Address History: 4372 Royal Ridge Drive, Dallas, TX 75229;
2421 Durant Avenue Apartment 3, Berkeley, CA 94704;
Walnut Creek, CA 94595;
Fort Worth, TX 76108;
Mckinney, TX 75072
Aliases (AKA): Kirk Binando,
Kirk A Caquelin
Address History: 4246 Royal Ridge Drive, Dallas, TX 75229;
205 E 95th Street Apt 32j, New York, NY 10128;
Arlington, TX 76013;
Fort Worth, TX 76120;
Lubbock, TX 79401
Aliases (AKA): Kendall M Barr,
Kendall T Barr,
Kendall K Marsee
Email Addresses: kma****@yahoo.com
Aliases (AKA): David Avraham,
David M Benarraham,
David M Benavraham,
Dl Ruiz
Aliases (AKA): W W Willingham,
William Willingham,
William W Willingham Rd
Relatives & Associates: Regina Eddleman
Betty Willingham
Bob Willingham
David Willingham
Eleanor Willingham
Address History: 10510 Les Jardins Drive, Dallas, TX 75229;
1024 Bayside Drive, Newport Beach, CA 92660;
Newport Coast, CA 92657;
Chicago, IL 60625;
Orland Park, IL 60467
Aliases (AKA): Kimberly G Koziapek,
Kimberly Koziatek,
K Ludwig,
Kim Ludwig,
Kimberly Gail Ludwig
Relatives & Associates: Kimberly Blazek
Jeannie Curry
Timothy Curry
Gerald Koziacet
Josephine Koziatek
Address History: 4238 Royal Ridge Drive, Dallas, TX 75229
Relatives & Associates: David Ruiz
Harlen Ruiz
Harley Ruiz
Kimberly Ruiz
Lucille Ruiz
Phone Numbers: (214) 454-1343
Address History: 4323 Royal Ridge Drive, Dallas, TX 75229
Relatives & Associates: Donna Rutherford
Henrietta Rutherford
Howard Rutherford
Howard Rutherford
Joshua Rutherford
Aliases (AKA): M Martin,
Matt Charles Martin,
Matthew Martin,
Matthew C Martin
Email Addresses: mmi****@gmail.com
Aliases (AKA): Katherine R Fuller
Address History: 733 Amsterdam Avenue, New York, NY 10025;
965 Amsterdam Avenue Apt 5d, New York, NY 10025;
Sunnyside, NY 11104;
Aledo, TX 76008;
Dallas, TX 75229
Phone Numbers: (817) 244-6502
Address History: 4700 Williams Drive Apt 2103, Georgetown, TX 78633;
2229 Po Box, Corpus Christi, TX 78403;
Dallas, TX 75229;
Portland, TX 78374
Aliases (AKA): Clayton Pierce
Email Addresses: cpi****@wowway.com,
pie****@comcast.net,
pie****@yahoo.com,
pie****@yahoo.com,
pie****@yahoo.com
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
Address History: 3010 Longhorn Circle, Manvel, TX 77578;
682 South Martin Luther King Jr Avenue, Waukegan, IL 60085;
Austin, TX 78731;
Dallas, TX 75254;
Houston, TX 77084
Aliases (AKA): Mary Kay Hemmi,
Mary Steinbach,
Mary K Steinbach,
Mary Kay Wolfshohl,
Mary Kathryn Wolfshohl
Email Addresses: wei****@aol.com
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: 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: 4308 Royal Ridge Drive, Dallas, TX 75229;
3070 Castle Woods Lane, Dubuque, IA 52001;
Philadelphia, PA 19104
Aliases (AKA): Todd Benjamin Goldberg
Relatives & Associates: Alan Goldberg
Benjamin Goldberg
Christina Goldberg
Emily Goldberg
Eric Goldberg
Email Addresses: odd****@gbm.net,
odd****@ibm.net,
sex****@yahoo.com,
tgo****@goldfarbbranham.com,
tgo****@goldfarbllp.com
Address History: 670613 Po Box, Dallas, TX 75367;
4243 Boca Bay Drive, Dallas, TX 75244;
Grapevine, TX 76051
Aliases (AKA): J Henning,
Jane S Henning,
Jane Henning
Email Addresses: jan****@excite.com
Address History: 4364 Royal Ridge Drive, Dallas, TX 75229;
31 Inverness Circle, Little Rock, AR 72212;
New York, NY 10005;
Frisco, TX 75034;
Houston, TX 77057
Aliases (AKA): Katherine Ann Mcgovern,
Katherine Savers Mcgovern
Email Addresses: bbm****@hotmail.com,
ksm****@aol.com,
ksm****@msn.com,
ksm****@sbcglobal.net
Address History: 734 County Road, Bay City, TX 77414;
1710 Mary Avenue, Bay City, TX 77414;
Corpus Christi, TX 78415;
Dallas, TX 75229;
Robstown, TX 78380
Aliases (AKA): Carol Helmcamp,
Carol Lindquist,
Carol H Lindquist,
Roberta C Lindquist
Email Addresses: car****@yahoo.com,
phi****@aol.com,
phi****@comcast.net,
phi****@usa.net,
phi****@hotmail.com
Aliases (AKA): Amy L Mccurry
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
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