Aliases (AKA): B Johnson
Address History: 7775 Firefall Way Apt 1228, Dallas, TX 75230;
6809 Bert Lane, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): T W Mills,
Thomas W Mills,
Tom Mills
Address History: 3209 Sunny Lane, Austin, TX 78731;
2405 E 8th Street, Austin, TX 78702;
Dallas, TX 75225;
Houston, TX 77024
Aliases (AKA): I Fineberg,
Ilana Fineberg,
Ilana Kneberg,
Ilana Regenbaum,
Ilana Stromberg
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Suite 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mackenzie Stewart Bottum,
Mackenzie S Bottum,
Michelle M Bottum,
Michelle Marie Bottum,
Michelle M Vaughn
Email Addresses: mbo****@netscape.net,
mic****@iwon.com
Address History: 11554 E Ricks Circle, Dallas, TX 75230;
2540 N Galloway Avenue # Sui, Mesquite, TX 75150
Phone Numbers: (214) 681-9660
Address History: 300 Oxbow Cove, Hawkins, TX 75765;
11438 E Ricks Circle, Dallas, TX 75230;
Holly Lake Ranch, TX 75765;
Southlake, TX 76092
Aliases (AKA): John R Nash,
John W Jr Sotrey,
John W Stor,
John W Storey,
John W Storeyjr
Phone Numbers: (214) 361-1866
Address History: 3816 Normandy Avenue, Dallas, TX 75205;
67 Orchard Place, Greenwich, CT 06830;
Gainesville, TX 76240;
Longview, TX 75605
Aliases (AKA): M Dennis,
Melissa A Spear
Address History: 1205 E Sandy Lake Road Apt 334, Coppell, TX 75019;
4445 Panther Court Ne, Keizer, OR 97303;
Salem, OR 97303;
Dallas, TX 75230;
Plano, TX 75023
Aliases (AKA): H L Triece,
Harry Triece,
Loraine H Triece,
Lorraine H Triece
Address History: 6672 Lisburn Lane, Frisco, TX 75035;
740 Cooper Sandy Cove, Alpharetta, GA 30004;
Oklahoma City, OK 73120;
Bedford, TX 76021;
Dallas, TX 75219
Aliases (AKA): Vic Nilson,
Victor Nilson
Email Addresses: hei****@yahoo.com,
vic****@netscape.net
Aliases (AKA): Nancy Shosid
Email Addresses: nsh****@bennettmgmt.com,
nsh****@earthlink.net
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: 11534 E Ricks Circle, Dallas, TX 75230;
6131 Pickett Avenue, Garden Grove, CA 92845;
Long Beach, CA 90804;
Westminster, CA 92683
Address History: 11553 E Ricks Circle, Dallas, TX 75230
Address History: 5900 Baywater Drive Apt 1603, Plano, TX 75093;
4900 Keller Springs Road, Addison, TX 75001;
Dallas, TX 75287;
Irving, TX 75039
Aliases (AKA): J Meyer,
James Meyer,
Jim Meyer,
James E Meyers
Email Addresses: jas****@yahoo.com,
mey****@gmail.com
Address History: 11323 E Ricks Circle, Dallas, TX 75230
Address History: 11595 E Ricks Circle, Dallas, TX 75230;
300 Summit Street # 701791, Hartford, CT 06106;
West Hartford, CT 06107;
Los Lunas, NM 87031;
Rio Rancho, NM 87124
Aliases (AKA): C Collins,
Cynthia A Collins,
Cynthia Desai
Relatives & Associates: Andrew Collins
Carolyn Collins
Carolyn Collins
Christopher Collins
Cynthia Collins
Email Addresses: cyn****@wmconnect.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
Aliases (AKA): Edith A Hollowell,
E A Ingraham
Phone Numbers: (972) 386-6723
Address History: 13719 Ashridge Drive, Dallas, TX 75240;
139 Dahill Road Apt 2, Brooklyn, NY 11218;
Philadelphia, PA 19102;
Mesquite, TX 75185
Relatives & Associates: Amtul Syed
Asif Syed
Asif Syed
Hisham Syed
Nabeeh Syed
Address History: 11422 E Ricks Circle, Dallas, TX 75230;
514 Noe Street, San Francisco, CA 94114;
Austin, TX 78702;
Houston, TX 77030
Email Addresses: dst****@aol.com
Address History: 2000 Highland Road Apt 2311, Dallas, TX 75228;
7146 Crowder Boulevard Apt 202, New Orleans, LA 70127
Aliases (AKA): Ella Faye Jackson
Email Addresses: eja****@adelphia.net,
eja****@aol.com,
ell****@yahoo.com,
sex****@yahoo.com
Address History: 11438 E Ricks Circle, Dallas, TX 75230;
5950 Berkshire Lane Ste 410, Dallas, TX 75225;
Irving, TX 75015;
Quinlan, TX 75474
Aliases (AKA): Dan Garrett,
Danny D Garrett,
Dennid D Garrett,
Jr Dan Garrett
Address History: 2800 N Henderson Avenue Ste 200, Dallas, TX 75206;
4041 Capps Drive, Dallas, TX 75209
Aliases (AKA): Corinne Aker,
Corinne B Andres,
Corrine V Andres,
Corin V Baker,
Corinne V Baker
Email Addresses: wes****@aol.com
Email Addresses: pa_****@hotmail.com,
rai****@aim.com
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