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: 11422 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 320-3359
Address History: 2800 N Henderson Avenue Ste 200, Dallas, TX 75206;
16950 Dallas Parkway Suite 120, Dallas, TX 75248
Aliases (AKA): Roger Anders,
Roger L Andes,
Rini Andres,
Roger L Ndres
Aliases (AKA): Diana B Perez,
Diana Zuniga
Phone Numbers: (469) 730-3607
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: 6 Cransbrook Court, Dallas, TX 75225;
43220 Siena Viaduct, Indian Wells, CA 92210;
Athens, TX 75751;
Carrollton, TX 75006;
Enchanted Oaks, TX 75156
Aliases (AKA): Richard Health,
Dick W Heath,
Dick White Heath,
Richard W Heath,
Richard White Heath
Email Addresses: bri****@pacbell.net,
dic****@earthlink.net,
eve****@beauticontrol.com,
kat****@yahoo.com,
ric****@beauticontrol.com
Address History: 13326 Private Road 5155, Prosper, TX 75078;
247 E Parkway Boulevard E, Coppell, TX 75019;
Dallas, TX 75209;
Frisco, TX 75034;
Lewisville, TX 75067
Aliases (AKA): William W 3d Browning,
William B Meeks Rd
Address History: 3958 S Better Drive, Dallas, TX 75229;
285 W 12th Street Apt 6, New York, NY 10014;
Addison, TX 75001;
Mckinney, TX 75072
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: 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: 2925 Westlake Cove, Austin, TX 78746;
811 Barton Springs Road Ste 500, Austin, TX 78704;
Dallas, TX 75230;
West Lake Hills, TX 78746
Aliases (AKA): Bradley J Greenblum,
J Bradley Greenblum,
J. Bradley Greenblum,
Jennifer Greenblum,
Jon B Greenblum
Relatives & Associates: Alyson Greenblum
Courtney Greenblum
Gary Greenblum
Gavin Greenblum
Irving Greenblum
Email Addresses: bra****@greenblum.com
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (212) 627-2984
Address History: 11544 E Ricks Circle, Dallas, TX 75230;
432 E 85th Street Apt 2, New York, NY 10028;
Port Washington, NY 11050;
Southampton, NY 11968;
Carrollton, TX 75007
Aliases (AKA): Nadeem U Alji,
N Delmonte,
N Walji,
Nadeem Walji,
Nadeen U Walji
Address History: 2607 De Soto Drive, Austin, TX 78733;
341 Rr 1 #, Davis, OK 73030;
Dallas, TX 75230;
Ponder, TX 76259;
Bellevue, WA 98006
Aliases (AKA): Conor Nae Chamberlain
Relatives & Associates: Alan Chamberlain
Bryn Chamberlain
Denise Chamberlain
Denise Chamberlain
Jewell Chamberlain
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: 6 Cransbrook Court, Dallas, TX 75225;
6380 S Boston Street Unit 187, Englewood, CO 80111;
Greenwood Village, CO 80111;
Daytona Beach, FL 32118;
Mars Hill, NC 28754
Aliases (AKA): Bob Scott Heath,
Robert Scott Heath,
Robert Heath
Relatives & Associates: Jinger Heath
Michael Heath
Noele Heath
Richard Heath
Richard Heath
Email Addresses: rhe****@aol.com,
rob****@gmail.com
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 696-2234
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
3443 E Cochise Drive, Phoenix, AZ 85028;
Plano, TX 75093
Aliases (AKA): L Kravitz,
Lisa Carol Magid
Email Addresses: aar****@yahoo.com,
lis****@verizon.net,
lkr****@aol.com
Address History: 11421 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 361-1866
Address History: 13108 Holmes Point Drive Ne, Kirkland, WA 98034;
7024 Woodmont Avenue # 1, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Indianapolis, IN 46227;
Dallas, TX 75204
Aliases (AKA): Michael Shane Caparas,
Michael Caparasq
Relatives & Associates: Jennifer Caparas
Michael Caparas
Nancy Caparas
Paul Caparas
Stefanie Johnson
Address History: 1715 Dawn Valley Trail, Cumming, GA 30040;
4025 Ridgefair Drive, Cumming, GA 30040;
Pittsburg, KS 66762;
Allen, TX 75002;
Dallas, TX 75230
Aliases (AKA): David A Lowe
Address History: 204 Southwood Drive, Vestal, NY 13850;
539 Harkle Road Ste D, Santa Fe, NM 87505;
Endicott, NY 13760;
Dallas, TX 75230
Aliases (AKA): R Burns,
Martin Martin Hanafin,
Rj Hanafin,
Robert M Hanafin
Address History: 40 Wayside Place, Montclair, NJ 07042;
303 Elmwood Drive, Lafayette, LA 70503;
Nantucket, MA 02554;
Weehawken, NJ 07086;
West Orange, NJ 07052
Aliases (AKA): Michael Vanjohnson
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