Address History: 9514 Viewside Drive, Dallas, TX 75231;
13 Edgehill Road, Stow, MA 01775;
New York, NY 10025;
Ossining, NY 10562;
Bensalem, PA 19020
Aliases (AKA): Linda Arvin
Email Addresses: car****@earthlink.net
Address History: 9501 Viewside Drive, Dallas, TX 75231;
1132 Connecticut Street, San Francisco, CA 94107;
Richardson, TX 75081
Aliases (AKA): Georgia J Thompson,
Georgia Thompson
Email Addresses: geo****@gmail.com
Address History: 7141 Blairview Drive, Dallas, TX 75230;
4618 Sheffield Lane, Corpus Christi, TX 78411
Aliases (AKA): Steve C Finn
Email Addresses: ste****@collegeclub.com
Address History: 9401 Viewside Drive, Dallas, TX 75231;
100 Cedar Creek Drive East Apartment 285, Cleveland, OK 74020;
Oklahoma City, OK 73132;
Stillwater, OK 74075;
Tulsa, OK 74112
Aliases (AKA): Julie Hahn,
J Martin,
Julie A Martin
Email Addresses: jul****@ezsweeps.com,
jul****@yahoo.com,
jul****@netscape.com
Address History: 5923 Club Oaks Drive # 21117, Dallas, TX 75248;
5509 Harbor Town Drive, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): M Bailey,
Michael J Bailey,
Micheal G Bailey,
Michael Bailrey
Address History: 9439 Viewside Drive, Dallas, TX 75231;
801 E Alosta Avenue Apt 224, Azusa, CA 91702;
Boulder, CO 80305;
Colorado Springs, CO 80908;
Denver, CO 80205
Aliases (AKA): Emily Madden
Address History: 9633 Viewside Drive, Dallas, TX 75231;
5080 Spectrum Drive # 710e, Addison, TX 75001
Email Addresses: fra****@franksmith.com
Aliases (AKA): Vicki L Counter
Email Addresses: vic****@bigfoot.com
Email Addresses: ced****@gmail.com,
sam****@accenture.com,
sha****@powerbrokersusa.com,
sha****@smu.edu
Address History: 10983 Crooked Creek Drive, Dallas, TX 75229;
12839 Moorpark Street # 26, Studio City, CA 91604;
Bryan, TX 77803
Aliases (AKA): Linda S Pagege,
Linda R Scarmardo
Aliases (AKA): C Jones,
Crysta L Peeples
Email Addresses: cpj****@frontiernet.net
Address History: 10651 Steppington Drive Apt 2065, Dallas, TX 75230;
2401 Division Street Apartment E30, Metairie, LA 70001;
Bellaire, TX 77401;
Fort Worth, TX 76114;
Houston, TX 77030
Aliases (AKA): Bob Jing,
Bob X Jing,
Min J Jing,
Min Y Yiang
Email Addresses: bji****@gmail.com,
bob****@yahoo.com
Aliases (AKA): John B Montgomer
Relatives & Associates: Adrienne Montgomery
Henry Montgomery
Katherine Montgomery
Kelsey Montgomery
Martha Montgomery
Address History: 7583 Garonne Street, Dallas, TX 75231;
3081 W 37th Avenue, Denver, CO 80211;
Alamogordo, NM 88310;
Carrollton, TX 75006;
Fort Worth, TX 76107
Aliases (AKA): Secherre L Michaelis
Relatives & Associates: Carl Carothers
Lloyd Carothers
Rochelle Carothers
Bret Michaelis
Daniel Michaelis
Email Addresses: cfu****@aol.com
Aliases (AKA): D Powell,
Donald E Powell
Address History: 9641 Viewside Drive, Dallas, TX 75231
Email Addresses: ral****@fuse.net
Aliases (AKA): L Welty,
Lora Mae Welty
Email Addresses: lwe****@austin.rr.com,
lwe****@excite.com,
ral****@fuse.net
Address History: 9405 Viewside Drive, Dallas, TX 75231;
4445 Alvin Dark Avenue Apt 14, Baton Rouge, LA 70820
Aliases (AKA): Rebecca Todd Pitre,
Rebecca Reid
Email Addresses: fat****@cox.net,
fat****@hotmail.com
Address History: 9523 Viewside Drive, Dallas, TX 75231;
5080 Spectrum Drive Ste 702e, Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): S M Vullo,
Sandi M Vullo,
Sandi Vullo,
Sandy Vullo
Email Addresses: smv****@financialguide.com,
smv****@satx.rr.com,
svu****@hotmail.com
Address History: 10122 Bridgegate Court # 7524, Dallas, TX 75243;
9353 Highedge Circle, Dallas, TX 75238
Aliases (AKA): James Frederic Potticary,
Jas Potticary,
Jim Potticary,
James Pottiltry
Relatives & Associates: Deborah Krist
Heidi Pickerill
Ann Potticary
Billie Potticary
Gerry Potticary
Email Addresses: scb****@aol.com
Address History: 9632 Viewside Drive, Dallas, TX 75231;
3412 Rittenhouse Street Nw, Washington, DC 20015;
Merritt Island, FL 32953;
Owings Mills, MD 21117;
Rockville, MD 20852
Aliases (AKA): Amy M Hickox
Address History: 9629 Viewside Drive, Dallas, TX 75231
Phone Numbers: (214) 348-9159
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