Address History: 11555 W Ricks Circle, Dallas, TX 75230;
3176 S Vine Street, Englewood, CO 80113;
Littleton, CO 80123
Address History: 11407 W Ricks Circle, Dallas, TX 75230;
6115 Averill Way, Dallas, TX 75225;
San Antonio, TX 78258
Aliases (AKA): Candace Candace Evans,
Candance Candace Evans,
Mary Candace Evans,
Mary C Evans
Email Addresses: can****@secondshelters.com,
nal****@linkcorp.com,
wfe****@msn.com,
wfe****@aol.com
Address History: 11546 W Ricks Circle # 575, Dallas, TX 75230
Aliases (AKA): L Kleinman,
Lee Kleinman
Address History: 2355 Thomas Avenue Apt 801, Dallas, TX 75201;
625 S Barrington Avenue Apt 304, Los Angeles, CA 90049;
Jonesboro, GA 30238
Address History: 5414 Edlen Drive, Dallas, TX 75220;
4165 Campbell Avenue E, Gilbert, AZ 85299;
Los Angeles, CA 90044;
Northridge, CA 91327;
Porter Ranch, CA 91327
Email Addresses: kir****@lafitness.com,
kir****@compuserve.com,
kir****@hotmail.com,
kir****@ix.netcom.com
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: 5935 Club Oaks Drive, Dallas, TX 75248;
10113 P/O Box, Santa Fe, NM 87504
Aliases (AKA): Catherin L Bjorck,
Catherine Louise Bjorck,
Cathy Bjorck,
Catherine B Cohen
Email Addresses: cbj****@hotmail.com
Address History: 1200 N Magnolia Street Apt 25, Rockport, TX 78382;
2101 Jackson Street, Anderson, IN 46016;
Beaumont, TX 77701;
Corpus Christi, TX 78466;
Dallas, TX 75230
Aliases (AKA): Hazel Charles,
J Rodman Charles
Address History: 11123 W Ricks Circle, Dallas, TX 75230;
660 Preston Forest Court # 119, Dallas, TX 75230
Aliases (AKA): Joan Harold
Relatives & Associates: Thomas Harral
Phone Numbers: (254) 722-3706
Address History: 1747 Leonard Street Unit 1002, Dallas, TX 75201;
9168 P/O Box, La Jolla, CA 92038;
San Francisco, CA 94107;
Pittsburgh, PA 15238;
West Chester, PA 19382
Aliases (AKA): Rajiv J Naidu
Email Addresses: kri****@yahoo.com,
raj****@opstechnology.com,
rna****@crestasset.com,
rna****@opstechnology.com
Address History: 6211 W Northwest Highway Ste C118, Dallas, TX 75225;
4211 Irving Avenue, Dallas, TX 75219
Email Addresses: ban****@mac.com,
bjo****@accurohealth.com,
bjo****@medassets.com,
bra****@gmail.com,
kin****@yahoo.com
Address History: 1747 Leonard Street Unit 1002, Dallas, TX 75201;
2321 Castle Rock Road, Arlington, TX 76006;
Forney, TX 75126;
North Richland Hills, TX 76180;
Tyler, TX 75703
Aliases (AKA): Kristin A Naidu,
Kristine Naidu
Phone Numbers: (214) 691-6685
(214) 739-6500
Address History: 3883 Weller Run Court, Addison, TX 75001;
424 South Delaware Avenue Apartment 1537, Tulsa, OK 74104;
Dallas, TX 75219
Aliases (AKA): Jon Nylund,
Jon L Nylund
Address History: 11546 W Ricks Circle, Dallas, TX 75230;
6357 Diamond Head Circle Apt B, Dallas, TX 75225
Relatives & Associates: Aaron Kleinman
Jeffrey Kleinman
Kayla Kleinman
Le Kleinman
Lee Kleinman
Address History: 11443 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 692-7199
Address History: 11543 W Ricks Circle, Dallas, TX 75230;
5300 West Memorial Road Apartment 3k, Oklahoma City, OK 73142;
College Station, TX 77840;
Decatur, TX 76234;
Flower Mound, TX 75022
Aliases (AKA): Clinton Nolen
Email Addresses: amy****@yahoo.com
Aliases (AKA): Ross L Finkelman,
Lois Finkleman,
Ross L Inkelman
Address History: 1333 Rivercrest Drive, Mesquite, TX 75181;
2912 Salford Drive, Abingdon, MD 21009;
Cumberland, MD 21502;
Lutherville Timonium, MD 21093;
Dallas, TX 75230
Aliases (AKA): Scott R Wetzel
Address History: 11546 W Ricks Circle, Dallas, TX 75230
Address History: 5414 Edlen Drive, Dallas, TX 75220;
2522 E Trinity Mills Road # 170, Carrollton, TX 75006;
Plano, TX 75024
Aliases (AKA): Laura Elena Felan,
Laura J Linington
Email Addresses: gav****@yahoo.com,
kir****@gmail.com,
lau****@yahoo.com,
lbo****@sprintpcs.com,
lfe****@gmail.com
Address History: 11516 W Ricks Circle, Dallas, TX 75230
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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