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: 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: 3309 Bentley Trail, Anna, TX 75409;
516 Haven Drive, Anna, TX 75409;
Dallas, TX 75247;
Garland, TX 75042;
Greenville, TX 75402
Aliases (AKA): Bret Wilcox,
Brett Wilcox,
Rory B Wilcox
Email Addresses: bwi****@axisg.net
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
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: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
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: 7936 Bruton Road, Dallas, TX 75217;
12215 Baron Drive, Balch Springs, TX 75180;
Garland, TX 75043;
Mesquite, TX 75150
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: 2732 Gold Rush Lane, Carrollton, TX 75007;
2915 Courtland Drive, Dallas, TX 75287;
Fort Worth, TX 76107
Aliases (AKA): Karen K King
Email Addresses: kki****@aol.com
Address History: 1120 Security Drive, Dallas, TX 75247
Address History: 1124 Security Drive, Dallas, TX 75247
Address History: 5032 Merida Avenue, Fort Worth, TX 76115;
3747 Vitruvian Way Apartment 449, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75238;
Garland, TX 75042
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: 1223 Security Drive, Dallas, TX 75247;
1137 Conveyor Lane Ste 101, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Fayrene Parker
Phone Numbers: (214) 617-5542
Address History: 7610 Bright Lake Bend Lane, Richmond, TX 77407;
18763 Westgate Park Drive, Cypress, TX 77433;
Dallas, TX 75212;
Houston, TX 77074
Aliases (AKA): Jess Alvarado,
Jessica Alvarado,
Jesus Alvardo
Address History: 719 Po Box, Edgewood, TX 75117;
2624 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75247
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: 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: 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: 514 Holiday Drive, Hallandale, FL 33009;
200 Leslie Drive Apt 309, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Rockford, IL 61107
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: 604 Nw Columbia Avenue, Lawton, OK 73507;
2308 Northwest 38th Place, Lawton, OK 73505;
Carrollton, TX 75006;
Dallas, TX 75205;
Grand Prairie, TX 75051
Aliases (AKA): Priscilla Brook Ford
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: 603 Northgate Drive, Johnson City, TN 37604;
2895 Brookfield Circle, Cumming, GA 30040;
Erwin, TN 37650;
Unicoi, TN 37692;
Dallas, TX 75247
Aliases (AKA): Tim James Lamb,
Timothy J Lamb
Email Addresses: car****@gmail.com,
cus****@onehourauthority.com,
lam****@charter.net,
lam****@gmail.com,
lam****@hotmail.com
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