Address History: 10605 Cooper Hill Drive, Austin, TX 78758;
3900 Amy Circle, Austin, TX 78759;
Dallas, TX 75243
Address History: 11546 W Ricks Circle, Dallas, TX 75230;
10509 Garnett Street Apt 44, Overland Park, KS 66214;
Carrollton, TX 75006;
College Station, TX 77845;
Fort Worth, TX 76107
Aliases (AKA): Beth M Ammons,
Bette L Ammons,
Marie B Ammons,
Beth Ammons Chapman
Address History: 540952 Po Box, Dallas, TX 75354;
10901 Mcintosh Court, Dallas, TX 75238;
Haltom City, TX 76117
Aliases (AKA): Jeanlouis Louis Barrere
Relatives & Associates: Robyn Barrere
Phone Numbers: (817) 692-6454
Address History: 300 Oxbow Cove, Hawkins, TX 75765;
4904 Allison Cove, Austin, TX 78741;
Dallas, TX 75230;
Holly Lake Ranch, TX 75765;
Southlake, TX 76092
Aliases (AKA): Letha K Storey
Address History: 1106 Ottawa Drive, Austin, TX 78733;
2237 Po Box, Bandera, TX 78003;
Dallas, TX 75230
Email Addresses: dhe****@aol.com,
jhe****@msn.com
Address History: 12348 Veronica Road, Dallas, TX 75234;
10594 High Hollows Drive Apt 188, Dallas, TX 75230
Aliases (AKA): Shelly Griggs
Address History: 316 Maple Street, Richardson, TX 75081;
11554 E Ricks Circle, Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Amtul J Syed
Address History: 11443 W Ricks Circle, Dallas, TX 75230
Aliases (AKA): C Thompson,
Charles K Thompson,
Charles Thompson,
Keith Thompson,
Kieth Thompson
Address History: 6230 Royal Crest Drive, Dallas, TX 75230;
9353 Bernoulli Drive, Austin, TX 78748;
Richardson, TX 75081
Email Addresses: gef****@ix.netcom.com,
ger****@ameritrade.com
Address History: 4808 Alta Vista Lane, Dallas, TX 75229;
310 Sw Yorkshire Road, Topeka, KS 66606;
Columbia Station, OH 44028;
Gainesville, TX 76240
Aliases (AKA): Stephanie R Brackett,
Stephanie Rae Brackett,
Stephanie Rae Stewart,
Stephanie Stuart,
Stephanie Stwart
Relatives & Associates: Bria Brackett
Edmund Brackett
Edward Brackett
Elliott Brackett
Elloit Brackett
Email Addresses: ken****@washpost.com,
ste****@yahoo.com
Address History: 11122 W Ricks Circle, Dallas, TX 75230;
7393 Elm Court, Monmouth Junction, NJ 08852
Aliases (AKA): Roxana Lujano
Phone Numbers: (214) 334-7719
Aliases (AKA): Marco Cancemi
Address History: 3960 Spinnaker Run Point, Little Elm, TX 75068;
3375 Harpers Ferry Court, Pleasanton, CA 94588;
Poway, CA 92064;
Glen Carbon, IL 62034;
Granite City, IL 62040
Aliases (AKA): L Mc,
Lori A Mc,
L Mc Cool,
Lori A Mc Cool,
L Mccool
Email Addresses: jef****@hotmail.com,
jef****@yahoo.com,
lor****@att.net
Address History: 3960 Spinnaker Run Point, Little Elm, TX 75068;
11225 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (858) 513-1377
Address History: 11427 W Ricks Circle, Dallas, TX 75230;
3878 Oak Lawn Avenue Ste 100b, Dallas, TX 75219
Email Addresses: 1jf****@epix.net,
azj****@epix.net,
dia****@aol.com,
jfr****@gmail.com,
jfr****@epix.net
Address History: 813 Clearwater Drive, Richardson, TX 75080;
4605 Nevada Avenue, Nashville, TN 37209;
Dallas, TX 75209
Phone Numbers: (214) 739-5232
Address History: 25001 Po Box, Dallas, TX 75225;
11535 E Ricks Circle, Dallas, TX 75230
Aliases (AKA): Albert Hirsch
Address History: 11523 W Ricks Circle, Dallas, TX 75230;
216 13th Street, Manhattan Beach, CA 90266;
San Francisco, CA 94118;
Stamford, CT 06902;
Chicago, IL 60611
Aliases (AKA): David Onnette
Relatives & Associates: Zoe Allison
Catherine Bonnette
Chris Bonnette
David Bonnette
Jennifer Bonnette
Address History: 4174 County Road 2596, Royse City, TX 75189;
2912 Salford Drive, Abingdon, MD 21009;
Baltimore, MD 21239;
Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Lisa A Brecht,
Lisa Stoneking
Email Addresses: fli****@gmail.com,
fli****@hotmail.com
Address History: 2478 Williams Court, South San Francisco, CA 94080;
566 23rd Avenue, San Francisco, CA 94121;
San Jose, CA 95111;
Las Vegas, NV 89148;
Dallas, TX 75230
Aliases (AKA): Ken Hsing Chiu,
Kenneth L Chiu,
Kenneth Chu
Email Addresses: dcc****@adelphia.net,
dcc****@gmail.com
Address History: 3730 E Kirkwood Avenue, Orange, CA 92869;
6801 Quail Hill Parkway, Irvine, CA 92603;
Long Beach, CA 90807;
Durham, NC 27705;
Brooklyn, NY 11217
Aliases (AKA): Trevor A Perea
Email Addresses: tre****@hotmail.com,
tre****@pwc.com,
tre****@us.pwc.com
Address History: 624 Po Box, Mesa, CO 81643;
7 Abbott Road, Maynard, MA 01754;
Medford, MA 02155;
Dallas, TX 75244;
Plano, TX 75075
Aliases (AKA): Lee Kleinman
Relatives & Associates: Aaron Kleinman
David Kleinman
Ethel Kleinman
Jeffrey Kleinman
Kayla Kleinman
Email Addresses: kma****@dallas.net
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