Address History: 1205 E Sandy Lake Road Apt 334, Coppell, TX 75019;
1203 E Sandy Lake Road Apt 1103, Coppell, TX 75019;
Dallas, TX 75230;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Loraine Higgins,
Loraine H Triece,
Lorraine H Triece,
Sammie L Triece
Aliases (AKA): R Scott Dennis,
R. Scott Dennis,
Richard Dennis
Relatives & Associates: Frances Dellinger
Lindsey Dennis
Melissa Dennis
Richard Dennis
Catherine Whitmire
Phone Numbers: (214) 363-7880
Address History: 13361 Kit Lane, Dallas, TX 75240;
2168 E Angle Road, Dakota, IL 61018;
Utica, MI 48317;
Charlotte, NC 28277;
Cleveland, OH 44105
Aliases (AKA): F Lyle Wise,
Fran Lyle Wise,
Frances M Wise,
Frances P Wise,
Francis L Wise
Email Addresses: bev****@yahoo.com,
fah****@aol.com,
fra****@bellsouth.net,
lyl****@sbcglobal.net,
lyl****@charter.net
Address History: 2555 Vz County Road 1222, Grand Saline, TX 75140;
924 E 223rd Street, Euclid, OH 44123;
Dallas, TX 75230;
Richardson, TX 75080
Phone Numbers: (903) 962-6443
Address History: 13361 Kit Lane, Dallas, TX 75240;
2455 Mciver Lane, Carrollton, TX 75006;
Houston, TX 77253;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): B Wise,
Beverly D Wise
Phone Numbers: (214) 295-6416
(214) 368-0897
Address History: 11544 E Ricks Circle, Dallas, TX 75230;
432 E 85th Street Apt 2, New York, NY 10028;
Port Washington, NY 11050;
Southampton, NY 11968;
Carrollton, TX 75007
Aliases (AKA): Nadeem U Alji,
N Delmonte,
N Walji,
Nadeem Walji,
Nadeen U Walji
Address History: 11322 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 368-5290
Address History: 300 Oxbow Cove, Hawkins, TX 75765;
11438 E Ricks Circle, Dallas, TX 75230;
Holly Lake Ranch, TX 75765;
Southlake, TX 76092
Aliases (AKA): John R Nash,
John W Jr Sotrey,
John W Stor,
John W Storey,
John W Storeyjr
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
11545 E Ricks Circle, Dallas, TX 75230;
Waxahachie, TX 75167
Relatives & Associates: Rajesh Atluri
Aliases (AKA): P Pluss,
Pam Pluss,
Pamela B Pluss
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
3450 Wayne Avenue Apt 16s, Bronx, NY 10467;
Grapevine, TX 76051;
Waxahachie, TX 75167;
Wichita Falls, TX 76308
Phone Numbers: (214) 484-7031
(940) 689-8900
(940) 689-8901
(940) 723-4348
Address History: 5221 Walnut Hill Lane, Dallas, TX 75229;
165 E 61st Street Apt 2b, New York, NY 10065
Aliases (AKA): M Landin,
Meredith G Landin
Address History: 11323 E Ricks Circle, Dallas, TX 75230
Address History: 166 Butternut Glen, Hawkins, TX 75765;
91 Robinwood Drive, Little Rock, AR 72227;
Burleson, TX 76028;
Cleburne, TX 76033;
Dallas, TX 75230
Aliases (AKA): Ii James Quick,
James W Quick,
Jimmy Quick,
Jimmy W Quick
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
11545 E Ricks Circle, Dallas, TX 75230;
Waxahachie, TX 75167
Phone Numbers: (214) 484-7031
(940) 689-8900
(940) 689-8901
(940) 723-4348
Address History: 224 Ivy Lane, San Antonio, TX 78209;
307 Fairfax Street, Denver, CO 80220;
Englewood, CO 80111;
Dallas, TX 75230;
Levelland, TX 79336
Aliases (AKA): Leslie E Baker
Email Addresses: con****@yahoo.com,
lba****@southplainscollege.edu,
les****@gmail.com
Address History: 14820 County Road 1125, Tyler, TX 75703;
102 S 4th Street, Nashville, AR 71852;
Dallas, TX 75230
Address History: 11421 E Ricks Circle, Dallas, TX 75230
Address History: 337 Forrest Hill Circle, Grand Prairie, TX 75052;
11544 E Ricks Circle, Dallas, TX 75230;
Garland, TX 75042
Aliases (AKA): Myra Cornelius,
Myrna R Cornelius
Phone Numbers: (214) 642-2023
Address History: 5757 Shannon Bay Drive Apt 37, Rocklin, CA 95677;
194 P/O Box, Marbury, AL 36051;
Hot Springs National Park, AR 71914;
Loomis, CA 95650;
Abbeville, LA 70511
Aliases (AKA): Ester Sartain,
Esther Sartain
Relatives & Associates: Charlotte Broussard
Melissa Forman
Christina Johnson
Linda Johnson
Doris Sartain
Email Addresses: est****@gmail.com
Address History: 778 Po Box, New York, NY 10013;
3575 Cahuenga Boulevard W Ste 450, Los Angeles, CA 90068;
Studio City, CA 91604;
Valley Village, CA 91607;
Columbus, IN 47203
Aliases (AKA): Lisa Anne Loeb
Email Addresses: blo****@ameritech.net,
glo****@aol.com,
lis****@hotmail.com,
llo****@juno.com,
plo****@comcast.net
Address History: 18 Brian Daniel Court, Reisterstown, MD 21136;
102 Estes Road, Baltimore, MD 21212;
Owings Mills, MD 21117;
Randallstown, MD 21133;
Westminster, MD 21157
Aliases (AKA): H Syed,
Hafeez Syed
Address History: 5011 Princeton Avenue, Westminster, CA 92683;
6131 Pickett Avenue, Garden Grove, CA 92845;
Long Beach, CA 90899;
Dallas, TX 75230
Aliases (AKA): Patrick Ryan Mulcahy
Email Addresses: mul****@northwesternmutual.com,
mul****@ymail.com,
pat****@gmail.com
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