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: 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: 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
Aliases (AKA): Barbara Joan Fuller
Email Addresses: bar****@tampabay.rr.com,
bfu****@yahoo.com
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: 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
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Maxwell Houlditch
Tracey Houlditch
Phone Numbers: (972) 250-0015
(972) 250-6172
(972) 471-0479
Email Addresses: ana****@hotmail.com,
ana****@webtv.com,
ana****@hotmail.com,
ana****@bellsouth.net,
ana****@hotmail.com
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: 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: 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: 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
Phone Numbers: (972) 931-4848
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
Email Addresses: ddu****@aol.com
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: 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: 2540 Royal Birkdale Drive, Plano, TX 75025;
5926 Tree Shadow Court, Dallas, TX 75252
Email Addresses: lle****@wangcounsel.com,
luc****@eds.com,
luc****@netscape.net,
luc****@webtv.com
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: 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: 9809 Knox Drive, Overland Park, KS 66212;
726 Missouri Street, Lawrence, KS 66044;
Lenexa, KS 66215;
Ottawa, KS 66067;
Shawnee Mission, KS 66212
Aliases (AKA): Charles S Everson,
Scott Everson,
Scott Scott Everson
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: 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: 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: 2555 17th Street Apt 520, Denver, CO 80211;
5931 Tree Shadow Court, Dallas, TX 75252;
Kenedy, TX 78119
Phone Numbers: (972) 732-0299
(972) 732-8448
Email Addresses: car****@gmail.com
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