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: 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
Aliases (AKA): Barbara Joan Fuller
Email Addresses: bar****@tampabay.rr.com,
bfu****@yahoo.com
Address History: 5939 Tree Shadow Court, Dallas, TX 75252
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Olivia Houlditch
Tracey Houlditch
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
Email Addresses: ewa****@excite.com
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
Address History: 9410 Overwood Road, Dallas, TX 75238;
814 Florence Street, Castroville, TX 78009;
College Station, TX 77841
Aliases (AKA): Kyle F Saltzman
Relatives & Associates: Arlene Salzman
Brad Salzman
Milton Salzman
Veronica Salzman
Kristen Scheerle
Email Addresses: kyl****@jacobs.com,
ver****@aol.com
Address History: 710 Alta Vista Street, Kenedy, TX 78119;
3161 Berrymeade Lane, Dallas, TX 75234;
Garland, TX 75040
Email Addresses: den****@aol.com
Address History: 3022 Ruby Drive, Wylie, TX 75098;
16439 Brandsford Point, Chesterfield, MO 63005;
Saint Louis, MO 63105;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Bonnie Dearing
Address History: 5931 Tree Shadow Court, Dallas, TX 75252;
3335 Buffalo Trail, Floyds Knobs, IN 47119;
West Lafayette, IN 47906;
Springboro, OH 45066;
Bedford, TX 76021
Aliases (AKA): Kira Parker Edmondson,
Kira C Frankenfeld,
Kira Frankenfeld,
Kira P Frankenfeld,
Kira K Parker
Relatives & Associates: Matthew Edmondson
Tim Edmondson
Mark Frankenfeld
Melanie Owens
Beverly Parker
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: 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
Aliases (AKA): Landon J Tujague
Email Addresses: suz****@aol.com
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: 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
Email Addresses: ana****@hotmail.com,
ana****@webtv.com,
ana****@hotmail.com,
ana****@bellsouth.net,
ana****@hotmail.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
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: 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: 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: 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: 646 Clermont Street, Denver, CO 80220;
1616 14th Street Apt 2b, Denver, CO 80202;
Dallas, TX 75234;
Kenedy, TX 78119;
San Antonio, TX 78209
Aliases (AKA): C K Duniven,
Crista Duniven,
Crista Kuhn
Phone Numbers: (972) 732-0299
(972) 732-8448
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