Aliases (AKA): Clarence C Buchanan,
M Buchanan
Address History: 11554 E Ricks Circle, Dallas, TX 75230;
305 Brushy Creek Trail, Coppell, TX 75019;
Garland, TX 75043;
Irving, TX 75038
Aliases (AKA): Carrie C Robinson
Relatives & Associates: Susie Clifford
William Clifford
Joan Robinson
Rachel Robinson
Raymond Robinson
Phone Numbers: (214) 750-4979
Address History: 11575 E Ricks Circle, Dallas, TX 75230;
274 Po Box, Glen Haven, CO 80532
Phone Numbers: (214) 368-5466
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
3443 E Cochise Drive, Phoenix, AZ 85028;
Plano, TX 75093
Aliases (AKA): L Kravitz,
Lisa Carol Magid
Email Addresses: aar****@yahoo.com,
lis****@verizon.net,
lkr****@aol.com
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: 11323 E Ricks Circle, Dallas, TX 75230
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
Address History: 11576 E Ricks Circle, Dallas, TX 75230
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: 16208 Ranchita Drive, Dallas, TX 75248;
6363 Christie Avenue Apt 1011, Emeryville, CA 94608;
Los Angeles, CA 90035;
Aventura, FL 33180;
Miami, FL 33180
Aliases (AKA): D Kassner,
Debbie Kassner,
Debbie Lob,
Deborah Lynn Loeb,
Deborah Loeb
Address History: 12660 Hillcrest Road Apt 4104, Dallas, TX 75230;
1641 Ocean Avenue, Brooklyn, NY 11230
Aliases (AKA): Maxwell Soll
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
1850 E 14th Street, Brooklyn, NY 11229;
Plano, TX 75093;
Martinsville, VA 24112
Aliases (AKA): I Kravitz,
Ira Kravitz
Email Addresses: gre****@aol.com,
ira****@ubs.com,
ira****@ameritrade.com,
ira****@ubs.com,
lis****@adelphia.net
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
11545 E Ricks Circle, Dallas, TX 75230;
Waxahachie, TX 75167
Aliases (AKA): Shelley Bates,
Shelly Schmidt Bates Rd,
Shelly Schmidt Rd
Phone Numbers: (214) 750-7442
Address History: 5010 Purdue Avenue, Dallas, TX 75209;
148 Main Street L, Farmington, ME 04938;
Farmington Falls, ME 04940;
Addison, TX 75001
Aliases (AKA): Clif Beane,
Clifton Archie Beane
Email Addresses: cli****@nyxgolf.com
Aliases (AKA): Donald Juan Metcalfe,
Donald J Metcalfe
Email Addresses: jud****@earthlink.net,
jud****@juno.com
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: 11544 E Ricks Circle, Dallas, TX 75230
Address History: 11575 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (972) 980-2483
Aliases (AKA): Diana B Perez,
Diana Zuniga
Phone Numbers: (469) 730-3607
Address History: 11586 E Ricks Circle, Dallas, TX 75230;
520 Norfolk Place, Danville, CA 94506;
Durango, CO 81301;
Atlanta, GA 30350;
Roswell, GA 30076
Aliases (AKA): Stephen Mc,
Stephen Mc Gaw,
Stephn A Mcgaw,
Steven Mcgaw,
Stphen A Mcgaw
Email Addresses: smc****@msn.com
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
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