Address History: 4539 San Gabriel Drive, Dallas, TX 75229;
1140 E Ocean Boulevard Unit 233, Long Beach, CA 90802;
Austin, TX 78705
Aliases (AKA): Jennifer Esteve,
Jenny Esteve,
Jennifer A Montgomery,
Jenny A Nady
Address History: 4269 Royal Ridge Drive, Dallas, TX 75229;
5325 Wild Oak Road, Balch Springs, TX 75180
Aliases (AKA): M W Lee,
Mary Lee,
M M Whiteside,
Mary Jane Whiteside,
Mary M Whitesidelee
Address History: 6044 E Lovers Lane Apt 5102, Dallas, TX 75206;
6535 Bandera Avenue Ste 1d, Dallas, TX 75225
Aliases (AKA): Darius Martin Mahboubi
Address History: 4316 Royal Ridge Drive, Dallas, TX 75229;
3910 Mesa Drive Apartment 103, Oceanside, CA 92056;
Arlington, TX 76016;
Austin, TX 78705;
Grand Prairie, TX 75052
Aliases (AKA): Samantha C Tran,
Minh Thi Truong,
Samantha Thi T Truong,
Samantha Thi Truong
Email Addresses: sam****@yahoo.com
Address History: 4218 Royal Ridge Drive, Dallas, TX 75229;
2500 Stokebridge Road, Springfield, IL 62702;
Addison, TX 75001
Aliases (AKA): Benjamin Dallas,
Benjamin B Witrey,
Benjamin Barker Witry
Email Addresses: enz****@hotmail.com,
nar****@tx.rr.com
Address History: 6078 Averill Way Apt C, Dallas, TX 75225;
4512 Abbott Avenue Apartment 3, Dallas, TX 75205
Aliases (AKA): Dora Tawei Chu
Email Addresses: che****@gmail.com
Address History: 10014 Regal Park Lane Apt 209, Dallas, TX 75230;
1 Charro Way, Hot Springs Village, AR 71909;
Corsicana, TX 75110;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): Scotty 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: 4262 Royal Ridge Drive, Dallas, TX 75229;
9501 E Barrudean Hills Street, Tucson, AZ 85748;
Denver, CO 80226;
Evergreen, CO 80437;
Littleton, CO 80123
Aliases (AKA): Ron Stever,
Ronald G Stever,
Ronald C Stever
Email Addresses: ron****@bellsouth.net
Relatives & Associates: Sylvester Tijerina
Address History: 4230 Royal Ridge Drive, Dallas, TX 75229;
1382 Lanier Manor Ne, Atlanta, GA 30319;
Brookhaven, GA 30319
Address History: 4307 Royal Ridge Drive, Dallas, TX 75229;
225237 Po Box, Dallas, TX 75222
Phone Numbers: (214) 350-0190
Address History: 11351 Strait Lane, Dallas, TX 75229;
4038 Rive Lane, Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): M Devore Nathan,
Matt Neibuhr,
Matthew Neibuhr,
M Niebuhr,
Matt Niebuhr
Relatives & Associates: Becky Capetillo
Kaitlin Capetillo
Marcus Capetillo
Suzanne Suttman
Phone Numbers: (214) 437-9422
Address History: 4261 Royal Ridge Drive, Dallas, TX 75229
Address History: 4245 Royal Ridge Drive, Dallas, TX 75229
Aliases (AKA): Billy M West
Address History: 9400 Snowheights Boulevard Ne, Albuquerque, NM 87112;
9400 Snowheights Northeast Boulevard, Albuquerque, NM 87112;
Dallas, TX 75230;
Irving, TX 75039
Aliases (AKA): Ryan Joseph Rendleman
Relatives & Associates: Michelle Felker
J Rendleman
Martha Rendleman
Rhonda Rendleman
Ronald Rendleman
Email Addresses: rya****@verdegy.com
Address History: 4262 Royal Ridge Drive, Dallas, TX 75229
Address History: 1260 Cross Creek Drive, Kennedale, TX 76060;
1721 South Deframe Court, Denver, CO 80228;
Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Sally Teplow
Relatives & Associates: Katherine Moran
Madeline Teplow
Matthew Teplow
Maurice Teplow
Maurice Teplow
Address History: 935 Tipperary Drive, Dallas, TX 75218;
3902 E 29th Street Apt K3, Bryan, TX 77802;
Madisonville, TX 77864
Aliases (AKA): Kelly Flautt,
Kelley Mason,
Kelly M Mason
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: 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: 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
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