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: 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: 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: 2732 Rosedale Avenue, Dallas, TX 75205;
21306 Beach Boulevard Apt 202, Huntington Beach, CA 92648;
Edmond, OK 73013;
Oklahoma City, OK 73135
Aliases (AKA): Michael Kirk
Address History: 4364 Royal Ridge Drive, Dallas, TX 75229;
47345 Po Box, Dallas, TX 75250
Relatives & Associates: Brian Mcgovern
Bridget Mcgovern
Katherine Mcgovern
Kathy Mcgovern
Mary Mcgovern
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: 118 N Briscoe Boulevard, Dallas, TX 75211;
2413 Southwood Road, Jackson, MS 39211;
Albuquerque, NM 87102;
Santa Fe, NM 87507;
Bluffton, SC 29910
Aliases (AKA): Scott John Tracy
Email Addresses: sco****@hillwood.com,
str****@sowellco.com,
tra****@sowellco.com
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: 1511 Elms Road, Irving, TX 75060;
1102 Cedar Hill Lane, Arlington, TX 76014;
Balch Springs, TX 75180;
Dallas, TX 75209;
Denton, TX 76207
Aliases (AKA): Shauna Johnson,
Shauna Johnson Wymer,
Shauna Johnson-Wymer,
Shauna Johnsonwymer,
Shauna J Massey
Email Addresses: che****@hotmail.com,
hor****@bellsouth.com,
joh****@gmail.com,
net****@hotmail.com,
sha****@gmail.com
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: 7125 Meadow Lake Avenue, Dallas, TX 75214;
362 Sherman Avenue # 1, Evanston, IL 60202;
Birmingham, MI 48009;
Huntington Woods, MI 48070;
Troy, MI 48084
Aliases (AKA): A Podeszwa,
Ann B Podeszwa,
Ann B Podezwa
Address History: 4027 Courtshire Drive, Dallas, TX 75229;
6072 E Lovers Lane # 162, Dallas, TX 75206
Email Addresses: car****@excite.com
Address History: 7125 Meadow Lake Avenue, Dallas, TX 75214;
4323 Royal Ridge Drive, Dallas, TX 75229
Relatives & Associates: Ann Patton
David Podeszwa
Phone Numbers: (214) 366-0770
(248) 647-3387
(248) 647-8699
(469) 232-9951
Address History: 9191 Garland Road Apt 1021, Dallas, TX 75218;
12700 Hillcrest Road, Dallas, TX 75230;
San Antonio, TX 78240
Aliases (AKA): Nancy Elizabeth Polk
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: 607 County Road 2371, Meridian, TX 76665;
2024 Memorial Parkways Nw, Huntsville, AL 35810;
Santa Fe, NM 87501;
Dallas, TX 75235;
Flower Mound, TX 75022
Aliases (AKA): Alejandra Travis,
Alex Kay Travis,
Alex Travis,
Alexandra Kay Travis,
Alexandra Travis
Email Addresses: ale****@mchsi.com,
ale****@avon.com,
ale****@excite.com,
ale****@yahoo.com,
ale****@yahoo.com
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
Relatives & Associates: Cynthia Degeorge
Amanda Goodwin
Mary Guerra
Carlos Rodriguez
Hesiquio Rodriguez
Address History: 6301 Pineview Road, Dallas, TX 75248;
4709 49th Street Nw, Washington, DC 20016;
Bethesda, MD 20817;
Kansas City, MO 64114
Aliases (AKA): T Deckert,
Turner Deckert
Address History: 5550 Harvest Hill Road # O, Dallas, TX 75230;
4262 Royal Ridge Drive, Dallas, TX 75229;
Richardson, TX 75080
Aliases (AKA): M A Teplow
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: 4224 Royal Ridge Drive, Dallas, TX 75229;
2202 Arbor Creek Drive, Carrollton, TX 75010
Aliases (AKA): John Edward Patton
Relatives & Associates: Ingeborg Patton
Aliases (AKA): Mike Malave
Address History: 6133 Twin Oaks Circle, Dallas, TX 75240;
57 Charlotte Street, Saint Augustine, FL 32084;
Coppell, TX 75019
Aliases (AKA): Euangeline Furlong,
Euangeline R Marino,
Evangeline R Marino
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