Address History: 5138 Queens Court, Corpus Christi, TX 78413;
445 County Road 387, Cedar Bluff, AL 35959;
Decatur, AL 35601;
Madison, AL 35756;
San Leandro, CA 94577
Aliases (AKA): R Howard
Address History: 10406 Maplegrove Lane, Dallas, TX 75218;
950 Ponce De Leon Avenue Ne Apt 14, Atlanta, GA 30306;
Mckinney, TX 75070;
Plano, TX 75093
Address History: 6004 Spring Flower Trail, Dallas, TX 75248;
286 East 2nd Street Apartment B, New York, NY 10009;
Austin, TX 78758
Relatives & Associates: Ann Hambleton
Eleanor Hambleton
Elizabeth Hambleton
Harry Hambleton
James Hambleton
Address History: 6726 Rolling Vista Drive, Dallas, TX 75248;
61 Lakeside Drive Unit B-2, Pagosa Springs, CO 81147;
Carrollton, TX 75006;
Plano, TX 75023
Aliases (AKA): Sania Basmadjian Gabriel,
Sonia Basmadjian Gabriel,
Sonia Gabriel
Email Addresses: ann****@hotmail.com
Address History: 23114 Stepinwolf Lane, Spring, TX 77373;
1110 Pine Street, Alvin, TX 77511;
Dallas, TX 75287
Aliases (AKA): Leah Lorene Adair,
Leah Martens
Address History: 5512 Bent Tree Drive, Dallas, TX 75248;
17118 Vinland Drive, Addison, TX 75001;
Carrollton, TX 75006;
Garland, TX 75040;
Plano, TX 75093
Aliases (AKA): Vicky L Johnson
Address History: 3718 Purdue Street, Houston, TX 77005;
5728 Greenbrier Drive, Dallas, TX 75209;
Plano, TX 75024;
Clarksburg, WV 26301
Aliases (AKA): K Lipscomb,
Karen Anne Lipscomb,
Karen Lipscombe
Relatives & Associates: Barbara Carlson
Alexandra Lipscomb
Andrew Lipscomb
Ashley Lipscomb
Karen Lipscomb
Email Addresses: kar****@hotmail.com
Address History: 4815 Sea Pines Drive, Dallas, TX 75287;
2645 E Trinity Mills Road Apt 309, Carrollton, TX 75006;
Irving, TX 75062
Aliases (AKA): Janice K Curtin,
Janice K Manley
Address History: 6018 Spring Flower Trail, Dallas, TX 75248
Phone Numbers: (972) 373-4565
Address History: 5829 Sycamore Bend Lane, The Colony, TX 75056;
8275 East Bell Road Apartment 3186, Scottsdale, AZ 85260;
Beverly Hills, CA 90212;
Encino, CA 91316;
Aurora, CO 80015
Aliases (AKA): Eric Rubenstei,
Eric M Rubenstein
Relatives & Associates: Brooke Renaud
Arno Rubenstein
Arnold Rubenstein
Azaria Rubenstein
Brooke Rubenstein
Email Addresses: bow****@gmail.com,
eri****@gmail.com,
ero****@gmail.com,
ero****@mac.com,
ero****@satx.rr.com
Email Addresses: kir****@wbkconstruction.com,
kki****@wbkconstruction.com
Aliases (AKA): Tracy Tracy Carter,
Tracy C Kibler
Phone Numbers: (214) 692-0930
Address History: 6585 Mccallum Boulevard Apt 326, Dallas, TX 75252;
6123 Bandera Avenue Apt B, Dallas, TX 75225
Aliases (AKA): Nathan Leviton
Address History: 6031 Spring Flower Trail, Dallas, TX 75248;
10903 Canoe Road, Frisco, TX 75035;
Plano, TX 75075
Address History: 8714 Midway Road, Dallas, TX 75209;
4614 Deer Cross Trail, Charlotte, NC 28269;
Houston, TX 77025;
Plano, TX 75093
Aliases (AKA): E Hibner,
Emily L Hibner
Address History: 6025 Spring Flower Trail, Dallas, TX 75248;
3903 Ashford Lake Northeast Court, Atlanta, GA 30319;
Hurst, TX 76053
Aliases (AKA): Elena D Veal
Relatives & Associates: James Veal
Address History: 7321 Roundrock Road, Dallas, TX 75248;
22 Dannunzio Avenue # D, Enfield, CT 06082;
Newington, CT 06111;
Somers, CT 06071;
Weatogue, CT 06089
Aliases (AKA): Ernestina R Gardner
Address History: 6021 Spring Flower Trail, Dallas, TX 75248;
706 Beal Lane, Coppell, TX 75019;
Fort Worth, TX 76129
Aliases (AKA): Tara D Stricklan
Phone Numbers: (817) 257-4049
Address History: 5008 Spyglass Drive, Dallas, TX 75287;
1349 Kellam Avenue, Los Angeles, CA 90026;
New York, NY 10016;
Austin, TX 78704;
Fort Worth, TX 76179
Aliases (AKA): Terence P Earley,
Terry Earley,
Terence P Early,
Terence Eraley
Email Addresses: jes****@netscape.net
Address History: 3839 Briargrove Lane Apt 2108, Dallas, TX 75287;
1401 Cuyler Best Road Apt 304, Goldsboro, NC 27534;
Addison, TX 75001;
Carrollton, TX 75006;
Littlefield, TX 79339
Email Addresses: ree****@manley.net,
rma****@adtelusa.com
Address History: 6018 Spring Flower Trail, Dallas, TX 75248
Address History: 1432 Cumberland Trail, Plano, TX 75023;
349 E Main Street, Manasquan, NJ 08736;
Arlington, TX 76002;
Carrollton, TX 75011;
Dallas, TX 75287
Aliases (AKA): Barbara Banks,
Barbara L Bloom
Relatives & Associates: Jason Anders
Alfred Banks
Jacqueline Beardslee
Jacquelyn Beardslee
Marga Beardslee
Aliases (AKA): Kevin Lee Prentice
Email Addresses: drp****@aol.com,
jc9****@adelphia.com,
jc9****@aol.com,
jc9****@hotmail.com,
kpr****@peoplepc.com
Aliases (AKA): Baharan Bahbahani,
Baharan B Muse
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