Address History: 4102 Farhills Drive, Austin, TX 78731;
822 E 37th Street, Austin, TX 78705;
Dallas, TX 75218;
Irving, TX 75062
Aliases (AKA): Daniel Garza
Address History: 990 N Rustic Circle, Dallas, TX 75218;
7201 Metavante Way # Po, Sioux Falls, SD 57186;
Arlington, TX 76011;
Duncanville, TX 75116;
Humble, TX 77346
Address History: 981 N Rustic Circle, Dallas, TX 75218;
2165 Tucker Street Apt 2301, Dallas, TX 75214;
San Antonio, TX 78218
Relatives & Associates: David Trakhtembroit
Anatole Trakhtenbroit
Lili Trakhtenbroit
Michael Trakhtenbroit
Sammy Trakhtenbroit
Address History: 5835 Monticello Avenue, Dallas, TX 75206;
7108 Meadow Lane, Chevy Chase, MD 20815;
Gambier, OH 43022;
Houston, TX 77006;
Lockhart, TX 78644
Phone Numbers: (301) 237-8558
Phone Numbers: (303) 722-6773
Address History: 6439 Shady Brook Lane Apt 2154, Dallas, TX 75206;
11311 Audelia Road Apt 193, Dallas, TX 75243;
Kemp, TX 75143
Aliases (AKA): K Higgins,
Ron K Higgins
Email Addresses: kar****@yahoo.com
Address History: 8137 Clear Springs Road, Dallas, TX 75240;
1613 Dock Street, Wilmington, NC 28401;
Wantagh, NY 11793;
Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Craig Beneke,
Criag A Beneke
Address History: 5257 Laguna Drive, Abilene, TX 79605;
14605 Cimarron Drive, Balch Springs, TX 75180;
Dallas, TX 75216;
Garland, TX 75040;
Mesquite, TX 75180
Aliases (AKA): Donna Wilburn
Email Addresses: do0****@hotmail.com,
don****@yahoo.com,
don****@aol.com,
don****@cox.net,
don****@hotmail.com
Address History: 4323 Dickason Avenue Apt 10, Dallas, TX 75219;
2112 Boll Street Apt 129, Dallas, TX 75204;
Fort Worth, TX 76109
Aliases (AKA): Loren Chase
Phone Numbers: (925) 932-3081
Address History: 9330 Lookout Point Apt 339, Dallas, TX 75231;
652 Po Box, Hastings On Hudson, NY 10706;
Austin, TX 78704;
Hideaway, TX 75771;
Lindale, TX 75771
Aliases (AKA): Christopher C Dunsavage,
Douglas Dunsavage
Relatives & Associates: Peter Dunsauage
Evelyn Dunsavage
Jennifer Dunsavage
Katrina Dunsavage
Lynn Dunsavage
Phone Numbers: (214) 319-6695
Address History: 1830 Westcrest Drive, Arlington, TX 76013;
1301 Mockingbird Lane, Arlington, TX 76013;
Dallas, TX 75218
Aliases (AKA): Caroline Reynolds
Relatives & Associates: Thomas Reynolds
Address History: 5506 Miller Avenue Apt 204, Dallas, TX 75206;
671 Po Box, Clearlake Park, CA 95424;
Golconda, NV 89414;
Winnemucca, NV 89446;
Garland, TX 75043
Aliases (AKA): Kristen Delwisch,
Kristin K Delwisch,
Kris K Eakes,
Kristin K Eakes,
Kristin Gilbreath
Address History: 9806 Winding Ridge Drive, Dallas, TX 75238;
605 Dominik Drive, College Station, TX 77840;
Glenn Heights, TX 75154;
Red Oak, TX 75154;
Terrell, TX 75160
Aliases (AKA): Shane M Garthoff
Email Addresses: sha****@garthoffdesign.com
Aliases (AKA): Edwin E Wilkinson
Phone Numbers: (214) 321-9137
Address History: 10011 N Central Expressway Apt 2003, Dallas, TX 75231;
966 Wamsley Way, Rifle, CO 81650;
Kemp, TX 75143
Address History: 982 N Rustic Circle, Dallas, TX 75218;
1919 Burton Drive Apt 268, Austin, TX 78741;
Garland, TX 75041
Aliases (AKA): Emily J Mcanally
Address History: 240 Foxboro Drive, Madison, TN 37115;
1981 Nw 43rd Terrace, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Nashville, TN 37206;
Dallas, TX 75218
Aliases (AKA): James T Clement,
Jeames J Clement
Address History: 205 Emerald Pond Lane Apt 109, Durham, NC 27705;
1518 Rutoni Drive, Hillsborough, NC 27278;
Cedar Hill, TX 75104;
Dallas, TX 75218
Email Addresses: mar****@worldnet.att.net
Address History: 384 Springbottom Court, Lawrenceville, GA 30046;
230 Coles Hill Court, Alpharetta, GA 30022;
Atlanta, GA 30310;
Austell, GA 30106;
Marietta, GA 30064
Aliases (AKA): Rodney M Turner
Address History: 1721 10th Avenue Se, Olympia, WA 98501;
852 Oak Street, Winnetka, IL 60093;
Austin, TX 78705;
Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): J Nguyen,
Joy T Potter
Address History: 169 Bethany Lane, North Kingstown, RI 02852;
48 Beechwood Terrace, Jewett City, CT 06351;
Marco Island, FL 34145;
Narragansett, RI 02882;
Dallas, TX 75218
Aliases (AKA): R Burch,
Richard A Burch
Address History: 600 Kurek Court Unit 226, Merritt Island, FL 32953;
630 Kurek Court Unit 273, Merritt Island, FL 32953;
Rockledge, FL 32955;
Sarasota, FL 34238;
Dallas, TX 75218
Aliases (AKA): J Sturman
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