8700 Sw 150th Terrace, Palmetto Bay, FL 33176;
Colleyville, TX 76034;
Dallas, TX 75201;
Frisco, TX 75035
Aliases (AKA): C Michael Benston,
Charles Michael Benston,
Michael Benston,
Mike W Benston
Email Addresses: cha****@comcast.net,
cha****@gmail.com
Address History: 5432 Springmeadow Drive, Dallas, TX 75229;
147 1 2 North Rowan Avenue, Los Angeles, CA 90063;
Santa Monica, CA 90403;
Minneapolis, MN 55433;
Edmond, OK 73003
Aliases (AKA): Joanne F Dalheim,
Joanne Florez,
Joanne F Florez
Relatives & Associates: Chantel Contreras
Cullen Dalheim
Edward Dalheim
Catalina Flores
Marcela Flores
Email Addresses: flo****@msn.com,
jof****@gmail.com
Address History: 4163 Brookport Drive, Dallas, TX 75229;
889 P/O Box, Woodbridge, CA 95258;
Clinton Township, MI 48035;
Detroit, MI 48205;
Harrison Township, MI 48045
Aliases (AKA): Carlo Clyde Barone,
Carlo C Barone
Email Addresses: car****@netscape.net
Address History: 4120 Gilbert Avenue Unit D, Dallas, TX 75219;
16632 1 2 Marquez Avenue, Pacific Palisades, CA 90272;
Denver, CO 80202;
Cypress, TX 77429;
Richardson, TX 75080
Aliases (AKA): Ryan Taylor Seay,
Ryan Seay
Address History: 5331 Springmeadow Drive, Dallas, TX 75229;
5025 Amesbury Drive Apt 119, Dallas, TX 75206
Aliases (AKA): Dinah R Voelkel,
Hughes Dinah Voelkel
Relatives & Associates: Gary Hughes
Address History: 6211 W Northwest Highway Apt 301, Dallas, TX 75225;
6206 Crestmere Drive, Dallas, TX 75254;
Flower Mound, TX 75028
Aliases (AKA): James F Thorby
Email Addresses: lyn****@gmail.com
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