Aliases (AKA): Jennifer Sue Mcauley,
Jennifer Stgermain
Email Addresses: jen****@residentialstrategies.com,
jmc****@residentialstrategies.com
Aliases (AKA): John L Freeman,
Pam P Freeman,
Paula P Freeman
Phone Numbers: (214) 361-1866
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
10000 Po Box, Los Angeles, CA 90002;
Plano, TX 75093
Aliases (AKA): Jamie Kravitz
Email Addresses: lis****@adelphia.net
Address History: 6625 Canyon Oaks Circle, Plano, TX 75024;
521 W Jackson Street, Conneaut, OH 44030;
Dallas, TX 75230
Aliases (AKA): Adrianna R Roca,
Adriana K Sterling
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: 2000 Highland Road Apt 2311, Dallas, TX 75228;
7146 Crowder Boulevard Apt 202, New Orleans, LA 70127
Aliases (AKA): Ella Faye Jackson
Email Addresses: eja****@adelphia.net,
eja****@aol.com,
ell****@yahoo.com,
sex****@yahoo.com
Address History: 6624 Del Norte Lane, Dallas, TX 75225;
30 E 40th Street, New York, NY 10016;
Oberlin, OH 44074;
Houston, TX 77030
Aliases (AKA): Naoka Nakamura,
Naoko Nakamura,
Naoko Stromberg,
Naokon N Stromberg
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
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: 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: 6672 Lisburn Lane, Frisco, TX 75035;
740 Cooper Sandy Cove, Alpharetta, GA 30004;
Oklahoma City, OK 73120;
Bedford, TX 76021;
Dallas, TX 75219
Aliases (AKA): Vic Nilson,
Victor Nilson
Email Addresses: hei****@yahoo.com,
vic****@netscape.net
Address History: 11595 E Ricks Circle, Dallas, TX 75230;
8208 Gallatin Drive, Austin, TX 78736;
Mesquite, TX 75150
Aliases (AKA): William S Dodson,
Wilma Dodson Dodson,
Wilma S Dodson
Address History: 8523 Thackery Street Apt 4108, Dallas, TX 75225;
7014 Estrella De Mar Road, Carlsbad, CA 92009;
Paradise, TX 76073
Address History: 4240 Kearny Mesa Road Ste 107, San Diego, CA 92111;
5694 Mission Center Road # 241, San Diego, CA 92108;
Dallas, TX 75204
Aliases (AKA): Jeff Hearn,
Jeffrey Bradford Hearn,
Jeffrey B Hearn
Aliases (AKA): Anne Pomarantz Barzune
Phone Numbers: (214) 368-8711
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
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
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: 205 Po Box, Avila Beach, CA 93424;
435 1st Street, Avila Beach, CA 93424;
Bakersfield, CA 93304;
Carmel, CA 93921;
San Luis Obispo, CA 93401
Aliases (AKA): Terri Lynn Hicks,
Terri L Hicks
Email Addresses: ter****@sevensvr.com,
tlh****@yahoo.com
Address History: 40 Wayside Place, Montclair, NJ 07042;
303 Elmwood Drive, Lafayette, LA 70503;
Nantucket, MA 02554;
Weehawken, NJ 07086;
West Orange, NJ 07052
Aliases (AKA): Michael Vanjohnson
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