Address History: 11438 E Ricks Circle, Dallas, TX 75230;
40 Sandhill Lane, Carrollton, GA 30116;
Murfreesboro, TN 37133;
Fort Worth, TX 76112;
Irving, TX 75063
Aliases (AKA): Kim Zane Garrett,
Kimberly Zane Garrett,
Kimberly Z Garrett,
Kim Zane Smith,
Kimberley Z Smith
Email Addresses: dan****@live.com,
kim****@facebook.com
Address History: 6 Cransbrook Court, Dallas, TX 75225;
43220 Siena Viaduct, Indian Wells, CA 92210;
Athens, TX 75751;
Carrollton, TX 75006;
Enchanted Oaks, TX 75156
Aliases (AKA): Richard Health,
Dick W Heath,
Dick White Heath,
Richard W Heath,
Richard White Heath
Email Addresses: bri****@pacbell.net,
dic****@earthlink.net,
eve****@beauticontrol.com,
kat****@yahoo.com,
ric****@beauticontrol.com
Address History: 7336 Hill Forest Drive, Dallas, TX 75230;
1715 15th Street Apt 1, Boulder, CO 80302
Phone Numbers: (214) 368-5290
Aliases (AKA): Thomas C Durnal
Phone Numbers: (214) 320-3359
Aliases (AKA): Andy Schultz
Relatives & Associates: Nicole Brothman
Andrew Schultz
Daniel Schultz
Gabriella Schultz
Howard Schultz
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 696-2234
Address History: 11421 E Ricks Circle, Dallas, TX 75230;
7123 Lakeshore Drive, Dallas, TX 75214;
Richardson, TX 75080
Phone Numbers: (214) 755-8108
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (212) 627-2984
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: 11554 E Ricks Circle, Dallas, TX 75230;
2540 N Galloway Avenue # Sui, Mesquite, TX 75150
Phone Numbers: (214) 681-9660
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: 2174 Po Box, Boerne, TX 78006;
202 Highway 46 West, Boerne, TX 78006;
Dallas, TX 75230;
San Antonio, TX 78219
Aliases (AKA): Robert Loren Sommers,
Robt L Sommers,
Robert Summers
Relatives & Associates: Brenda Sommers
Conrad Sommers
Doreann Sommers
Isaac Sommers
Latrelle Sommers
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
Relatives & Associates: Amtul Syed
Asif Syed
Asif Syed
Hisham Syed
Nabil Syed
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: 11576 E Ricks Circle, Dallas, TX 75230
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: 11575 E Ricks Circle, Dallas, TX 75230;
7339 Brentfield Drive, Dallas, TX 75248;
Houston, TX 77088;
Kemp, TX 75143;
Mesquite, TX 75150
Aliases (AKA): Maria J Hughston,
Marla Wycoff Hughston,
Marla J Wycoff
Relatives & Associates: Laura Arnold
Lorraine Houston
Christopher Hughston
Edw Hughston
Kate Hughston
Email Addresses: ark****@flash.net,
mar****@flash.ne,
mar****@flash.net,
mhu****@comcast.net,
mhu****@swbell.net
Address History: 11323 E Ricks Circle, Dallas, TX 75230;
24255 Pacific Coast Highway, Malibu, CA 90263;
Monterey, CA 93940;
Terra Bella, CA 93270;
Tallahassee, FL 32312
Aliases (AKA): Brandon B Benson,
James Benson,
Jim Benton
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: 11576 E Ricks Circle, Dallas, TX 75230;
1015 River Road, Binghamton, NY 13901;
Richardson, TX 75080
Aliases (AKA): Roland C Bates,
Rolland C Bates Rd,
Rolland C Batesiii
Address History: 11535 E Ricks Circle, Dallas, TX 75230;
732 P/O Box, Ward Cove, AK 99928;
Menlo Park, CA 94025;
Palo Alto, CA 94309;
San Francisco, CA 94105
Aliases (AKA): Anne Marie Crellian,
Anne M Crellian,
Anne Marie Crellim,
Anne-Marie M Crellin,
Annemarie Marie Crellin
Email Addresses: acr****@stanfordalumni.org,
ann****@hotmail.com
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
11545 E Ricks Circle, Dallas, TX 75230;
Waxahachie, TX 75167
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: 9808 Chesterton Place, Oklahoma City, OK 73120;
123 Bay State Road, Rehoboth, MA 02769;
Charleston, SC 29401;
Dallas, TX 75225;
Irving, TX 75062
Aliases (AKA): Elizabeth Anne Palms,
Eliza Pritchett,
Elizabeth Scherbarth
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