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: 1260 Security Drive, Dallas, TX 75247
Phone Numbers: (214) 213-8918
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: 2660 Mountain Lake Road, Dallas, TX 75233;
303 Magnolia Drive, Laguna Beach, CA 92651;
Denver, CO 80203;
Fort Morgan, CO 80701;
Boca Raton, FL 33432
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
Address History: 1124 Security Drive, Dallas, TX 75247
Address History: 512 Arborview Drive, Garland, TX 75043;
8407 Birch Avenue, Dallas, TX 75217;
Irving, TX 75061
Aliases (AKA): Dell M Moss,
O Dell M Moss,
O'dell M Moss,
O-Dell M Moss,
Odell M Moss
Email Addresses: del****@yahoo.com
Address History: 285 Hunters Glen Drive, San Marcos, TX 78666;
534 S Martin Luther King Jr Avenue, Waukegan, IL 60085;
Brooklyn, NY 11213;
Austin, TX 78745;
Coppell, TX 75019
Aliases (AKA): Audrey Jean Castillo,
Audrey Hall
Relatives & Associates: Armira Castillo
Audrey Castillo
Daniel Castillo
Daniel Castillo
Johnny Castillo
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: 3045 Ravine Trail, Carrollton, TX 75007;
10849 Benbrook Drive, Dallas, TX 75228;
Duncanville, TX 75137;
Frisco, TX 75035
Address History: 3324 Milton Avenue, Dallas, TX 75205;
5430 Del Roy Drive, Dallas, TX 75229;
Tyler, TX 75708;
Seattle, WA 98122
Aliases (AKA): Kent Snow
Email Addresses: wal****@pacbell.net
Address History: 7424 Dale Road, El Paso, TX 79915;
4849 Frankford Road Apartment 115, Dallas, TX 75287;
Missouri City, TX 77489
Email Addresses: jes****@altavista.com,
jes****@gmail.com,
poo****@hotmail.com
Address History: 5731 Bent Creek Trail, Dallas, TX 75252;
3322 Casseekey Island Road Apartment 201, Jupiter, FL 33477;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Robert Hanton,
Robert E Hanton
Email Addresses: bob****@metlink.net,
daw****@concote.com,
daw****@concote.com,
deh****@gmail.com,
reh****@concote.com
Address History: 2624 Fallcreek Drive, Carrollton, TX 75006;
1244 Security Drive, Dallas, TX 75247;
Edgewood, TX 75117
Phone Numbers: (903) 896-7225
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: 2600 Nonesuch Road Apt 56b, Abilene, TX 79606;
4202 P/O Box, Fayetteville, AR 72702;
Pueblo, CO 81007;
Savannah, GA 31419;
Chicago, IL 60644
Aliases (AKA): Mary Nikowski,
Mary J Pacheco,
Mary Jean Youngblood,
Mary J Youngblood
Email Addresses: mar****@autoloadlogic.com,
myo****@ffin.com,
myo****@yahoo.com
Address History: 1302 Westminster Drive, Richardson, TX 75081;
1223 Security Drive, Dallas, TX 75247
Aliases (AKA): Stewart Steinberg
Relatives & Associates: Leigh Murray
Allison Steinberg
Lynda Steinberg
Miriam Steinberg
Robert Steinberg
Email Addresses: bea****@aol.com
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Address History: 1216 Security Drive, Dallas, TX 75247
Address History: 29619 Po Box, Dallas, TX 75229;
1184 Security Drive # 5690, Dallas, TX 75247
Address History: 2288 Guadelupe Drive, Naples, FL 34119;
5493 Rockwood Circle, Stockton, CA 95219;
Tracy, CA 95376;
Davie, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): Maureen Renee Masterson,
Maureen R Miller
Address History: 1101 E 8th Avenue Unit 1, Johnson City, TN 37601;
2895 Brookfield Circle, Cumming, GA 30040;
La Grange, KY 40031;
New Castle, KY 40050;
Carney, OK 74832
Aliases (AKA): Timothy Lamb,
Timothy Mark Lamb,
Timothy M Lamb
Email Addresses: hro****@aol.com,
lam****@gmail.com,
tjl****@hotmail.com
Address History: 2288 Guadelupe Drive, Naples, FL 34119;
5493 Rockwood Circle, Stockton, CA 95219;
Tracy, CA 95376;
Fort Lauderdale, FL 33305;
Lake Worth, FL 33467
Aliases (AKA): Thomas Masterson,
Tom Masterson
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