Address History: 13415 Mill Grove Lane, Dallas, TX 75240;
12766 Torrey Bluff Drive Apt 119, San Diego, CA 92130;
Fort Lauderdale, FL 33311;
Germantown, TN 38138;
Addison, TX 75001
Aliases (AKA): M Dee,
Michael James Dee
Email Addresses: lks****@gmail.com,
mde****@cs.com,
mjd****@gmail.com,
mjd****@charter.net,
xxf****@bellsouth.net
Address History: 4339 Royal Ridge Drive, Dallas, TX 75229;
25 6th Road, Eagle Nest, NM 87718;
Irving, TX 75038
Aliases (AKA): J Kaye,
Joan Kaye
Aliases (AKA): Michelle Cohen,
Michele C Santosuosso
Email Addresses: vgu****@ameritrade.com
Aliases (AKA): Betty T Willingham
Address History: 4308 Royal Ridge Drive, Dallas, TX 75229;
807 Chernus Drive, Carson City, NV 89703;
New York, NY 10003
Aliases (AKA): Chris C Crews,
Christina Connely Goldberg,
Christina Crews Goldberg
Email Addresses: bcr****@aol.com,
bcr****@gmail.com,
bcr****@mail.com,
chr****@gmail.com,
cre****@usc.edu
Address History: 8555 Fair Oaks Crossing Apt 704, Dallas, TX 75243;
6217 Kermit Lane, Stockton, CA 95207;
Mansfield, TX 76063;
Whitewright, TX 75491
Aliases (AKA): A Lazano,
Anna C Lazano,
Anna Lozano
Email Addresses: ala****@hotmail.com
Address History: 4323 Royal Ridge Drive, Dallas, TX 75229
Phone Numbers: (214) 350-0516
Aliases (AKA): Silvester Tijerina
Relatives & Associates: Rebecca Tijerina
Address History: 4261 Royal Ridge Drive, Dallas, TX 75229
Address History: 5550 Harvest Hill Road # O, Dallas, TX 75230;
4262 Royal Ridge Drive, Dallas, TX 75229;
Richardson, TX 75080
Aliases (AKA): M A Teplow
Address History: 9310 Leaside Drive, Dallas, TX 75238;
2300 Stratton Lane Apartment 7204, Arlington, TX 76006;
Burleson, TX 76028
Email Addresses: rub****@juno.com,
tca****@comcast.net
Aliases (AKA): David Avraham,
David M Benarraham,
David M Benavraham,
Dl Ruiz
Address History: 2802 Beverly Drive, Rockwall, TX 75032;
4 Fareham Lane, Bella Vista, AR 72715;
Parker, CO 80134;
Savannah, GA 31419;
Kansas City, MO 64118
Email Addresses: jsm****@gte.net,
sco****@altisource.com,
sco****@gmail.com,
sco****@yahoo.com
Relatives & Associates: Sylvester Tijerina
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: 4138 Boca Bay Drive, Dallas, TX 75244;
330 Southwest 18th Road, Miami, FL 33129;
Center Junction, IA 52212;
Iowa City, IA 52245;
Omaha, NE 68178
Aliases (AKA): Mathew Carlson,
Matthew Carlson,
Matthew J Carlson,
Matthew Carlson Md
Relatives & Associates: Berniece Carlson
Brownie Carlson
John Carlson
Matthew Carlson
Maureen Carlson
Address History: 6629 Sawmill Road, Dallas, TX 75252;
2707 N Brighton Place, Arlington Heights, IL 60004;
Allen, TX 75013;
Austin, TX 78704;
Flower Mound, TX 75022
Aliases (AKA): N Wilten,
Nancy H Wilten
Email Addresses: dyl****@attbi.com
Address History: 10659 Midway Road, Dallas, TX 75229;
4222 Bonham Street, Dallas, TX 75229;
North Richland Hills, TX 76180;
Milwaukee, WI 53214;
West Bend, WI 53095
Aliases (AKA): S Ulualp
Email Addresses: ulu****@sbcglobal.net
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: 4331 Royal Ridge Drive, Dallas, TX 75229;
2683 Freewood Drive, Dallas, TX 75220;
Liberty Hill, TX 78642
Aliases (AKA): Ron Merod Rendleman,
Ronald M Rendleman,
Ronald Merod Rendleman,
Ron Renoleman
Email Addresses: ron****@gbm.net,
ron****@superblue.net,
rre****@yahoo.com
Address History: 118 N Briscoe Boulevard, Dallas, TX 75211;
2413 Southwood Road, Jackson, MS 39211;
Albuquerque, NM 87102;
Santa Fe, NM 87507;
Bluffton, SC 29910
Aliases (AKA): Scott John Tracy
Email Addresses: sco****@hillwood.com,
str****@sowellco.com,
tra****@sowellco.com
Address History: 4942 Bartlett Avenue, Dallas, TX 75216;
3700 Willow Creek Road, Prescott, AZ 86301;
Ennis, TX 75119;
Waxahachie, TX 75165
Aliases (AKA): E Cox,
Elliot Dorsell Cox,
Elliott D Cox,
Elliott Cox
Email Addresses: ell****@bg-group.com,
emc****@hotmail.com
Relatives & Associates: David Avraham
David Ruiz
David Ruiz
Harlen Ruiz
Harley Ruiz
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
Relatives & Associates: Juliette Dee
Lauren Dee
Maxine Dee
Michael Dee
Nicole Dee
Email Addresses: lee****@aol.com,
lee****@ca.rr.com
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