Address History: 224 Ivy Lane, San Antonio, TX 78209;
2270 Twelvestones Drive, Roswell, GA 30076;
Dallas, TX 75230;
Lakehills, TX 78063;
Pipe Creek, TX 78063
Aliases (AKA): C Baker,
Chas W Baker
Email Addresses: bak****@aol.com
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
Address History: 11576 E Ricks Circle, Dallas, TX 75230
Address History: 11544 E Ricks Circle, Dallas, TX 75230;
2207 E Commonwealth Avenue, Fullerton, CA 92831;
New York, NY 10021;
Southampton, NY 11968;
Houston, TX 77044
Phone Numbers: (212) 873-0505
Address History: 14820 County Road 1125, Tyler, TX 75703;
102 S 4th Street, Nashville, AR 71852;
Dallas, TX 75230
Aliases (AKA): A P Kleinman,
Aaron P Kleinman,
Aaron Kleinman
Aliases (AKA): Jennifer Sue Mcauley,
Jennifer Stgermain
Email Addresses: jen****@residentialstrategies.com,
jmc****@residentialstrategies.com
Address History: 13719 Ashridge Drive, Dallas, TX 75240;
139 Dahill Road Apt 2, Brooklyn, NY 11218;
Philadelphia, PA 19102;
Mesquite, TX 75150
Aliases (AKA): Nabeel H Syed,
Nabeel Syek
Address History: 11576 E Ricks Circle, Dallas, TX 75230;
1015 River Road, Binghamton, NY 13901;
Richardson, TX 75080
Aliases (AKA): Roland C Bates,
Rolland C Bates Rd,
Rolland C Batesiii
Address History: 5900 Baywater Drive Apt 1603, Plano, TX 75093;
4900 Keller Springs Road, Addison, TX 75001;
Dallas, TX 75287;
Irving, TX 75039
Aliases (AKA): J Meyer,
James Meyer,
Jim Meyer,
James E Meyers
Email Addresses: jas****@yahoo.com,
mey****@gmail.com
Address History: 7336 Hill Forest Drive, Dallas, TX 75230;
1715 15th Street Apt 1, Boulder, CO 80302
Phone Numbers: (214) 368-5290
Address History: 4240 Kearny Mesa Road Ste 107, San Diego, CA 92111;
5694 Mission Center Road # 241, San Diego, CA 92108;
Dallas, TX 75204
Aliases (AKA): Jeff Hearn,
Jeffrey Bradford Hearn,
Jeffrey B Hearn
Address History: 11323 E Ricks Circle, Dallas, TX 75230;
7024 Woodmont Avenue, Fort Lauderdale, FL 33321;
Miami, FL 33132;
Tamarac, FL 33321;
Bellingham, WA 98225
Aliases (AKA): Stefanie Lyn Caparas,
Stefanie L Caparas,
Stefanie Caparas,
Stephanie Caparas,
Stefanie L Johnson
Relatives & Associates: Jennifer Caparas
Michael Caparas
Michael Caparas
Nancy Caparas
Christy Johnson
Email Addresses: sca****@cox.net,
sca****@cox.net
Address History: 300 Oxbow Cove, Hawkins, TX 75765;
4904 Allison Cove, Austin, TX 78741;
Dallas, TX 75230;
Holly Lake Ranch, TX 75765;
Southlake, TX 76092
Aliases (AKA): Letha K Storey
Address History: 14222 Dallas Parkways Apt 2099, Dallas, TX 75254;
5990 Arapaho Road # 24 A, Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): Paul Passmore
Email Addresses: pau****@aol.com
Address History: 3 Los Arboles Court, Dallas, TX 75230;
876 Mcdaniel Street Sw, Atlanta, GA 30310;
Frankston, TX 75763
Aliases (AKA): P Loeb,
Peter M Loeb
Email Addresses: plo****@comcast.net,
plo****@epix.net,
pma****@aol.com,
pma****@sbccglobal.net,
pma****@sbcglobal.net
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: 5338 Edmondson Avenue, Dallas, TX 75209;
11524 E Ricks Circle, Dallas, TX 75230;
Lubbock, TX 79408
Aliases (AKA): James Mc Auley,
Jay Mcauley
Phone Numbers: (214) 692-9685
(215) 673-0926
Address History: 11421 E Ricks Circle, Dallas, TX 75230
Address History: 11438 E Ricks Circle, Dallas, TX 75230;
40 Sandhill Lane, Carrollton, GA 30116;
Murfreesboro, TN 37133;
Fort Worth, TX 76112;
Irving, TX 75063
Aliases (AKA): Kim Zane Garrett,
Kimberly Zane Garrett,
Kimberly Z Garrett,
Kim Zane Smith,
Kimberley Z Smith
Email Addresses: dan****@live.com,
kim****@facebook.com
Address History: 11554 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 750-4979
Address History: 11565 E Ricks Circle, Dallas, TX 75230;
2299 Ibis Isle Road E, Palm Beach, FL 33480;
Douglasville, GA 30135;
Point Pleasant Beach, NJ 08742;
Austin, TX 78751
Aliases (AKA): Joymarie Theresa Aurbach,
Joy Bachna,
Joymarie Bachna,
Joy M Hall,
Joymarie Theresa Hall
Address History: 202 N 7th Street, Okemah, OK 74859;
200 S Andrews Avenue, Fort Lauderdale, FL 33301;
Fairview Heights, IL 62208;
O Fallon, IL 62269;
Cliffwood, NJ 07721
Aliases (AKA): R Baker,
Rita J Baker,
Rita Flynn,
Rita J Leravatanaku,
Rita Jean Leravatanakul
Address History: 157 Chalburn Road, Vestal, NY 13850;
1521 Nw 7th Avenue, Gainesville, FL 32603;
Santa Fe, NM 87505;
Binghamton, NY 13901;
Endicott, NY 13760
Aliases (AKA): Jr Martin Hanafin,
Martin R Hanafin,
R Martin Hanafin,
Robert M Hanafin
Email Addresses: rha****@amgr.com
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