Address History: 6238 Northwood Road, Dallas, TX 75225;
6425 Bandera Avenue Apt 1e, Dallas, TX 75225
Aliases (AKA): Steve Howard Levin,
Steven Levin
Email Addresses: ste****@centennialrec.com,
ste****@centennialrec.com
Address History: 5909 Malmesbury Road, Dallas, TX 75252;
2233 Farnsley Road, Louisville, KY 40216;
Bedford, TX 76022;
Richardson, TX 75080;
Wylie, TX 75098
Aliases (AKA): Douglas Dearing
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Maxwell Houlditch
Tracey Houlditch
Address History: 6205 Walling Lane, Plano, TX 75093;
111 Alnwick Lane, Waxhaw, NC 28173;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Michael Paul Gibson
Aliases (AKA): Jack Bleuler
Email Addresses: gbl****@aol.com,
jac****@yahoo.com
Aliases (AKA): Nancy T Bryan
Phone Numbers: (214) 909-0370
Address History: 6848 Bandera Avenue Apt 244, Dallas, TX 75225;
215 W Lorain Street, Oberlin, OH 44074;
Addison, TX 75001;
Austin, TX 78759;
Plano, TX 75024
Aliases (AKA): Rachel Meintjes
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: 2709 N Surrey Drive, Carrollton, TX 75006;
2593 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33008;
Lakeland, FL 33813;
Coolidge, GA 31738
Aliases (AKA): Glenn R Kelly
Address History: 5935 Tree Shadow Court, Dallas, TX 75252
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: 1925 Antwerp Avenue, Plano, TX 75025;
80 Lou Groza Boulevard, Berea, OH 44017;
Cleveland, OH 44128;
Dallas, TX 75243
Email Addresses: ewa****@excite.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
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
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
Relatives & Associates: Cameron Walls
Cameron Walls
Charis Walls
Eartha Walls
Everson Walls
Email Addresses: eil****@aol.com,
ewa****@excite.com,
rei****@aol.com
Address History: 5902 Tree Shadow Trail, Dallas, TX 75252;
7122 Schafer Street, Dallas, TX 75252;
Frisco, TX 75034;
Mesquite, TX 75150;
Plano, TX 75074
Aliases (AKA): Lynn Bussman,
L Walls,
Lynn Ann Walls,
Lynn Wallsbussman
Phone Numbers: (972) 931-4848
Address History: 547 S Hough Street, Barrington, IL 60010;
547 South Hough Street, Barrington, IL 60010;
Grayslake, IL 60030;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047
Aliases (AKA): William Potts
Address History: 16724 Alginet Place, Encino, CA 91436;
221 S Tower Drive Apt 4, Beverly Hills, CA 90211;
Los Angeles, CA 90036;
Sherman Oaks, CA 91403;
Atlantic Beach, FL 32233
Aliases (AKA): Eich J Birchfield,
J Birchfield,
Jenn Birchfield,
Jennifer L Birchfield,
Jenny B Birchfield
Relatives & Associates: Belinda Birchfield
George Birchfield
George Birchfield
Judy Birchfield
David Eick
Email Addresses: bop****@aol.com,
jen****@yahoo.com
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: 1080 8th Avenue Unit 1321, San Diego, CA 92101;
17420 W Rock Wren Court, Goodyear, AZ 85338;
Sun City, AZ 85373;
Tucson, AZ 85730;
West Hollywood, CA 90069
Aliases (AKA): Armando Fierro,
Armando Garcia Fierro-S Senior,
Aranodo Fierros,
Armando Garcia Fierros,
Armando G Fierros
Email Addresses: agf****@gmail.com,
agf****@yahoo.com,
kal****@blufrog.com,
lna****@me.com
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: 2555 17th Street Apt 520, Denver, CO 80211;
5931 Tree Shadow Court, Dallas, TX 75252;
Kenedy, TX 78119
Email Addresses: car****@gmail.com
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