Address History: 998 Harbor Springs Drive, Frisco, TX 75036;
15301 Dallas Parkways # Lb 28, Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): Marion R Caplan,
Marion R Kaplan,
Marion Kaplan
Email Addresses: kni****@sbcglobal.net
Address History: 862 Dalmalley Lane, Coppell, TX 75019;
1810 Alder Street Apt 110, Eugene, OR 97401;
Dallas, TX 75252;
Denton, TX 76203;
Lewisville, TX 75067
Aliases (AKA): Daniel Kaplan,
Danny P Kaplan,
Daniel Kaplin
Address History: 6928 Windy Ridge Drive, Dallas, TX 75248;
1511 Dorado Beach Drive, Little Rock, AR 72212;
Newark, DE 19702;
Moore, OK 73160;
Norman, OK 73072
Aliases (AKA): Jeniffer B Amos,
Jennifer B Amos,
J Jacuzzi,
Jennifer B Jacuzzi,
Jennifer Tarp
Email Addresses: jaj****@gmail.com
Address History: 4209 Mckinney Avenue Apt 802, Dallas, TX 75205;
1 Harbor Point Road Apt 550, Stamford, CT 06902;
Charlotte, NC 28209;
New York, NY 10016;
Alexandria, VA 22314
Email Addresses: mat****@dunespointcapital.com,
mat****@gmail.com
Address History: 4090 Deep Valley Drive, Dallas, TX 75244;
20 Po Box, Early, IA 50535;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Tricia D Danna,
Dou Johnson,
Doug Johnson,
Patricia D Johnson,
Tricia D Johnson
Address History: 5200 Keller Springs Road Apt 412, Dallas, TX 75248;
110 East 57th Street Apartment 4b, New York, NY 10022;
Lewisville, TX 75067
Aliases (AKA): Natalie Rosenbloom
Relatives & Associates: David Rosenberg
Bevan Rosenbloom
Brian Rosenbloom
Emma Rosenbloom
Esmond Rosenbloom
Email Addresses: nat****@earthlink.net
Address History: 6926 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 818-3771
Address History: 6920 Windy Ridge Drive, Dallas, TX 75248;
899 Shiloh Ridge Run Nw # Rn, Kennesaw, GA 30144;
Garland, TX 75041
Address History: 915 Rushmore Drive, Allen, TX 75002;
16000 Bent Tree Forest Circle Apt 312, Dallas, TX 75248;
Cedar City, UT 84720
Aliases (AKA): Julia M Grant,
Mrsjulie Grant,
Julie A Talbot
Address History: 1425 E Fort Lowell Road, Tucson, AZ 85719;
2827 N Mountain Avenue, Tucson, AZ 85719;
Washington, DC 20002;
Dallas, TX 75248
Aliases (AKA): Maelia B Taylor
Address History: 7532 Mason Dells Drive, Dallas, TX 75230;
5215 Belmont Avenue Apt 1303, Dallas, TX 75206
Aliases (AKA): Marik Grossman
Phone Numbers: (469) 291-7401
Address History: 6910 Windy Ridge Drive, Dallas, TX 75248;
44312 Revere Place, Fremont, CA 94539;
Oklahoma City, OK 73134
Address History: 6501 Cliffside Drive, North Richland Hills, TX 76180;
924 Avocado Street, Augusta, GA 30904;
Waukegan, IL 60085;
Lexington, SC 29073;
Manning, SC 29102
Aliases (AKA): Amanda R Bolger,
Amanda Renee Bolger,
A Renee Gordon,
Amanda R Gordon,
Amanda Renee Re
Email Addresses: ama****@ymail.com
Address History: 5920 Richwater Drive, Dallas, TX 75252;
6914 Windy Ridge Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Eddie Munle
Address History: 6910 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 931-5716
Address History: 6905 Windy Ridge Drive, Dallas, TX 75248;
18600 Dallas Parkways, Dallas, TX 75287;
Fort Worth, TX 76132
Aliases (AKA): K Hunter,
Kimberley A Hunter,
Kimberly Hunter
Address History: 6909 Windy Ridge Drive, Dallas, TX 75248;
1220 E Feemster Avenue, Visalia, CA 93292
Email Addresses: cla****@gmail.com,
cla****@mail.com,
cla****@yahoo.com,
cla****@yahoo.com,
pks****@moscowmail.com
Address History: 1816 Weanne Drive, Richardson, TX 75082;
601 Pennsylvania Avenue Nw Apt 804, Washington, DC 20004;
Minneapolis, MN 55454;
Austin, TX 78702;
Dallas, TX 75252
Email Addresses: pri****@hotmail.com
Address History: 927 Sloan Drive, Allen, TX 75013;
214 Tuttle Avenue, Trenton, NJ 08629;
Dallas, TX 75240;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Gene G Reister
Email Addresses: gre****@aol.com,
grf****@gmail.com
Address History: 1200 Post Oak Boulevard Apt 211, Houston, TX 77056;
157 Elm Street Apt 108, San Mateo, CA 94401;
Debary, FL 32713;
Gainesville, FL 32608;
Lake Mary, FL 32746
Aliases (AKA): Monica Joy Barnes,
Monica J Curtsinger,
Monica Curtzsinger
Relatives & Associates: Churetta Bardis
Deandre Barnes
Jeffery Barnes
Anna Curtsinger
Carter Curtsinger
Address History: 6933 Windy Ridge Drive, Dallas, TX 75248;
915 Rushmore Drive, Allen, TX 75002;
Prosper, TX 75078;
The Colony, TX 75056;
Cedar City, UT 84720
Aliases (AKA): Jeanne Z Grant,
Jeanne E Grant
Relatives & Associates: Rebecca Christensen
Ashley Grant
David Grant
David Grant
Hilary Grant
Address History: 6910 Windy Ridge Drive, Dallas, TX 75248
Aliases (AKA): Joe Alfano,
Joseph L Alfaso
Relatives & Associates: Anmarie Alfano
John Alfano
Joseph Alfano
Kimberly Alfano
Patricia Alfano
Address History: 6014 Morningside Avenue, Dallas, TX 75206;
710 9th Avenue Apt 3c, New York, NY 10019
Relatives & Associates: Nancey Hernandez
Jeffre Littleton
Judson Littleton
Larry Littleton
Mary Littleton
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