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: 1523 Haymarket Road, Dallas, TX 75253;
399 P/O Box, Waite Park, MN 56387;
Brazoria, TX 77422;
Crandall, TX 75114;
Garland, TX 75043
Aliases (AKA): Daniel Wayne Stringer
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: 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: 9432 Spring Hollow Drive, Dallas, TX 75243;
3188 Delk Drive, Lady Lake, FL 32163;
The Villages, FL 32163;
Silver Spring, MD 20904
Aliases (AKA): Eric S Olomon,
Eric Simon Solomon
Relatives & Associates: Lois Solomon
Address History: 4623 Nashwood Lane, Dallas, TX 75244;
165 N Canal Street Apt 1605, Chicago, IL 60606
Aliases (AKA): Caren Vaughn,
Caren Wagner
Relatives & Associates: Carrie Brunelli
Anjelaka Stolte
Michael Stolte
Natasha Stolte
Stephanie Stolte
Phone Numbers: (713) 660-7585
Email Addresses: ren****@aol.com,
ren****@live.com
Address History: 3616 Armstrong Avenue, Dallas, TX 75205;
4000 Massachusetts Avenue Nw Apt 1527, Washington, DC 20016;
Potomac, MD 20854
Aliases (AKA): L Adams,
Lawrence Adams
Address History: 9446 Spring Hollow Drive, Dallas, TX 75243;
9959 Adleta Boulevard Apt 1204, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Ray Harlan,
Raymond D Harlen
Email Addresses: ray****@sbcglobal.net
Address History: 3813 Mckinley Drive, Plano, TX 75023;
9414 Spring Hollow Drive, Dallas, TX 75243;
Frisco, TX 75034;
Houston, TX 77068;
Richardson, TX 75080
Aliases (AKA): Nancy Katherine Geiger,
Nancy K Witten
Phone Numbers: (214) 349-9085
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: 9402 Spring Hollow Drive, Dallas, TX 75243;
9552 Timberleaf Drive, Dallas, TX 75243;
Sachse, TX 75048
Email Addresses: lan****@digtess.org,
lan****@digtess.org
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: 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: 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: 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
Phone Numbers: (214) 221-0983
(214) 341-4923
(214) 533-1715
(817) 341-4923
Email Addresses: ren****@aol.com,
ren****@live.com
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
Address History: 65 Arrowleaf Court, Boulder, CO 80304;
1005 Gilbert Street, Boulder, CO 80302;
Austin, TX 78701;
Dallas, TX 75243;
Houston, TX 77056
Address History: 6500 E El Roble Street, Long Beach, CA 90815;
118 Lyndon Street, Hermosa Beach, CA 90254;
Palos Verdes Peninsula, CA 90274;
Redondo Beach, CA 90277;
South Gate, CA 90280
Aliases (AKA): Kara C Coulier,
Kara S Guastella,
Kara Guastella,
Kara C Steiner,
Karen C Steiner
Address History: 240 San Carlos Avenue, El Cerrito, CA 94530;
308 Jackson Street Apt 305, Oakland, CA 94607;
San Francisco, CA 94118;
Saint Simons Island, GA 31522;
Columbia, MO 65201
Aliases (AKA): Jenny J Parma
Address History: 7930 Century Oak Drive, Sarasota, FL 34241;
4325 Po Box, Breckenridge, CO 80424;
Miami, FL 33165;
Dallas, TX 75243
Address History: 1645 Ala Wai Boulevard Apt 807, Honolulu, HI 96815;
5935 Indianwood Trail, Bloomfield Hills, MI 48301;
Atkinson, NH 03811;
Dallas, TX 75243
Aliases (AKA): M K Steiner,
Marilyn Steiner Steiner
Phone Numbers: (808) 942-9848
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