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: 6636 Fireflame Drive, Dallas, TX 75248;
11369 Coral Hills Drive, Dallas, TX 75229;
Richardson, TX 75080
Aliases (AKA): S L Browne,
Sarah L Browne
Relatives & Associates: Anne Bickford
Chris Browne
Victoria Neverdousky
David Swindler
Donald Swindler
Address History: 16083 Longvista Drive, Dallas, TX 75248;
903 Shipley Street, Springdale, AR 72764;
Arlington, TX 76017
Aliases (AKA): Theresa Gaskin
Relatives & Associates: Allen Gaskin
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: 3 Muirfield Court, Frisco, TX 75034;
15905 Bent Tree Forest Circle, Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): Kelli Darlene Renfro
Address History: 6017 Del Roy Drive, Dallas, TX 75230;
3355 Blackburn Street Apt 5301, Dallas, TX 75204
Aliases (AKA): Gayle D Brinnell,
Gayle D Firstenberg,
Gayle D Grinnell,
Gayle D Roth,
Gayle Diane Roth
Relatives & Associates: Paula Brinnell
Barry Firstenberg
Devin Firstenberg
Keri Firstenberg
Aviva Grinnell
Email Addresses: coc****@aol.com,
g3t****@ymail.com,
gay****@hotmail.com,
jmb****@yahoo.com
Address History: 3400 Robinson Dr Trailer 63, Waco, TX 76706;
800 Lenox New Lyme Road, Jefferson, OH 44047;
Carrollton, TX 75010;
Dallas, TX 75248;
Robinson, TX 76706
Aliases (AKA): Julie E Cheney,
Julie C Heymann
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,
Oshra Benarash,
Oshra Benarosh,
Oshra Benvenitz,
Oshra Nir
Address History: 4546 Cascades Shoreline Drive, Tyler, TX 75709;
10418 Country Club Drive, Dallas, TX 75218
Aliases (AKA): Bill W Detwiler,
Roy W Detwiler
Email Addresses: bde****@mail.smu.edu
Address History: 6422 Laurel Valley Road, Dallas, TX 75248;
1045 Crestdale Crossing Drive, Matthews, NC 28105;
Plano, TX 75093
Aliases (AKA): Judith C Dillingham,
Judy A Dillingham
Relatives & Associates: Jenifer Dillingham
Judith Dillingham
Louise Dillingham
Rebecca Dillingham
Rebecca Dillingham
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: 6621 Dartbrook Drive, Dallas, TX 75254;
9701 Homestead Trail, Anchorage, AK 99507;
Houston, TX 77007
Aliases (AKA): Joseph Orien
Email Addresses: jor****@gibsondunn.com,
ori****@gmail.com
Address History: 6615 Fireflame Drive, Dallas, TX 75248;
9826 Mixon Drive, Dallas, TX 75220;
Plano, TX 75023
Aliases (AKA): Maggie Stark,
Margaret Stark
Address History: 8412 Arcadia Drive, Frisco, TX 75035;
5341 Citrus Boulevard Apt L173, New Orleans, LA 70123;
Jackson, MS 39296;
Oklahoma City, OK 73147;
Paoli, PA 19301
Aliases (AKA): Bobby Faizy
Email Addresses: be0****@aol.com,
bfa****@netscape.net
Address History: 6601 Fireflame Drive, Dallas, TX 75248
Phone Numbers: (214) 280-5561
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
Aliases (AKA): Pamela P Field
Address History: 2041 Ne 1st Terrace, Pompano Beach, FL 33060;
37120 Fremont Boulevard Apt 212, Fremont, CA 94536;
Austin, TX 78728;
Dallas, TX 75248;
Frisco, TX 75036
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
Address History: 6310 Nw 37th Lane, Gainesville, FL 32606;
3240 Sawtelle Boulevard Apt 102, Los Angeles, CA 90066;
Dallas, TX 75248
Address History: 1101 Saint Paul Street Apt 1402, Baltimore, MD 21202;
399 E 78th Street Apt 4f, New York, NY 10075;
Dallas, TX 75201
Aliases (AKA): A Meisels,
Alyn P Meisels
Address History: 2248 Wynnewood Circle, Louisville, KY 40222;
402 E Brandeis Avenue, Louisville, KY 40217;
Pikeville, KY 41502;
Dallas, TX 75248
Aliases (AKA): Susan Mueller,
Billie Susan Ratliff,
Susan Ratliff
Relatives & Associates: Christopher Mueller
Marvin Mueller
Nicholas Mueller
Susan Mueller
Tim Mueller
Address History: 7641 Nw 42nd Place Apt 246, Fort Lauderdale, FL 33351;
1101 Sw 128th Terrace Apt 111, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Sunrise, FL 33351;
Oceanside, NY 11572
Address History: 545 Rr 4 Box, Dillwyn, VA 23936;
2301 E Market Street Apt 16, Long Beach, CA 90805;
Moreno Valley, CA 92553;
Seal Beach, CA 90740;
Port Saint Lucie, FL 34952
Aliases (AKA): Audrey R Anderson,
Audrey Orange,
Audrey Swarn
Phone Numbers: (909) 298-8262
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