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
Phone Numbers: (214) 361-2930
Address History: 11323 E Ricks Circle, Dallas, TX 75230
Address History: 11554 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 750-4979
Address History: 6931 Stone Meadow Drive, Dallas, TX 75230;
235 Overlook Drive, Greenwich, CT 06830;
Summit, NJ 07901;
Plano, TX 75025
Aliases (AKA): Cynthia Brien,
Cynthia S Brien,
Cynthia L Craft,
Cynthia Craft,
Cynthia O'brien
Email Addresses: cyn****@gmail.com
Address History: 11554 E Ricks Circle, Dallas, TX 75230;
305 Brushy Creek Trail, Coppell, TX 75019;
Irving, TX 75061;
Quinlan, TX 75474
Aliases (AKA): R Robinson
Phone Numbers: (214) 750-4979
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
11545 E Ricks Circle, Dallas, TX 75230;
Waxahachie, TX 75167
Relatives & Associates: Rajesh Atluri
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: 5308 N Galloway Avenue, Mesquite, TX 75150;
1640 Oakland Street, Aurora, CO 80010;
Chicago, IL 60629;
Dallas, TX 75230;
Rockwall, TX 75032
Address History: 11575 E Ricks Circle, Dallas, TX 75230;
2764 P/O Box, Taos, NM 87571;
Addison, TX 75001;
Kemp, TX 75143
Aliases (AKA): Mark D Hughston
Relatives & Associates: Lorraine Houston
Christopher Hughston
Joan Hughston
Kate Hughston
Kennedy Hughston
Phone Numbers: (972) 239-2852
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Suite 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mackenzie Stewart Bottum,
Mackenzie S Bottum,
Michelle M Bottum,
Michelle Marie Bottum,
Michelle M Vaughn
Email Addresses: mbo****@netscape.net,
mic****@iwon.com
Address History: 2800 N Henderson Avenue Ste 200, Dallas, TX 75206;
16950 Dallas Parkway Suite 120, Dallas, TX 75248
Aliases (AKA): Roger Anders,
Roger L Andes,
Rini Andres,
Roger L Ndres
Address History: 166 Butternut Glen, Hawkins, TX 75765;
91 Robinwood Drive, Little Rock, AR 72227;
Burleson, TX 76028;
Cleburne, TX 76033;
Dallas, TX 75230
Aliases (AKA): Ii James Quick,
James W Quick,
Jimmy Quick,
Jimmy W Quick
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: 11575 E Ricks Circle, Dallas, TX 75230;
274 Po Box, Glen Haven, CO 80532
Phone Numbers: (214) 368-5466
Address History: 4240 Kearny Mesa Road Ste 107, San Diego, CA 92111;
5694 Mission Center Road # 241, San Diego, CA 92108;
Dallas, TX 75204
Aliases (AKA): Jeff Hearn,
Jeffrey Bradford Hearn,
Jeffrey B Hearn
Aliases (AKA): Andy Schultz
Relatives & Associates: Nicole Brothman
Andrew Schultz
Daniel Schultz
Gabriella Schultz
Howard Schultz
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: 3816 Normandy Avenue, Dallas, TX 75205;
4201 Colgate Avenue, Dallas, TX 75225;
Gainesville, TX 76240
Aliases (AKA): Richard S Dennis,
Richard Scott Dennis,
Scott Dennis,
Sott Dennis
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
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: 7336 Hill Forest Drive, Dallas, TX 75230;
1715 15th Street Apt 1, Boulder, CO 80302
Phone Numbers: (214) 368-5290
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: 1715 Dawn Valley Trail, Cumming, GA 30040;
4025 Ridgefair Drive, Cumming, GA 30040;
Pittsburg, KS 66762;
Allen, TX 75002;
Dallas, TX 75230
Aliases (AKA): David A Lowe
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