Address History: 5927 Tree Shadow Court, Dallas, TX 75252
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: 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: 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
Address History: 9123 Acre Meadows Lane, Arlington, TX 76002;
511 Herkimer Street, Brooklyn, NY 11213;
Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): Isabel A Arana,
Isabel Arco
Email Addresses: bib****@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: 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: 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: 5935 Tree Shadow Court, Dallas, TX 75252
Address History: 5939 Tree Shadow Court, Dallas, TX 75252
Relatives & Associates: James Goold
Jennifer Hardison
Jimmie Houlditch
Olivia Houlditch
Tracey Houlditch
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: 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
Aliases (AKA): Jack Bleuler
Email Addresses: gbl****@aol.com,
jac****@yahoo.com
Address History: 5811 Meletio Lane, Dallas, TX 75230;
158 Headquarters Trail, Santa Fe, NM 87506;
Austin, TX 78701;
Plano, TX 75075
Aliases (AKA): Heather B Behringer,
Powers H Behringer,
Behringer Heather,
H Powers,
Heather M Powers
Relatives & Associates: Jaime Behringer
Janet Behringer
Joan Behringer
Rober Behringer
Robert Behringer
Email Addresses: hbe****@behringerharvard.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: 1925 Antwerp Avenue, Plano, TX 75025;
5927 Tree Shadow Court, Dallas, TX 75252;
Irving, TX 75063
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: 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: 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: 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: 270 N Main Street # 1901, Weaverville, NC 28787;
416 Webb Cove Road, Asheville, NC 28804;
Marshall, NC 28753;
Dallas, TX 75252
Relatives & Associates: Mathew York
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: 1210 Rio Wild Drive Apt 104, Raleigh, NC 27614;
22056 N Old Farm Road, Barrington, IL 60010;
Deer Park, IL 60010;
Dallas, TX 75252
Aliases (AKA): T Franks,
Ted Franks,
Theodore Franks
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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