Aliases (AKA): Diana B Perez,
Diana Zuniga
Phone Numbers: (469) 730-3607
Address History: 2925 Westlake Cove, Austin, TX 78746;
811 Barton Springs Road Ste 500, Austin, TX 78704;
Dallas, TX 75230;
West Lake Hills, TX 78746
Aliases (AKA): Bradley J Greenblum,
J Bradley Greenblum,
J. Bradley Greenblum,
Jennifer Greenblum,
Jon B Greenblum
Relatives & Associates: Alyson Greenblum
Courtney Greenblum
Gary Greenblum
Gavin Greenblum
Irving Greenblum
Email Addresses: bra****@greenblum.com
Aliases (AKA): Larry Shofid,
Larry L Shosid
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
3443 E Cochise Drive, Phoenix, AZ 85028;
Plano, TX 75093
Aliases (AKA): L Kravitz,
Lisa Carol Magid
Email Addresses: aar****@yahoo.com,
lis****@verizon.net,
lkr****@aol.com
Address History: 11524 E Ricks Circle, Dallas, TX 75230;
10634 Boedeker Street, Dallas, TX 75230;
Irving, TX 75039;
Rockwall, TX 75032
Aliases (AKA): Steven Sam Pluss
Email Addresses: ste****@aol.com
Address History: 11438 E Ricks Circle, Dallas, TX 75230
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: 1205 E Sandy Lake Road Apt 334, Coppell, TX 75019;
4445 Panther Court Ne, Keizer, OR 97303;
Salem, OR 97303;
Dallas, TX 75230;
Plano, TX 75023
Aliases (AKA): H L Triece,
Harry Triece,
Loraine H Triece,
Lorraine H Triece
Address History: 316 Maple Street, Richardson, TX 75081;
11554 E Ricks Circle, Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Amtul J Syed
Aliases (AKA): Benjamin Barzune
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
Aliases (AKA): B Johnson
Address History: 2128 Summit Crest Drive, Kerrville, TX 78028;
11534 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Eliabeth M Brown
Address History: 11535 E Ricks Circle, Dallas, TX 75230;
2245 Latham Street Apt 23, Mountain View, CA 94040;
Palo Alto, CA 94309;
Riverside, CA 92501;
San Francisco, CA 94105
Aliases (AKA): Jon Peter Crellin,
John P Myhre
Email Addresses: jon****@yahoo.com
Email Addresses: lyl****@paultaylorhomes.com
Aliases (AKA): Nancy Shosid
Email Addresses: nsh****@bennettmgmt.com,
nsh****@earthlink.net
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: 11575 E Ricks Circle, Dallas, TX 75230;
7339 Brentfield Drive, Dallas, TX 75248;
Houston, TX 77088;
Kemp, TX 75143;
Mesquite, TX 75150
Aliases (AKA): Maria J Hughston,
Marla Wycoff Hughston,
Marla J Wycoff
Relatives & Associates: Laura Arnold
Lorraine Houston
Christopher Hughston
Edw Hughston
Kate Hughston
Email Addresses: ark****@flash.net,
mar****@flash.ne,
mar****@flash.net,
mhu****@comcast.net,
mhu****@swbell.net
Address History: 1922 Thornberry Drive, Melissa, TX 75454;
257 W 37th Street, Chicago, IL 60609;
Dallas, TX 75230;
Irving, TX 75061;
Lubbock, TX 79415
Aliases (AKA): Tara S Cooper,
Tara Coopers
Relatives & Associates: Alan Chamberlain
Bryn Chamberlain
Conor Chamberlain
Denise Chamberlain
Denise Chamberlain
Address History: 11340 E Ricks Circle, Dallas, TX 75230;
164 Cedrus Avenue, East Northport, NY 11731;
Hixson, TN 37343
Email Addresses: gen****@netscape.net
Address History: 16815 Davenport Road, Dallas, TX 75248;
6843 Anglebluff Circle, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Donald Dennis,
R Dennis,
R. Scott Dennis
Relatives & Associates: Frances Dennis
Lavelle Dennis
Richard Dennis
Richard Dennis
Catherine Whitmire
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: 205 Po Box, Avila Beach, CA 93424;
435 1st Street, Avila Beach, CA 93424;
Bakersfield, CA 93304;
Carmel, CA 93921;
San Luis Obispo, CA 93401
Aliases (AKA): Terri Lynn Hicks,
Terri L Hicks
Email Addresses: ter****@sevensvr.com,
tlh****@yahoo.com
Address History: 1435 Infinity Lane, Raleigh, NC 27610;
905 N Cardinal Drive, Rogers, AR 72756;
Avila Beach, CA 93424;
Bakersfield, CA 93312;
Madera, CA 93638
Aliases (AKA): Teresa Hicks,
Teri Hicks,
Terri Hicks,
Terry Hicks,
Theresa Pamela Hicks
Relatives & Associates: Shirley Blackwell
Bridget Brayshaw
Teresa Fisher
Teresa Flaherty
Charlotte Haamid
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