Address History: 11323 E Ricks Circle, Dallas, TX 75230;
7024 Woodmont Avenue, Fort Lauderdale, FL 33321;
Miami, FL 33132;
Tamarac, FL 33321;
Bellingham, WA 98225
Aliases (AKA): Stefanie Lyn Caparas,
Stefanie L Caparas,
Stefanie Caparas,
Stephanie Caparas,
Stefanie L Johnson
Relatives & Associates: Jennifer Caparas
Michael Caparas
Michael Caparas
Nancy Caparas
Christy Johnson
Email Addresses: sca****@cox.net,
sca****@cox.net
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: 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: 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
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: 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: 2730 Ripplewood Drive, Garland, TX 75044;
700 College Road East, Princeton, NJ 08540;
Dallas, TX 75231;
Keller, TX 76244;
Plano, TX 75023
Aliases (AKA): Mark Hollowell
Email Addresses: mar****@epix.net,
mar****@compusa.com,
mar****@compusa.com,
mar****@msn.com
Address History: 2925 Westlake Cove, Austin, TX 78746;
2011 Broadway Street Apartment 5, San Francisco, CA 94115;
Dallas, TX 75230;
Laredo, TX 78043;
West Lake Hills, TX 78746
Aliases (AKA): Jennifer Green,
Jennifer Greenblum,
Jennifer F Greenblum
Relatives & Associates: Alyson Greenblum
Brad Greenblum
Courtney Greenblum
Gary Greenblum
Gavin Greenblum
Email Addresses: jbg****@aol.com,
jbg****@attb1.com,
jbg****@attbi.com
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
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: 11575 E Ricks Circle, Dallas, TX 75230;
274 Po Box, Glen Haven, CO 80532
Phone Numbers: (214) 368-5466
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: 11421 E Ricks Circle, Dallas, TX 75230
Address History: 5221 Walnut Hill Lane, Dallas, TX 75229;
165 E 61st Street Apt 2b, New York, NY 10065
Aliases (AKA): M Landin,
Meredith G Landin
Address History: 300 Oxbow Cove, Hawkins, TX 75765;
4904 Allison Cove, Austin, TX 78741;
Dallas, TX 75230;
Holly Lake Ranch, TX 75765;
Southlake, TX 76092
Aliases (AKA): Letha K Storey
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: 11544 E Ricks Circle, Dallas, TX 75230;
432 E 85th Street Apt 2, New York, NY 10028;
Port Washington, NY 11050;
Southampton, NY 11968;
Carrollton, TX 75007
Aliases (AKA): Nadeem U Alji,
N Delmonte,
N Walji,
Nadeem Walji,
Nadeen U Walji
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) 378-5000
(214) 987-0808
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Thomas C Durnal
Phone Numbers: (214) 320-3359
Aliases (AKA): Andy Schultz
Relatives & Associates: Nicole Brothman
Andrew Schultz
Daniel Schultz
Gabriella Schultz
Howard Schultz
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: 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
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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