Address History: 508 Po Box, Atlanta, TX 75551;
14 Estill Hammock Road, Tybee Island, GA 31328;
Dallas, TX 75243;
Flower Mound, TX 75028;
Frisco, TX 75035
Aliases (AKA): Mary E Thomas
Address History: 9414 Spring Hollow Drive, Dallas, TX 75243;
1202 Mackie Drive, Carrollton, TX 75007
Aliases (AKA): Brett Ratliff,
James Brett Ratliff
Address History: 8770 Prestonview Drive, Prosper, TX 75078;
9435 Spring Hollow Drive, Dallas, TX 75243;
Frisco, TX 75034;
Plano, TX 75025;
Richardson, TX 75083
Phone Numbers: (214) 597-7983
Email Addresses: for****@hotmail.com,
ifo****@nylohotels.com,
ire****@aa.com,
ire****@gmail.com
Address History: 3206 Collin Cove, San Antonio, TX 78253;
353 Main Street Apartment A7 A, East Hartford, CT 06118;
Hartford, CT 06114;
Rocky Hill, CT 06067;
Dallas, TX 75218
Aliases (AKA): Catherine Aguilar,
Cathy Aguilar,
Catherine Augilar,
Catherine Martinez,
Catherine M Ramirez
Address History: 9445 Spring Hollow Drive, Dallas, TX 75243;
820668 Po Box, Dallas, TX 75382
Aliases (AKA): W Parma,
Welsey Parma,
Wes Parma,
Wesley Edward Parma
Email Addresses: joa****@selldallas.com,
wpa****@verizon.net
Address History: 8600 Preston Road Apt 307, Dallas, TX 75225;
6815 Blackwood Drive, Dallas, TX 75231;
Fredericksburg, TX 78624
Address History: 1317 Watersedge Drive, Plano, TX 75093;
985 County Road 129, Penrose, CO 81240;
Dallas, TX 75206;
Katy, TX 77494
Aliases (AKA): Jr Wm Smith,
Jr Lancaster Smith,
William Lancaster Smith,
Wm Lancaster Smith
Relatives & Associates: Ann Baumgartner
William Dsmith
Linda Hendersonsmith
Henry Junior
Marilyn Lipsher
Address History: 6706 Lake Circle Drive, Dallas, TX 75214;
3003 River Oaks Drive Apartment 122, Norman, OK 73072;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Robin Leigh Shaffer,
Robin L Shaffer,
Robin Shaffir
Email Addresses: rob****@hotmail.com,
rsh****@gmail.com
Address History: 5105 Gold Crest Court, Austin, TX 78730;
1244 Detroit Street, Denver, CO 80206;
Evergreen, CO 80439;
Newton, MA 02458;
Corpus Christi, TX 78413
Aliases (AKA): Cheryl W Alden,
Cheryl Silverman,
Cheryl E Womble
Address History: 9402 Spring Hollow Drive, Dallas, TX 75243;
868 Joe Yenni Boulevard Apt 26, Kenner, LA 70065;
Arlington, TX 76018
Relatives & Associates: Mark Brunelli
Edna Fitzgerald
William Fitzgerald
Russ Kaufmann
Stephanie Stolte
Address History: 9619 Liptonshire Drive, Dallas, TX 75238;
881 E Jeter Road, Argyle, TX 76226;
Arlington, TX 76018;
Bartonville, TX 76226;
Grand Prairie, TX 75050
Aliases (AKA): S Stolte,
Steve Stolte
Address History: 145 Liberty Lane, Rockwall, TX 75032;
316 23rd Avenue Ne, Norman, OK 73071;
Dallas, TX 75238;
Temple, TX 76504
Aliases (AKA): Travis D Mokate
Email Addresses: dra****@aol.com,
dra****@aol.com,
dra****@mail.com
Address History: 2628 Winterplace Circle, Plano, TX 75075;
900 Timberbend Trail, Allen, TX 75002;
Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Aaron Michael King,
Aaron Shaffer,
Aaron Michael Shaffer
Address History: 7009 Kenswick Drive, Plano, TX 75024;
2225 E Santa Clara Avenue Apt H, Santa Ana, CA 92705;
Bryan, TX 77802;
Dallas, TX 75243;
Mckinney, TX 75069
Aliases (AKA): Dana L Maurice
Address History: 131 Hilton Head Island Drive, Mabank, TX 75156;
815 Overhill Road, Dodge City, KS 67801;
Bronx, NY 10467;
Dallas, TX 75225
Email Addresses: cat****@yahoo.com,
cpe****@pacbell.net,
ean****@ameritrade.com,
ean****@hotmail.com
Address History: 9368 Hunters Creek Drive, Dallas, TX 75243;
9446 Spring Hollow Drive, Dallas, TX 75243
Relatives & Associates: Amy Walker
Address History: 9408 Spring Hollow Drive, Dallas, TX 75243
Address History: 3651 Foremast Drive, Galveston, TX 77554;
6503 Monroe Road, Charlotte, NC 28212;
Englishtown, NJ 07726;
Holmdel, NJ 07733;
Manalapan, NJ 07726
Phone Numbers: (972) 317-3267
Address History: 2117 Rains County Road, Forney, TX 75126;
1300 S Highway A1a Apt 523, Jupiter, FL 33477;
Carrollton, TX 75006;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Kendra L Peterson,
Kendra L Robinson
Phone Numbers: (972) 416-2985
Address History: 6521 Marcille Court, Fort Worth, TX 76118;
2000 N Highland Avenue, Los Angeles, CA 90068;
Las Vegas, NV 89121;
Dallas, TX 75248;
Richland Hills, TX 76118
Aliases (AKA): Donald R Margolis,
Renate Margolis
Relatives & Associates: Ilona Margolis
Jerry Margolis
Katherine Margolis
Michael Margolis
Renate Margolis
Email Addresses: ren****@aol.com,
ren****@live.com
Address History: 637 Braden Street, Mesquite, TX 75149;
3611 Pioneer Road, Balch Springs, TX 75180;
Dallas, TX 75205;
Denton, TX 76210;
Garland, TX 75041
Aliases (AKA): Jason L Stringer,
Jason P Stringer
Address History: 3188 Delk Drive, Lady Lake, FL 32163;
3188 Delk Drive, The Villages, FL 32163;
Silver Spring, MD 20904;
Dallas, TX 75246
Aliases (AKA): Marilyn Solomon
Relatives & Associates: Eric Solomon
Address History: 118 Buck Avenue, Vacaville, CA 95688;
186 1st Street # 1, Hermosa Beach, CA 90254;
Redondo Beach, CA 90277;
Strawberry Valley, CA 95981;
Clearwater, FL 33762
Aliases (AKA): Karen Ray,
Karen S Ray,
Karen C Steiner
Phone Numbers: (707) 451-3991
Email Addresses: flo****@hotmail.com,
flo****@pacbell.net
Address History: 4634 Waverly Avenue, Kansas City, KS 66104;
2212 Birch Drive, Kansas City, KS 66106;
Kansas City, MO 64130;
Riverside, MO 64150;
Dallas, TX 75227
Email Addresses: cl_****@yahoo.com,
cwi****@gmail.com
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