Address History: 11554 E Ricks Circle, Dallas, TX 75230;
2540 N Galloway Avenue # Sui, Mesquite, TX 75150
Phone Numbers: (214) 681-9660
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: 3 Los Arboles Court, Dallas, TX 75230;
876 Mcdaniel Street Sw, Atlanta, GA 30310;
Frankston, TX 75763
Aliases (AKA): P Loeb,
Peter M Loeb
Email Addresses: plo****@comcast.net,
plo****@epix.net,
pma****@aol.com,
pma****@sbccglobal.net,
pma****@sbcglobal.net
Address History: 1100 Sundial Drive, Richardson, TX 75081;
2181 El Cerito Court, Punta Gorda, FL 33950;
Effingham, IL 62401;
Swannanoa, NC 28778;
Dallas, TX 75230
Aliases (AKA): Dawna L Brooks-Sheph,
Dawna Lee Brooks-Shepherd,
Dawna L Brooks-Shepherd,
Dawna L Brookssheph,
Dawna L Brooksshepherd
Email Addresses: aan****@yahoo.com,
csc****@hyper.net,
daw****@home.com,
daw****@gmail.com,
imp****@bellsouth.net
Aliases (AKA): Deborah A Horswell,
Deborah A Tapler
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
Relatives & Associates: Amtul Syed
Asif Syed
Asif Syed
Hisham Syed
Nabeeh Syed
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: 337 Forrest Hill Circle, Grand Prairie, TX 75052;
11544 E Ricks Circle, Dallas, TX 75230;
Garland, TX 75042
Aliases (AKA): Myra Cornelius,
Myrna R Cornelius
Phone Numbers: (214) 642-2023
Address History: 11323 E Ricks Circle, Dallas, TX 75230
Address History: 25001 Po Box, Dallas, TX 75225;
11535 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Albert Hirsch
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: 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: 11438 E Ricks Circle, Dallas, TX 75230
Address History: 6809 Bert Lane, Dallas, TX 75240;
160 River Road, Athens, GA 30605;
Atlanta, GA 30324;
Richardson, TX 75080
Address History: 5900 Baywater Drive Apt 1603, Plano, TX 75093;
901 Summit North Drive Ne, Atlanta, GA 30324;
Kingsport, TN 37660;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Faith A Fielder,
Faith B Meyer
Phone Numbers: (972) 233-5777
Address History: 11576 E Ricks Circle, Dallas, TX 75230
Address History: 7336 Hill Forest Drive, Dallas, TX 75230;
1715 15th Street Apt 1, Boulder, CO 80302
Phone Numbers: (214) 368-5290
Aliases (AKA): Rini Andres
Phone Numbers: (214) 369-6940
(214) 696-2234
(469) 620-3443
Address History: 3958 S Better Drive, Dallas, TX 75229;
285 W 12th Street Apt 6, New York, NY 10014;
Addison, TX 75001;
Mckinney, TX 75072
Address History: 1205 E Sandy Lake Road Apt 334, Coppell, TX 75019;
1203 E Sandy Lake Road Apt 1103, Coppell, TX 75019;
Dallas, TX 75230;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Loraine Higgins,
Loraine H Triece,
Lorraine H Triece,
Sammie L Triece
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