Address History: 1747 Leonard Street Unit 1002, Dallas, TX 75201;
9168 P/O Box, La Jolla, CA 92038;
San Francisco, CA 94107;
Pittsburgh, PA 15238;
West Chester, PA 19382
Aliases (AKA): Rajiv J Naidu
Email Addresses: kri****@yahoo.com,
raj****@opstechnology.com,
rna****@crestasset.com,
rna****@opstechnology.com
Address History: 11546 W Ricks Circle # 575, Dallas, TX 75230
Aliases (AKA): L Kleinman,
Lee Kleinman
Address History: 11417 W Ricks Circle, Dallas, TX 75230;
815695 Po Box, Dallas, TX 75381
Aliases (AKA): Gaynel Thompson
Address History: 5908 Meadowcreek Drive, Dallas, TX 75248;
6541 Oleander Drive Apt C, Twentynine Palms, CA 92277;
Boise, ID 83702;
Kansas City, MO 64156;
Camp Lejeune, NC 28547
Aliases (AKA): Collin Guzman,
Collin Morgan
Address History: 1805 Big Canyon Drive, Austin, TX 78746;
892 38th Avenue, San Francisco, CA 94121;
South Bend, IN 46637;
Dallas, TX 75231
Aliases (AKA): Moira M Muldon,
Moira Muldoon
Email Addresses: moi****@heart.org,
moi****@gmail.com
Address History: 11303 W Ricks Circle, Dallas, TX 75230;
500 Bond Clinic East Central Avenue, Winter Haven, FL 33881;
Hillsboro, TX 76645
Aliases (AKA): C J Lambert,
Cary Jake Lambert
Address History: 11503 W Ricks Circle, Dallas, TX 75230;
8 Niles Avenue, Armonk, NY 10504;
Garland, TX 75044;
Plano, TX 75093
Aliases (AKA): P L Vettoretti,
Placido L Vettoretti,
P L Vettorino
Address History: 6345 Town Hill Lane, Dallas, TX 75214;
4800 S Alma School Road, Chandler, AZ 85248;
Phoenix, AZ 85003;
Marietta, GA 30067;
Lake Saint Louis, MO 63367
Aliases (AKA): Sara Emily Bernhard,
Sara Bowling,
Sara Emily Burns,
Sara Burns,
Sara Keech
Address History: 123 Lone Star Drive, Georgetown, TX 78633;
791 Larkspur Road, Estes Park, CO 80517;
Dallas, TX 75230
Aliases (AKA): William G Sterling
Address History: 11503 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 369-3355
(214) 369-3366
(972) 473-7658
(972) 685-5855
Address History: 1300 Silverdale Drive Apt 2101, Conroe, TX 77301;
204 Doncaster Street, Conroe, TX 77303;
Dallas, TX 75230;
Houston, TX 77006;
Magnolia, TX 77354
Aliases (AKA): Michael Ray Shelton,
Michal Shelton,
Micheal Shelton
Email Addresses: amm****@netscape.com,
gri****@frontiernet.net,
mik****@cox-internet.com,
mik****@earthlink.net,
she****@aol.com
Address History: 24026 Swather Way, Hockley, TX 77447;
312 Dauphine Street, New Orleans, LA 70112;
High Point, NC 27262;
Dallas, TX 75230;
Houston, TX 77084
Relatives & Associates: Jason Montgomery
Jc Montgomery
Julie Montgomery
Julie Montgomery
Lark Montgomery
Address History: 316 Maple Street, Richardson, TX 75081;
11554 E Ricks Circle, Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Amtul J Syed
Address History: 14900 Le Grande Drive, Addison, TX 75001;
4323 Northcrest Road, Dallas, TX 75229;
Gladewater, TX 75647;
Irving, TX 75063
Aliases (AKA): Steve Player,
Steven Player
Email Addresses: lyd****@comcast.net
Address History: 8855 N Stemmons Freeway, Dallas, TX 75247;
9511 Fontainebleau Boulevard, Miami, FL 33172
Aliases (AKA): Luis Ortizmonasterio
Relatives & Associates: Alis Monasteri
Address History: 3929 Pershing Avenue, Fort Worth, TX 76107;
5971 Po Box, Arlington, TX 76005;
Cedar Hill, TX 75104;
Dallas, TX 75231;
Granbury, TX 76049
Relatives & Associates: Jeanne Browning
Mary Browning
Paul Browning
Pierre Browning
Pierrette Browning
Address History: 7720 Mccallum Boulevard Apt 1020, Dallas, TX 75252;
320 East Little Creek Road, Cedar Hill, TX 75104;
Fort Worth, TX 76110;
Granbury, TX 76049;
Lake Dallas, TX 75065
Aliases (AKA): Pierrette L Browning,
Pierrette Madeleine Lacour,
Pierrette L Lacour,
Pierrette Lacour
Relatives & Associates: Jeanne Browning
Jessica Browning
Mary Browning
Paul Browning
Pierre Browning
Address History: 11148 Valleydale Drive Apt A, Dallas, TX 75230;
4965 Northwest 6th Court, Delray Beach, FL 33445
Aliases (AKA): M Lunde,
Marilyn Helen Lunde
Aliases (AKA): John L Freeman,
Pam P Freeman,
Paula P Freeman
Address History: 11546 W Ricks Circle, Dallas, TX 75230;
6357 Diamond Head Circle Apt B, Dallas, TX 75225
Relatives & Associates: Aaron Kleinman
Jeffrey Kleinman
Kayla Kleinman
Le Kleinman
Lee Kleinman
Address History: 10 Green Street, Watertown, MA 02472;
24 Harris Street, Cambridge, MA 02140;
Saint Louis, MO 63130;
Cedar Park, TX 78613;
Dallas, TX 75230
Aliases (AKA): M Lary,
Melanie L Lary
Address History: 3730 E Kirkwood Avenue, Orange, CA 92869;
6801 Quail Hill Parkway, Irvine, CA 92603;
Long Beach, CA 90807;
Durham, NC 27705;
Brooklyn, NY 11217
Aliases (AKA): Trevor A Perea
Email Addresses: tre****@hotmail.com,
tre****@pwc.com,
tre****@us.pwc.com
Address History: 190 Almendral Avenue, Atherton, CA 94027;
83 Euclid Avenue, Atherton, CA 94027;
Manhattan Beach, CA 90266;
Palo Alto, CA 94301;
Hayden, ID 83835
Aliases (AKA): M Patrick Murphy,
Michael Patrick Murphy,
Micheal Patrick Murphy,
Mike Patrick Murphy,
Mike Murphy
Email Addresses: mik****@gmail.com,
mmu****@yahoo-inc.com,
mmu****@msn.com,
mur****@icloud.com,
tbr****@gmail.com
Address History: 23 Lily Pond Lane, Lexington, MA 02420;
2247 Lake Drive Se # I, Atlanta, GA 30315;
Smyrna, GA 30080;
Boston, MA 02128;
Cambridge, MA 02138
Aliases (AKA): Jeff Kleinman,
Jeffrey H Kleinman
Email Addresses: did****@aol.com,
did****@mailcity.com,
did****@yahoo.com,
jk@****@shore.net
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