Address History: 1209 Security Drive, Dallas, TX 75247
Address History: 1244 Security Drive, Dallas, TX 75247
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: 1244 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: 1256 Security Drive, Dallas, TX 75247
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
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: 1115 Security Drive, Dallas, TX 75247
Relatives & Associates: Dena Beddow
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: 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: 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: 3045 Ravine Trail, Carrollton, TX 75007;
10849 Benbrook Drive, Dallas, TX 75228;
Duncanville, TX 75137;
Frisco, TX 75035
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: 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: 719 Po Box, Edgewood, TX 75117;
2624 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75247
Address History: 1260 Security Drive, Dallas, TX 75247
Phone Numbers: (214) 213-8918
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: 1223 Security Drive, Dallas, TX 75247
Address History: 5720 Forest Park Road Apt 3310, Dallas, TX 75235;
220 Dale Street, Trinidad, CO 81082;
Oklahoma City, OK 73120;
Irving, TX 75061
Aliases (AKA): Mi Cha Lilleston,
Michael J Lilleston,
Mike Joseph Lilleston
Email Addresses: apr****@gmail.com,
des****@gmail.com,
mik****@gmail.com,
mik****@gmail.com
Address History: 900 N Ocean Drive, Hollywood, FL 33019;
1796 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33009;
Rockford, IL 61107;
Carrollton, TX 75010
Aliases (AKA): Willi F Kahok
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: 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
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
Address History: 8090 Cleary Boulevard, Fort Lauderdale, FL 33324;
9941 Sw 4th Street, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33008;
Hollywood, FL 33019
Aliases (AKA): Kahok Fathallah,
Fathallah J Kahok,
Willi F Kahok,
Willy Kahok,
William M Kaplan
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