Address History: 3022 Ruby Drive, Wylie, TX 75098;
16439 Brandsford Point, Chesterfield, MO 63005;
Saint Louis, MO 63105;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Bonnie Dearing
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Maxwell Houlditch
Tracey Houlditch
Address History: 710 Alta Vista Street, Kenedy, TX 78119;
3161 Berrymeade Lane, Dallas, TX 75234;
Garland, TX 75040
Email Addresses: den****@aol.com
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: 1925 Antwerp Avenue, Plano, TX 75025;
80 1st Avenue, Berea, OH 44017;
Cleveland, OH 44128;
Dallas, TX 75252;
Irving, TX 75063
Aliases (AKA): S H Walls,
Shereill D Walls,
Shreill Walls
Email Addresses: eil****@aol.com,
ewa****@excite.com,
rei****@aol.com
Address History: 9123 Acre Meadows Lane, Arlington, TX 76002;
511 Herkimer Street, Brooklyn, NY 11213;
Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): Isabel A Arana,
Isabel Arco
Email Addresses: bib****@hotmail.com
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
Address History: 3421 Dartmoor Drive, Dallas, TX 75229;
12660 Hillcrest Road Apartment 1202, Dallas, TX 75230;
Irving, TX 75063
Aliases (AKA): Alison E Lerner,
Ali Strelecki,
Alison Strelecki,
Allison E Strelecki
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: 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: 5832 Del Roy Drive, Dallas, TX 75230;
14006 Palawan Way Ph 5, Marina Del Rey, CA 90292;
Palm Springs, CA 92264;
Venice, CA 90291
Aliases (AKA): Chuck A Harris
Address History: 1925 Antwerp Avenue, Plano, TX 75025;
5927 Tree Shadow Court, Dallas, TX 75252;
Irving, TX 75063
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
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: 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
Relatives & Associates: Cameron Walls
Cameron Walls
Eartha Walls
Everson Walls
Shreill Walls
Email Addresses: ewa****@excite.com
Address History: 117 Prestwick Drive, Dothan, AL 36305;
420 Caravella Drive, Dothan, AL 36305;
Enterprise, AL 36330;
Huntsville, AL 35802;
Alexander, AR 72002
Relatives & Associates: Bonnie Belliveau
Sarah Bennett
Sonnia Dailey
Erin Donohue
Priscilla Dorenkott
Email Addresses: 196****@gmail.com,
aea****@aeaves.com,
cor****@netscape.net,
dar****@gmail.com,
dwa****@gmail.com
Address History: 270 N Main Street # 1901, Weaverville, NC 28787;
416 Webb Cove Road, Asheville, NC 28804;
Marshall, NC 28753;
Dallas, TX 75252
Relatives & Associates: Mathew York
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: 1210 Rio Wild Drive Apt 104, Raleigh, NC 27614;
22056 N Old Farm Road, Barrington, IL 60010;
Deer Park, IL 60010;
Dallas, TX 75252
Aliases (AKA): T Franks,
Ted Franks,
Theodore Franks
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
Address History: 8611 Great Meadow Drive, Sarasota, FL 34238;
4632 Westford Circle, Tampa, FL 33618;
Bloomfield Hills, MI 48301;
Gladwyne, PA 19035;
Media, PA 19063
Email Addresses: ton****@aol.com
Address History: 6121 Chatford Drive, Raleigh, NC 27612;
22056 N Old Farm Road, Barrington, IL 60010;
Deer Park, IL 60010;
Dallas, TX 75252
Aliases (AKA): E Franks,
Eleanor Franks
Email Addresses: efr****@qwest.net,
ele****@eudoramail.com
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