Address History: 3505 Turtle Creek Boulevard Apt 14b, Dallas, TX 75219;
11323 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Es S Frankfurt,
Ethel Zale
Address History: 11553 E Ricks Circle, Dallas, TX 75230
Address History: 11554 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 750-4979
Address History: 11400 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (469) 730-3607
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: 11576 E Ricks Circle, Dallas, TX 75230
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
3450 Wayne Avenue Apt 16s, Bronx, NY 10467;
Waxahachie, TX 75167;
Wichita Falls, TX 76308
Aliases (AKA): Jagathi D Atluri,
Jagathi D Challagalla,
J D Challagallaatluri
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (212) 627-2984
Address History: 11534 E Ricks Circle, Dallas, TX 75230
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
Address History: 11442 E Ricks Circle, Dallas, TX 75230
Address History: 11575 E Ricks Circle, Dallas, TX 75230;
274 Po Box, Glen Haven, CO 80532
Phone Numbers: (214) 368-5466
Address History: 11438 E Ricks Circle, Dallas, TX 75230;
40 Sandhill Lane, Carrollton, GA 30116;
Murfreesboro, TN 37133;
Fort Worth, TX 76112;
Irving, TX 75063
Aliases (AKA): Kim Zane Garrett,
Kimberly Zane Garrett,
Kimberly Z Garrett,
Kim Zane Smith,
Kimberley Z Smith
Email Addresses: dan****@live.com,
kim****@facebook.com
Email Addresses: lyl****@paultaylorhomes.com
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
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
Address History: 15103 272nd Place Ne, Duvall, WA 98019;
15012 Parthenia Street Unit 11, North Hills, CA 91343;
Saint Louis, MO 63125;
Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): P M Dargitz,
Pamela Susan Dargitz,
Dargitz P Montgomery,
Pam Montgomery,
Pamela Susan Montgomery
Email Addresses: pam****@verizon.net
Address History: 202 N 7th Street, Okemah, OK 74859;
200 S Andrews Avenue, Fort Lauderdale, FL 33301;
Fairview Heights, IL 62208;
O Fallon, IL 62269;
Cliffwood, NJ 07721
Aliases (AKA): R Baker,
Rita J Baker,
Rita Flynn,
Rita J Leravatanaku,
Rita Jean Leravatanakul
Address History: 2200 Mariposa Avenue, Boulder, CO 80302;
4530 Martin Drive, Boulder, CO 80305;
Villanova, PA 19085;
Copeville, TX 75121;
Dallas, TX 75230
Aliases (AKA): Paul Ray Passmore,
Paul Passmore
Email Addresses: p.p****@reftek.com,
ppa****@centurytel.net,
p_d****@reftek.com
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