Address History: 5719 Hagen Court, Dallas, TX 75252;
5910 Tree Shadow Court, Dallas, TX 75252;
Plano, TX 75093
Address History: 2720 Raintree Drive, Carrollton, TX 75006;
2038 Meadfoot Road, Carrollton, TX 75007;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Jody C Neice Rd,
Jody C Niece
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: 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: 5939 Tree Shadow Court, Dallas, TX 75252
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Olivia Houlditch
Tracey Houlditch
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: 5938 Tree Shadow Trail, Dallas, TX 75252;
200 East 72nd Street Apartment 32k, New York, NY 10021
Aliases (AKA): Nahid D Mirbagher,
Nahid Dalili Mirbagheri
Email Addresses: nmi****@address.com
Address History: 1925 Antwerp Avenue, Plano, TX 75025;
5927 Tree Shadow Court, Dallas, TX 75252;
Irving, TX 75063
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: 3640 Mapleshade Lane Apt 258, Plano, TX 75075;
1733 E Frankford Road Apt 301, Carrollton, TX 75007;
Dallas, TX 75252;
Lewisville, TX 75067
Aliases (AKA): Cleo R Marlowe,
Jr C Marlowe,
Randall C Marlowe,
Randy C Marlowe
Email Addresses: pos****@marlowecompany.com
Address History: 5931 Tree Shadow Court, Dallas, TX 75252;
942 Elmwood Avenue, Buffalo, NY 14222;
Dayton, OH 45475;
Oxford, OH 45056;
Springboro, OH 45066
Relatives & Associates: Arthur Frankenfeld
Beverly Frankenfeld
Edna Frankenfeld
Lee Frankenfeld
Scott Frankenfeld
Email Addresses: mar****@bellsouth.net,
mfr****@earthlink.net,
mfr****@nahl.com
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
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: 5927 Tree Shadow Court, Dallas, TX 75252
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: 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
Phone Numbers: (972) 250-0015
(972) 250-6172
(972) 471-0479
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: 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: 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
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: 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: 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: 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: 720 Olive Street, Menlo Park, CA 94025;
500 Palo Alto Avenue Apt H, Palo Alto, CA 94301;
Baltimore, MD 21218;
North East, MD 21901;
Durham, NC 27701
Aliases (AKA): Glenn S Dearing
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