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: 3816 Normandy Avenue, Dallas, TX 75205;
67 Orchard Place, Greenwich, CT 06830;
Gainesville, TX 76240;
Longview, TX 75605
Aliases (AKA): M Dennis,
Melissa A Spear
Aliases (AKA): Nichole R Malkoff,
Nicole R Malkoff,
N Schultz,
Nicole R Schultz
Relatives & Associates: David Brothman
Elizabeth Brothman
Elora Brothman
Gregory Brothman
Michael Brothman
Aliases (AKA): Nancy Shosid
Email Addresses: nsh****@bennettmgmt.com,
nsh****@earthlink.net
Aliases (AKA): Deborah A Horswell,
Deborah A Tapler
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: 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: 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: 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: 3209 Sunny Lane, Austin, TX 78731;
2405 E 8th Street, Austin, TX 78702;
Dallas, TX 75225;
Houston, TX 77024
Aliases (AKA): I Fineberg,
Ilana Fineberg,
Ilana Kneberg,
Ilana Regenbaum,
Ilana Stromberg
Address History: 11421 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 755-8108
Aliases (AKA): Andy Schultz
Relatives & Associates: Nicole Brothman
Andrew Schultz
Daniel Schultz
Gabriella Schultz
Howard Schultz
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: 11553 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 361-0571
(214) 635-2026
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: 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: 2800 N Henderson Avenue Ste 200, Dallas, TX 75206;
4041 Capps Drive, Dallas, TX 75209
Aliases (AKA): Corinne Aker,
Corinne B Andres,
Corrine V Andres,
Corin V Baker,
Corinne V Baker
Email Addresses: wes****@aol.com
Aliases (AKA): Larry Shofid,
Larry L Shosid
Phone Numbers: (214) 368-3925
Address History: 4311 Muirfield Street, San Antonio, TX 78229;
11576 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Sybil Schmidt
Phone Numbers: (210) 341-8593
Address History: 5030 Mill Run Road, Dallas, TX 75244;
2186 Po Box, Oberlin, OH 44074;
Denton, TX 76210;
Richardson, TX 75080;
San Antonio, TX 78246
Aliases (AKA): Brian A Schultz
Relatives & Associates: Meghan Birmingham
Kristen Kelly
Charles Schultz
Chirley Schultz
Greg Schultz
Email Addresses: bsc****@hotmail.com
Address History: 13719 Ashridge Drive, Dallas, TX 75240;
139 Dahill Road Apartment 2, Brooklyn, NY 11218;
Philadelphia, PA 19102;
Mesquite, TX 75185;
Richardson, TX 75081
Aliases (AKA): Sanober S Syed
Relatives & Associates: Amtul Syed
Asif Syed
Asif Syed
Hisham Syed
Nabeeh Syed
Address History: 3101 Falkland Road, Carrollton, TX 75007;
11421 E Ricks Circle, Dallas, TX 75230;
The Colony, TX 75056
Phone Numbers: (972) 625-7773
Address History: 1860 Walnut Street Apt 13, Boulder, CO 80302;
400 Allen Avenue, Glendale, CA 91201;
La Crescenta, CA 91214;
Los Angeles, CA 90024;
Dallas, TX 75230
Aliases (AKA): Y Syed
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