Address History: 5712 Timberbent Drive, Dallas, TX 75252;
173 Willow Wood Drive N1, Germantown, WI 53022;
Slinger, WI 53086
Phone Numbers: (262) 818-7174
Address History: 5712 Timberbent Drive, Dallas, TX 75252;
15832 Breedlove Place # 145, Addison, TX 75001;
Houston, TX 77054;
Plano, TX 75075
Aliases (AKA): Alla Margulis
Relatives & Associates: Vadim Clotnikoc
Eugene Margulis
Lyidnila Margulis
Vitaly Margulis
Galina Zlotnikova
Aliases (AKA): Randy L Neal
Address History: 48 Devonstone Place, Dallas, TX 75248;
5712 Timberbent Drive, Dallas, TX 75252;
Irving, TX 75061
Relatives & Associates: Robert Lowery
Phone Numbers: (972) 438-6346
Address History: 6606 Mapleshade Lane Apt 16e, Dallas, TX 75252;
5712 Timberbent Drive, Dallas, TX 75252;
Plano, TX 75024;
Germantown, WI 53022;
Hartford, WI 53027
Aliases (AKA): Carrie A Dressler,
Carrie Pirll
Email Addresses: cpr****@aol.com
Address History: 6505 Bandera Avenue Apt 3b, Dallas, TX 75225;
8 Bretton Woods Way, Dallas, TX 75220;
Mount Vernon, TX 75457
Aliases (AKA): Dennis W Anders,
D W Landers,
Denny Landers,
Dw W Landers
Address History: 8 Bretton Woods Way, Dallas, TX 75220;
17373 Campbell Road Unit 24, Dallas, TX 75252
Aliases (AKA): Dennis W Anders
Phone Numbers: (214) 351-4521
(214) 366-4331
(214) 505-8955
Address History: 6505 Bandera Avenue Apt 3b, Dallas, TX 75225;
8 Bretton Woods Way, Dallas, TX 75220;
Mount Vernon, TX 75457
Aliases (AKA): Joann Landers,
Joanne Landers
Relatives & Associates: Debra Landers
Dennis Landers
Dennis Landers
Jayne Landers
Scott Landers
Email Addresses: den****@hotmail.com
Aliases (AKA): Connie L Neal
Phone Numbers: (540) 977-6135
(972) 392-3200
(972) 818-8805
Address History: 5948 Still Forest Drive, Dallas, TX 75252;
4150 Stanford Drive, Mobile, AL 36618;
Little Rock, AR 72207;
Bedford, TX 76021
Aliases (AKA): James Laverette,
James Raphael Leverette
Relatives & Associates: James Leverette
Jason Leverette
Kimberly Leverette
Martha Leverette
Ted Leverette
Address History: 1222 Roman Drive, Princeton, TX 75407;
1638 27 Highway, Deridder, LA 70634;
Broken Bow, OK 74728;
Idabel, OK 74745;
Allen, TX 75002
Email Addresses: ked****@power-reo.com,
ked****@hotmail.com,
ked****@yahoo.com
Address History: 6209 N President George Bush Highway Apt 3112, Garland, TX 75044;
5712 Timberbent Drive, Dallas, TX 75252;
Plano, TX 75024;
Germantown, WI 53022;
Hartford, WI 53027
Email Addresses: jos****@insightbb.com
Address History: 1560 Princeton Drive, Corsicana, TX 75110;
2250 Dartmouth Street Apt 1218, College Station, TX 77840;
Dallas, TX 75231
Aliases (AKA): Wendy M Morris
Email Addresses: mic****@hotmail.com
Address History: 378 Wilton Road E, Ridgefield, CT 06877;
58 Holmes Road, Ridgefield, CT 06877;
Edgartown, MA 02539;
Reading, MA 01867;
Somerville, MA 02144
Aliases (AKA): Michael D Grenert,
Michael D Renert
Address History: 378 Wilton Road E, Ridgefield, CT 06877;
47 Lewis Drive, Ridgefield, CT 06877;
Wooster, OH 44691;
Dallas, TX 75252
Aliases (AKA): Susan S Renert
Relatives & Associates: Ruth Brown
Mbrian Grenert
Michael Grenert
Michael Grenert
Selizabeth Grenert
Phone Numbers: (203) 431-8033
(410) 987-3130
(508) 627-9826
Address History: 3550 Horton Street Apt 523, Raleigh, NC 27607;
8945 Challis Hill Lane, Charlotte, NC 28226;
Hendersonville, NC 28792;
Dallas, TX 75243;
Georgetown, TX 78633
Aliases (AKA): Mary Kelley
Address History: 3550 Horton Street Apt 523, Raleigh, NC 27607;
8945 Challis Hill Lane, Charlotte, NC 28226;
Hendersonville, NC 28792;
Dallas, TX 75248;
Georgetown, TX 78633
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