Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Suite 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mackenzie Stewart Bottum,
Mackenzie S Bottum,
Michelle M Bottum,
Michelle Marie Bottum,
Michelle M Vaughn
Email Addresses: mbo****@netscape.net,
mic****@iwon.com
Address History: 11810 Woodbridge Drive, Dallas, TX 75243;
708 Bent Haven Drive Apt 221, Arlington, TX 76013;
Rowlett, TX 75088
Aliases (AKA): Ana K Deoliveira,
Ana K Marchado,
Ana Karina Marchado,
Ana K Moliveira,
Ana Karina Oliveira
Phone Numbers: (321) 403-3821
Email Addresses: kvn****@gmail.com
Address History: 5401 Saint Andrews Court, Plano, TX 75093;
10040 E Happy Valley Road Unit 2034, Scottsdale, AZ 85255;
Kalamazoo, MI 49008;
Fairmont, MN 56031;
Lima, OH 45805
Aliases (AKA): Steven Steling,
Steve Sterling
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: 13326 Private Road 5155, Prosper, TX 75078;
5532 Drane Drive, Dallas, TX 75209;
Frisco, TX 75034;
Lewisville, TX 75067
Email Addresses: hil****@hotmail.com,
lfr****@msn.com,
mee****@netscape.net,
mee****@txcber.com,
mee****@txcyber.com
Address History: 224 Ivy Lane, San Antonio, TX 78209;
307 Fairfax Street, Denver, CO 80220;
Englewood, CO 80111;
Dallas, TX 75230;
Levelland, TX 79336
Aliases (AKA): Leslie E Baker
Email Addresses: con****@yahoo.com,
lba****@southplainscollege.edu,
les****@gmail.com
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
Address History: 11323 E Ricks Circle, Dallas, TX 75230
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
870 Inman Village Parkways Ne Apt 530, Atlanta, GA 30307;
Decatur, GA 30033;
Plano, TX 75093
Aliases (AKA): Alexa Kravitz
Email Addresses: lis****@adelphia.net
Email Addresses: lyl****@paultaylorhomes.com
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: 11553 E Ricks Circle, Dallas, TX 75230
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: 11554 E Ricks Circle, Dallas, TX 75230;
305 Brushy Creek Trail, Coppell, TX 75019;
Irving, TX 75061;
Quinlan, TX 75474
Aliases (AKA): R Robinson
Phone Numbers: (214) 750-4979
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: 6625 Canyon Oaks Circle, Plano, TX 75024;
521 W Jackson Street, Conneaut, OH 44030;
Dallas, TX 75230
Aliases (AKA): Adrianna R Roca,
Adriana K Sterling
Phone Numbers: (269) 382-6210
(913) 385-2915
(972) 612-0740
Address History: 2450 Vz County Road 1222, Grand Saline, TX 75140;
650 Cragmont Avenue, Berkeley, CA 94708;
Sunnyvale, CA 94085;
Dallas, TX 75230;
Missouri City, TX 77489
Aliases (AKA): Judy Marie Steger
Email Addresses: ras****@yahoo.com
Relatives & Associates: Helmut Landwehr
Phone Numbers: (214) 443-0224
Address History: 7775 Firefall Way Apt 1228, Dallas, TX 75230;
6809 Bert Lane, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): T W Mills,
Thomas W Mills,
Tom Mills
Address History: 33 Po Box, Grand Saline, TX 75140;
11340 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Maxine Wilson Steger
Address History: 2976 Po Box, Lubbock, TX 79408;
11524 E Ricks Circle, Dallas, TX 75230
Address History: 15103 272nd Place Ne, Duvall, WA 98019;
1030 Provence Drive Apt H, Saint Louis, MO 63125;
Dallas, TX 75230;
Mercer Island, WA 98040;
Newcastle, WA 98059
Aliases (AKA): Kathy Montgomery,
Katherine A Taylor
Email Addresses: kdu****@aol.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
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