Aliases (AKA): Abdul Hossein Saatsaz
Email Addresses: abd****@gmx.com
Address History: 6740 Hunters Ridge Drive, Dallas, TX 75248;
260888 Po Box, Plano, TX 75026
Aliases (AKA): Lorraine Kohleriter
Email Addresses: mic****@yahoo.com
Address History: 7015 Hunters Ridge Drive, Dallas, TX 75248;
229 E Bellevue Avenue Apt 5, San Mateo, CA 94401;
Wausau, WI 54401
Address History: 6907 Hunters Ridge Drive, Dallas, TX 75248;
6130 Reseda Boulevard Apartment 211, Reseda, CA 91335;
New Orleans, LA 70115;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Majid S Esfahani,
Najid S Esfahani
Address History: 7239 Hunters Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 960-7990
Address History: 6749 Hunters Ridge Drive, Dallas, TX 75248;
2300 N Stemmons Freeway # Am, Dallas, TX 75207;
Plano, TX 75023
Aliases (AKA): M Elfenbein
Relatives & Associates: Connie Elfenbein
Faith Elfenbein
Judith Elfenbein
Landon Elfenbein
Mark Elfenbein
Email Addresses: mel****@msn.com,
moj****@aol.com
Address History: 6725 Hunters Ridge Drive, Dallas, TX 75248;
7401 E Taylor Street, Scottsdale, AZ 85257;
Tempe, AZ 85282;
Austin, TX 78731;
Fort Worth, TX 76155
Aliases (AKA): Bob Leo Schuch,
Robert Leo Schuch,
Robert L Schuch
Email Addresses: gjs****@gmail.com,
rsc****@gmail.com
Address History: 7224 Hunters Ridge Drive, Dallas, TX 75248;
2627 Douglas Avenue Apt 207, Dallas, TX 75219
Aliases (AKA): Carl A Delafosse
Address History: 6709 Hunters Ridge Drive, Dallas, TX 75248;
146 Cochise Drive, Ferris, TX 75125;
Ingleside, TX 78362
Aliases (AKA): M Plomarity,
Milton G Plomarity
Email Addresses: spl****@qwest.net
Address History: 7147 Hunters Ridge Drive, Dallas, TX 75248;
5106 4th Avenue, Altoona, PA 16602;
Armagh, PA 15920;
Indiana, PA 15701
Aliases (AKA): Ruthanne S Fergun,
Ruth Ferguson,
Ruth Howell,
Ruthanne Howell
Phone Numbers: (724) 676-4758
Address History: 6654 Hunters Ridge Drive, Dallas, TX 75248;
606 Redbud Trail, Austin, TX 78748;
Garland, TX 75042;
Terrell, TX 75161
Phone Numbers: (972) 503-3507
Address History: 7131 Hunters Ridge Drive, Dallas, TX 75248;
5917 Highland Grove Drive, Summerfield, NC 27358;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75024
Aliases (AKA): Frederic Yves Miran
Relatives & Associates: Melanie Miran
Address History: 6824 Hunters Ridge Drive, Dallas, TX 75248;
2647 Bonnie Brae Avenue, Claremont, CA 91711;
Long Beach, CA 90804;
Spring Valley, CA 91977;
Plano, TX 75024
Aliases (AKA): Elaine Russ Russ
Address History: 6662 Hunters Ridge Drive # D, Dallas, TX 75248;
18737 Del Sol Vista, Dallas, TX 75287
Aliases (AKA): Helen Dunn,
Helen B Klikerman
Address History: 7147 Hunters Ridge Drive # 3200, Dallas, TX 75248;
1601 Elm Street Ste 4600, Dallas, TX 75201
Aliases (AKA): Mark Wigder
Email Addresses: den****@hotmail.com,
mwi****@att.net,
mwi****@bigfoot.com,
mwi****@jenkens.com
Address History: 6924 Hunters Ridge Drive, Dallas, TX 75248;
219 2nd Street, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Augusta, GA 30903
Aliases (AKA): Sean O Connor,
Sean Oconner
Relatives & Associates: Wendy Scoper
Phone Numbers: (310) 370-6310
Aliases (AKA): Richele R Stinnett,
Richelle A Stinnett
Relatives & Associates: Damian Ramirez
Irene Ramirez
Richard Ramirez
Charles Stinnett
Charles Stinnett
Address History: 7132 Hunters Ridge Drive, Dallas, TX 75248;
17373 Campbell Road Unit 11, Dallas, TX 75252;
Sherman, TX 75090
Address History: 6907 Hunters Ridge Drive, Dallas, TX 75248;
17060 Knots Landing, Addison, TX 75001;
Larue, TX 75770;
Richardson, TX 75080
Aliases (AKA): Tony Lenamon
Email Addresses: mic****@tampabay.rr.com,
tle****@hotmail.com,
tle****@yahoo.com
Address History: 7155 Hunters Ridge Drive, Dallas, TX 75248;
1900 Elm Street Apt 214, Dallas, TX 75201;
Woodway, TX 76712
Aliases (AKA): R White
Email Addresses: rya****@aol.com
Address History: 7007 Hunters Ridge Drive, Dallas, TX 75248
Aliases (AKA): L S Pierce
Relatives & Associates: Janna Pierce
Address History: 6765 Hunters Ridge Drive, Dallas, TX 75248
Address History: 7207 Hunters Ridge Drive, Dallas, TX 75248;
1000 Sherman Parkways, Belton, MO 64012;
Houston, TX 77027
Phone Numbers: (816) 331-9175
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