Address History: 337 Forrest Hill Circle, Grand Prairie, TX 75052;
1310 N Dryden Court, Stillwater, OK 74075;
Terral, OK 73569;
Dallas, TX 75230;
Garland, TX 75042
Aliases (AKA): Mozelle Trout Sartin,
Mozelle Trout Wilcoxson,
Mozelle T Wilcoxson
Email Addresses: sho****@yahoo.com
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: 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
Aliases (AKA): Deborah A Horswell,
Deborah A Tapler
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
1850 E 14th Street, Brooklyn, NY 11229;
Plano, TX 75093;
Martinsville, VA 24112
Aliases (AKA): I Kravitz,
Ira Kravitz
Email Addresses: gre****@aol.com,
ira****@ubs.com,
ira****@ameritrade.com,
ira****@ubs.com,
lis****@adelphia.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: 9300 Hathaway Street, Dallas, TX 75220;
501 Murfreesboro Road, Franklin, TN 37064;
Coppell, TX 75019;
Irving, TX 75039;
Plano, TX 75026
Aliases (AKA): Jim Mc,
Jim Mc Gowen,
Jim Mcgowen
Phone Numbers: (214) 265-1335
(214) 378-9993
Email Addresses: jmo****@aol.com,
jmo****@comcast.net
Address History: 11400 E Ricks Circle, Dallas, TX 75230;
212 Park Southeast Avenue, Lindale, GA 30147;
Effingham, IL 62401;
Richardson, TX 75081;
Carrsville, VA 23315
Aliases (AKA): Guy R Montgomery
Email Addresses: gmo****@juno.com,
grm****@msn.com
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: 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: 3505 Turtle Creek Boulevard Apt 14b, Dallas, TX 75219;
11323 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Es S Frankfurt,
Ethel Zale
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: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
11545 E Ricks Circle, Dallas, TX 75230;
Waxahachie, TX 75167
Relatives & Associates: Rajesh Atluri
Address History: 11595 E Ricks Circle, Dallas, TX 75230;
8208 Gallatin Drive, Austin, TX 78736;
Mesquite, TX 75150
Aliases (AKA): William S Dodson,
Wilma Dodson Dodson,
Wilma S Dodson
Address History: 6159 Velasco Avenue, Dallas, TX 75214;
505 N Lake Shore Drive, Chicago, IL 60611;
Austin, TX 78739;
College Station, TX 77840;
Seattle, WA 98105
Aliases (AKA): C Buchanan,
Christina C Buchanan,
Cleave C Buchanan,
Jr Cleave Buchanan,
Maria P Buchanan
Address History: 654 Childress Road, Saint Jo, TX 76265;
3031 Springlake Circle E, Colorado Springs, CO 80906;
Davis, OK 73030;
Austin, TX 78701;
Dallas, TX 75220
Aliases (AKA): Denise D Chamberlain,
Denise Oliver Chamberlain,
D Chamberland,
Denise Chamberland
Relatives & Associates: Alan Chamberlain
Bryn Chamberlain
Conor Chamberlain
Denise Chamberlain
Jewell Chamberlain
Address History: 11554 E Ricks Circle, Dallas, TX 75230;
2540 N Galloway Avenue # Sui, Mesquite, TX 75150
Relatives & Associates: Amtul Syed
Asif Syed
Hisham Syed
Nabeeh Syed
Nabil Syed
Phone Numbers: (214) 681-9660
Address History: 5010 Purdue Avenue, Dallas, TX 75209;
148 Main Street L, Farmington, ME 04938;
Farmington Falls, ME 04940;
Addison, TX 75001
Aliases (AKA): Clif Beane,
Clifton Archie Beane
Email Addresses: cli****@nyxgolf.com
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: 6931 Stone Meadow Drive, Dallas, TX 75230;
235 Overlook Drive, Greenwich, CT 06830;
Summit, NJ 07901;
Plano, TX 75025
Aliases (AKA): Cynthia Brien,
Cynthia S Brien,
Cynthia L Craft,
Cynthia Craft,
Cynthia O'brien
Email Addresses: cyn****@gmail.com
Address History: 501 Murfreesboro Road, Franklin, TN 37064;
1687 South Kline Court, Denver, CO 80232;
Dallas, TX 75230;
Tyler, TX 75701
Aliases (AKA): Tamara Lynn Ford,
Tamara Mc Gowen,
Tamara Mc,
Tamara Mcgowen,
Tamara Lynn Mcgowen
Email Addresses: jmo****@comcast.net
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
Address History: 11998 W Jewell Drive, Denver, CO 80228;
8629 Hunt Canyon Road, Corona, CA 92883;
Fort Lupton, CO 80621;
Littleton, CO 80129;
Davis, OK 73030
Aliases (AKA): Bryn Chamberlain,
Bryn E Stadler,
Bryn Stalder
Relatives & Associates: Alan Chamberlain
Conor Chamberlain
Denise Chamberlain
Denise Chamberlain
Jewell Chamberlain
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: 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
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