Address History: 3113 Cantura Drive, Mesquite, TX 75181;
9885 Abernathy Avenue Apartment 2238, Dallas, TX 75220;
Weslaco, TX 78599
Aliases (AKA): J Govea,
Juan M Govea
Email Addresses: dde****@netscape.net,
gov****@netscape.com,
gov****@netscape.com
Address History: 3700 Legacy Drive Apt 26104, Frisco, TX 75034;
4280 Star Ranch Road, Colorado Springs, CO 80906;
Fort Collins, CO 80524;
Boca Raton, FL 33432;
Deerfield Beach, FL 33443
Aliases (AKA): R W Schimidt,
R Schmidt,
Ross Schmidt,
Ross Willard Schmidt
Email Addresses: ros****@usa.net
Address History: 5935 Tree Shadow Court, Dallas, TX 75252
Address History: 3106 Woodland Heights Circle, Colleyville, TX 76034;
2982 Mabry Northeast Road, Atlanta, GA 30319;
Bay Village, OH 44140;
Cleveland, OH 44114;
Dallas, TX 75252
Aliases (AKA): D Swatzell,
David W Swatzell
Email Addresses: swa****@hotmail.com
Aliases (AKA): Nancy T Bryan
Phone Numbers: (214) 909-0370
Address History: 5727 Antares Court, Dallas, TX 75252;
17708 Dickerson Street Apt 202, Dallas, TX 75252;
Houston, TX 77036
Aliases (AKA): Nanci Jo Bleuler
Phone Numbers: (214) 248-1545
Address History: 5935 Tree Shadow Court, Dallas, TX 75252;
5542 Belmont Avenue, Dallas, TX 75206;
Denton, TX 76201;
Snyder, TX 79549;
Killington, VT 05751
Aliases (AKA): Carl Anthony Strelecki
Email Addresses: ast****@yahoo.com
Address History: 317 Mustang Circle, San Antonio, TX 78232;
12317 Allen Drive, Burnsville, MN 55337;
Minneapolis, MN 55410;
Dallas, TX 75252
Aliases (AKA): R Marlowe,
Russ S Marlowe
Address History: 2720 Raintree Drive, Carrollton, TX 75006;
101 Southwest Plaza #120, Arlington, TX 76016;
Dallas, TX 75248;
Ferris, TX 75125;
Greenville, TX 75401
Aliases (AKA): Thomas E Neice,
Tom Neice,
Thomas E Neice Rd,
T Niece,
Thomas E Niece
Address History: 6425 Bandera Avenue Apt 1e, Dallas, TX 75225;
5312 Channelbrook Court, Dallas, TX 75287
Phone Numbers: (972) 250-2333
Address History: 5927 Tree Shadow Court, Dallas, TX 75252
Address History: 9410 Overwood Road, Dallas, TX 75238;
814 Florence Street, Castroville, TX 78009;
College Station, TX 77841
Aliases (AKA): Kyle F Saltzman
Relatives & Associates: Arlene Salzman
Brad Salzman
Milton Salzman
Veronica Salzman
Kristen Scheerle
Email Addresses: kyl****@jacobs.com,
ver****@aol.com
Address History: 5939 Tree Shadow Court, Dallas, TX 75252;
13826 Wooded Creek Court, Dallas, TX 75244
Aliases (AKA): Tracy L Houlditch
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Maxwell Houlditch
Olivia Houlditch
Address History: 2534 Tristian Court, Dallas, TX 75211;
12112 Squire Drive, Balch Springs, TX 75180;
Cedar Hill, TX 75104;
Mesquite, TX 75180
Aliases (AKA): Miguel Lueuanon,
Miguel A Luevano,
Miguel A Luevanos,
Miguel A Luguanos
Email Addresses: mlu****@bellsouth.net
Address History: 5923 Tree Shadow Court, Dallas, TX 75252;
117 Prestwick Drive, Dothan, AL 36305;
Enterprise, AL 36330;
Huntsville, AL 35802;
Chicago, IL 60657
Aliases (AKA): Erich Snyder
Phone Numbers: (312) 933-7056
Email Addresses: dee****@gensler.com
Address History: 3022 Ruby Drive, Wylie, TX 75098;
303 West Madison Street, Chicago, IL 60606;
Chesterfield, MO 63005;
Saint Louis, MO 63105;
Dallas, TX 75252
Aliases (AKA): Ron Dearing,
Ronald Douglas Dearing
Email Addresses: rde****@microstrategy.com
Email Addresses: ana****@hotmail.com,
ana****@webtv.com,
ana****@hotmail.com,
ana****@bellsouth.net,
ana****@hotmail.com
Address History: 14308 Hughes Lane, Dallas, TX 75254;
12451 Highland Road, Baton Rouge, LA 70810;
Austin, TX 78701;
West Lake Hills, TX 78746
Aliases (AKA): John Dale Junior,
Johnny Dale Junior,
J Powers,
John Dale Powers,
John D Powers
Relatives & Associates: Heather Behringer
Judith Dpowers
Catherine Powers
Deborah Powers
Denise Powers
Email Addresses: joh****@suntexventures.com,
joh****@suntexventures.com,
sol****@sresorts.biz
Address History: 5811 Meletio Lane, Dallas, TX 75230;
2159 Whyte Park Avenue, Walnut Creek, CA 94595;
Santa Fe, NM 87506;
Frisco, TX 75034;
Lewisville, TX 75067
Aliases (AKA): Michael J Toomey,
M Twomey,
Michael Edward Twomey,
Mick Twomey
Address History: 14912 Heather Pointe Drive, Sterling Heights, MI 48313;
856 Old Metairie Drive, Metairie, LA 70001;
Dallas, TX 75205;
Fort Worth, TX 76102
Aliases (AKA): Stephen Ray Marzloff,
Stephen R Marzloffl
Email Addresses: sma****@msn.com,
sma****@rocketmail.com
Address History: 13236 Dorset Avenue, Baton Rouge, LA 70818;
1950 Shawn Drive, Baton Rouge, LA 70806;
Saint Francisville, LA 70775;
Zachary, LA 70791;
Dallas, TX 75248
Address History: 13851 Williston Way, Naples, FL 34119;
8132 Gerbera Drive Unit 6203, Naples, FL 34113;
Atlanta, GA 30326;
Chicago, IL 60611;
Dallas, TX 75205
Aliases (AKA): B A Marzloff,
Barb Marzloff,
Barbara A Marzloff
Relatives & Associates: Blake Marzloff
Blake Marzloff
Stephen Marzloff
Trey Marzloff
Maggie Schrader
Address History: 2555 17th Street Apt 520, Denver, CO 80211;
5931 Tree Shadow Court, Dallas, TX 75252;
Kenedy, TX 78119
Email Addresses: car****@gmail.com
Address History: 5407 Meadowdale Lane, Rancho Palos Verdes, CA 90275;
7532 Edinger Avenue, Huntington Beach, CA 92647;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
San Mateo, CA 94402
Aliases (AKA): Alan S Kummer,
Allan Kummer,
Allen Kummer
Address History: 2504 Cleveland Boulevard, Granite City, IL 62040;
544 Tipton Avenue, Wood River, IL 62095;
Hazelwood, MO 63042;
Imperial, MO 63052;
Jonesburg, MO 63351
Aliases (AKA): Tressa K Overstreet,
T Walls,
Tressa K Walls
Relatives & Associates: Misty Esparza
Anthony Kohn
Gwen Overstreet
Linda Overstreet
Robert Overstreet
Email Addresses: joh****@yahoo.com,
mat****@hotmail.com,
mic****@yahoo.com,
ric****@sbcglobal.net,
tca****@gmail.com
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