Aliases (AKA): Michelle Cohen,
Michele C Santosuosso
Address History: 11450 Royalshire Drive, Dallas, TX 75230;
14 Court Street Apt 1, New Haven, CT 06511;
Germantown, MD 20874;
New York, NY 10028;
Pittsford, NY 14534
Aliases (AKA): Patty Cottone,
Patricia J Parichy,
Patty Parichy,
Patricia Wick
Relatives & Associates: Erwin Bulban
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
Aliases (AKA): David Avraham,
David M Benarraham,
David M Benavraham,
Dl Ruiz
Address History: 4230 Royal Ridge Drive, Dallas, TX 75229;
1382 Lanier Manor Ne, Atlanta, GA 30319;
Brookhaven, GA 30319
Aliases (AKA): Ed Luis Esteve,
Eddy Esteve,
Eduardo L Esteve,
Edwardo C Esteve,
Edwardo L Esteve
Email Addresses: ang****@aol.com,
car****@aol.com,
crp****@aol.com,
est****@aol.com,
jos****@bital.com.mx
Address History: 13749 Tanglewood Drive, Dallas, TX 75234;
3973 Candlenut Lane, Dallas, TX 75244;
Euless, TX 76039
Aliases (AKA): Jennifer A Priddy,
Jenny Priddy
Phone Numbers: (972) 770-3166
Address History: 725 Snowshill Trail, Coppell, TX 75019;
24 Cottontail Lane, Sullivan, IL 61951;
Henderson, NV 89052;
Ballston Spa, NY 12020;
Montgomery, NY 12549
Aliases (AKA): R Jarmon,
Randall Jarmon,
Randell Jarmon
Relatives & Associates: Franklin Jarmon
Email Addresses: rja****@mail.nycap.rr.com
Aliases (AKA): Victoria Hueck
Relatives & Associates: Juanita Hueck
Email Addresses: hue****@msn.com
Address History: 4261 Royal Ridge Drive, Dallas, TX 75229
Phone Numbers: (214) 904-8188
Aliases (AKA): Elizabeth Lauren Mealy
Email Addresses: elm****@uga.edu
Aliases (AKA): Sandra Blumberg Melmed,
Sandy Melmed
Email Addresses: eme****@juno.com,
san****@cbdfw.com,
san****@yahoo.com,
sme****@coldwellbanker.com
Address History: 4323 Royal Ridge Drive, Dallas, TX 75229
Relatives & Associates: Donna Rutherford
Henrietta Rutherford
Howard Rutherford
Howard Rutherford
Joshua Rutherford
Address History: 4317 Glenwick Lane, Dallas, TX 75205;
584 Rustin Drive, Dallas, GA 30157;
Villa Rica, GA 30180;
Wichita, KS 67203;
Boston, MA 02127
Aliases (AKA): R Schroeder,
Robert Anthony Schroeder
Relatives & Associates: Kimberly Hudson
April Schroeder
Connie Schroeder
Donna Schroeder
Kevin Schroeder
Relatives & Associates: Kate Spradlin
Address History: 4341 Northview Lane, Dallas, TX 75229;
1017 Broadway Street, New Orleans, LA 70118;
Eugene, OR 97401;
San Antonio, TX 78258;
Walla Walla, WA 99362
Aliases (AKA): R Hanson,
Ryan Douglas Hanson
Address History: 4027 Courtshire Drive, Dallas, TX 75229;
808 Lakeview Drive, Coppell, TX 75019;
Grand Prairie, TX 75050;
Irving, TX 75062;
Keller, TX 76248
Aliases (AKA): Ricky Voirin,
Ricky L Voirin
Email Addresses: ric****@yahoo.com
Address History: 5032 N 24th Street, Phoenix, AZ 85016;
324 Maple Ridge Drive, Big Bear City, CA 92314;
Escondido, CA 92027;
Irvine, CA 92603;
Lincoln, CA 95648
Aliases (AKA): Robert G Dee
Email Addresses: lee****@aol.com,
lee****@ca.rr.com
Address History: 2732 Rosedale Avenue, Dallas, TX 75205;
21306 Beach Boulevard Apt 202, Huntington Beach, CA 92648;
Edmond, OK 73013;
Oklahoma City, OK 73135
Aliases (AKA): Michael Kirk
Address History: 4198 Cherry Ridge Drive, Frisco, TX 75033;
4038 N Clarendon Avenue Apt 2f, Chicago, IL 60613;
Oak Park, IL 60302;
Liberty, IN 47353;
North Liberty, IN 46554
Aliases (AKA): Melissa Kandorowski,
Melissa Kantorows,
M Kantorowski,
Melissa Kantorowski,
Melissa Kantowrowski
Email Addresses: mka****@aol.com,
mka****@gmail.com
Address History: 4307 Royal Ridge Drive, Dallas, TX 75229;
225237 Po Box, Dallas, TX 75222
Phone Numbers: (214) 350-0190
Address History: 11450 Royalshire Drive, Dallas, TX 75230;
25 Dogwood Lane, Trumbull, CT 06611;
Boca Raton, FL 33496;
Saint Louis, MO 63112;
Whitefish, MT 59937
Aliases (AKA): Bryan J Wick,
Bryan Wide
Email Addresses: bry****@wickphillips.com,
bry****@ameritrade.com,
bry****@aol.com,
bwi****@juno.com,
bwi****@wickphillips.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
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