Address History: 3603 Courtdale Drive, Dallas, TX 75234;
6620 Fireflame Drive, Dallas, TX 75248;
Fort Worth, TX 76129
Address History: 5905 Fallsview Lane, Dallas, TX 75252;
14232 Dallas Parkway Apartment 1009, Dallas, TX 75254
Aliases (AKA): Mildred Bondurant,
Millie S Bondurant
Email Addresses: mil****@hotmail.com
Address History: 6627 Fireflame Drive, Dallas, TX 75248;
28596 Clover Lane, Evergreen, CO 80439;
Tulsa, OK 74137;
Southlake, TX 76092
Aliases (AKA): Jackie Matney,
Jackie Saxton,
Jackie D Saxton,
Jacquelyn D Saxton
Email Addresses: jsa****@tamu.edu
Address History: 304 N 6th Street, Celeste, TX 75423;
1704 Po Box, Allen, TX 75013;
Dallas, TX 75248;
Garland, TX 75040;
Mckinney, TX 75069
Aliases (AKA): Donna P George,
Donna Pat Wallace
Address History: 676 York Drive, Rockwall, TX 75087;
11300 Warner Avenue Apartment B101, Fountain Valley, CA 92708;
Potomac, MD 20854;
Dallas, TX 75248
Aliases (AKA): Ellen Dortch,
E A Eason,
Ellen Dein Eason,
Ellen A Eason
Email Addresses: edo****@peoplepc.com,
ell****@hotmail.com
Address History: 6605 Fireflame Drive, Dallas, TX 75248;
7641 Nw 42nd Place Apt 246, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Oceanside, NY 11572;
Columbus, OH 43215
Aliases (AKA): Richard Alan Pokorny
Address History: 10448 Stone Canyon Road Apt 204, Dallas, TX 75230;
11369 Coral Hills Drive, Dallas, TX 75229;
Richardson, TX 75080;
Weatherford, TX 76087
Aliases (AKA): Victoria Neverbousky,
V Neverdousky,
Victoria L Neverdousky,
Victoria L Swindler
Relatives & Associates: Katherine Barker
Anne Bickford
Dana Neverdousky
Elaine Neverdousky
Margaret Neverdousky
Email Addresses: bfr****@aol.com,
sar****@gmail.com,
vne****@comcast.net,
vne****@hotmail.com
Address History: 6609 Fireflame Drive, Dallas, TX 75248;
6315 Campbell Road Apt 408, Dallas, TX 75248
Aliases (AKA): Margaret Hemingway,
Margaret S Swindle
Relatives & Associates: Richard Hemingway
Address History: 213 Bexar Drive, Lewisville, TX 75067;
6085 Pattingham Drive, Roswell, GA 30075;
Smyrna, GA 30080;
Greenville, NC 27858;
Dallas, TX 75248
Aliases (AKA): Carl Douglas Darden,
Carl Darden,
E Darden,
Evelyn Douglas Darden
Address History: 6620 Fireflame Drive, Dallas, TX 75248;
7619 Queens Garden Drive, Dallas, TX 75248;
Duncanville, TX 75116
Aliases (AKA): Alyce H Leftwich
Address History: 4332 Heath Court, Plano, TX 75024;
606 S Hill Street Ste 513, Los Angeles, CA 90014;
Sherman Oaks, CA 91403;
Studio City, CA 91604;
Van Nuys, CA 91401
Aliases (AKA): Oshra Ben Arosh,
Oshra Ben,
Oshra Benarash,
Oshra T Benarosh,
Oshera T Benerosh
Email Addresses: dal****@gmail.com,
nir****@sbcglobal.net,
osh****@hotmail.com,
yan****@sbcglobal.net
Address History: 14232 Dallas Parkways Apt 1009, Dallas, TX 75254;
14232 Dallas Parkway Apartment 1009, Dallas, TX 75254
Aliases (AKA): Robert Bondurant
Phone Numbers: (972) 386-5727
Address History: 6904 Rainwood Drive, Plano, TX 75024;
3355 Mcdaniel Road Apartment 9203, Duluth, GA 30096;
Lawrenceville, GA 30046;
Dallas, TX 75220;
The Colony, TX 75056
Aliases (AKA): Mohib A Masani
Address History: 6462 Eagle Rock Drive, Frisco, TX 75036;
6616 Fireflame Drive, Dallas, TX 75248;
Grapevine, TX 76051
Aliases (AKA): James H Sluder,
Jh Sluder,
Jim A Sluder
Address History: 8008 Pullam Circle, Plano, TX 75024;
36 Suppa Drive, East Haven, CT 06512;
Boca Raton, FL 33498;
Aurora, IL 60503;
Columbus, OH 43202
Aliases (AKA): Jennifer Lara Cohen,
Jennifer Cohen,
Ginny Lachman,
Jean Lachman,
Jenifer L Lachman
Email Addresses: ald****@yahoo.com,
amm****@hotmail.com,
cs@****@laser.b24a.ingr.com,
jag****@hotmail.com,
jen****@gmail.com
Address History: 1845 Euclid Avenue, Dallas, TX 75206;
800 Vassar Drive, Hatfield, PA 19440;
Lansdale, PA 19446;
Plano, TX 75093
Aliases (AKA): Matthew Kahn
Address History: 770 Bradford Street, Argyle, TX 76226;
14731 72nd Road, Flushing, NY 11367;
Dallas, TX 75248;
Irving, TX 75063;
Lantana, TX 76226
Aliases (AKA): Jane Koch,
Jayne Lynne Koch
Email Addresses: aga****@aol.com,
jan****@att.com,
jay****@yahoo.com
Address History: 2810 Castro Street, Austin, TX 78702;
6839 Fernandina Road, Navarre, FL 32566;
Champaign, IL 61820;
Dallas, TX 75214
Address History: 5761 Robbie Road Apt 3311, Plano, TX 75024;
16 Clearwater Road, Old Saybrook, CT 06475;
Carrollton, TX 75007;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Elizabeth Marie Goodfriend,
Lizzie M Goodfriend
Address History: 1470 John King Boulevard Apt 4316, Rockwall, TX 75032;
1609 North Jackson Street, Wilmington, DE 19806;
Landenberg, PA 19350;
Dallas, TX 75248;
Duncanville, TX 75137
Aliases (AKA): Colleen L Ainley,
Colleen Leftwich Simmons
Email Addresses: cha****@neo.tamu.edu
Aliases (AKA): Laura L Black,
Laura Lea Black,
Laurie Black,
Laura Witt
Email Addresses: lau****@aol.com,
lau****@att.net,
lau****@comcast.net,
lau****@yahoo.com,
lau****@ameritrade.com
Aliases (AKA): Td Bork,
Thomas D Bork,
Thomas Daniel Bork,
Tom Bork
Relatives & Associates: Timothy Bork
Email Addresses: tbo****@aol.com
Address History: 100 Red Rock Ridge Drive, Youngsville, NC 27596;
6450 Ambrosia Drive, San Diego, CA 92124;
Washington, DC 20001;
Miami, FL 33155;
Allen, TX 75013
Relatives & Associates: Tanya Faisal
Adriana Irizarry
Josefina Irizarry
Ricardo Irizarry
Ricardo Irizarry
Address History: 7311 Grace Road, Orlando, FL 32819;
5422 Carrier Drive, Orlando, FL 32819;
Dallas, TX 75248
Aliases (AKA): Larry Patrick Elliott
Address History: 5007 Barr Drive, Sand Springs, OK 74063;
742 Plaza Drive Apt F, Jenks, OK 74037;
Dallas, TX 75248
Aliases (AKA): Jeremy Wallace,
Jerry Wallace
Email Addresses: jer****@cableone.net
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