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: 3 Los Arboles Court, Dallas, TX 75230;
876 Mcdaniel Street Sw, Atlanta, GA 30310;
Frankston, TX 75763
Aliases (AKA): P Loeb,
Peter M Loeb
Email Addresses: plo****@comcast.net,
plo****@epix.net,
pma****@aol.com,
pma****@sbccglobal.net,
pma****@sbcglobal.net
Address History: 5900 Baywater Drive Apt 1603, Plano, TX 75093;
901 Summit North Drive Ne, Atlanta, GA 30324;
Kingsport, TN 37660;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Faith A Fielder,
Faith B Meyer
Phone Numbers: (972) 233-5777
Aliases (AKA): Sally Esber
Phone Numbers: (214) 739-1867
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: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 696-2234
Address History: 337 Forrest Hill Circle, Grand Prairie, TX 75052;
11544 E Ricks Circle, Dallas, TX 75230;
Garland, TX 75042
Aliases (AKA): Myra Cornelius,
Myrna R Cornelius
Phone Numbers: (214) 642-2023
Address History: 11554 E Ricks Circle, Dallas, TX 75230;
305 Brushy Creek Trail, Coppell, TX 75019;
Garland, TX 75043;
Irving, TX 75038
Aliases (AKA): Carrie C Robinson
Relatives & Associates: Susie Clifford
William Clifford
Joan Robinson
Rachel Robinson
Raymond Robinson
Phone Numbers: (214) 750-4979
Address History: 11595 E Ricks Circle, Dallas, TX 75230;
2154 Coach Way Court, Bloomfield Hills, MI 48302;
Plano, TX 75093
Aliases (AKA): Andy Schultz
Relatives & Associates: Nicole Brothman
Andrew Schultz
Daniel Schultz
Gabriella Schultz
Howard Schultz
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: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
11545 E Ricks Circle, Dallas, TX 75230;
Waxahachie, TX 75167
Relatives & Associates: Rajesh Atluri
Aliases (AKA): Anne Pomarantz Barzune
Phone Numbers: (214) 368-8711
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (212) 627-2984
Relatives & Associates: Helmut Landwehr
Phone Numbers: (214) 443-0224
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: 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
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: 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: 14820 County Road 1125, Tyler, TX 75703;
102 S 4th Street, Nashville, AR 71852;
Dallas, TX 75230
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: 2730 Ripplewood Drive, Garland, TX 75044;
700 College Road East, Princeton, NJ 08540;
Dallas, TX 75231;
Keller, TX 76244;
Plano, TX 75023
Aliases (AKA): Mark Hollowell
Email Addresses: mar****@epix.net,
mar****@compusa.com,
mar****@compusa.com,
mar****@msn.com
Address History: 15103 272nd Place Ne, Duvall, WA 98019;
15012 Parthenia Street Unit 11, North Hills, CA 91343;
Saint Louis, MO 63125;
Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): P M Dargitz,
Pamela Susan Dargitz,
Dargitz P Montgomery,
Pam Montgomery,
Pamela Susan Montgomery
Email Addresses: pam****@verizon.net
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
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