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: 11576 E Ricks Circle, Dallas, TX 75230
Address History: 12660 Hillcrest Road Apt 4104, Dallas, TX 75230;
1641 Ocean Avenue, Brooklyn, NY 11230
Aliases (AKA): Maxwell Soll
Address History: 14820 County Road 1125, Tyler, TX 75703;
102 S 4th Street, Nashville, AR 71852;
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
Phone Numbers: (972) 239-2852
Address History: 3513 Cabriolet Court, Plano, TX 75023;
17219 N 55th Place, Scottsdale, AZ 85254;
Snowmass Village, CO 81615;
Davenport, IA 52807;
Baltimore, MD 21201
Aliases (AKA): B Loeb
Email Addresses: ben****@gmail.com
Address History: 224 Ivy Lane, San Antonio, TX 78209;
307 Fairfax Street, Denver, CO 80220;
Englewood, CO 80111;
Dallas, TX 75230;
Levelland, TX 79336
Aliases (AKA): Leslie E Baker
Email Addresses: con****@yahoo.com,
lba****@southplainscollege.edu,
les****@gmail.com
Address History: 11544 E Ricks Circle, Dallas, TX 75230
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: 879 Po Box, Canton, TX 75103;
9115 Arbor Trail Drive, Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Diane M Berdan,
Diane B Dodson
Address History: 13361 Kit Lane, Dallas, TX 75240;
2168 E Angle Road, Dakota, IL 61018;
Utica, MI 48317;
Charlotte, NC 28277;
Cleveland, OH 44105
Aliases (AKA): F Lyle Wise,
Fran Lyle Wise,
Frances M Wise,
Frances P Wise,
Francis L Wise
Email Addresses: bev****@yahoo.com,
fah****@aol.com,
fra****@bellsouth.net,
lyl****@sbcglobal.net,
lyl****@charter.net
Address History: 11595 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 987-3615
(903) 479-1116
Address History: 11524 E Ricks Circle, Dallas, TX 75230;
10634 Boedeker Street, Dallas, TX 75230;
Irving, TX 75039;
Rockwall, TX 75032
Aliases (AKA): Steven Sam Pluss
Email Addresses: ste****@aol.com
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: 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
Address History: 2128 Summit Crest Drive, Kerrville, TX 78028;
11534 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Eliabeth M Brown
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
Address History: 11400 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (469) 730-3607
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: (214) 361-2930
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: 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
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