Address History: 11421 E Ricks Circle, Dallas, TX 75230;
187 Cove Drive, Coppell, TX 75019;
Grand Prairie, TX 75052
Aliases (AKA): Rebecca Rambie
Phone Numbers: (972) 304-6478
Aliases (AKA): Deborah A Horswell,
Deborah A Tapler
Address History: 2976 Po Box, Lubbock, TX 79408;
11524 E Ricks Circle, Dallas, TX 75230
Address History: 11222 Saint Michaels Drive, Dallas, TX 75230;
7051 Estrella De Mar Road, Carlsbad, CA 92009
Aliases (AKA): Janie S Romaner,
Jayne S Romaner,
Jaynie Romaner,
Jayne Schultz,
Jaynie Schultz
Address History: 11421 E Ricks Circle, Dallas, TX 75230;
16 Besen Parkways, Airmont, NY 10952;
Monsey, NY 10952;
New York, NY 10022
Aliases (AKA): R Landin,
Rob Landin,
Robert P Landin,
Robert Landin
Aliases (AKA): Diana B Perez,
Diana Zuniga
Phone Numbers: (469) 730-3607
Address History: 7732 Meadow Road Apt 212, Dallas, TX 75230;
8515 Beauregard Drive # D, Dallas, TX 75225;
Irving, TX 75062;
Longview, TX 75605;
Plano, TX 75026
Aliases (AKA): Thomas L Pritchard,
Thomas L Pritchett,
Thomas L Pritchettjr
Relatives & Associates: Elizabeth Palms
Ginger Pritchard
Thomas Pritchard
William Pritchard
Jack Pritchett
Address History: 9300 Hathaway Street, Dallas, TX 75220;
501 Murfreesboro Road, Franklin, TN 37064;
Coppell, TX 75019;
Irving, TX 75039;
Plano, TX 75026
Aliases (AKA): Jim Mc,
Jim Mc Gowen,
Jim Mcgowen
Email Addresses: jmo****@aol.com,
jmo****@comcast.net
Address History: 8523 Thackery Street Apt 4108, Dallas, TX 75225;
7014 Estrella De Mar Road, Carlsbad, CA 92009;
Paradise, TX 76073
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
Relatives & Associates: Pamela Dargitz
Pamela Dargitz
Guy Montgomery
Kathryn Montgomery
Kathryn Montgomery
Email Addresses: kma****@dallas.net
Address History: 11323 E Ricks Circle, Dallas, TX 75230;
7024 Woodmont Avenue, Fort Lauderdale, FL 33321;
Miami, FL 33132;
Tamarac, FL 33321;
Bellingham, WA 98225
Aliases (AKA): Stefanie Lyn Caparas,
Stefanie L Caparas,
Stefanie Caparas,
Stephanie Caparas,
Stefanie L Johnson
Relatives & Associates: Jennifer Caparas
Michael Caparas
Michael Caparas
Nancy Caparas
Christy Johnson
Email Addresses: sca****@cox.net,
sca****@cox.net
Address History: 6625 Canyon Oaks Circle, Plano, TX 75024;
521 W Jackson Street, Conneaut, OH 44030;
Dallas, TX 75230
Aliases (AKA): Adrianna R Roca,
Adriana K Sterling
Phone Numbers: (214) 561-1206
(214) 987-1702
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: 11535 E Ricks Circle, Dallas, TX 75230;
732 P/O Box, Ward Cove, AK 99928;
Menlo Park, CA 94025;
Palo Alto, CA 94309;
San Francisco, CA 94105
Aliases (AKA): Anne Marie Crellian,
Anne M Crellian,
Anne Marie Crellim,
Anne-Marie M Crellin,
Annemarie Marie Crellin
Email Addresses: acr****@stanfordalumni.org,
ann****@hotmail.com
Address History: 6809 Bert Lane, Dallas, TX 75240;
160 River Road, Athens, GA 30605;
Atlanta, GA 30324;
Richardson, TX 75080
Address History: 509 Loma Vista, Rockwall, TX 75032;
1640 Oakland Street, Aurora, CO 80010;
Dallas, TX 75230;
Mesquite, TX 75149;
Sherman, TX 75092
Aliases (AKA): Lawrence C Moore
Address History: 12660 Hillcrest Road Apt 4104, Dallas, TX 75230;
1641 Ocean Avenue, Brooklyn, NY 11230
Aliases (AKA): Maxwell Soll
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: 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: 624 Po Box, Mesa, CO 81643;
48086 Ke Road, Mesa, CO 81643;
Dallas, TX 75244;
Plano, TX 75075
Aliases (AKA): Lisa M Kleinman,
L Umholtz,
Lisa M.d Umholtz,
Lisa M Umholtzkleinman
Relatives & Associates: David Kleinman
Lee Kleinman
Michelle Kleinman
Ashley Umholtz
Franklin Umholtz
Email Addresses: lum****@trlx.com,
mic****@aol.com,
mic****@adelphia.com
Address History: 778 Po Box, New York, NY 10013;
3575 Cahuenga Boulevard W Ste 450, Los Angeles, CA 90068;
Studio City, CA 91604;
Valley Village, CA 91607;
Columbus, IN 47203
Aliases (AKA): Lisa Anne Loeb
Email Addresses: blo****@ameritech.net,
glo****@aol.com,
lis****@hotmail.com,
llo****@juno.com,
plo****@comcast.net
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