Relatives & Associates: Erwin Bulban
Address History: 2949 Allister Street, Dallas, TX 75229;
1301 Dubach Avenue, Ruston, LA 71270;
Niles, MI 49120
Aliases (AKA): Janice Eileen Harmon
Email Addresses: har****@aol.com,
har****@hotmail.com,
har****@aol.com,
min****@aol.com,
min****@yahoo.com
Address History: 10659 Midway Road, Dallas, TX 75229;
4777 Cedar Springs Road Apt 3f, Dallas, TX 75219;
Milwaukee, WI 53214
Aliases (AKA): Zerrin Ulualp,
S Zerrin Yetkin,
Zerrin F Yetkin
Email Addresses: zer****@utsouthwestern.edu
Address History: 4315 Royal Ridge Drive, Dallas, TX 75229
Phone Numbers: (214) 363-1935
Address History: 4332 Royal Ridge Drive, Dallas, TX 75229
Address History: 4340 Royal Ridge Drive, Dallas, TX 75229;
4067 Beltway Drive Apt 101, Addison, TX 75001;
Austin, TX 78705;
Frisco, TX 75036;
Missouri City, TX 77489
Aliases (AKA): Kevin Frances
Email Addresses: kgf****@mail.utexas.edu
Address History: 12 Bristol Court, Midland, TX 79705;
1622 Falcon Drive, Corinth, TX 76210;
Dallas, TX 75229;
Denton, TX 76210;
Lewisville, TX 75057
Aliases (AKA): Sheri Brocket,
Sheri Brockett,
Sherie S Brockett,
Sheri Smithbrockett
Address History: 10040 Regal Park Lane Apt 136, Dallas, TX 75230;
1 Charro Way, Hot Springs Village, AR 71909;
Corsicana, TX 75110;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): Philip Moses
Address History: 5990 Lindenshire Lane Apt 129, Dallas, TX 75230;
4744 Alta Vista Circle, Dallas, TX 75229;
Jefferson, TX 75657
Aliases (AKA): Susan G Griffin,
Susan G Shaw
Address History: 4246 Royal Ridge Drive, Dallas, TX 75229;
1220 Enclave Circle Apt 413, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76120
Aliases (AKA): Travis J Barr
Address History: 3332 Miro Place, Dallas, TX 75204;
29618 Double Eagle Circle, Boerne, TX 78015;
San Antonio, TX 78248;
Waco, TX 76708
Email Addresses: kev****@hotmail.com,
kev****@hotmail.com
Address History: 4278 Royal Ridge Drive, Dallas, TX 75229;
68 Bridgeport Road, Newport Coast, CA 92657;
Aurora, IL 60502;
Munster, IN 46321;
Chatham, NJ 07928
Aliases (AKA): Steve Ludwig,
Steven C Ludwig
Relatives & Associates: Margaret Estep
Kimberly Koziatek
Melanie Lienhart
Camille Ludwig
Charles Ludwig
Email Addresses: ste****@pimco.com
Address History: 4238 Royal Ridge Drive, Dallas, TX 75229
Phone Numbers: (214) 454-1343
Address History: 8428 Galt Drive, Downey, CA 90241;
12313 Rives Avenue, Downey, CA 90242;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Clifton Edward Brunette,
Kristine Brunette
Email Addresses: kor****@gmail.com
Address History: 3200 Bridle Lane, Grapevine, TX 76051;
2106 Spring Lake Court, Morrow, GA 30260;
Smyrna, GA 30080;
Cincinnati, OH 45219;
Greenville, SC 29601
Aliases (AKA): Jeffrey L Lambeth
Email Addresses: jef****@fmr.com,
jef****@gmail.com,
jef****@tdameritrade.com,
lam****@gateway.com,
lam****@gmail.com
Address History: 4246 Royal Ridge Drive, Dallas, TX 75229;
205 E 95th Street Apt 32j, New York, NY 10128;
Arlington, TX 76013;
Fort Worth, TX 76120;
Lubbock, TX 79401
Aliases (AKA): Kendall M Barr,
Kendall T Barr,
Kendall K Marsee
Email Addresses: kma****@yahoo.com
Address History: 4308 Royal Ridge Drive, Dallas, TX 75229;
3070 Castle Woods Lane, Dubuque, IA 52001;
Philadelphia, PA 19104
Aliases (AKA): Todd Benjamin Goldberg
Relatives & Associates: Alan Goldberg
Benjamin Goldberg
Christina Goldberg
Emily Goldberg
Eric Goldberg
Email Addresses: odd****@gbm.net,
odd****@ibm.net,
sex****@yahoo.com,
tgo****@goldfarbbranham.com,
tgo****@goldfarbllp.com
Address History: 3460 Mockingbird Lane, Dallas, TX 75205;
1280 Hoover Street, Menlo Park, CA 94025;
San Jose, CA 95110;
Richardson, TX 75080
Aliases (AKA): James M Holley,
Matt Holley,
James Hollie,
James M Holly
Email Addresses: jam****@webtv.net
Address History: 4323 Royal Ridge Drive, Dallas, TX 75229
Relatives & Associates: Donna Rutherford
Henrietta Rutherford
Howard Rutherford
Howard Rutherford
Joshua Rutherford
Address History: 4122 Pringle Drive, Dallas, TX 75212;
9600 Golf Lakes Trail Apt 2136, Dallas, TX 75231
Aliases (AKA): Roy A Jr
Address History: 9191 Garland Road Apt 1021, Dallas, TX 75218;
12700 Hillcrest Road, Dallas, TX 75230;
San Antonio, TX 78240
Aliases (AKA): Nancy Elizabeth Polk
Address History: 4277 Royal Ridge Drive, Dallas, TX 75229
Phone Numbers: (214) 357-5610
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