Address History: 14019 Highmark Square, Dallas, TX 75254;
6524 Alpha Road, Dallas, TX 75240;
Plano, TX 75075
Aliases (AKA): Betty Elloit
Email Addresses: bge****@sbcglobal.net
Address History: 4723 Lafayette Avenue, Fort Worth, TX 76107;
820 12th Avenue Unit 112, Tuscaloosa, AL 35401;
Swan Lake, NY 12783;
Dallas, TX 75230
Relatives & Associates: Jessica Startz
Alex Teitelbaum
Austin Teitelbaum
David Teitelbaum
Drew Teitelbaum
Email Addresses: aus****@hotmail.com
Address History: 14004 Highmark Square, Dallas, TX 75254
Relatives & Associates: Marcia Lawson
Address History: 4806 Walton Heath Drive, Garland, TX 75044;
9103 E 66th Street, Tulsa, OK 74133;
Dallas, TX 75254;
Richardson, TX 75081
Aliases (AKA): Victor Lyster
Relatives & Associates: Beverly Lyster
Email Addresses: vly****@yahoo.com
Address History: 10405 Cromwell Drive, Dallas, TX 75229;
1706 Walter Street, Memphis, TN 38108;
Plano, TX 75093
Aliases (AKA): J Wheeler,
Joydene Wheeler
Relatives & Associates: Timothy Heeler
Jennifer Wheeler
Melissa Wheeler
Nancy Wheeler
Richard Wheeler
Aliases (AKA): Marcy Caren Helfand
Email Addresses: mch****@aol.com,
mch****@worldnet.att.net,
mch****@yahoo.com,
mhe****@swbell.net
Address History: 11 Creek Side Drive, Wimberley, TX 78676;
228 48th Street N, Birmingham, AL 35212;
Atlanta, GA 30342;
Austin, TX 78758;
Carrollton, TX 75010
Aliases (AKA): Wendell Hearne
Email Addresses: jan****@hotmail.com,
whe****@earthlink.net,
whe****@juno.com,
whe****@starband.net
Address History: 6620 Starkey Street, Dallas, TX 75232;
715 East Sanford Street Apartment 204, Arlington, TX 76011;
Hubbard, TX 76648;
Waco, TX 76710
Aliases (AKA): Joshua Woodward
Address History: 15250 Prestonwood Boulevard Apt 455, Dallas, TX 75248;
5809 Westslope Drive, Austin, TX 78731;
Plano, TX 75075
Aliases (AKA): Adolph Teitelbaum,
Adolph K Teitelbaum,
Alolph Teitelbaum
Relatives & Associates: Blake Teitelbaum
David Teitelbaum
Jay Teitelbaum
Jordan Teitelbaum
Kelly Teitelbaum
Address History: 13127 Burninglog Lane, Dallas, TX 75243;
3130 Daniel Avenue Apt 8, Dallas, TX 75205;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Phong Thanh Cao
Phone Numbers: (972) 644-9166
Email Addresses: bin****@gmail.com,
dia****@aol.com,
pca****@post.smu.edu,
pca****@netzero.net,
pho****@aol.com
Email Addresses: jcr****@juno.com
Address History: 870 W Arapaho Road Apt 232, Richardson, TX 75080;
14019 Highmark Square, Dallas, TX 75254
Aliases (AKA): Ellsworth Mc Roberts
Phone Numbers: (972) 458-8650
Address History: 14019 Highmark Square, Dallas, TX 75254;
6524 Alpha Road, Dallas, TX 75240;
Plano, TX 75075
Aliases (AKA): Bob Elliot,
Bob A Elliott,
Bob A Elloit
Phone Numbers: (972) 239-0517
(972) 422-7283
(972) 843-0231
(972) 934-0544
Email Addresses: bge****@sbcglobal.net
Address History: 14036 Highmark Square, Dallas, TX 75254
Phone Numbers: (972) 387-8738
Address History: 12251 Fm 16 East, Winona, TX 75792;
14023 Highmark Square, Dallas, TX 75254;
Tyler, TX 75701
Aliases (AKA): Dorothy Edwinna Branch,
Dorothy E Branch
Address History: 1354 Calash Avenue, Birmingham, AL 35213;
8160 County Road 64 Apt 1712, Daphne, AL 36526;
Fairhope, AL 36533;
Dallas, TX 75254
Address History: 628 Po Box, Griffin, GA 30224;
2600 Newnan Road, Griffin, GA 30223;
Dallas, TX 75205
Aliases (AKA): N C Miller,
Norman C Miller
Email Addresses: jui****@concentric.net,
jui****@cs.com,
jui****@hotmail.com,
jui****@optonline.net
Address History: 4180 Murdocksville Road Unit 134, West End, NC 27376;
744 Union Church Road, Carthage, NC 28327;
Southern Pines, NC 28387;
Dallas, TX 75254;
Garland, TX 75044
Aliases (AKA): Kathi L Muse,
Lola K Muse
Address History: 18305 Fountain Grove Way, Olney, MD 20832;
6100 Westchester Park Drive Apt 513, College Park, MD 20740;
Carrollton, TX 75007;
Dallas, TX 75254;
Fort Worth, TX 76108
Address History: 3347 S Stafford Street Apt B1, Arlington, VA 22206;
800 4th Street Sw Apt N319, Washington, DC 20024;
Rockville, MD 20852;
Saint Louis, MO 63143;
Dallas, TX 75254
Phone Numbers: (972) 387-2485
Address History: 4200 N Ocean Drive Apt A303, West Palm Beach, FL 33404;
132 Lakeshore Drive Apt 618, North Palm Beach, FL 33408;
Riviera Beach, FL 33404;
Dallas, TX 75248
Aliases (AKA): Viviano H Levy,
Viviano Levy
Address History: 1244 E 24th Street, Tulsa, OK 74114;
460482 Po Box, Fort Lauderdale, FL 33346;
Augusta, GA 30904;
Indianapolis, IN 46208;
Branson, MO 65616
Aliases (AKA): D Kinser,
W Kinser,
William D Kinser
Address History: 345 Gulf Shore Drive, Destin, FL 32541;
146 Honey Bee Road, Ashdown, AR 71822;
Fayetteville, AR 72701;
Texarkana, AR 71854;
West Memphis, AR 72301
Aliases (AKA): Trey Mc Craw,
Leslie G Mccraw,
Trey A Mccraw,
Leslie G Mccraw Rd,
Leslie George Mccraw Rd
Email Addresses: hol****@aol.com,
mcc****@yahoo.com,
vgh****@gmail.com
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