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: 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: 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: 5927 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
Email Addresses: ana****@hotmail.com,
ana****@webtv.com,
ana****@hotmail.com,
ana****@bellsouth.net,
ana****@hotmail.com
Address History: 3421 Dartmoor Drive, Dallas, TX 75229;
12660 Hillcrest Road Apartment 1202, Dallas, TX 75230;
Irving, TX 75063
Aliases (AKA): Alison E Lerner,
Ali Strelecki,
Alison Strelecki,
Allison E Strelecki
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: 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: 6425 Bandera Avenue Apt 1e, Dallas, TX 75225;
5312 Channelbrook Court, Dallas, TX 75287
Phone Numbers: (972) 250-2333
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: 5719 Hagen Court, Dallas, TX 75252;
5910 Tree Shadow Court, Dallas, TX 75252;
Plano, TX 75093
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 Lou Groza Boulevard, Berea, OH 44017;
Cleveland, OH 44128;
Dallas, TX 75243
Email Addresses: ewa****@excite.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: 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: 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
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: 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: 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: 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: 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: 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: 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
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