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
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
Aliases (AKA): Greer L Rosen
Phone Numbers: (469) 619-5372
Address History: 101 Troon Road, Mckinney, TX 75072;
8509 Southwestern Boulevard, Dallas, TX 75206;
Garland, TX 75044;
Plano, TX 75075
Address History: 930 Cresthill Drive, Cedar Hill, TX 75104;
156 Washington Street, Newton, MA 02458;
Miami, OK 74354;
Chappell Hill, TX 77426;
Dallas, TX 75254
Aliases (AKA): Rc Clack,
Rc C Clack
Email Addresses: dea****@yahoo.com
Address History: 530 Magna Vista Court, San Antonio, TX 78258;
5700 Lake Otis Parkways Apt D74, Anchorage, AK 99507;
Addison, TX 75001;
Arlington, TX 76014;
Dallas, TX 75254
Aliases (AKA): S Smith
Email Addresses: jst****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@juno.com,
ste****@hotmail.com
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
Email Addresses: den****@hotmail.com
Address History: 5111 Lincolnshire Court, Dallas, TX 75287;
5258 Jones Road Apt B, Austell, GA 30106;
South Bend, IN 46624;
Chesterfield, MO 63005;
Pacific, MO 63069
Aliases (AKA): Paul Myer,
Paul Livingston Myer,
Paul L Myers
Address History: 5704 Timberbent Drive, Dallas, TX 75252;
2901 Cherry Creek Circle, Bryan, TX 77802;
College Station, TX 77840;
Harker Heights, TX 76548;
Lubbock, TX 79416
Aliases (AKA): Josh Rosen,
Josh B Rosen
Email Addresses: jos****@epix.net
Address History: 1220 Morgan Lefay Lane, The Colony, TX 75056;
122 Horseshoe Lane, North Wales, PA 19454;
Allen, TX 75002;
Austin, TX 78748;
Dallas, TX 75235
Aliases (AKA): Elizabeth Hunt Hunt,
Elizabeth A Kluth,
E Mccloud,
Elizabeth Hunt Mccloud,
Elizabeth Mccloud
Email Addresses: eli****@fanniemae.com
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: 5320 Catamaran Drive, Plano, TX 75093;
1907 Brookview Drive, Arlington, TX 76010;
Dallas, TX 75398
Email Addresses: afi****@rocketmail.com,
bur****@msn.com
Address History: 5723 Timberbent Drive, Dallas, TX 75252
Address History: 2209 Southcrest Drive, Arlington, TX 76013;
1907 Brookview Drive, Arlington, TX 76010;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Sandra M Burris,
Sanoy M Burris
Address History: 5728 Timberbent Drive, Dallas, TX 75252;
6207 Crested Butte Drive, Dallas, TX 75252;
Houston, TX 77071;
Irving, TX 75062
Aliases (AKA): P S Katz,
Peter S Katz
Email Addresses: pet****@latinmail.com
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: 1220 Morgan Lefay Lane, The Colony, TX 75056;
8602 E Cliffside Drive Apt 208, Anaheim, CA 92808;
Huntington Beach, CA 92648;
San Diego, CA 92109;
Dallas, TX 75252
Aliases (AKA): S Mccloud,
Scot W Mccloud,
Scott William Mccloud
Relatives & Associates: Laura Mathers
Christopher Mccloud
Elizabeth Mccloud
Josh Mccloud
Lisa Mccloud
Email Addresses: brs****@yahoo.com,
ehm****@gte.net,
eli****@gmail.com,
jul****@gmail.com,
mcc****@comcast.net
Address History: 5818 Mapleshade Lane, Dallas, TX 75252;
3729 Matador Drive, Dallas, TX 75220;
Plano, TX 75023
Aliases (AKA): Polly Braum,
P Braun,
Polly Hildebrand,
Polly Hinshaw
Email Addresses: pol****@gmail.com
Address History: 5728 Timberbent Drive, Dallas, TX 75252;
6207 Crested Butte Drive, Dallas, TX 75252;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Graciela S Basham,
Graciela Otoya,
Hilda S Otoya
Address History: 5731 Timberbent Drive, Dallas, TX 75252;
7625 W 100th Place, Overland Park, KS 66212;
Kansas City, MO 64145
Address History: 1725 Washington Street, Evanston, IL 60202;
1513 7th Avenue S, Clinton, IA 52732;
Davenport, IA 52803;
Iowa City, IA 52245;
Chicago, IL 60614
Aliases (AKA): Paul Spencer
Email Addresses: psp****@wmconnect.com
Address History: 1321 Cavalier Lane, San Luis Obispo, CA 93405;
1200 Los Rios Drive, Carmichael, CA 95608;
Concord, CA 94519;
Pismo Beach, CA 93449;
San Rafael, CA 94903
Aliases (AKA): Jeff Skov,
Jeffrey M Skov,
Jeffrey Skov
Email Addresses: ask****@roadrunner.com,
jsk****@att.net,
jsk****@mediaone.net,
jsk****@msn.com
Address History: 843 25th Street, West Des Moines, IA 50265;
804 Avenue E, Fort Madison, IA 52627;
Iowa City, IA 52240;
Indianapolis, IN 46202;
Unionville, MO 63565
Aliases (AKA): J Napier,
Jonathan Andrew Napier
Address History: 41752 Ivy Glen Court, Ashburn, VA 20148;
8334 Shilling Court, Granite Bay, CA 95746;
Pleasanton, CA 94566;
San Jose, CA 95118;
Boulder, CO 80302
Aliases (AKA): Laura Holder,
Laura A Majestic
Relatives & Associates: Christopher Holder
Dan Holder
Heather Holder
Martin Majestic
Martin Majestic
Email Addresses: lau****@excite.com,
lho****@culvercareers.com
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