Address History: 1824 Newton Drive, Flower Mound, TX 75028;
3218 Belt Line Road Suite 520, Dallas, TX 75234;
El Paso, TX 79905;
Irving, TX 75063;
The Colony, TX 75056
Email Addresses: mar****@aol.com,
mar****@yahoo.com,
rma****@wmconnect.com
Address History: 2560 Tower Ridge Drive Apt 1213, Denton, TX 76210;
5550 Harvest Hill Road, Dallas, TX 75230;
Irving, TX 75038
Aliases (AKA): Karen B Wood
Address History: 7004 Nicki Street, Dallas, TX 75252;
5823 Harvest Hill Road Apt 1066, Dallas, TX 75230
Aliases (AKA): Naomi Handelman,
Naomi Handelman-Asoulin,
Naomi H Handleman
Relatives & Associates: Raziel Handelman
Phone Numbers: (972) 788-2849
Address History: 1137 La Mesa Drive, Richardson, TX 75080;
1260 Security Drive, Dallas, TX 75247;
Garland, TX 75044;
Plano, TX 75024
Email Addresses: aim****@aol.com,
sin****@hotmail.com
Aliases (AKA): Raziel Y Asoulin,
Raziel Asoulin Handelman,
Raziel Asoulin Handelm,
Raziel Y Handleman
Relatives & Associates: Naomi Handleman
Phone Numbers: (972) 385-8241
Address History: 566 Village Way, Argyle, TX 76226;
20637 North 103rd Avenue, Peoria, AZ 85382;
Dallas, TX 75206;
Flower Mound, TX 75022;
Houston, TX 77098
Aliases (AKA): Anne A Austin,
Aurora A Austin,
Aurora Pucciarel,
Anne A Pucciarell,
Aurora Pucciarella
Email Addresses: apu****@yahoo.com
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 719 Po Box, Edgewood, TX 75117;
2624 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75247
Address History: 2409 Northshore Boulevard, Flower Mound, TX 75028;
1364 Shady Lane Apartment 1104, Bedford, TX 76021;
Dallas, TX 75247;
Lewisville, TX 75029;
Red Oak, TX 75154
Address History: 1154 Security Drive, Dallas, TX 75247
Relatives & Associates: Wahid Kahok
Phone Numbers: (954) 937-5296
Address History: 1120 Security Drive, Dallas, TX 75247
Address History: 1105 Security Drive, Dallas, TX 75247
Phone Numbers: (917) 613-1508
Address History: 2990 Congressman Lane, Dallas, TX 75220;
420 Cooper Lane, Coppell, TX 75019;
Euless, TX 76040;
Fort Worth, TX 76244;
Irving, TX 75038
Aliases (AKA): M Martin,
Melissa Martin
Relatives & Associates: Lauren Chapin
Jennifer Godfrey
Stephanie Hinton
Blake Martin
Christina Martin
Address History: 4100 Twilight Trail, Plano, TX 75093;
1112 South Summit Ridge, Santa Fe, NM 87501;
Dallas, TX 75244;
Palmer, TX 75152
Aliases (AKA): Karen L Mcroberts,
Karen Leigh Rogers,
Karen L Rogers
Relatives & Associates: Elizabeth Mcroberts
Emalee Mcroberts
Karen Mcroberts
Blake Rogers
Celeste Rogers
Address History: 4226 Montie Street, Dallas, TX 75210;
2374 University Avenue Apt 41, Bronx, NY 10468;
Arlington, TX 76014;
Carrollton, TX 75006;
North Richland Hills, TX 76180
Address History: 14687 County Road 4012, Mabank, TX 75147;
157 Sherman Place, Garfield, NJ 07026;
Haverstraw, NY 10927;
Newburgh, NY 12550;
Dallas, TX 75247
Aliases (AKA): J A Richeson,
Jeff A Richeson,
Jeffory Allen Richeson
Relatives & Associates: Brittany Burton
Linda Kinnaird
Ashley Richeson
Christopher Richeson
Debra Richeson
Email Addresses: deb****@hotmail.com,
jef****@tappanwire.com,
jef****@hotmail.com
Address History: 8610 Southwestern Boulevard Apt 1706, Dallas, TX 75206;
5302 Hunters Circle, Abilene, TX 79606;
Carrollton, TX 75007;
Princeton, TX 75407
Aliases (AKA): Oscar Javier Barahona,
Oscarj J Barahona
Address History: 385 Pecan Court, Nevada, TX 75173;
2196 Po Box, Durango, CO 81302;
Albuquerque, NM 87111;
Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Cynthia Cole,
Cindy M Curry,
Cynthia M Curry,
Cynthia Graham,
Cynthia M Grahamm
Address History: 7215 Glendora Avenue, Dallas, TX 75230;
5350 Amesbury Drive, Dallas, TX 75206;
Garland, TX 75044
Aliases (AKA): Bobby R Camp,
Bobby D Camp
Address History: 1260 Security Drive, Dallas, TX 75247
Phone Numbers: (214) 213-8918
Address History: 2560 Tower Ridge Drive Apt 113, Denton, TX 76210;
1124 Security Drive, Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): H F Wood
Address History: 16194 Collinson Avenue, Eastpointe, MI 48021;
18815 Cass Avenue Apt 202, Clinton Township, MI 48038;
Detroit, MI 48213;
Mount Clemens, MI 48043;
Dallas, TX 75247
Aliases (AKA): Tom Tennesee,
Thomas T Tennessee
Address History: 8711 Cambridge Avenue Apt 1412, Kansas City, MO 64138;
431 E 4th Avenue Apt 3a, Escondido, CA 92025;
Los Angeles, CA 90046;
Vista, CA 92083;
West Hollywood, CA 90069
Aliases (AKA): Mark V Sauders
Email Addresses: msa****@pennysaverusa.com
Address History: 1024 Sw 93rd Street, Oklahoma City, OK 73139;
1501 Exchange Avenue, Oklahoma City, OK 73108;
Spencer, OK 73084;
Dallas, TX 75211
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