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: 7503 Caruth Boulevard, Dallas, TX 75225;
424 Carnation Avenue, Corona Del Mar, CA 92625;
Austin, TX 78758;
Richardson, TX 75081
Aliases (AKA): Mcihael L Raiff,
Michael Lawrenc Raiff
Address History: 682 S Martin Luther King Jr Avenue Apt 28, Waukegan, IL 60085;
5950 Lindenshire Lane Unit 105, Dallas, TX 75230
Aliases (AKA): M Steinbach
Relatives & Associates: Audrey Ogaard
Frank Steinbach
Leslie Steinbach
Penny Steinbach
Richard Steinbach
Aliases (AKA): Katherine R Fuller
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
Aliases (AKA): Janet E Skinner,
Janet Elizabeth Skinner
Address History: 4238 Royal Ridge Drive, Dallas, TX 75229
Aliases (AKA): Avraham D Ben,
David M Ben,
David B Ben Avraham,
David Ben-Avraham,
David M Benavraham
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: 7125 Meadow Lake Avenue, Dallas, TX 75214;
31968 Cross Bow Street, Beverly Hills, MI 48025;
Birmingham, MI 48009;
Franklin, MI 48025;
Grosse Pointe, MI 48230
Aliases (AKA): David Alexander Podeszwa
Email Addresses: dpo****@yahoo.com
Address History: 4315 Royal Ridge Drive, Dallas, TX 75229;
949 Vine Street, Aspen, CO 81611;
Denver, CO 80247;
Amherst, NH 03031;
Lancaster, PA 17602
Aliases (AKA): Sarah Marion Grip,
Sarah M Huff
Address History: 7639 Lovers Lane, Dallas, TX 75225;
4210 Royal Ridge Drive, Dallas, TX 75229;
Keller, TX 76248;
Henrico, VA 23233;
Manakin Sabot, VA 23103
Aliases (AKA): B Morris
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
Address History: 4238 Royal Ridge Drive, Dallas, TX 75229;
148 E 24th Street Apt 7e, New York, NY 10010;
Patchogue, NY 11772;
Shoreham, NY 11786
Aliases (AKA): Brianna Malave
Address History: 4307 Royal Ridge Drive, Dallas, TX 75229;
225237 Po Box, Dallas, TX 75222
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: 4323 Royal Ridge Drive, Dallas, TX 75229
Phone Numbers: (214) 350-0516
Email Addresses: che****@hotmail.com,
che****@verizon.net
Phone Numbers: (972) 770-3166
Address History: 18637 Tall Oak Drive, Dallas, TX 75287;
4342 E Whitewater Avenue, Fort Lauderdale, FL 33332;
Weston, FL 33332;
Allen, TX 75002;
Detroit, TX 75436
Aliases (AKA): Paula Gayle Ingram,
P Richmond,
Paula G Richmond,
Paula Gayle Richmond
Email Addresses: pau****@hotmail.com
Address History: 4372 Royal Ridge Drive, Dallas, TX 75229;
170 El Caminito Road, Carmel Valley, CA 93924
Aliases (AKA): Robt Arnal
Phone Numbers: (831) 659-4567
Address History: 4238 Royal Ridge Drive, Dallas, TX 75229;
17460 Po Box, Denver, CO 80217;
Garland, TX 75040;
Houston, TX 77054;
Irving, TX 75060
Email Addresses: dal****@aol.com,
mar****@aol.com,
rox****@yahoo.com
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
Address History: 3040 Clemente Drive, Grand Prairie, TX 75052;
2536 Kings Gate Drive, Carrollton, TX 75006;
Dallas, TX 75209;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): J Massey,
John G Massey,
John Massey
Email Addresses: hor****@bellsouth.com,
jon****@aol.com
Address History: 755 Ma County Road 3637, Jefferson, TX 75657;
1505 Strozier Court, Barling, AR 72923;
Lovington, NM 88260;
Anderson, TX 77830;
College Station, TX 77845
Aliases (AKA): J Griffin,
Joe D Griffin
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