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
Aliases (AKA): Carrie Dunn,
Carrie Elizabeth Nelson
Address History: 11340 E Ricks Circle, Dallas, TX 75230;
10565 Pagewood Drive, Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): S E Gallagher
Relatives & Associates: Margaret Gallagher
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: 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: 11421 E Ricks Circle, Dallas, TX 75230;
187 Cove Drive, Coppell, TX 75019;
Grand Prairie, TX 75052
Aliases (AKA): Rebecca Rambie
Phone Numbers: (972) 304-6478
Address History: 11595 E Ricks Circle, Dallas, TX 75230;
2154 Coach Way Court, Bloomfield Hills, MI 48302;
Plano, TX 75093
Address History: 11586 E Ricks Circle, Dallas, TX 75230;
520 Norfolk Place, Danville, CA 94506;
Durango, CO 81301;
Atlanta, GA 30350;
Roswell, GA 30076
Aliases (AKA): Stephen Mc,
Stephen Mc Gaw,
Stephn A Mcgaw,
Steven Mcgaw,
Stphen A Mcgaw
Email Addresses: smc****@msn.com
Address History: 11534 E Ricks Circle, Dallas, TX 75230;
6131 Pickett Avenue, Garden Grove, CA 92845;
Long Beach, CA 90804;
Westminster, CA 92683
Address History: 6039 Orchid Lane, Dallas, TX 75230;
8276 E Manley Drive, Prescott Valley, AZ 86314;
College Station, TX 77841;
Corsicana, TX 75151
Aliases (AKA): F P Dunn,
Frank Dunn,
Payton Dunn,
Peyton P Dunn
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: 11554 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 750-4979
Address History: 13719 Ashridge Drive, Dallas, TX 75240;
139 Dahill Road Apt 2, Brooklyn, NY 11218;
Philadelphia, PA 19102;
Mesquite, TX 75185
Address History: 11553 E Ricks Circle, Dallas, TX 75230;
3000 Island Boulevard Apt 1704, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Abraham Malcoff
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: 3836 Braxton Lane, Flower Mound, TX 75028;
3635 East 1st Street Apartment 311, Long Beach, CA 90803;
Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75230
Aliases (AKA): Linda Bosland
Email Addresses: lin****@charter.net
Address History: 14820 County Road 1125, Tyler, TX 75703;
102 S 4th Street, Nashville, AR 71852;
Dallas, TX 75230
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
Phone Numbers: (972) 233-3886
(972) 270-8859
(972) 329-5463
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 696-2234
Address History: 11422 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 320-3359
Address History: 337 Forrest Hill Circle, Grand Prairie, TX 75052;
2696 Po Box, Rocklin, CA 95677;
Abbeville, LA 70511;
Lafayette, LA 70506;
Monroe, LA 71203
Aliases (AKA): Jr Thomas Sartain,
Thomas Allen Sartain
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: 10600 Cardiff Road, Perrysburg, OH 43551;
29757 Somerset Road, Perrysburg, OH 43551;
Toledo, OH 43613;
Dallas, TX 75230
Relatives & Associates: Bette Brown
Email Addresses: joh****@yahoo.com
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