Address History: 11400 E Ricks Circle, Dallas, TX 75230;
212 Park Southeast Avenue, Lindale, GA 30147;
Effingham, IL 62401;
Richardson, TX 75081;
Carrsville, VA 23315
Aliases (AKA): Guy R Montgomery
Email Addresses: gmo****@juno.com,
grm****@msn.com
Aliases (AKA): Donald Juan Metcalfe,
Donald J Metcalfe
Email Addresses: jud****@earthlink.net,
jud****@juno.com
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: 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: 11595 E Ricks Circle, Dallas, TX 75230;
2154 Coach Way Court, Bloomfield Hills, MI 48302;
Plano, TX 75093
Address History: 8523 Thackery Street Apt 4108, Dallas, TX 75225;
7014 Estrella De Mar Road, Carlsbad, CA 92009;
Paradise, TX 76073
Aliases (AKA): R Scott Dennis,
R. Scott Dennis,
Richard Dennis
Relatives & Associates: Frances Dellinger
Lindsey Dennis
Melissa Dennis
Richard Dennis
Catherine Whitmire
Phone Numbers: (214) 363-7880
Aliases (AKA): Jennifer Sue Mcauley,
Jennifer Stgermain
Email Addresses: jen****@residentialstrategies.com,
jmc****@residentialstrategies.com
Aliases (AKA): Benjamin Barzune
Address History: 11554 E Ricks Circle, Dallas, TX 75230;
305 Brushy Creek Trail, Coppell, TX 75019;
Irving, TX 75061;
Quinlan, TX 75474
Aliases (AKA): R Robinson
Phone Numbers: (214) 750-4979
Phone Numbers: (214) 361-2930
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: 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: 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: 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: 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: 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: 11595 E Ricks Circle, Dallas, TX 75230
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: 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: 18383 Gallery Drive Apt 4210, Dallas, TX 75252;
7601 Churchill Way Apt 713, Dallas, TX 75251
Phone Numbers: (972) 447-0337
Aliases (AKA): Shelley Bates,
Shelly Schmidt Bates Rd,
Shelly Schmidt Rd
Phone Numbers: (214) 750-7442
Address History: 2128 Summit Crest Drive, Kerrville, TX 78028;
11534 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Eliabeth M Brown
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
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