Address History: 6142 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 750-0005
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
1500 Cliffside Drive, Austin, TX 78704;
Houston, TX 77096
Aliases (AKA): Kenneth Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@insightbb.com,
kbe****@msn.com,
kbe****@yahoo.com,
ken****@howardhughes.com
Address History: 4239 Boca Bay Drive, Dallas, TX 75244;
4235 Boca Bay Drive, Dallas, TX 75244;
Sherman, TX 75090
Aliases (AKA): Martin Erwin Shosid
Email Addresses: msh****@yahoo.com,
msh****@aol.com,
msh****@att.net,
msh****@mailcity.com,
msh****@yahoo.com
Address History: 6621 Del Norte Lane, Dallas, TX 75225;
4336 Beverly Drive, Dallas, TX 75205;
Waco, TX 76708
Aliases (AKA): Debra Burkett,
D Johnson,
Debora B Johnson,
Debra B Johnson,
Debra M Johnson
Address History: 4945 Wedgewood Lane, Dallas, TX 75220;
4111 Cole Avenue, Dallas, TX 75204;
Plano, TX 75025
Aliases (AKA): Thomas R Moon
Address History: 5007 Deloache Avenue, Dallas, TX 75220;
3105 Whitis Avenue, Austin, TX 78705;
Benbrook, TX 76132;
Corpus Christi, TX 78414;
Fort Worth, TX 76132
Aliases (AKA): M Kirk,
Mirjam T Kirk,
Mirjam Kirk,
Mirjam T Schuller
Relatives & Associates: Cynthia Garrett
Chris Kirk
John Schlueter
Elizabeth Schuller
Esther Schuller
Address History: 9713 Bridgeford Road, Fort Smith, AR 72908;
3508 May Branch Lane, Fort Smith, AR 72903;
Santa Clarita, CA 91350;
Simi Valley, CA 93065;
Dallas, TX 75231
Aliases (AKA): Michael Heatcott
Relatives & Associates: Beverly Burns
Dianna Heathcott
Jean Heathcott
Mark Heathcott
Michael Heathcott
Email Addresses: m67****@aol.com
Address History: 6115 Rex Drive, Dallas, TX 75230;
6628 Lexington Drive, Beaumont, TX 77706;
Spring, TX 77381
Email Addresses: mar****@msn.com
Aliases (AKA): Gaudalupe Ortiz Monasterio
Address History: 4945 Wedgewood Lane, Dallas, TX 75220;
315 E Dilido Drive, Miami Beach, FL 33139;
Plano, TX 75025
Aliases (AKA): Linda H Moon
Phone Numbers: (214) 363-8277
(214) 366-0930
Aliases (AKA): Joe Crumley
Aliases (AKA): Amanda Brown,
Amanda Paredes,
Kerry A Paredes
Address History: 4150 Normandy Avenue, Dallas, TX 75205;
24 Beacon Street, Marblehead, MA 01945;
Salem, MA 01970;
Columbus, OH 43214;
Delmont, PA 15626
Aliases (AKA): Mary Holm
Email Addresses: a20****@cox.net,
alv****@yahoo.com,
har****@gmail.com,
mar****@daryljenkins.com,
mar****@juno.com
Phone Numbers: (214) 333-7575
Address History: 225648 Po Box, Dallas, TX 75222;
607 Fuller Drive, Dallas, TX 75218
Relatives & Associates: Donald Ramsey
Phone Numbers: (214) 946-4801
Address History: 6238 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 739-3327
Address History: 325 Horseback Hollow, Austin, TX 78732;
3972 Indian Lake Circle, Stone Mountain, GA 30083;
Dallas, TX 75244;
Fort Worth, TX 76244;
Frisco, TX 75033
Aliases (AKA): Leslie Elizabeth Holm,
Leslie L Holm,
Leslie C Lee,
Leslie Lee Prendergast,
Leslie L Prendergast
Email Addresses: les****@att.net
Address History: 2454 Feather Lane, New Braunfels, TX 78130;
6001 Shepherd Mountain Cove Apartment 125, Austin, TX 78730;
Canyon Lake, TX 78133;
Dallas, TX 75230;
La Vernia, TX 78121
Aliases (AKA): Jeanette K Riser,
Jeanette Riser,
Janet L White,
Jeanette K White
Email Addresses: jea****@gmail.com,
jri****@mediaone.net,
jzr****@yahoo.com
Address History: 6123 Rex Drive, Dallas, TX 75230;
1307 E Township Street # 210, Fayetteville, AR 72703
Email Addresses: jpo****@aol.com,
jpo****@msn.com,
jpo****@prodigy.net
Aliases (AKA): David T Gee,
David T Mc,
David Mc Gee,
David Todd Mcgee
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