Address History: 18749 Marsh Lane Apt 1315, Dallas, TX 75287;
671222 P/O Box, Dallas, TX 75367;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Ezana Amare
Email Addresses: eza****@gmail.com,
mak****@yahoo.com
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
Address History: 25511 Po Box, Dallas, TX 75225;
307 Aztec Street, Santa Fe, NM 87501;
Arlington, TX 76006
Aliases (AKA): Charlotte W Finlay,
Charolott W Finlay
Address History: 5321 Springmeadow Drive, Dallas, TX 75229
Address History: 5350 Springmeadow Drive, Dallas, TX 75229;
11301 Louisiana Avenue N, Champlin, MN 55316;
Minneapolis, MN 55413
Aliases (AKA): Marilyn H Woods
Phone Numbers: (214) 265-5553
Address History: 5236 Springmeadow Drive, Dallas, TX 75229;
708 East 47th Street, Austin, TX 78751;
Fort Worth, TX 76109
Aliases (AKA): Elizabeth Franko,
Elizabeth Fruth
Email Addresses: cat****@hotmail.com
Address History: 7218 S Janmar Drive, Dallas, TX 75230;
939 N Niagara Street, Burbank, CA 91505;
Plano, TX 75023
Aliases (AKA): Lori B Bstone,
Lori Buckmiller Stone,
Lori Alice B Stone
Email Addresses: lbs****@swbell.net,
lor****@sbcglobal.net
Aliases (AKA): Austin Morway,
Scott A Morway
Address History: 1661 E Camelback Road, Phoenix, AZ 85016;
3200 E Camelback Road, Phoenix, AZ 85018;
Scottsdale, AZ 85254;
Moraga, CA 94556;
San Francisco, CA 94114
Aliases (AKA): Forrest V Bourquin,
Forrest Bourquin
Email Addresses: fbo****@mac.com,
for****@virtustream.com,
fvb****@mac.com
Address History: 5236 Springmeadow Drive, Dallas, TX 75229
Aliases (AKA): Hazel S Moseman
Address History: 5351 Springmeadow Drive, Dallas, TX 75229;
4932 Berridge Lane, Dallas, TX 75227;
Princeton, TX 75407
Aliases (AKA): Maria Delcarmen Delmaravilla,
Maria Tellez Garcia,
Maria C Maravilla
Address History: 5235 Springmeadow Drive, Dallas, TX 75229
Relatives & Associates: Brian Dubin
Aliases (AKA): Mary E Ames Mcardle,
Mary A Mcdarle
Email Addresses: z3m****@aol.com
Address History: 5107 Springmeadow Drive, Dallas, TX 75229;
29703 P/O Box, Dallas, TX 75229
Aliases (AKA): Robbin Morris,
Robin Morris
Email Addresses: boo****@sbcglobal.net,
rob****@cox.net
Address History: 1605 Watervaliet Drive, Dallas, TX 75224;
100 West Chestnut Street Apartment 2305, Chicago, IL 60610;
Cambridge, MA 02138
Aliases (AKA): Marianna Archibald,
Marianna Verlage
Address History: 5340 Springmeadow Drive, Dallas, TX 75229;
10405 Carry Back Place, Dallas, TX 75229;
Lubbock, TX 79416;
San Antonio, TX 78209
Aliases (AKA): Laura E Fields
Relatives & Associates: Barbara Carleton
Bruce Carleton
Diana Carleton
Jill Carleton
Stephen Carleton
Address History: 8918 Ferris Drive, Houston, TX 77096;
55 W 26th Street Apt 28h, New York, NY 10010;
Allen, TX 75002;
Austin, TX 78751;
Bellaire, TX 77401
Aliases (AKA): Jennifer U Boenig,
Jennifer Elizabeth Boenig,
Jennifer Elizabeth Underwood Underwood
Address History: 5351 Springmeadow Drive, Dallas, TX 75229;
5667 Denmans Loop, Belton, TX 76513;
Carrollton, TX 75006
Aliases (AKA): Anne Mc,
Anne Mc Kamy,
A Mckamy
Email Addresses: ann****@aol.com
Address History: 3780 Crown Shore Drive, Dallas, TX 75244;
870866 Po Box, Carrollton, TX 75011
Aliases (AKA): Naida Elena Calderon,
Naida E Vega
Address History: 4323 Travis Street, Dallas, TX 75205;
46 Clamshell Alley, Ellsworth, ME 04605;
Lamoine, ME 04605
Aliases (AKA): P Mc Ardle,
Paul Mc Ardle,
P Mcardle,
Paul K Mcardle,
Paul Kevin Mcardle
Phone Numbers: (207) 610-1313
(214) 363-4119
Address History: 3561 Green Acres Terrace, Dallas, TX 75234;
102 West Palomino Drive Apartment 165, Chandler, AZ 85225;
Gilbert, AZ 85296;
West Islip, NY 11795;
Denton, TX 76205
Aliases (AKA): Serena Dianne Cole,
Serena D Hess Cole,
Serena Hess-Cole
Email Addresses: dux****@aol.com,
dux****@comcast.net,
sco****@duxiinc.com,
ser****@serenacdesigns.com
Address History: 26700 Kuykendahl Road Apt 5207, Tomball, TX 77375;
11338 E Helm Drive, Scottsdale, AZ 85255;
Athens, GA 30605;
Buford, GA 30518;
Kennesaw, GA 30144
Aliases (AKA): Jeff A Miller,
Jeffery P Miller,
Jeffery W Miller,
Jeffery Wayne Miller,
Jeffrey Wayne Miller
Aliases (AKA): A Verbeek,
Arnoldus Verbeek
Address History: 5444 Springmeadow Drive, Dallas, TX 75229;
283 Po Box, Caspian, MI 49915
Aliases (AKA): H T Moore,
Howard Thurman Moore
Relatives & Associates: Treva Moore
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