Aliases (AKA): A Verbeek,
Arnoldus Verbeek
Address History: 6211 W Northwest Highway Apt 1501, Dallas, TX 75225;
137 S Robertson Boulevard # 251, Beverly Hills, CA 90211;
Los Angeles, CA 90049
Aliases (AKA): Cherise Morris
Email Addresses: boo****@sbcglobal.net,
che****@bellsouth.net,
che****@msn.com
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: 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: 5444 Springmeadow Drive, Dallas, TX 75229;
283 Po Box, Caspian, MI 49915
Address History: 5432 Springmeadow Drive, Dallas, TX 75229;
4701 Westhaven Road, Arlington, TX 76017
Phone Numbers: (817) 465-8520
Address History: 3510 Turtle Creek Boulevard Apt 4c, Dallas, TX 75219;
1801 Queens Road, Charlotte, NC 28207;
Irving, TX 75063
Aliases (AKA): Lynn E Mcgowin,
Lynn E Thorby
Email Addresses: lyn****@gmail.com
Address History: 5211 Springmeadow Drive, Dallas, TX 75229;
750396 Po Box, Dallas, TX 75275;
Frisco, TX 75035;
Irving, TX 75061
Relatives & Associates: John Chamberlin
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: 5236 Springmeadow Drive, Dallas, TX 75229;
4305 Duval Street, Austin, TX 78751;
Plano, TX 75093
Aliases (AKA): Chris C Fruth,
Christophe C Fruth
Phone Numbers: (214) 295-3571
Address History: 5311 Springmeadow Drive, Dallas, TX 75229;
4511 Allencrest Lane, Dallas, TX 75244;
Mesquite, TX 75150
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
Address History: 11232 Russwood Circle, Dallas, TX 75229;
6119 Bandera Avenue Apt A, Dallas, TX 75225
Aliases (AKA): E Rader,
Elizabeth J Rader
Address History: 5223 Springmeadow Drive, Dallas, TX 75229;
733 San Simeon Court, Concord, CA 94518;
Irvine, CA 92612
Aliases (AKA): Donald F Aleenan,
Donald F Mc,
Donald F Mc Aleenan,
Donal J Mcaleenan,
Donald Ncaleenan
Address History: 7308 Park Lake Drive, Dallas, TX 75230;
12660 Hillcrest Road Apt 3106, Dallas, TX 75230;
El Paso, TX 79912
Aliases (AKA): Gary T Hughes
Relatives & Associates: Dinah Hughes
Address History: 8630 Baltimore Drive Apt B, Dallas, TX 75225;
5106 Springmeadow Drive, Dallas, TX 75229
Aliases (AKA): Annemarie B Geisler,
Anniemarie B Geisler
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: 5311 Springmeadow Drive, Dallas, TX 75229
Phone Numbers: (214) 265-8811
(214) 969-1486
Address History: 3637 Princess Lane, Dallas, TX 75229;
158 Summer Street Apt 204, Somerville, MA 02143
Aliases (AKA): Amy B Opsal
Address History: 5320 Springmeadow Drive, Dallas, TX 75229
Relatives & Associates: W Rentzel
Address History: 5212 Springmeadow Drive, Dallas, TX 75229;
420 E 61st Street Apt 25f, New York, NY 10065;
Austin, TX 78705;
Coppell, TX 75019;
Lewisville, TX 75077
Aliases (AKA): Natalie Maxrath,
Natalie A Mayrath
Email Addresses: nat****@mail.utexas.edu,
nma****@yahoo.com,
tma****@bellsouth.net
Address History: 6914 Deloache Avenue, Dallas, TX 75225;
307 Aztec Street, Santa Fe, NM 87501;
Arlington, TX 76006
Address History: 5330 Springmeadow Drive, Dallas, TX 75229;
7112 P/O Box, Tampa, FL 33673
Aliases (AKA): G R Asmus,
Geo R Asmus,
George Asmus
Relatives & Associates: Nancy Bryant
Email Addresses: gas****@attbi.com,
gas****@mailcity.com,
geo****@sbcglobal.net
Address History: 5530 Pebblebrook Drive, Dallas, TX 75229;
909 Hickory Knob Circle, Cedar Hill, TX 75104;
Irving, TX 75063;
Mansfield, TX 76063
Aliases (AKA): R Knudson,
Robert Knudson,
Robert J Knudson
Email Addresses: rob****@hotmail.com
Address History: 5330 Springmeadow Drive, Dallas, TX 75229
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