Address History: 11438 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Benjamin Barzune
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 696-2234
Aliases (AKA): Shelley Bates,
Shelly Schmidt Bates Rd,
Shelly Schmidt Rd
Phone Numbers: (214) 750-7442
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
Aliases (AKA): Deborah A Horswell,
Deborah A Tapler
Address History: 11553 E Ricks Circle, Dallas, TX 75230
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
Address History: 11422 E Ricks Circle, Dallas, TX 75230;
514 Noe Street, San Francisco, CA 94114;
Austin, TX 78702;
Houston, TX 77030
Email Addresses: dst****@aol.com
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
Phone Numbers: (972) 233-3886
(972) 270-8859
(972) 329-5463
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
3450 Wayne Avenue Apt 16s, Bronx, NY 10467;
Grapevine, TX 76051;
Waxahachie, TX 75167;
Wichita Falls, TX 76308
Aliases (AKA): P Pluss,
Pam Pluss,
Pamela B Pluss
Address History: 1922 Thornberry Drive, Melissa, TX 75454;
257 W 37th Street, Chicago, IL 60609;
Dallas, TX 75230;
Irving, TX 75061;
Lubbock, TX 79415
Aliases (AKA): Tara S Cooper,
Tara Coopers
Relatives & Associates: Alan Chamberlain
Bryn Chamberlain
Conor Chamberlain
Denise Chamberlain
Denise Chamberlain
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: 1715 Dawn Valley Trail, Cumming, GA 30040;
4025 Ridgefair Drive, Cumming, GA 30040;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): David B Lowe
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: 11595 E Ricks Circle, Dallas, TX 75230
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: 11323 E Ricks Circle, Dallas, TX 75230
Address History: 316 Maple Street, Richardson, TX 75081;
11554 E Ricks Circle, Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Asif Amtul Syed
Relatives & Associates: Asif Syed
Asif Syed
Hisham Syed
Nabeeh Syed
Nabil Syed
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: 157 Chalburn Road, Vestal, NY 13850;
1521 Nw 7th Avenue, Gainesville, FL 32603;
Santa Fe, NM 87505;
Binghamton, NY 13901;
Endicott, NY 13760
Aliases (AKA): Jr Martin Hanafin,
Martin R Hanafin,
R Martin Hanafin,
Robert M Hanafin
Email Addresses: rha****@amgr.com
Address History: 13108 Holmes Point Drive Ne, Kirkland, WA 98034;
7024 Woodmont Avenue # 1, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Indianapolis, IN 46227;
Dallas, TX 75204
Aliases (AKA): Michael Shane Caparas,
Michael Caparasq
Relatives & Associates: Jennifer Caparas
Michael Caparas
Nancy Caparas
Paul Caparas
Stefanie Johnson
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