Address History: 864 Deerfield Road, Allen, TX 75013;
6220 Bentwood Trail, Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Alex Pantarott,
Alex Pantarotto
Relatives & Associates: Lucrecia Pantarotto
Address History: 2921 Oak Springs Drive, Garland, TX 75044;
10018 Rustleleaf Drive, Dallas, TX 75238;
Lubbock, TX 79415
Aliases (AKA): Christine L Kinney
Phone Numbers: (972) 530-2660
Address History: 9927 Rustleleaf Drive, Dallas, TX 75238;
220 Borden Avenue, Wilmington, NC 28403;
Stillwater, OK 74074
Email Addresses: aba****@gmail.com,
ala****@adc-inc.com,
ala****@aol.com
Address History: 7302 Claybrook Drive, Dallas, TX 75231;
120 Old West Mountain Road, Ridgefield, CT 06877;
Brevard, NC 28712;
Elmsford, NY 10523
Email Addresses: mmi****@yahoo.com
Email Addresses: kit****@sbcglobal.net,
saw****@bishoplynch.org
Aliases (AKA): Mike W Sandel
Address History: 3308 Colgate Avenue, Dallas, TX 75225;
6910 Dorsey Circle, Athens, TX 75752;
Garland, TX 75041
Aliases (AKA): Grady O Chandler,
H Grady Chandler,
H. Grady Chandler,
Henry Chandler,
Henry G Chandler Rd
Relatives & Associates: Colleen Chandler
Henry Chandler
Hollis Chandler
Kaitlin Chandler
Patricia Chandler
Email Addresses: gch****@cox.net,
gra****@yahoo.com
Aliases (AKA): Samuel Mills
Phone Numbers: (214) 340-0036
(214) 343-1577
(972) 863-7835
Address History: 10017 Rustleleaf Drive, Dallas, TX 75238;
1115 Jefferson Street, Alice, TX 78332;
Houston, TX 77096;
Jonesboro, TX 76538;
San Antonio, TX 78221
Aliases (AKA): Aaron Matthew Putnam
Email Addresses: a.p****@avisbudget.com,
aar****@avisbudget.com,
apu****@pros.com,
apu****@prosrm.com
Address History: 234 Normandy Avenue, San Antonio, TX 78209;
10111 Rustleleaf Drive, Dallas, TX 75238
Aliases (AKA): Jim Donough,
James M Mc,
James M Mc Donough,
J Mcdonough,
James M Mcdonough
Relatives & Associates: James Mc Donough
Ellen Mcdonough
Kathryn Mcdonough
Katie Mcdonough
Robert Mcdonough
Address History: 3715 Stanford Avenue, Dallas, TX 75225;
6800 Del Norte Lane Apt 145, Dallas, TX 75225
Aliases (AKA): D D Vendrell
Address History: 9903 Rustleleaf Drive, Dallas, TX 75238
Address History: 2036 Mayflower Drive, Dallas, TX 75208;
2130 Po Box, Siloam Spgs, AR 72761;
Siloam Springs, AR 72761;
Addison, TX 75001;
Plano, TX 75024
Aliases (AKA): Robert Barnes Barnes,
Roert Barnes,
Robert Barnes Rd
Address History: 9701 Highland View Drive, Dallas, TX 75238;
9001 Markville Drive Apt 510, Dallas, TX 75243;
Grapevine, TX 76051
Aliases (AKA): Mildred Sandal,
Michael Sandel,
Mildred E Sandel
Address History: 9909 Rustleleaf Drive, Dallas, TX 75238;
7015 E Euclid Drive, Centennial, CO 80111;
Englewood, CO 80111
Aliases (AKA): Dorothy M Kinard,
Dorothy D Kinard,
Dorothy Dawn Kinard,
Dorothy Dawn Mclemore,
Dorothy D Mclemore
Address History: 9928 Rustleleaf Drive, Dallas, TX 75238;
3805 Kelley Avenue, Springdale, AR 72762;
Phoenix, AZ 85015
Aliases (AKA): Michael Loui Suzanverucchi,
Michael S Verucchi,
Michael Verucchi,
Mike Loui Verucchi,
Mike Verucci
Relatives & Associates: Verucchi Hunter
Tracye Suzanverucchi
Chelsey Verucchi
Danny Verucchi
Debbie Verucchi
Email Addresses: hve****@yahoo.com,
jve****@hotmail.com,
lou****@email.arizona.edu,
mik****@felixthomson.com,
mve****@gmail.com
Address History: 365 Rose Drive Unit A, Dripping Springs, TX 78620;
325 East Douglas Drive, Oklahoma City, OK 73110;
Austin, TX 78737;
Dallas, TX 75218;
Houston, TX 77069
Aliases (AKA): James Ronald Merryman,
Jas Merryman
Email Addresses: jme****@juno.com,
jme****@ameritech.net,
jme****@juno.com
Aliases (AKA): Alton L Austin,
Lynn A Austin
Address History: 1000 Gageway Drive, Mesquite, TX 75150;
13222 Carthage Lane, Dallas, TX 75243;
Sachse, TX 75048;
Wylie, TX 75098
Aliases (AKA): Marykay K Beckler,
Mary J Brown,
Mary K Browning,
Mary Kay Browning
Email Addresses: bec****@yahoo.com,
cli****@comcast.net,
cli****@cox.net,
cli****@netzero.net,
cli****@swbell.net
Address History: 10780 Coloma Road Apartment 82, Rancho Cordova, CA 95670;
1 Montanoso Circle, Hot Springs Village, AR 71909;
Citrus Heights, CA 95621;
Concord, CA 94521;
Pittsburg, CA 94565
Aliases (AKA): Greg L Naifeh,
Greg Naifeh,
Greg Lynn Naiteh,
Greg Lynn Wadley,
Greg L Wadley
Email Addresses: bwa****@juno.com,
g.n****@centralliquor.com,
gew****@gmail.com,
gre****@centralliquor.com,
gre****@gmail.com
Address History: 6290 Cascade Palmetto Highway, Fairburn, GA 30213;
300 N Isabel Street Apt 15, Glendale, CA 91206;
Los Angeles, CA 90029;
Dallas, TX 75238
Aliases (AKA): Olivia L Schwarzentraub,
Olivia L Schwrzentraub,
Olivia Sedustine
Relatives & Associates: Lee Perry
Jeanne Schwarzent
Brandon Schwarzentraub
Ryan Schwarzentraub
Cedar Sedustine
Email Addresses: osc****@worldnet.att.net
Address History: 4401 Jefferson Pointe Lane Apartment 2, Prince George, VA 23875;
343 D Spt Court, Apo, AP 96271;
Bakersfield, CA 93309;
Waipahu, HI 96797;
Indianapolis, IN 46237
Aliases (AKA): John D Barr,
Johnathan Barr
Email Addresses: hol****@hotmail.com,
hul****@yahoo.com,
jba****@yahoo.com,
joh****@teamindustrial.com,
joh****@msn.com
Address History: 9662 Timber Hawk Circle Apt 12, Littleton, CO 80126;
211980 Po Box, Dallas, TX 75211;
Fort Worth, TX 76110
Aliases (AKA): George E Dawkins
Address History: 220 Borden Avenue, Wilmington, NC 28403;
2015 Wrightsville Avenue, Wilmington, NC 28403;
Dallas, TX 75238
Relatives & Associates: Alan Barr
Jennifer Barr
Johnathan Barr
Phoebe Barr
Roberta Barr
Address History: 1100 Woodlawn Avenue Apt 61, Hot Springs National Park, AR 71913;
101 Kirkwood Road, Beebe, AR 72012;
Chula Vista, CA 91911;
Dallas, TX 75238
Aliases (AKA): D Kinard
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