Aliases (AKA): J Raphael,
Jenalee B Raphael
Address History: 12319 Marbrook Drive, Dallas, TX 75230
Phone Numbers: (972) 701-9800
Address History: 12319 Marbrook Drive, Dallas, TX 75230;
2375 S Williams Street, Denver, CO 80210;
Austin, TX 78705;
Richardson, TX 75080
Aliases (AKA): L Raphael,
Lee Raphael
Email Addresses: lee****@ramcorenovations.com,
lee****@rhaam.com,
lee****@hotmail.com,
lee****@sbcglobal.net
Address History: 12319 Marbrook Drive, Dallas, TX 75230
Address History: 6042 Steamboat Drive, Dallas, TX 75230;
2099 Mt Diablo Boulevard Ste 202, Walnut Creek, CA 94596;
Bloomfield Hills, MI 48302;
Las Vegas, NV 89138;
Monroeville, PA 15146
Aliases (AKA): Mordecai Noah Klein,
Mordecai N Klein
Email Addresses: car****@ptd.net,
mor****@aol.com
Address History: 7601 Churchill Way Apt 1812, Dallas, TX 75251;
12319 Marbrook Drive, Dallas, TX 75230;
Irving, TX 75060
Aliases (AKA): Eleanor L Smith
Relatives & Associates: Stephanie Greeson
Sheila Lundgren
Stephannie Matthews
Randy Smith
Ricky Smith
Phone Numbers: (972) 239-1232
Address History: 6042 Steamboat Drive, Dallas, TX 75230;
2223 Beechwood Boulevard, Pittsburgh, PA 15217
Aliases (AKA): Doris W Cook,
D Klein,
Dora W Klein,
Doris Klein,
D Klien
Phone Numbers: (412) 422-4370
(972) 612-4730
(972) 701-9800
(972) 701-9801
(972) 701-9803
Address History: 4849 Connecticut Northwest Avenue Apartment 111, Washington, DC 20008;
4850 Connecticut Northwest Avenue Apartment 418, Washington, DC 20008;
Des Moines, IA 50320;
West Lafayette, IN 47906;
Austin, TX 78704
Aliases (AKA): B Epstein,
Brad Epstein,
Brad Carl Epstein,
Brad C Epstein,
Bradley Espstein
Email Addresses: acm****@yahoo.com,
bce****@aol.com,
bep****@globalmetals.com,
bra****@gmail.com,
ron****@hotmail.com
Address History: 6042 Steamboat Drive, Dallas, TX 75230;
155 E 84th Street Apt 4c, New York, NY 10028
Aliases (AKA): Zoe Pulitzer
Phone Numbers: (412) 422-4370
(972) 701-9800
(972) 701-9801
Address History: 7152 Newcastle Place, North Richland Hills, TX 76182;
304 Dakota Lane, Coppell, TX 75019;
Dallas, TX 75251;
Irving, TX 75061;
Waxahachie, TX 75165
Aliases (AKA): Ricky P Smith
Relatives & Associates: Stephanie Greeson
Sheila Lundgren
Stephannie Matthews
Marjorie Miller
Sheala Pletz
Aliases (AKA): Doris Klein
Relatives & Associates: Frederick Klein
Phone Numbers: (214) 557-7543
(972) 701-9800
(972) 701-9803
Email Addresses: dom****@aol.com
Address History: 1511 W 5th Street, Irving, TX 75060;
804 Elberon Avenue Apartment 3, Cincinnati, OH 45205;
Dallas, TX 75251
Aliases (AKA): William Smith,
William P Res Smith
Relatives & Associates: Stephanie Greeson
Sheila Lundgren
Stephannie Matthews
Eleanor Smith
Ricky Smith
Address History: 3527 W Northgate Drive Apt 1407, Irving, TX 75062;
898 W Myrtle Street Apt B2, Cabot, AR 72023;
Lonoke, AR 72086;
North Little Rock, AR 72118;
Searcy, AR 72143
Aliases (AKA): Stephanie R Palmer,
Stephanie Smith,
Stephanie R Treeson
Relatives & Associates: Courtney Boyden
Leah Dinchera
Tishamea Grady
Sheila Lundgren
Stephannie Matthews
Address History: 940 25th Street Nw Apt 416s, Washington, DC 20037;
950 25th Street Nw Apt 416n, Washington, DC 20037;
Dallas, TX 75230
Relatives & Associates: Doris Cook
Bill Klein
Dora Klein
Mark Klein
Mordecai Klein
Phone Numbers: (972) 701-9800
(972) 701-9801
Address History: 2001 Lacey Street, Cape Girardeau, MO 63701;
4143 East Madison Avenue, Fresno, CA 93702;
Castle Rock, CO 80104;
Larkspur, CO 80118;
Dallas, TX 75248
Aliases (AKA): Sharla Janea Harrison,
Sharla J Harrison,
Sharla Harrison,
Sharla J Leth,
Sharla J Robertson
Email Addresses: cha****@hotmail.com
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