Address History: 4331 Royal Ridge Drive, Dallas, TX 75229;
18600 Dallas Parkways Apt 1506, Dallas, TX 75287
Aliases (AKA): Rhonda D Henning,
Rhonda Deerae Henning,
Rhonda Deerae Rendelman,
Rhonda Deerae Rendleman
Email Addresses: crh****@juno.com,
rho****@juno.com
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: 10659 Midway Road, Dallas, TX 75229;
4777 Cedar Springs Road Apt 3f, Dallas, TX 75219;
Milwaukee, WI 53214
Aliases (AKA): Zerrin Ulualp,
S Zerrin Yetkin,
Zerrin F Yetkin
Email Addresses: zer****@utsouthwestern.edu
Address History: 4261 Royal Ridge Drive, Dallas, TX 75229
Phone Numbers: (214) 904-8188
Aliases (AKA): Carol Tubre Wolcott
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
Address History: 4087 Northaven Road, Dallas, TX 75229;
4340 Royal Ridge Drive, Dallas, TX 75229;
Denton, TX 76210;
San Antonio, TX 78249
Aliases (AKA): Brenda S Cobb
Address History: 4224 Royal Ridge Drive, Dallas, TX 75229;
2202 Arbor Creek Drive, Carrollton, TX 75010
Aliases (AKA): John Edward Patton
Relatives & Associates: Ingeborg Patton
Address History: 5439 Castlewood Road, Dallas, TX 75229;
4411 Mckinney Avenue Apt 35, Dallas, TX 75205;
Plano, TX 75075
Aliases (AKA): Adam Satosuosso
Relatives & Associates: Michele Cohen
Mindy Harrell
Christine Santosuosso
Christopher Santosuosso
Jason Santosuosso
Address History: 13732 Hughes Lane, Dallas, TX 75240;
208 E Douglas Street, Prairie Grove, AR 72753;
New York, NY 10022;
Grand Prairie, TX 75050
Aliases (AKA): Nathaniel Stichcomb,
N Stinchcomb,
Nate Stinchcomb,
Nath Stinchcomb,
Nathaniel Stinchcomb
Relatives & Associates: Jennifer Holman
Debra Saxton
Jenni Stinchcomb
Natalie Stinchcomb
Ronald Stinchcomb
Address History: 3362 Forest Lane Apt 203, Dallas, TX 75234;
472 Stockham Avenue, Morrisville, PA 19067;
Plano, TX 75075
Aliases (AKA): Sarah Elcock Elcock
Relatives & Associates: Douglas Elcock
Aliases (AKA): Ed Luis Esteve,
Eddy Esteve,
Eduardo L Esteve,
Edwardo C Esteve,
Edwardo L Esteve
Email Addresses: ang****@aol.com,
car****@aol.com,
crp****@aol.com,
est****@aol.com,
jos****@bital.com.mx
Address History: 2919 Lucas Drive Apt 104, Dallas, TX 75219;
4845 Cedar Springs Road Apt 171, Dallas, TX 75219
Relatives & Associates: Carl Schmidt
Phone Numbers: (214) 353-0444
Aliases (AKA): Joseph Rico,
Paul Rico
Phone Numbers: (214) 321-3959
Address History: 90 S Goldenvine Circle, Spring, TX 77382;
560 Baty Street, Elmira, NY 14904;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75206
Aliases (AKA): J White,
Jessica White
Email Addresses: cow****@gamil.com,
cow****@yahoo.com
Address History: 3550 Granada Avenue, Dallas, TX 75205;
400 N La Salle Drive Apt 4210, Chicago, IL 60654;
University, MS 38677
Aliases (AKA): Monet Gauthier
Phone Numbers: (215) 340-0822
Address History: 3704 Northstar Lane, Little Elm, TX 75068;
450 West Cool Drive Apartment 126, Tucson, AZ 85704;
New Salisbury, IN 47161;
Derby, KS 67037;
Wichita, KS 67207
Aliases (AKA): Mark Mauldin
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: 4307 Royal Ridge Drive, Dallas, TX 75229;
2553 Anacapa Drive Apt 104, Costa Mesa, CA 92626;
Los Angeles, CA 90046;
Petaluma, CA 94952;
San Diego, CA 92103
Aliases (AKA): Thomas B Christensen,
Tommy B Christensen
Relatives & Associates: Barbara Christensen
David Christensen
Tom Christensen
Tommy Christensen
Tom Christian
Address History: 13749 Tanglewood Drive, Dallas, TX 75234;
4915 Po Box, College Station, TX 77844;
Euless, TX 76039
Aliases (AKA): Steven Boyd Priddy
Email Addresses: mat****@gmail.com
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: 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
Email Addresses: vgu****@ameritrade.com
Address History: 4315 Royal Ridge Drive, Dallas, TX 75229;
419 E Hyman Avenue, Aspen, CO 81611;
Denver, CO 80210;
Golden, CO 80401;
Amherst, NH 03031
Email Addresses: les****@ole.com
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