Address History: 4344 Highlander Drive, Dallas, TX 75287;
316 S Sunset Drive, Winston Salem, NC 27103;
Hurst, TX 76053
Aliases (AKA): N Simpson,
Norma E Simpson
Address History: 4344 Highlander Drive, Dallas, TX 75287;
14706 Dickens Street Apt 6, Sherman Oaks, CA 91403;
Thousand Oaks, CA 91360;
Van Nuys, CA 91401
Phone Numbers: (805) 241-5428
Address History: 4344 Highlander Drive, Dallas, TX 75287;
1232 Glade Street, Winston Salem, NC 27101;
Irving, TX 75063
Aliases (AKA): Evan Rutherford Simpson
Relatives & Associates: Robert Patrizi
Lesley Simpson
Norma Simpson
Shona Simpson
Phone Numbers: (214) 352-4941
(972) 407-1790
Aliases (AKA): Dena K Horowitz
Relatives & Associates: Bari Blumenthal
Cory Blumenthal
Jerrold Blumenthal
Nancy Blumenthal
Christine Hart
Address History: 59996 Po Box, Dallas, TX 75229;
4523 Gloster Road, Dallas, TX 75220
Phone Numbers: (214) 357-7733
(214) 466-8872
(972) 490-1999
(972) 616-1464
Address History: 4507 Bordeaux Avenue, Dallas, TX 75205;
3857 Erath Drive, Carrollton, TX 75010;
Denison, TX 75020;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Edward Owen,
Craig E Owens,
E Craig Owens,
Edward Craig Owens,
Edward Owens
Email Addresses: art****@sbcglobal.net,
liz****@aol.com,
nor****@aol.com
Address History: 2522 Old Stables Drive, Celina, TX 75009;
4975 Addison Circle Apt 4130, Addison, TX 75001;
Argyle, TX 76226;
Carrollton, TX 75006;
Colleyville, TX 76034
Aliases (AKA): Amy S Knutso,
Amy Perry Knutson,
Amy S Perry Knutson,
Amy S Knutson,
Amy Luizzi
Email Addresses: kje****@gmail.com
Address History: 2333 Vaquero Lane, Carrollton, TX 75010;
5441 Alpha Road Ste 118, Dallas, TX 75240;
Frisco, TX 75034;
Plano, TX 75075;
The Colony, TX 75056
Aliases (AKA): Elizabeth V Story,
Elizabeth B Zachary
Relatives & Associates: Annemarie Bentley
Stephen Storey
Carlson Story
Elizabeth Zachary
Mitchell Zachary
Address History: 37 Austin Hollow Circle, Nacogdoches, TX 75965;
4350 Ferncreek Drive, Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Watertown, NY 13603;
Aubrey, TX 76227
Aliases (AKA): Anne M Bentley,
Anne C Bentley,
Annemarie Bentley,
Annemarie M Owens,
Annemarie Story
Address History: 1812 Morning Mist Trail, Flower Mound, TX 75028;
14706 Dickens Street Apt 6, Sherman Oaks, CA 91403;
Thousand Oaks, CA 91360;
Van Nuys, CA 91401;
Aliquippa, PA 15001
Aliases (AKA): Robert M. Patrizi
Relatives & Associates: Laura Fenley
Robert Patrizi
Therese Patrizi
Norma Simpson
Phone Numbers: (469) 688-9629
(805) 241-5428
(972) 407-1790
Address History: 5504 Ash Creek Lane, Plano, TX 75093;
2777 Aspen Road, Ann Arbor, MI 48108;
Clinton, MI 49236;
Portage, MI 49024;
Dallas, TX 75287
Aliases (AKA): Ronita A Sibal
Relatives & Associates: Vishal Sibal
Email Addresses: ron****@yahoo.com,
ron****@yahoo.com
Address History: 37 Austin Hollow Circle, Nacogdoches, TX 75965;
4299 Belt Line Road Ste A, Addison, TX 75001;
Aubrey, TX 76227;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Stephen Storey,
Stephen M Story,
Stephen Story
Email Addresses: ste****@fcloans.com
Address History: 1 Pine Street Apt 2207, San Francisco, CA 94111;
32 Coventry Lane Apt 1, Muscatine, IA 52761;
Ann Arbor, MI 48108;
Clinton, MI 49236;
Livonia, MI 48150
Aliases (AKA): V Sibal,
Vishal S Sibal
Relatives & Associates: Ronita Abel
Email Addresses: con****@hotmail.com,
v@b****@benefitcloud.com,
vis****@benefitcloud.com,
vis****@gmail.com
Address History: 1518 Crowe Avenue, Deerfield, IL 60015;
10026 Sunningdale Drive, Rancho Mirage, CA 92270;
Chicago, IL 60601;
Dallas, TX 75252
Aliases (AKA): Cory P Blumenthal,
Cory Beth Rosenbloom,
Cory B Rosenbloom
Relatives & Associates: Jerrold Blumenthal
Nancy Blumenthal
Dena Horowitz
Drew Rosenbloom
Perry Rosenbloom
Email Addresses: cor****@aol.com
Address History: 1865 N Easterly Terrace, Los Angeles, CA 90026;
760 Bloomington Avenue, Burbank, CA 91504;
Carrollton, TX 75006;
Dallas, TX 75287;
Irving, TX 75039
Aliases (AKA): Bruce Luizzi
Address History: 15771 W Mill Valley Lane, Surprise, AZ 85374;
35728 N 31st Drive, Phoenix, AZ 85086;
Wittmann, AZ 85361;
Dallas, TX 75252;
Dickinson, TX 77539
Aliases (AKA): J Cortez,
Joe Gerald Cortez
Email Addresses: fra****@yahoo.com
Address History: 134 Cascade Avenue, Winston Salem, NC 27127;
3056 Whisperwood Drive #386, Ann Arbor, MI 48105;
Northville, MI 48167;
Durham, NC 27701;
Dallas, TX 75229
Email Addresses: sho****@yahoo.com
Address History: 441 N Ott Street, Allentown, PA 18104;
4539 Schenley Road, Baltimore, MD 21210;
Winston Salem, NC 27101;
Dallas, TX 75287
Aliases (AKA): Lesley Anne Simpson,
Lesley Simpson,
Lesley Simpson Stewa,
Lesley Simpson Stewart,
Lesley Anne Stewart
Address History: 2828 Midvale Avenue, Los Angeles, CA 90064;
4 Cook Street, Shrewsbury, MA 01545;
Dallas, TX 75244
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