Relatives & Associates: Anita Goldstein
Address History: 301 Laurel Road, Athens, TX 75751;
4008 1 2 North Hall Street, Dallas, TX 75219;
Ennis, TX 75119;
Richardson, TX 75080
Aliases (AKA): Charles Derrick Marks,
Charles Marks,
Derrick C Marks
Relatives & Associates: Dale Marks
Email Addresses: cha****@frostbank.com,
cha****@gmail.com,
der****@hotmail.com
Address History: 15902 Archwood Lane, Dallas, TX 75248;
405 Quail Crest Drive, Bedford, TX 76021;
Corinth, TX 76210;
Denton, TX 76210;
Irving, TX 75062
Aliases (AKA): Julie L Lesprit,
Juliet L Miller
Address History: 6514 Redpine Road, Dallas, TX 75248;
40 Apple Ridge Road, Danbury, CT 06810;
Garland, TX 75042;
Kemp, TX 75143;
Tool, TX 75143
Aliases (AKA): C Nabors
Relatives & Associates: Mcdermid Mcdermid
Albert Nabors
Brittany Nabors
Christopher Nabors
Gayle Nabors
Address History: 6434 Redpine Road, Dallas, TX 75248
Address History: 8240 Manderville Lane Apt 507, Dallas, TX 75231;
12002 De Or Drive, Dallas, TX 75230;
Garland, TX 75041;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Jay W Lorch
Email Addresses: jay****@swbell.net,
jlo****@cs.com
Address History: 6538 Redpine Road, Dallas, TX 75248;
166 Coopers Drive, Newark, DE 19702;
Cypress, TX 77429
Aliases (AKA): Andrew Chu
Phone Numbers: (972) 732-8725
Address History: 6451 Redpine Road, Dallas, TX 75248;
9659 Forest Lane, Dallas, TX 75243;
Tyler, TX 75703
Aliases (AKA): Kathryn C Taylor
Address History: 11327 Mounts Run Drive, Dallas, TX 75218;
2236 Saw Palmetto Lane Apartment 115, Orlando, FL 32828;
Harker Heights, TX 76548;
Killeen, TX 76543;
Lubbock, TX 79416
Aliases (AKA): Ricardo Joel Bonilla,
Ricky Bonilla
Email Addresses: bon****@fr.com,
ric****@hotmail.com,
riq****@gmail.com,
wor****@yahoo.com
Address History: 6402 Redpine Road, Dallas, TX 75248
Phone Numbers: (214) 484-5909
Address History: 6451 Redpine Road, Dallas, TX 75248
Phone Numbers: (214) 340-6923
Address History: 6434 Redpine Road, Dallas, TX 75248;
5807 Rich Street, Dallas, TX 75227;
Richardson, TX 75080
Aliases (AKA): Sheryne Elise Mcclure,
Sheryne E Wood
Address History: 4327 Buena Vista Street Apt 5, Dallas, TX 75205;
289 S Barrington Avenue Apt 201, Los Angeles, CA 90049;
Malibu, CA 90265;
Brooklyn, NY 11217;
New York, NY 10025
Address History: 8626 Diceman Drive, Dallas, TX 75218;
4608 Cedar Avenue Ste 106, Wilmington, NC 28403;
Lake Oswego, OR 97035;
Portland, OR 97201;
Austin, TX 78731
Aliases (AKA): Monica H Daucourt,
Monica Hazan,
Monica Hazandaucourt,
Monica G H Schwe,
Monica G Schwe
Email Addresses: mda****@juno.com,
mon****@att.net,
mon****@yahoo.com
Address History: 6446 Redpine Road, Dallas, TX 75248
Address History: 6518 Redpine Road, Dallas, TX 75248;
3706 Grammercy Park Drive Apt 231, Arlington, TX 76015;
Bedford, TX 76021;
Grand Prairie, TX 75050;
Pantego, TX 76013
Aliases (AKA): K Hayes,
Kerry L Hayes
Address History: 6502 Redpine Road, Dallas, TX 75248;
782 Josephine Avenue, Columbus, OH 43204;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Sherri L Caldwell,
Sherry Caldwell,
Sherry K Lesko,
Sherry Katherine Lesko
Email Addresses: cut****@charter.net,
she****@yahoo.com
Address History: 3700 Cole Avenue Apt 443, Dallas, TX 75204;
17 Bishop Richard Allen Drive # Ca, Cambridge, MA 02139;
Omaha, NE 68117;
Brooklyn, NY 11232;
Dublin, OH 43016
Aliases (AKA): Beverly H Glenn,
Beverly H Reheiser
Address History: 6431 Redpine Road, Dallas, TX 75248;
12120 E Saguaro Sunrise Drive, Tucson, AZ 85749;
Austin, TX 78701;
Coppell, TX 75019;
Houston, TX 77090
Aliases (AKA): Mariaelena Eick,
Mariaelena Mirillo,
Mariaelen E Murillo,
Mariaelena Murillo
Address History: 6128 Yellow Rock Trail, Dallas, TX 75248;
7145 Viaduct Firenze, Boca Raton, FL 33433
Aliases (AKA): Howard Alan Feinberg
Relatives & Associates: Ashley Feinberg
Deborah Feinberg
Debra Feinberg
Heather Feinberg
Jason Feinberg
Address History: 6510 Redpine Road, Dallas, TX 75248
Aliases (AKA): Daniel Wang
Phone Numbers: (972) 380-0143
Address History: 4437 Glenwick Lane, Dallas, TX 75205;
52008 P/O Box, Shreveport, LA 71135;
Austin, TX 78703;
Plano, TX 75093;
San Antonio, TX 78229
Aliases (AKA): C Cade Adams,
Cade Adams,
Christophe Adams,
Christopher Cade Adams,
Cristopher Adams
Email Addresses: cad****@hotmail.com
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