Address History: 2925 Westlake Cove, Austin, TX 78746;
2011 Broadway Street Apartment 5, San Francisco, CA 94115;
Dallas, TX 75230;
Laredo, TX 78043;
West Lake Hills, TX 78746
Aliases (AKA): Jennifer Green,
Jennifer Greenblum,
Jennifer F Greenblum
Relatives & Associates: Alyson Greenblum
Brad Greenblum
Courtney Greenblum
Gary Greenblum
Gavin Greenblum
Email Addresses: jbg****@aol.com,
jbg****@attb1.com,
jbg****@attbi.com
Address History: 5338 Edmondson Avenue, Dallas, TX 75209;
11524 E Ricks Circle, Dallas, TX 75230;
Lubbock, TX 79408
Aliases (AKA): James Mc Auley,
Jay Mcauley
Address History: 11553 E Ricks Circle, Dallas, TX 75230
Address History: 11438 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 368-3925
Aliases (AKA): Larry Shofid,
Larry L Shosid
Address History: 11421 E Ricks Circle, Dallas, TX 75230;
7123 Lakeshore Drive, Dallas, TX 75214;
Richardson, TX 75080
Phone Numbers: (214) 755-8108
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: 6809 Bert Lane, Dallas, TX 75240;
160 River Road, Athens, GA 30605;
Atlanta, GA 30324;
Richardson, TX 75080
Address History: 11442 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): William Christopher Lathrop
Address History: 11400 E Ricks Circle, Dallas, TX 75230
Email Addresses: agu****@yahoo.com,
bgu****@yahoo.com,
car****@videotron.ca,
guy****@americanlaws.com,
guy****@cs.com
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: 6 Cransbrook Court, Dallas, TX 75225;
3311 Boyington Drive Ste 400, Carrollton, TX 75006;
Mabank, TX 75156
Aliases (AKA): Jinger L Health,
Jinger Heath,
Jinger Lee Heath
Email Addresses: ban****@aol.com,
ban****@twcny.rr.com,
ban****@worldnet.att.net,
jin****@beauticontrol.com,
jin****@earthlink.net
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
870 Inman Village Parkways Ne Apt 530, Atlanta, GA 30307;
Decatur, GA 30033;
Plano, TX 75093
Aliases (AKA): Alexa Kravitz
Email Addresses: lis****@adelphia.net
Address History: 5401 Saint Andrews Court, Plano, TX 75093;
10040 E Happy Valley Road Unit 2034, Scottsdale, AZ 85255;
Kalamazoo, MI 49008;
Fairmont, MN 56031;
Lima, OH 45805
Aliases (AKA): Steven Steling,
Steve Sterling
Address History: 300 Oxbow Cove, Hawkins, TX 75765;
11438 E Ricks Circle, Dallas, TX 75230;
Holly Lake Ranch, TX 75765;
Southlake, TX 76092
Aliases (AKA): John R Nash,
John W Jr Sotrey,
John W Stor,
John W Storey,
John W Storeyjr
Address History: 11586 E Ricks Circle, Dallas, TX 75230;
520 Norfolk Place, Danville, CA 94506;
Atlanta, GA 30350;
Ballwin, MO 63021;
San Antonio, TX 78248
Aliases (AKA): Beth H Mc,
Beth H Mc Gaw,
Beth H Mcgaw,
Elizabeth Mcgaw
Phone Numbers: (972) 239-2852
Address History: 6039 Orchid Lane, Dallas, TX 75230;
8276 E Manley Drive, Prescott Valley, AZ 86314;
College Station, TX 77841;
Corsicana, TX 75151
Aliases (AKA): F P Dunn,
Frank Dunn,
Payton Dunn,
Peyton P Dunn
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: 157 Chalburn Road, Vestal, NY 13850;
1521 Nw 7th Avenue, Gainesville, FL 32603;
Santa Fe, NM 87505;
Binghamton, NY 13901;
Endicott, NY 13760
Aliases (AKA): Jr Martin Hanafin,
Martin R Hanafin,
R Martin Hanafin,
Robert M Hanafin
Email Addresses: rha****@amgr.com
Address History: 15103 272nd Place Ne, Duvall, WA 98019;
1030 Provence Drive Apt H, Saint Louis, MO 63125;
Dallas, TX 75230;
Mercer Island, WA 98040;
Newcastle, WA 98059
Aliases (AKA): Kathy Montgomery,
Katherine A Taylor
Email Addresses: kdu****@aol.com
Address History: 8 Ridge Trail, Ormond Beach, FL 32174;
2711 N Halifax Avenue Apt 495, Daytona Beach, FL 32118;
Pierson, FL 32180;
Louisville, KY 40299;
Dowelltown, TN 37059
Aliases (AKA): C F Jewell,
Charles F Jewell,
Charles Jewell,
Charles F Jewell Senior
Email Addresses: alb****@ecoutlook.com,
cfj****@digital.net,
cha****@cox.net,
mac****@ecoutlook.com,
mmd****@cs.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
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