Address History: 2810 Castro Street, Austin, TX 78702;
6839 Fernandina Road, Navarre, FL 32566;
Champaign, IL 61820;
Dallas, TX 75214
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: 6636 Fireflame Drive # 4, Dallas, TX 75248;
17490 Meandering Way Apartment 1704, Dallas, TX 75252;
Irving, TX 75061;
New Braunfels, TX 78130;
Richardson, TX 75080
Aliases (AKA): Betty S Frame,
Betty S Slough,
Betty Sibley Slough
Email Addresses: bet****@aol.com,
bet****@gmail.com,
bfr****@aol.com,
bsl****@att.net
Address History: 6605 Fireflame Drive, Dallas, TX 75248
Address History: 5349 Amesbury Drive Apt 1304, Dallas, TX 75206;
6635 Fireflame Drive, Dallas, TX 75248;
Mcallen, TX 78504
Aliases (AKA): William P Moss,
William Mosspmb
Address History: 2801 Wexford Drive Apt 206, Tyler, TX 75709;
5905 Fallsview Lane, Dallas, TX 75252;
Fort Worth, TX 76103;
Laredo, TX 78041;
Odessa, TX 79764
Aliases (AKA): Sharon Gaye Matelski,
Sharon Matelski,
Sharon B Natelski
Relatives & Associates: Mildred Bondurant
Robert Bondurant
Helen Kathrine
Chloe Matelski
Dwain Matelski
Email Addresses: mil****@hotmail.com,
sha****@aol.com,
sha****@att.net,
sha****@cs.com
Address History: 50 E 42nd Street, New York, NY 10017;
305 W 92nd Street Apt 4c, New York, NY 10025;
Scarsdale, NY 10583;
Addison, TX 75001;
Arlington, TX 76006
Aliases (AKA): Eric D Fein,
Eric Fern,
Eric D Fine
Email Addresses: car****@gmail.com,
efe****@ericfeinlaw.com,
efe****@feinlawfirm.com,
eri****@flash.net,
jor****@gmail.com
Address History: 9716 Windy Hollow Drive, Irving, TX 75063;
1547 S 16th Avenue W, Newton, IA 50208;
Dalzell, IL 61320;
Ottawa, IL 61350;
Peru, IL 61354
Aliases (AKA): Jack Albert Rosenfelder,
John Rosenfelder
Relatives & Associates: Cheryl Anderson
Carrie Gonzales
Lisa Kresler
John Rosenfelder
Marjorie Rosenfelder
Email Addresses: jro****@yahoo.com
Address History: 8804 Christian Court, Plano, TX 75025;
3620 N Reed Road, Chino Valley, AZ 86323;
Gypsum, CO 81637;
Orlando, FL 32835;
Sarasota, FL 34238
Aliases (AKA): Nancy Williams Elliot,
Nancy W Elliott,
Nancy Williams Elliott,
Nancy W Schilreff,
Nancy Shilreff
Address History: 6816 Charlmont Circle, Dallas, TX 75248;
3930 Accent Drive Apt 2712, Dallas, TX 75287;
Sanger, TX 76266
Relatives & Associates: Megan Hunter
Al Maldonado
Albert Maldonado
Albert Maldonado
Alonso Maldonado
Email Addresses: mar****@yahoo.com,
y2u****@yahoo.com
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: 5234 Cree Drive, Frisco, TX 75034;
6602 Fireflame Drive, Dallas, TX 75248;
Garland, TX 75044;
Plano, TX 75024
Email Addresses: spe****@gmail.com,
spe****@yahoo.com
Address History: 7791 Sunflower Way, Frisco, TX 75033;
12271 Coit Road Apt 3502, Dallas, TX 75251;
Plano, TX 75075;
Richardson, TX 75080
Address History: 7119 Haverford Road, Dallas, TX 75214;
2323 San Antonio Street # 131, Austin, TX 78705;
Grapevine, TX 76051;
Plano, TX 75094
Aliases (AKA): Terra W Botterman,
Terra C Botterman,
Terra C Webster,
Terra Webster
Relatives & Associates: Barry Botterman
Bryan Botterman
Kristine Botterman
Nick Botterman
Scott Botterman
Address History: 16305 Sunset Valley Drive, Dallas, TX 75248;
2736 Sedgeway Lane, Carrollton, TX 75006;
Hamlin, TX 79520
Aliases (AKA): Carole Caciolo,
Carol Caciolo-Stone,
Carol A Stone
Address History: 6628 Fireflame Drive, Dallas, TX 75248
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
Relatives & Associates: Rhonda King
Adrienne Pokorny
Adrienne Pokorny
Myron Pokorny
Address History: 6834 S Carpenter Street, Chicago, IL 60621;
6344 S Damen Avenue, Chicago, IL 60636;
Wichita, KS 67206;
Dallas, TX 75248
Aliases (AKA): Jerry Wallace
Address History: 4301 Linda Vista Avenue, Napa, CA 94558;
1536 Nw 3rd Terrace, Pompano Beach, FL 33060;
Norristown, PA 19401;
State College, PA 16803;
Dallas, TX 75205
Aliases (AKA): Christine Roth Akiyoshi,
Christine D Roth
Relatives & Associates: Elliana Akiyoshi
Jordan Akiyoshi
Laurence Akiyoshi
Susan Fairing
Jasmine Rogers
Email Addresses: exq****@aol.com,
exq****@verizon.net
Address History: 15581 Tonekai Road, Apple Valley, CA 92307;
21350 Bear Valley Road Apt B, Apple Valley, CA 92308;
Long Beach, CA 90805;
Los Angeles, CA 90011;
Victorville, CA 92394
Aliases (AKA): Ronald Anthony Wheeler
Aliases (AKA): Td Bork,
Thomas D Bork,
Thomas Daniel Bork,
Tom Bork
Relatives & Associates: Timothy Bork
Email Addresses: tbo****@aol.com
Address History: 371364 Po Box, Montara, CA 94037;
341 S Rodeo Drive, Beverly Hills, CA 90212;
Glendale, CA 91201;
Los Angeles, CA 90068;
Rosamond, CA 93560
Aliases (AKA): Richard A Meisels,
Richard A Meissels
Email Addresses: bbo****@iwon.com
Relatives & Associates: Andrea Rogers
Phone Numbers: (214) 995-0228
Address History: 4109 Summer Brook Drive, Apex, NC 27539;
1117 10th Street Nw Apt 303, Washington, DC 20001;
Coral Gables, FL 33146;
Miami, FL 33146;
Naples, FL 34105
Email Addresses: sab****@hotmail.com,
sla****@hotmail.com
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