Address History: 11421 E Ricks Circle, Dallas, TX 75230;
16 Besen Parkways, Airmont, NY 10952;
Monsey, NY 10952;
New York, NY 10022
Aliases (AKA): R Landin,
Rob Landin,
Robert P Landin,
Robert Landin
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: 11422 E Ricks Circle, Dallas, TX 75230;
514 Noe Street, San Francisco, CA 94114;
Austin, TX 78702;
Houston, TX 77030
Email Addresses: dst****@aol.com
Address History: 13719 Ashridge Drive, Dallas, TX 75240;
139 Dahill Road Apt 2, Brooklyn, NY 11218;
Philadelphia, PA 19102;
Mesquite, TX 75185
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: 11438 E Ricks Circle, Dallas, TX 75230
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: 5308 N Galloway Avenue, Mesquite, TX 75150;
1640 Oakland Street, Aurora, CO 80010;
Chicago, IL 60629;
Dallas, TX 75230;
Rockwall, TX 75032
Address History: 11565 E Ricks Circle, Dallas, TX 75230;
2299 Ibis Isle Road E, Palm Beach, FL 33480;
Douglasville, GA 30135;
Point Pleasant Beach, NJ 08742;
Austin, TX 78751
Aliases (AKA): Joymarie Theresa Aurbach,
Joy Bachna,
Joymarie Bachna,
Joy M Hall,
Joymarie Theresa Hall
Address History: 11323 E Ricks Circle, Dallas, TX 75230
Address History: 7775 Firefall Way Apt 1228, Dallas, TX 75230;
6809 Bert Lane, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): T W Mills,
Thomas W Mills,
Tom Mills
Address History: 3 Los Arboles Court, Dallas, TX 75230;
876 Mcdaniel Southwest Street, Atlanta, GA 30310;
Frankston, TX 75763
Aliases (AKA): Gail Loeb
Relatives & Associates: Benjamin Loeb
Deborah Loeb
Lisa Loeb
Peter Loeb
Phil Loeb
Email Addresses: plo****@comcast.net,
plo****@epix.net,
pma****@aol.com,
pma****@sbccglobal.net,
pma****@sbcglobal.net
Aliases (AKA): Nancy Shosid
Email Addresses: nsh****@bennettmgmt.com,
nsh****@earthlink.net
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
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
Aliases (AKA): Diana B Perez,
Diana Zuniga
Phone Numbers: (469) 730-3607
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Suite 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mackenzie Stewart Bottum,
Mackenzie S Bottum,
Michelle M Bottum,
Michelle Marie Bottum,
Michelle M Vaughn
Email Addresses: mbo****@netscape.net,
mic****@iwon.com
Address History: 11534 E Ricks Circle, Dallas, TX 75230;
5769 Belt Line Road Apt 803, Dallas, TX 75254;
Plano, TX 75025
Aliases (AKA): Shalimar Lorraine Bodden,
S Lowe,
Shalimar L Lowe,
Shalimar Lowe
Address History: 3816 Normandy Avenue, Dallas, TX 75205;
4201 Colgate Avenue, Dallas, TX 75225;
Gainesville, TX 76240
Aliases (AKA): Richard S Dennis,
Richard Scott Dennis,
Scott Dennis,
Sott Dennis
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: 11323 E Ricks Circle, Dallas, TX 75230;
7024 Woodmont Avenue, Fort Lauderdale, FL 33321;
Miami, FL 33132;
Tamarac, FL 33321;
Bellingham, WA 98225
Aliases (AKA): Stefanie Lyn Caparas,
Stefanie L Caparas,
Stefanie Caparas,
Stephanie Caparas,
Stefanie L Johnson
Relatives & Associates: Jennifer Caparas
Michael Caparas
Michael Caparas
Nancy Caparas
Christy Johnson
Email Addresses: sca****@cox.net,
sca****@cox.net
Address History: 316 Maple Street, Richardson, TX 75081;
707 W 21st Street, Austin, TX 78705;
Dallas, TX 75230
Relatives & Associates: Amtul Syed
Asif Syed
Asif Syed
Nabeeh Syed
Nabil Syed
Address History: 306 Arnold Avenue, East Peoria, IL 61611;
352 Juneau Avenue Apt F, Jber, AK 99505;
Wasilla, AK 99654;
Pekin, IL 61554;
Dallas, TX 75230
Aliases (AKA): Vincent J Umholtz
Relatives & Associates: Kelley Million
Becky Umholtz
Christine Umholtz
Franklin Umholtz
John Umholtz
Address History: 16 W 19th Street Apt 8f, New York, NY 10011;
28 8th Avenue Apt 3, Brooklyn, NY 11217;
Red Hook, NY 12571;
Rhinebeck, NY 12572;
Austin, TX 78705
Aliases (AKA): Phil Loeb,
Philip Loeb
Email Addresses: phi****@soundlounge.com,
pll****@gmail.com
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