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
Phone Numbers: (214) 361-1866
Address History: 11340 E Ricks Circle, Dallas, TX 75230;
10565 Pagewood Drive, Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): S E Gallagher
Relatives & Associates: Margaret Gallagher
Phone Numbers: (972) 239-2852
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: 316 Maple Street, Richardson, TX 75081;
11554 E Ricks Circle, Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Asif Amtul Syed
Address History: 11544 E Ricks Circle, Dallas, TX 75230;
432 E 85th Street Apt 2, New York, NY 10028;
Port Washington, NY 11050;
Southampton, NY 11968;
Carrollton, TX 75007
Aliases (AKA): Nadeem U Alji,
N Delmonte,
N Walji,
Nadeem Walji,
Nadeen U Walji
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
870 Inman Village Parkways Ne Apt 530, Atlanta, GA 30307;
Decatur, GA 30033;
Plano, TX 75093
Aliases (AKA): Alexa Kravitz
Email Addresses: lis****@adelphia.net
Address History: 11400 E Ricks Circle, Dallas, TX 75230
Email Addresses: agu****@yahoo.com,
bgu****@yahoo.com,
car****@videotron.ca,
guy****@americanlaws.com,
guy****@cs.com
Aliases (AKA): Deborah A Horswell,
Deborah A Tapler
Address History: 6 Cransbrook Court, Dallas, TX 75225;
6380 S Boston Street Unit 187, Englewood, CO 80111;
Greenwood Village, CO 80111;
Daytona Beach, FL 32118;
Mars Hill, NC 28754
Aliases (AKA): Bob Scott Heath,
Robert Scott Heath,
Robert Heath
Email Addresses: rhe****@aol.com,
rob****@gmail.com
Aliases (AKA): Donald Juan Metcalfe,
Donald J Metcalfe
Email Addresses: jud****@earthlink.net,
jud****@juno.com
Address History: 16815 Davenport Road, Dallas, TX 75248;
6843 Anglebluff Circle, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Donald Dennis,
R Dennis,
R. Scott Dennis
Relatives & Associates: Frances Dennis
Lavelle Dennis
Richard Dennis
Richard Dennis
Catherine Whitmire
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: 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
Relatives & Associates: Shalimar Bodden
Craig Lowe
David Lowe
David Lowe
Dawn Lowe
Address History: 11438 E Ricks Circle, Dallas, TX 75230
Email Addresses: kma****@dallas.net
Address History: 5221 Walnut Hill Lane, Dallas, TX 75229;
165 E 61st Street Apt 2b, New York, NY 10065
Aliases (AKA): M Landin,
Meredith G Landin
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
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
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
Address History: 205 Po Box, Avila Beach, CA 93424;
435 1st Street, Avila Beach, CA 93424;
Bakersfield, CA 93304;
Carmel, CA 93921;
San Luis Obispo, CA 93401
Aliases (AKA): Terri Lynn Hicks,
Terri L Hicks
Email Addresses: ter****@sevensvr.com,
tlh****@yahoo.com
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