Address History: 1020 Circle J Trail, Prosper, TX 75078;
2608 Lynnwood Circle, Norman, OK 73072;
Celina, TX 75009;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): M Brand,
Matt Brand,
Matthew H Brand,
Matthew Holder Brand
Email Addresses: mat****@gmail.com,
mbr****@americapgroup.com,
roa****@cox.net,
roa****@attbi.com,
roa****@cox.net
Address History: 9039 Villa Park Circle, Dallas, TX 75225;
1455 Rr 1 #, Chireno, TX 75937;
Nacogdoches, TX 75964
Aliases (AKA): C Thornton,
Carol Thornton
Aliases (AKA): Cecil W Casterline
Phone Numbers: (972) 774-1738
Address History: 6717 Duffield Court, Dallas, TX 75248;
300 Northwest 18th Street Apartment 5, Gainesville, FL 32603;
Melbourne, FL 32934;
Palm Bay, FL 32906;
Port Saint Lucie, FL 34983
Aliases (AKA): Ayse Babar Babar,
Ayse Butler,
Babar Ayse Butler
Address History: 6717 Duffield Court, Dallas, TX 75248
Address History: 4600 Monterey Oaks Boulevard Apt 822, Austin, TX 78749;
2611 Bee Caves Road Apt 212, Austin, TX 78746;
Dallas, TX 75248;
Galveston, TX 77554;
Houston, TX 77005
Aliases (AKA): Brad Kellner
Email Addresses: mar****@hotmail.com
Aliases (AKA): C M Factor,
C M Pactor,
Michael C Pactor
Email Addresses: bpa****@epix.net,
bpa****@yahoo.com
Address History: 215 County Road 4627, Winnsboro, TX 75494;
Dallas, TX 75248;
Livingston, TX 77399;
Nevada, TX 75173
Aliases (AKA): Randall Burrow,
Randy Burrow
Email Addresses: ran****@hotmail.com
Address History: 610 Hinton Street, Grand Prairie, TX 75050;
2400 Riverfront Drive Apt 225, Little Rock, AR 72202;
Highlands Ranch, CO 80130;
Saint Petersburg, FL 33705;
Las Cruces, NM 88005
Aliases (AKA): S Barnett,
Stacey Wray Barnett,
Stacy W Barnett
Email Addresses: bar****@hotmail.com,
bar****@gmail.com,
ham****@aol.com,
ric****@aol.com,
sba****@samcocapital.com
Address History: 1327 Claiborne Lane, Aledo, TX 76008;
520 2nd Avenue Nw, Ardmore, OK 73401;
Dallas, TX 75248;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Bryan Bryan Sralla,
Keneth B Sralla,
Kenneth B Sralla
Email Addresses: bsr****@aol.com,
bsr****@cfl.rr.com
Address History: 11566 E Ricks Circle, Dallas, TX 75230;
1850 E 14th Street, Brooklyn, NY 11229;
Plano, TX 75093;
Martinsville, VA 24112
Aliases (AKA): I Kravitz,
Ira Kravitz
Email Addresses: gre****@aol.com,
ira****@ubs.com,
ira****@ameritrade.com,
ira****@ubs.com,
lis****@adelphia.net
Address History: 4816 Crestwood Drive, Waco, TX 76710;
4901 Saratoga Boulevard Apt 723, Corpus Christi, TX 78413;
Dallas, TX 75248;
Houston, TX 77077;
San Marcos, TX 78666
Aliases (AKA): Phil Norwood,
Philip D Norwood
Address History: 8206 Wexford Drive, Austin, TX 78759;
8701 Bluffstone Cove Apartment 7104, Austin, TX 78759;
Dallas, TX 75248;
Richardson, TX 75085
Aliases (AKA): Christophe Castel,
Christophe J Castel
Email Addresses: buy****@laposte.net,
chr****@jicastel.com,
chr****@gemalto.com
Address History: 6709 Duffield Court, Dallas, TX 75248;
4241 Buena Vista Street Apt 8, Dallas, TX 75205;
The Colony, TX 75056
Address History: 2119 Alto Avenue, Carrollton, TX 75007;
209 Cottonwood Street, Grand Forks, ND 58201;
Addison, TX 75001;
Dallas, TX 75248;
Galveston, TX 77551
Aliases (AKA): Maggie Pactor
Email Addresses: bpa****@yahoo.com,
mag****@yahoo.com,
pac****@optimedia-us.com
Address History: 901 Country Club Road, Ardmore, OK 73401;
520 2nd Avenue Nw, Ardmore, OK 73401;
Carrollton, TX 75006;
Dallas, TX 75248;
Waco, TX 76710
Aliases (AKA): Clair C Thompson,
Claire C Thompson
Address History: 86 New Wickham Drive, Penfield, NY 14526;
436 Eastbrooke Lane, Rochester, NY 14618;
Dallas, TX 75248
Aliases (AKA): J Lopresti,
Jacquelin A Lopresti
Address History: 108 Troost Court, Charlottesville, VA 22903;
701 Pennsylvania Northwest Avenue Apartment 1011, Washington, DC 20004;
Lenox, MA 01240;
Pittsfield, MA 01201;
Dallas, TX 75248
Aliases (AKA): Nathan Hatfield
Email Addresses: nwh****@gmail.com
Address History: 137 Conselyea Street Apt 3l, Brooklyn, NY 11211;
3611 23rd Avenue # 1r, Astoria, NY 11105;
Austin, TX 78751;
Dallas, TX 75248
Aliases (AKA): Christophe Williams,
Christopher N Williams,
Chris Wiluams
Phone Numbers: (718) 302-5121
Address History: 7421 W 137th Terrace Apt 106, Overland Park, KS 66223;
1726 Hilltop Road, Mount Pleasant, IA 52641;
Jacksonville, IL 62650;
Leawood, KS 66206;
Dallas, TX 75248
Phone Numbers: (254) 432-5958
Address History: 104 Tanoak Court, Durham, NC 27703;
1621 Pennecamp Drive, Lady Lake, FL 32162;
The Villages, FL 32162;
Dallas, TX 75248;
Annandale, VA 22003
Aliases (AKA): C Marsh,
Carolyn Marsh
Address History: 516 Fletcher Road, Wayne, PA 19087;
902 Po Box, Blue Bell, PA 19422;
Glenside, PA 19038;
Norristown, PA 19403;
Philadelphia, PA 19129
Aliases (AKA): Jame Fitzgerald,
Jim Fitzgerald
Relatives & Associates: Barbar Berg
Barbara Berg
Betty Fitzgerald
Bruce Fitzgerald
Elizabeth Fitzgerald
Address History: 529 E Washington Street, Iowa City, IA 52240;
525 E Espanola Street, Colorado Springs, CO 80907;
Davenport, IA 52804;
Morning Sun, IA 52640;
Hanover Park, IL 60133
Aliases (AKA): C Brus,
Cathleen Ann Brus,
Cathy Brus,
Cathy Jarvis
Email Addresses: cbr****@comcast.net
Address History: 2380 S Cook Street, Denver, CO 80210;
3001 Viaduct Pedregal, Trujillo Alto, PR 00976;
Anna, TX 75409;
Dallas, TX 75205;
Frisco, TX 75035
Aliases (AKA): Carey Lee Conner,
Lee Conner,
Carey Lee Marin,
Carey L Marin
Address History: 5052 Alder, Irvine, CA 92612;
9588 Bernardo Viaduct, Burbank, CA 91504;
Dallas, TX 75248
Aliases (AKA): R Varma,
Raj K Varma
Phone Numbers: (818) 252-5695
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