Address History: 1054 Po Box, Mckinney, TX 75070;
9428 Spring Hollow Drive, Dallas, TX 75243;
Melissa, TX 75454
Address History: 9432 Spring Hollow Drive, Dallas, TX 75243;
8306 Baumgarten Drive, Dallas, TX 75228;
Mesquite, TX 75181;
Rockwall, TX 75087
Email Addresses: ren****@aol.com,
ren****@live.com
Address History: 3616 Armstrong Avenue, Dallas, TX 75205;
1612 Vermont Drive, Elk Grove Village, IL 60007;
Potomac, MD 20854
Email Addresses: kad****@aol.com
Aliases (AKA): C Williams,
Cindy H Williams,
Cynthia M Williams
Email Addresses: cin****@att.net,
cwi****@perry.k12.ok.us
Address History: 9408 Spring Hollow Drive, Dallas, TX 75243
Address History: 586 County Road Nw 1013, Mount Vernon, TX 75457;
4000 Massachusetts Avenue Nw, Washington, DC 20016;
Round Lake, IL 60073;
Frierson, LA 71027;
Potomac, MD 20854
Aliases (AKA): Kristen Adams,
K Scott,
Kristen H Scott,
Kristen Scott
Email Addresses: cfw****@aol.com,
emo****@aol.com,
emo****@bellsouth.com,
kri****@msn.com,
kri****@pacbell.net
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
Aliases (AKA): Cynthia S Williams
Relatives & Associates: Caroline Ford
Carol Menefee
Cindy Williams
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: 1010 Emerald Isle Drive Apt 350, Dallas, TX 75218;
6162 Berwyn Lane, Dallas, TX 75214
Aliases (AKA): Maret F Bartels,
Margaret Florene Bartels
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: 101 Eagle Feather Drive, Waxahachie, TX 75165;
4908 Glenwood Lane, Anna, TX 75409;
Dallas, TX 75217;
Desoto, TX 75115
Phone Numbers: (972) 924-8116
Address History: 9222 Chimney Corner Lane, Dallas, TX 75243;
933 E Ridge Road, Gary, IN 46409;
Garland, TX 75044
Aliases (AKA): Maurice Woodson Woodson,
Maurice Woodson
Email Addresses: bri****@hotmail.com,
mau****@gmail.com
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: 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: 8030 Frankford Road Apt 301, Dallas, TX 75252;
542 P/O Box, Ouray, CO 81427
Aliases (AKA): W Aday
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
Address History: 2525 Carlisle Street Apt 728, Dallas, TX 75201;
5201 Amesbury Drive Apt 139, Dallas, TX 75206
Phone Numbers: (214) 340-8584
Address History: 562 Garrett Drive, Rockwall, TX 75087;
15025 Beachview Terrace, Dolton, IL 60419;
Arlington, TX 76001;
Burleson, TX 76028;
Dallas, TX 75253
Aliases (AKA): Wendy Barnes,
Wendy D Hammer
Relatives & Associates: Carrie Brunelli
Anjelaka Stolte
Michael Stolte
Natasha Stolte
Stephanie Stolte
Phone Numbers: (713) 660-7585
Address History: 1407 Jamison Street, Kirksville, MO 63501;
1317 Oakcrest Street, Iowa City, IA 52246;
Dallas, TX 75230
Aliases (AKA): Marcia L Schrader,
Marcia Lee Schrader
Address History: 2603 Broadmoor Boulevard, Monroe, LA 71201;
12981 Highway 4, Winnsboro, LA 71295;
Mattapoisett, MA 02739;
Bowie, TX 76230;
Dallas, TX 75230
Aliases (AKA): Carol B Rowe,
Carole B Rowe,
Carole V Rowe
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: 7930 Century Oak Drive, Sarasota, FL 34241;
4325 Po Box, Breckenridge, CO 80424;
Miami, FL 33165;
Dallas, TX 75243
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