Address History: 11810 Woodbridge Drive, Dallas, TX 75243;
708 Bent Haven Drive Apt 221, Arlington, TX 76013;
Rowlett, TX 75088
Aliases (AKA): Ana K Deoliveira,
Ana K Marchado,
Ana Karina Marchado,
Ana K Moliveira,
Ana Karina Oliveira
Phone Numbers: (321) 403-3821
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: 224 Ivy Lane, San Antonio, TX 78209;
2270 Twelvestones Drive, Roswell, GA 30076;
Dallas, TX 75230;
Lakehills, TX 78063;
Pipe Creek, TX 78063
Aliases (AKA): C Baker,
Chas W Baker
Email Addresses: bak****@aol.com
Address History: 2128 Summit Crest Drive, Kerrville, TX 78028;
11534 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Eliabeth M Brown
Address History: 7720 Mccallum Boulevard Apt 1020, Dallas, TX 75252;
320 East Little Creek Road, Cedar Hill, TX 75104;
Fort Worth, TX 76110;
Granbury, TX 76049;
Lake Dallas, TX 75065
Aliases (AKA): Pierrette L Browning,
Pierrette Madeleine Lacour,
Pierrette L Lacour,
Pierrette Lacour
Relatives & Associates: Jeanne Browning
Jessica Browning
Mary Browning
Paul Browning
Pierre Browning
Address History: 25001 Po Box, Dallas, TX 75225;
2330 N Edgemere Street, Phoenix, AZ 85006;
Beachwood, OH 44122
Aliases (AKA): Linda R Hirsch,
Linda Reisberg Hirsch
Relatives & Associates: Albert Worley
Email Addresses: lin****@hotmail.com
Address History: 316 Maple Street, Richardson, TX 75081;
11554 E Ricks Circle, Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Asif Amtul Syed
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: 11553 E Ricks Circle, Dallas, TX 75230
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: 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: 11575 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (972) 980-2483
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: 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: 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
Relatives & Associates: Shalimar Bodden
Craig Lowe
David Lowe
David Lowe
Dawn Lowe
Aliases (AKA): Sally Esber
Phone Numbers: (214) 739-1867
Address History: 11323 E Ricks Circle, Dallas, TX 75230;
24255 Pacific Coast Highway, Malibu, CA 90263;
Monterey, CA 93940;
Terra Bella, CA 93270;
Tallahassee, FL 32312
Aliases (AKA): Brandon B Benson,
James Benson,
Jim Benton
Address History: 316 Maple Street, Richardson, TX 75081;
707 W 21st Street, Austin, TX 78705;
Dallas, TX 75230
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: 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
Address History: 13361 Kit Lane, Dallas, TX 75240;
2455 Mciver Lane, Carrollton, TX 75006;
Houston, TX 77253;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): B Wise,
Beverly D Wise
Phone Numbers: (214) 295-6416
(214) 368-0897
Address History: 14222 Dallas Parkways Apt 2099, Dallas, TX 75254;
5990 Arapaho Road # 24 A, Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): Paul Passmore
Email Addresses: pau****@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: 1715 Dawn Valley Trail, Cumming, GA 30040;
4025 Ridgefair Drive, Cumming, GA 30040;
Pittsburg, KS 66762;
Allen, TX 75002;
Dallas, TX 75230
Aliases (AKA): David A Lowe
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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