Address History: 308 Spanish Moss Drive, Arlington, TX 76018;
1182 Security Drive, Bakersfield, CA 95247;
Dallas, TX 75247;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Adenna Rudd,
A Valle
Email Addresses: ade****@bellsouth.com,
ade****@yahoo.com,
ade****@bellsouth.com,
ade****@yahoo.com
Address History: 1302 Westminster Drive, Richardson, TX 75081;
1223 Security Drive, Dallas, TX 75247
Aliases (AKA): Miriam Cohen Steinberg
Relatives & Associates: Allison Steinberg
Robert Steinberg
Stewa Steinberg
Stewart Steinberg
Todd Steinberg
Email Addresses: bea****@aol.com,
mir****@att.net
Address History: 29619 Po Box, Dallas, TX 75229;
1184 Security Drive # 5690, Dallas, TX 75247
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: 1154 Security Drive, Dallas, TX 75247
Relatives & Associates: Wahid Kahok
Phone Numbers: (954) 937-5296
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: 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: 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: 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: 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: 618 Little Creek Drive, Duncanville, TX 75116;
1239 Security Drive, Dallas, TX 75247
Aliases (AKA): Jan Maxwell,
Janice Maxwell
Email Addresses: mic****@gmail.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: 2990 Congressman Lane, Dallas, TX 75220;
420 Cooper Lane, Coppell, TX 75019;
Euless, TX 76040;
Fort Worth, TX 76244;
Irving, TX 75038
Aliases (AKA): M Martin,
Melissa Martin
Relatives & Associates: Lauren Chapin
Jennifer Godfrey
Stephanie Hinton
Blake Martin
Christina Martin
Address History: 619 Little Creek Drive, Duncanville, TX 75116;
301 North Joe Wilson Road Apartment 1626, Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Kristi Renee Maxwell
Email Addresses: kma****@jamiesonfence.com
Address History: 1216 Security Drive, Dallas, TX 75247
Address History: 1817 Andress Drive, Carrollton, TX 75010;
572 S Coppell Road, Coppell, TX 75019;
Dallas, TX 75287;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): Cory Laurence,
John C Laurence,
John C Lawrence
Relatives & Associates: Jennifer Darnell
Chad Laurence
Cory Laurence
Riley Laurence
Stephanie Laurence
Email Addresses: gvi****@aol.com
Address History: 3045 Ravine Trail, Carrollton, TX 75007;
10849 Benbrook Drive, Dallas, TX 75228;
Duncanville, TX 75137;
Frisco, TX 75035
Address History: 605 Oak Hollow Lane, Flower Mound, TX 75028;
1301 Northridge Drive, Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201;
Irving, TX 75063
Aliases (AKA): Todd Steinberg
Email Addresses: tas****@gmail.com,
tod****@plushinarush.com
Address History: 7925 150th Street Apt B17, Flushing, NY 11367;
4702 Martinique Drive Apt E1, Pompano Beach, FL 33066;
Woodside, NY 11377;
Dallas, TX 75231
Address History: 509 Howard Avenue, Holland, MI 49424;
305 Elan Village Lane Unit 306, San Jose, CA 95134;
Chicago, IL 60647;
Lombard, IL 60148;
Dallas, TX 75209
Aliases (AKA): Bill Griftner,
Willia Griftner,
William V Gritner
Address History: 25 Timberpoint Road, East Islip, NY 11730;
2180 Ne 61st Court, Fort Lauderdale, FL 33308;
Vero Beach, FL 32964;
Rocky Point, NY 11778;
Murrells Inlet, SC 29576
Aliases (AKA): Frances Buckheit,
Francis X Buckheit
Email Addresses: fra****@yahoo.com
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: 8711 Cambridge Avenue Apt 1412, Kansas City, MO 64138;
431 E 4th Avenue Apt 3a, Escondido, CA 92025;
Los Angeles, CA 90046;
Vista, CA 92083;
West Hollywood, CA 90069
Aliases (AKA): Mark V Sauders
Email Addresses: msa****@pennysaverusa.com
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