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: 145 Liberty Lane, Rockwall, TX 75032;
1510 Arabella Street, New Orleans, LA 70115;
Pass Christian, MS 39571;
Norman, OK 73071;
Austin, TX 78741
Aliases (AKA): Kiley W Mokate,
Kiley W Wroblewski
Address History: 9401 Spring Hollow Drive, Dallas, TX 75243;
11 Rockingham Street #2, Hartford, CT 06114;
Carlisle, IA 50047;
West Des Moines, IA 50265;
Minneapolis, MN 55423
Aliases (AKA): Ken Girton,
Kenneth Girton
Email Addresses: kgi****@yahoo.com
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: 9401 Spring Hollow Drive, Dallas, TX 75243
Phone Numbers: (469) 364-9522
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: 2305 70th Street Apt 445, Lubbock, TX 79412;
9655 Chimney Hill Lane, Dallas, TX 75243
Aliases (AKA): Carol Jean W Menefee,
C S Williams,
Carol J Williams,
Carol Williams,
Caroline S Williams
Email Addresses: car****@yahoo.com,
cjr****@love.com,
cjr****@aol.com,
wil****@yahoo.com,
wil****@yahoo.com
Address History: 9405 Spring Hollow Drive, Dallas, TX 75243;
1537 Brianwood Road, Decatur, GA 30033;
Mercedes, TX 78570;
San Antonio, TX 78240
Aliases (AKA): Pete Sabatucci,
Peter J Sabatucci
Relatives & Associates: Delora Sabatucci
Email Addresses: psa****@yahoo.com
Aliases (AKA): Cynthia S Williams
Address History: 9414 Spring Hollow Drive, Dallas, TX 75243;
6972 Bob O Link Drive, Dallas, TX 75214
Aliases (AKA): Sarah L Lewis,
Sarah L Lewisdurio,
S Ratliff,
Sarah L Ratliff
Address History: 9432 Spring Hollow Drive, Dallas, TX 75243;
8306 Baumgarten Drive, Dallas, TX 75228;
Mesquite, TX 75181;
Rockwall, TX 75087
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: 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: 4623 Nashwood Lane, Dallas, TX 75244;
165 N Canal Street Apt 1605, Chicago, IL 60606
Aliases (AKA): Caren Vaughn,
Caren Wagner
Address History: 38333 Po Box, Dallas, TX 75238;
52725 Arbor Drive, South Bend, IN 46635
Aliases (AKA): Edna Fitzgerald
Address History: 1142 N Clinton Avenue, Dallas, TX 75208;
550 Battery Street Apt 1210, San Francisco, CA 94111;
Washington, DC 20008;
Tampa, FL 33629;
Brooklyn, NY 11231
Aliases (AKA): Diane Headley,
Diane Reeves
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: 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: 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: 9408 Spring Hollow Drive, Dallas, TX 75243
Phone Numbers: (972) 542-6692
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: 3606 Po Box, Kailua Kona, HI 96745;
748 Crown Point Drive, Colorado Springs, CO 80906;
Penrose, CO 81240;
Dallas, TX 75243;
Madison, WI 53713
Aliases (AKA): Timothy E Coyle
Address History: 4875 Hillsdale Court, Colorado Springs, CO 80918;
3231 Apogee View, Colorado Springs, CO 80906;
Penrose, CO 81240;
Saint Louis, MO 63135;
Dallas, TX 75206
Aliases (AKA): Chris Stewart Smith,
Christoph Stewart Smith,
Christophe Stewart Smith,
Christopher Smith,
Marilyn Stewart Smith
Relatives & Associates: Ann Baumgartner
Crystal Carney
Sarkis Chakalyan
Christina Garcia
Christy Kelly
Email Addresses: car****@yahoo.com,
chr****@winslowbmw.com,
chr****@aol.com,
chr****@blackplanet.com,
chr****@gmail.com
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