Address History: 14820 County Road 1125, Tyler, TX 75703;
102 S 4th Street, Nashville, AR 71852;
Dallas, TX 75230
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
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Address History: 11340 E Ricks Circle, Dallas, TX 75230;
164 Cedrus Avenue, East Northport, NY 11731;
Hixson, TN 37343
Email Addresses: gen****@netscape.net
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: 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
Address History: 12005 Cromwell Drive, Dallas, TX 75234;
468 Ridge Road Sw, Largo, FL 33770;
Irving, TX 75061;
Plano, TX 75075;
Richmond, VA 23230
Aliases (AKA): Albert Holman
Relatives & Associates: Judith Holman
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: 11442 E Ricks Circle, Dallas, TX 75230
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: 1715 Dawn Valley Trail, Cumming, GA 30040;
4025 Ridgefair Drive, Cumming, GA 30040;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): David B Lowe
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
Address History: 9300 Hathaway Street, Dallas, TX 75220;
501 Murfreesboro Road, Franklin, TN 37064;
Coppell, TX 75019;
Irving, TX 75039;
Plano, TX 75026
Aliases (AKA): Jim Mc,
Jim Mc Gowen,
Jim Mcgowen
Email Addresses: jmo****@aol.com,
jmo****@comcast.net
Email Addresses: kvn****@gmail.com
Address History: 3209 Sunny Lane, Austin, TX 78731;
2405 E 8th Street, Austin, TX 78702;
Dallas, TX 75225;
Houston, TX 77024
Aliases (AKA): I Fineberg,
Ilana Fineberg,
Ilana Kneberg,
Ilana Regenbaum,
Ilana Stromberg
Address History: 3513 Cabriolet Court, Plano, TX 75023;
17219 N 55th Place, Scottsdale, AZ 85254;
Snowmass Village, CO 81615;
Davenport, IA 52807;
Baltimore, MD 21201
Aliases (AKA): B Loeb
Email Addresses: ben****@gmail.com
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: 11322 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 368-5290
Address History: 11554 E Ricks Circle, Dallas, TX 75230;
2540 N Galloway Avenue # Sui, Mesquite, TX 75150
Relatives & Associates: Amtul Syed
Asif Syed
Hisham Syed
Nabeeh Syed
Nabil Syed
Phone Numbers: (214) 681-9660
Address History: 11575 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (972) 980-2483
Address History: 11810 Woodbridge Drive, Dallas, TX 75243;
708 Bent Haven Drive Apt 221, Arlington, TX 76013;
Rowlett, TX 75088
Aliases (AKA): Ana K Deoliveira,
Ana K Marchado,
Ana Karina Marchado,
Ana K Moliveira,
Ana Karina Oliveira
Phone Numbers: (321) 403-3821
Address History: 778 Po Box, New York, NY 10013;
3575 Cahuenga Boulevard W Ste 450, Los Angeles, CA 90068;
Studio City, CA 91604;
Valley Village, CA 91607;
Columbus, IN 47203
Aliases (AKA): Lisa Anne Loeb
Email Addresses: blo****@ameritech.net,
glo****@aol.com,
lis****@hotmail.com,
llo****@juno.com,
plo****@comcast.net
Address History: 8325 Middle Valley Road, Hixson, TN 37343;
4302 Chesapeake Drive Apt 2a, Aurora, IL 60504;
Chattanooga, TN 37415;
Nashville, TN 37214;
Old Hickory, TN 37138
Aliases (AKA): Carolyn Benson,
Chris King,
Chris L King,
Christophe L King,
Christopher L King
Email Addresses: clk****@yahoo.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
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