Address History: 1510 Kinney Avenue, Austin, TX 78704;
20 North State Street Apartment 1013, Chicago, IL 60602;
Moline, IL 61265;
Kansas City, MO 64112;
Liberty, MO 64068
Aliases (AKA): Pam K Kelly,
Pamela Kelly,
Pamela Pamela Kelly,
Kelly Pamela Parma,
Pamela K Parma
Address History: 1317 Watersedge Drive, Plano, TX 75093;
985 County Road 129, Penrose, CO 81240;
Dallas, TX 75206;
Katy, TX 77494
Aliases (AKA): Lancaster Smith,
Lanchster S Smith,
William Smith,
Wm Lancaster Smith
Address History: 6908 Windy Ridge Drive, Dallas, TX 75248;
9222 Arbor Trail Drive, Dallas, TX 75243;
Irving, TX 75038
Aliases (AKA): Marilyn S Smith,
Marilynn Smith,
Marilyn Stewart-Smith,
Marilyn Stewart Stewartsmith
Phone Numbers: (972) 248-6577
Address History: 900 Timberbend Trail, Allen, TX 75002;
618 Strasbourg Circle, Shreveport, LA 71115;
Dallas, TX 75248;
Plano, TX 75025
Address History: 9438 Spring Hollow Drive, Dallas, TX 75243
Phone Numbers: (214) 342-7275
Address History: 8600 Preston Road Apt 307, Dallas, TX 75225;
6815 Blackwood Drive, Dallas, TX 75231;
Fredericksburg, TX 78624
Address History: 564 Private Road 3398, Big Sandy, TX 75755;
555 Brush Street, Detroit, MI 48226;
Franklin, MI 48025;
Saint Paul, MN 55125;
Dallas, TX 75248
Aliases (AKA): K Mokate,
Kerri S Mokate,
Kit Mokate,
Kerri S Mokatewalker,
D Walker
Email Addresses: id.****@sbcglobal.net
Relatives & Associates: Carrie Brunelli
Anjelaka Stolte
Michael Stolte
Natasha Stolte
Stephanie Stolte
Phone Numbers: (713) 660-7585
Address History: 1054 Po Box, Mckinney, TX 75070;
9428 Spring Hollow Drive, Dallas, TX 75243;
Melissa, TX 75454
Address History: 9408 Spring Hollow Drive # D, Dallas, TX 75243;
2320 Springhill Drive, Dallas, TX 75228
Email Addresses: ajd****@aol.com,
all****@ubs.com,
all****@aol.com
Address History: 9442 Spring Hollow Drive, Dallas, TX 75243;
120 Saint Charles Place, Chickasha, OK 73018;
Little Elm, TX 75068
Aliases (AKA): Heather W Pujats,
Heather Weaver
Email Addresses: apu****@comcast.net
Address History: 9445 Spring Hollow Drive, Dallas, TX 75243;
1015 Passiflora Avenue, Encinitas, CA 92024
Aliases (AKA): J Parma
Relatives & Associates: Pamela Kelly
Joanne Mcdonald
Kevin Mcdonald
Krista Mcdonald
Patrick Mcdonald
Email Addresses: joa****@dallasrealestate.net,
joa****@remax.net
Address History: 1342 Ranch House Drive, Mckinney, TX 75069;
16134 W Desert Cove Way, Surprise, AZ 85374;
Dallas, TX 75243
Aliases (AKA): Carol Vaughn
Address History: 202288 Po Box, Austin, TX 78720;
111 Congress Avenue Ste 2750, Austin, TX 78701;
Dallas, TX 75254;
Plano, TX 75025;
Richardson, TX 75083
Aliases (AKA): Michael Bernard Bernard-Margolis,
Michael Bernard Margolis,
Michael Margolis
Email Addresses: mdz****@softserveinc.com,
mir****@ichistory.org,
mkh****@softservecom.com,
mkh****@softserveinc.com,
mry****@softservecom.com
Address History: 9446 Spring Hollow Drive, Dallas, TX 75243;
4520 Bluffview Boulevard, Dallas, TX 75209
Aliases (AKA): Bob Wright,
Robert George Wright
Email Addresses: rwr****@hotmail.com
Address History: 131 Hilton Head Island Drive, Mabank, TX 75156;
1201 Elm Street Ste 5400, Dallas, TX 75270;
Forney, TX 75126
Aliases (AKA): E Peterson,
Ed Peterson,
Edward Petterson
Address History: 58 Island Passage, Galveston, TX 77554;
4 Richmond Road, Englishtown, NJ 07726;
Holmdel, NJ 07733;
Manalapan, NJ 07726;
Bryan, TX 77802
Aliases (AKA): Bland Lsmith,
Bland Lea Rd,
Bland Lea Smith Rd
Address History: 9428 Spring Hollow Drive, Dallas, TX 75243;
626 Dekalb Avenue Se, Atlanta, GA 30312;
Clarksville, TN 37043;
Nashville, TN 37204;
Arlington, TX 76013
Aliases (AKA): R Bailey,
Rebekah C Bailey,
Rebekah Bailey,
Rebekah Garrison
Relatives & Associates: Bernard Bailey
Bertholomew Bailey
Bertr Bailey
Bertrand Bailey
Bertrand Bailey
Email Addresses: rba****@paceacademy.org,
reb****@gmail.com
Address History: 831 Cemetery Road, Decatur, TX 76234;
7216 Melrose Avenue, Los Angeles, CA 90046;
Guffey, CO 80820;
Wilmore, KY 40390;
Bowie, TX 76230
Email Addresses: set****@bwn.net
Address History: 1142 N Clinton Avenue, Dallas, TX 75208;
550 Battery Street Apt 1210, San Francisco, CA 94111;
Brooklyn, NY 11231;
Austin, TX 78703;
Garland, TX 75044
Aliases (AKA): Edd Reeves
Address History: 240 San Carlos Avenue, El Cerrito, CA 94530;
308 Jackson Street Apt 305, Oakland, CA 94607;
San Francisco, CA 94118;
Austin, TX 78744;
Dallas, TX 75231
Aliases (AKA): Allan Watters
Email Addresses: ala****@aol.com,
ala****@webtv.net
Address History: 5641 Summer Side Lane, Sarasota, FL 34231;
8250 N Viaduct Paseo Del Norte Apt D208, Scottsdale, AZ 85258;
Orlando, FL 32837;
Saint Petersburg, FL 33703;
Dallas, TX 75220
Aliases (AKA): Michael Sue Scott
Address History: 4199 River Oaks Drive, Birmingham, AL 35216;
7945 Woodland Hills Drive, Semmes, AL 36575;
Colleyville, TX 76034;
Dallas, TX 75206;
Irving, TX 75062
Aliases (AKA): D Costanza,
Dianna M Costanza
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