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: 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
Email Addresses: ewa****@excite.com
Address History: 5719 Hagen Court, Dallas, TX 75252;
5910 Tree Shadow Court, Dallas, TX 75252;
Plano, TX 75093
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: 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: 1925 Antwerp Avenue, Plano, TX 75025;
5927 Tree Shadow Court, Dallas, TX 75252;
Irving, TX 75063
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: 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: 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: 4142 Peregrine Point, Celina, TX 75009;
3254 Po Box, Arkadelphia, AR 71998;
Allen, TX 75002;
Dallas, TX 75379;
Tyler, TX 75703
Aliases (AKA): Karen D Young
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: 5939 Tree Shadow Court, Dallas, TX 75252
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Olivia Houlditch
Tracey Houlditch
Address History: 6425 Bandera Avenue Apt 1e, Dallas, TX 75225;
5312 Channelbrook Court, Dallas, TX 75287
Relatives & Associates: Rachel Levin
Steven Levin
Todd Levin
Phone Numbers: (972) 250-2333
Address History: 317 Mustang Circle, San Antonio, TX 78232;
12317 Allen Drive, Burnsville, MN 55337;
Minneapolis, MN 55410;
Dallas, TX 75252
Aliases (AKA): R Marlowe,
Russ S Marlowe
Aliases (AKA): Landon J Tujague
Email Addresses: suz****@aol.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
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
Relatives & Associates: Douglas Dearing
Glenn Dearing
Karen Dearing
Madalyn Dearing
Ronald Dearing
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: 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: 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: 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: 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
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