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: 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: 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: 1925 Antwerp Avenue, Plano, TX 75025;
5927 Tree Shadow Court, Dallas, TX 75252;
Irving, TX 75063
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: 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: 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: 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: 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: 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: 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: 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: 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
Email Addresses: ewa****@excite.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: 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: 13236 Dorset Avenue, Baton Rouge, LA 70818;
1950 Shawn Drive, Baton Rouge, LA 70806;
Saint Francisville, LA 70775;
Zachary, LA 70791;
Dallas, TX 75248
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: 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
Address History: 1901 Po Box, Weaverville, NC 28787;
416 Webb Cove Road, Asheville, NC 28804;
Marshall, NC 28753;
Swannanoa, NC 28778;
Dallas, TX 75252
Phone Numbers: (214) 901-8990
Address History: 117 Prestwick Drive, Dothan, AL 36305;
420 Caravella Drive, Dothan, AL 36305;
Enterprise, AL 36330;
Huntsville, AL 35802;
Alexander, AR 72002
Relatives & Associates: Bonnie Belliveau
Sarah Bennett
Sonnia Dailey
Erin Donohue
Priscilla Dorenkott
Email Addresses: 196****@gmail.com,
aea****@aeaves.com,
cor****@netscape.net,
dar****@gmail.com,
dwa****@gmail.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: 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
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