Address History: 11565 E Ricks Circle, Dallas, TX 75230;
420 7th Street Nw Apt 1004, Washington, DC 20004;
Palm Beach, FL 33480;
Palos Heights, IL 60463;
Alexandria, VA 22310
Aliases (AKA): Stephen X Hall,
Steve X Hall
Email Addresses: eas****@aol.com
Address History: 509 Loma Vista, Rockwall, TX 75032;
1640 Oakland Street, Aurora, CO 80010;
Dallas, TX 75230;
Mesquite, TX 75149;
Sherman, TX 75092
Aliases (AKA): Lawrence C Moore
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
Address History: 4306 Ridge Road, Dallas, TX 75229;
709 Snow Crest Trail, Durham, NC 27707;
Hillsborough, NC 27278;
Arlington, TX 76006;
Flower Mound, TX 75027
Aliases (AKA): C Burkhardt
Relatives & Associates: Emilee Burkhardt
Enka Burkhardt
Jon Burkhardt
Judy Burkhardt
Krista Burkhardt
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: 11545 E Ricks Circle, Dallas, TX 75230;
7900 Churchill Way Apt 7106, Dallas, TX 75251
Aliases (AKA): L K Worthington,
Lolita Worthington
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Address History: 11553 E Ricks Circle, Dallas, TX 75230
Address History: 11544 E Ricks Circle, Dallas, TX 75230
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
Email Addresses: pa_****@hotmail.com,
rai****@aim.com
Relatives & Associates: Pamela Dargitz
Pamela Dargitz
Guy Montgomery
Kathryn Montgomery
Kathryn Montgomery
Address History: 4241 Westway Avenue, Dallas, TX 75205;
2153 Stradivarius Lane, Carrollton, TX 75007
Aliases (AKA): Jon J Esber,
W J Esber,
Webb J Esber
Email Addresses: kvn****@gmail.com
Phone Numbers: (214) 361-1866
Phone Numbers: (214) 361-2930
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): Rini Andres
Address History: 624 Po Box, Mesa, CO 81643;
7 Abbott Road, Maynard, MA 01754;
Medford, MA 02155;
Dallas, TX 75244;
Plano, TX 75075
Aliases (AKA): Lee Kleinman
Relatives & Associates: Aaron Kleinman
David Kleinman
Ethel Kleinman
Jeffrey Kleinman
Kayla Kleinman
Email Addresses: kma****@dallas.net
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
Address History: 204 Southwood Drive, Vestal, NY 13850;
539 Harkle Road Ste D, Santa Fe, NM 87505;
Endicott, NY 13760;
Dallas, TX 75230
Aliases (AKA): R Burns,
Martin Martin Hanafin,
Rj Hanafin,
Robert M Hanafin
Relatives & Associates: Brian Burns
Brian Burns
Jamie Burns
Marilyn Burns
Patrick Burns
Address History: 2771 N Signet Place, Fayetteville, AR 72703;
2820 E Millennium Place Ste 1, Fayetteville, AR 72703;
Hot Springs National Park, AR 71913;
Rogers, AR 72756;
Canton, TX 75103
Aliases (AKA): Cindy Johnson,
Miles M Johnson,
Cnythia Helen Krull
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
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