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: 11524 E Ricks Circle, Dallas, TX 75230
Address History: 654 Childress Road, Saint Jo, TX 76265;
341 P/O Box, Davis, OK 73030;
Austin, TX 78701;
Dallas, TX 75220;
Euless, TX 76039
Aliases (AKA): Alan Chamberlain,
Allen Chamberlain,
Alan Chamberland
Relatives & Associates: Bryn Chamberlain
Conor Chamberlain
Denise Chamberlain
Denise Chamberlain
Jewell Chamberlain
Address History: 11422 E Ricks Circle, Dallas, TX 75230;
6239 N Paradise View Drive, Paradise Valley, AZ 85253;
Chestnut Hill, MA 02467
Aliases (AKA): Matthew Perry
Email Addresses: hug****@hotmail.com,
mpe****@hotmail.com
Address History: 3816 Normandy Avenue, Dallas, TX 75205;
67 Orchard Place, Greenwich, CT 06830;
Gainesville, TX 76240;
Longview, TX 75605
Aliases (AKA): M Dennis,
Melissa A Spear
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: 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: 11566 E Ricks Circle, Dallas, TX 75230;
10000 Po Box, Los Angeles, CA 90002;
Plano, TX 75093
Aliases (AKA): Jamie Kravitz
Email Addresses: lis****@adelphia.net
Address History: 316 Maple Street, Richardson, TX 75081;
11554 E Ricks Circle, Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Asif Amtul Syed
Relatives & Associates: Asif Syed
Asif Syed
Hisham Syed
Nabeeh Syed
Nabil Syed
Phone Numbers: (214) 369-4217
(214) 369-8080
(214) 557-8080
(972) 270-8859
(972) 329-5463
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: 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: 11565 E Ricks Circle, Dallas, TX 75230
Email Addresses: lyl****@paultaylorhomes.com
Address History: 11438 E Ricks Circle, Dallas, TX 75230;
5950 Berkshire Lane Ste 410, Dallas, TX 75225;
Irving, TX 75015;
Quinlan, TX 75474
Aliases (AKA): Dan Garrett,
Danny D Garrett,
Dennid D Garrett,
Jr Dan Garrett
Address History: 6672 Lisburn Lane, Frisco, TX 75035;
740 Cooper Sandy Cove, Alpharetta, GA 30004;
Oklahoma City, OK 73120;
Bedford, TX 76021;
Dallas, TX 75219
Aliases (AKA): Vic Nilson,
Victor Nilson
Email Addresses: hei****@yahoo.com,
vic****@netscape.net
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (212) 627-2984
Address History: 11534 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Clarence C Buchanan,
M Buchanan
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: 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: 2200 Mariposa Avenue, Boulder, CO 80302;
4530 Martin Drive, Boulder, CO 80305;
Villanova, PA 19085;
Copeville, TX 75121;
Dallas, TX 75230
Aliases (AKA): Paul Ray Passmore,
Paul Passmore
Email Addresses: p.p****@reftek.com,
ppa****@centurytel.net,
p_d****@reftek.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
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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