Address History: 5923 Tree Shadow Court, Dallas, TX 75252;
2833 N Burling Street Apt 1n, Chicago, IL 60657;
Sioux Falls, SD 57105
Aliases (AKA): E Donohue
Address History: 5727 Antares Court, Dallas, TX 75252;
2631 P/O Box, Conroe, TX 77305;
Livingston, TX 77351;
Onalaska, TX 77360;
Plano, TX 75074
Aliases (AKA): Georgene Blculer,
Georgene S Bleuler,
Georgianna S Bleuler,
Georgene Jemison,
Georgene Lee Jemison
Phone Numbers: (972) 931-0309
Email Addresses: jac****@yahoo.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: 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: 710 Alta Vista Street, Kenedy, TX 78119;
3161 Berrymeade Lane, Dallas, TX 75234;
Fate, TX 75132;
Garland, TX 75040
Aliases (AKA): Dennis Dwight Duniven
Relatives & Associates: Cara Duniven
Marsha Duniven
Email Addresses: ddu****@aol.com
Address History: 1925 Antwerp Avenue, Plano, TX 75025;
5927 Tree Shadow Court, Dallas, TX 75252;
Irving, TX 75063
Address History: 911 Mountaineer Lane, Austin, TX 78757;
1237 P/O Box, Folsom, CA 95763;
Denver, CO 80206;
Dallas, TX 75252
Aliases (AKA): Lauren Bookatz,
L Leroy,
Lauren Leroy
Email Addresses: lbo****@comcast.net,
lbo****@yahoo.com
Address History: 5811 Meletio Lane, Dallas, TX 75230;
158 Headquarters Trail, Santa Fe, NM 87506;
Austin, TX 78701;
Plano, TX 75075
Aliases (AKA): Heather B Behringer,
Powers H Behringer,
Behringer Heather,
H Powers,
Heather M Powers
Relatives & Associates: Jaime Behringer
Janet Behringer
Joan Behringer
Rober Behringer
Robert Behringer
Email Addresses: hbe****@behringerharvard.com
Email Addresses: ewa****@excite.com
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: 5931 Tree Shadow Court, Dallas, TX 75252;
3335 Buffalo Trail, Floyds Knobs, IN 47119;
West Lafayette, IN 47906;
Springboro, OH 45066;
Bedford, TX 76021
Aliases (AKA): Kira Parker Edmondson,
Kira C Frankenfeld,
Kira Frankenfeld,
Kira P Frankenfeld,
Kira K Parker
Relatives & Associates: Matthew Edmondson
Tim Edmondson
Mark Frankenfeld
Melanie Owens
Beverly Parker
Phone Numbers: (972) 931-4848
Address History: 3640 Mapleshade Lane Apt 258, Plano, TX 75075;
6001 Bent Creek Trail, Dallas, TX 75252;
Houston, TX 77031;
Lewisville, TX 75067;
Yantis, TX 75497
Aliases (AKA): S Marlowe,
Sandra Marlowe,
Sandy F Marlowe
Address History: 1394 County Road 121, Kaufman, TX 75142;
9801 N 22nd Place, Phoenix, AZ 85028;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): J C Houlditch,
Jim C Houlditch,
Jimmy C Houlditch
Relatives & Associates: James Goold
Jennifer Hardison
Maxwell Houlditch
Olivia Houlditch
Tracey Houlditch
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: 646 Clermont Street, Denver, CO 80220;
1616 14th Street Apt 2b, Denver, CO 80202;
New Orleans, LA 70115;
Dallas, TX 75252;
Kenedy, TX 78119
Aliases (AKA): Ben R Kuhn
Email Addresses: ben****@gmail.com,
rku****@charter.net
Address History: 646 Clermont Street, Denver, CO 80220;
1616 14th Street Apt 2b, Denver, CO 80202;
Dallas, TX 75234;
Kenedy, TX 78119;
San Antonio, TX 78209
Aliases (AKA): C K Duniven,
Crista Duniven,
Crista Kuhn
Address History: 27039 Indian Peak Road, Rancho Palos Verdes, CA 90275;
7532 Edinger Avenue, Huntington Beach, CA 92647;
Long Beach, CA 90815;
Los Angeles, CA 90036;
Northridge, CA 91324
Aliases (AKA): Deborah A Erhardt,
Alan Stuart Kummer,
Alan S Kummer,
D Kummer,
Deborah S Kummer
Email Addresses: buc****@aol.com
Address History: 22109 Saint Stephens Street, Rockwood, MI 48173;
117 Sw Taylor Street, Burleson, TX 76028;
Carrollton, TX 75006;
Dallas, TX 75248;
North Richland Hills, TX 76180
Aliases (AKA): Natalie N Niece
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: 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: 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: 7419 E Desert Spring Drive, Tucson, AZ 85730;
9210 E Placita Arroyo Seco, Tucson, AZ 85710;
Dayton, OH 45431;
Nolensville, TN 37135;
Dallas, TX 75252
Aliases (AKA): Gloria Fontana Fontana,
Gloria Fontano,
Gloria G Gutzman,
Gloria Montano
Email Addresses: bea****@gmail.com,
con****@gmail.com,
con****@yahoo.com,
cra****@gmail.com,
gfo****@stepresources.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
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