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: 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: 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
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
Aliases (AKA): Barbara Joan Fuller
Email Addresses: bar****@tampabay.rr.com,
bfu****@yahoo.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
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: 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: 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: 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: 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
Relatives & Associates: Bonnie Dearing
Douglas Dearing
Glenn Dearing
Karen Dearing
Madalyn Dearing
Email Addresses: rde****@microstrategy.com
Address History: 6425 Bandera Avenue Apt 1e, Dallas, TX 75225;
5312 Channelbrook Court, Dallas, TX 75287
Phone Numbers: (972) 250-2333
Address History: 4221 Old Denton Road Apt 7206, Carrollton, TX 75010;
1351 Barclay Drive, Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75205;
Denton, TX 76205
Aliases (AKA): Amanda Mc Connell
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
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Maxwell Houlditch
Tracey Houlditch
Phone Numbers: (972) 250-0015
(972) 250-6172
(972) 471-0479
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: 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: 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: 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
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: 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: 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: 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: 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
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