Address History: 11421 E Ricks Circle, Dallas, TX 75230;
7123 Lakeshore Drive, Dallas, TX 75214;
Richardson, TX 75080
Phone Numbers: (214) 755-8108
Phone Numbers: (214) 368-3925
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
Aliases (AKA): Jeffrey Horswell
Address History: 11421 E Ricks Circle, Dallas, TX 75230
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
Address History: 2976 Po Box, Lubbock, TX 79408;
11524 E Ricks Circle, Dallas, TX 75230
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (212) 627-2984
Address History: 4241 Westway Avenue, Dallas, TX 75205;
2153 Stradivarius Lane, Carrollton, TX 75007
Aliases (AKA): Jon J Esber,
W J Esber,
Webb J Esber
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
3450 Wayne Avenue Apt 16s, Bronx, NY 10467;
Waxahachie, TX 75167;
Wichita Falls, TX 76308
Aliases (AKA): Jagathi D Atluri,
Jagathi D Challagalla,
J D Challagallaatluri
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: 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
Address History: 11553 E Ricks Circle, Dallas, TX 75230;
1709 Nw Cherry Avenue, Lawton, OK 73507;
Philadelphia, PA 19147;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Kathryn Michelle Payton
Relatives & Associates: Helmut Landwehr
Phone Numbers: (214) 443-0224
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: 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: 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
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: 18383 Gallery Drive Apt 4210, Dallas, TX 75252;
7601 Churchill Way Apt 713, Dallas, TX 75251
Phone Numbers: (972) 447-0337
Address History: 14131 Midway Road Ste 1020, Addison, TX 75001;
13343 N Highway 183, Austin, TX 78750;
Dallas, TX 75230
Aliases (AKA): David Lee Frankfurt,
David Lennon
Email Addresses: dfr****@sportsupplygroup.com
Address History: 6809 Bert Lane, Dallas, TX 75240;
160 River Road, Athens, GA 30605;
Atlanta, GA 30324;
Richardson, TX 75080
Address History: 18 Brian Daniel Court, Reisterstown, MD 21136;
102 Estes Road, Baltimore, MD 21212;
Owings Mills, MD 21117;
Randallstown, MD 21133;
Westminster, MD 21157
Aliases (AKA): H Syed,
Hafeez Syed
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
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