Address History: 6159 Velasco Avenue, Dallas, TX 75214;
505 N Lake Shore Drive, Chicago, IL 60611;
Austin, TX 78739;
College Station, TX 77840;
Seattle, WA 98105
Aliases (AKA): C Buchanan,
Christina C Buchanan,
Cleave C Buchanan,
Jr Cleave Buchanan,
Maria P Buchanan
Phone Numbers: (214) 361-1866
Address History: 11545 E Ricks Circle, Dallas, TX 75230;
7900 Churchill Way Apt 7106, Dallas, TX 75251
Aliases (AKA): L K Worthington,
Lolita Worthington
Address History: 13719 Ashridge Drive, Dallas, TX 75240;
139 Dahill Road Apartment 2, Brooklyn, NY 11218;
Philadelphia, PA 19102;
Mesquite, TX 75185;
Richardson, TX 75081
Aliases (AKA): Sanober S Syed
Address History: 1106 Ottawa Drive, Austin, TX 78733;
2237 Po Box, Bandera, TX 78003;
Dallas, TX 75230
Email Addresses: dhe****@aol.com,
jhe****@msn.com
Address History: 6809 Bert Lane, Dallas, TX 75240;
6231 Dykes Way, Dallas, TX 75230;
Richardson, TX 75080
Aliases (AKA): Thomas William Mills,
Tom W Mills
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: 2174 Po Box, Boerne, TX 78006;
11534 E Ricks Circle, Dallas, TX 75230;
San Antonio, TX 78219
Email Addresses: bso****@peoplepc.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: 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: 2909 La Quinta Drive, Plano, TX 75023;
2455 Mciver Lane, Carrollton, TX 75006;
Dallas, TX 75230;
Houston, TX 77253;
Richardson, TX 75080
Aliases (AKA): Beverly D Wise
Phone Numbers: (214) 368-0897
Address History: 6 Cransbrook Court, Dallas, TX 75225;
3311 Boyington Drive Ste 400, Carrollton, TX 75006;
Mabank, TX 75156
Aliases (AKA): Jinger L Health,
Jinger Heath,
Jinger Lee Heath
Email Addresses: ban****@aol.com,
ban****@twcny.rr.com,
ban****@worldnet.att.net,
jin****@beauticontrol.com,
jin****@earthlink.net
Address History: 11422 E Ricks Circle, Dallas, TX 75230;
6239 N Paradise View Drive, Paradise Valley, AZ 85253;
Chestnut Hill, MA 02467
Aliases (AKA): Matthew Perry
Email Addresses: hug****@hotmail.com,
mpe****@hotmail.com
Address History: 11322 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 368-5290
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
Address History: 11575 E Ricks Circle, Dallas, TX 75230;
274 Po Box, Glen Haven, CO 80532
Phone Numbers: (214) 368-5466
Address History: 2607 De Soto Drive, Austin, TX 78733;
341 Rr 1 #, Davis, OK 73030;
Dallas, TX 75230;
Ponder, TX 76259;
Bellevue, WA 98006
Aliases (AKA): Conor Nae Chamberlain
Relatives & Associates: Alan Chamberlain
Bryn Chamberlain
Denise Chamberlain
Denise Chamberlain
Jewell Chamberlain
Aliases (AKA): Carrie Dunn,
Carrie Elizabeth Nelson
Aliases (AKA): Jennifer Sue Mcauley,
Jennifer Stgermain
Email Addresses: jen****@residentialstrategies.com,
jmc****@residentialstrategies.com
Address History: 509 Loma Vista, Rockwall, TX 75032;
11535 E Ricks Circle, Dallas, TX 75230;
Gunter, TX 75058;
Sherman, TX 75092
Aliases (AKA): Rachel A Maccracken,
Rachel A Maccracker,
Rachael M Moore,
Rachel A Moore
Relatives & Associates: Ruth Accracken
Rebecca Jacobs
Beatrice Maccracken
Eugene Maccracken
Janet Maccracken
Phone Numbers: (972) 771-0799
Email Addresses: kvn****@gmail.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
Address History: 16 W 19th Street Apt 8f, New York, NY 10011;
28 8th Avenue Apt 3, Brooklyn, NY 11217;
Red Hook, NY 12571;
Rhinebeck, NY 12572;
Austin, TX 78705
Aliases (AKA): Phil Loeb,
Philip Loeb
Email Addresses: phi****@soundlounge.com,
pll****@gmail.com
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