Address History: 905 Hardage Lane, Colleyville, TX 76034;
2800 Mustang Road Apt 907, Alvin, TX 77511;
College Station, TX 77840;
Dallas, TX 75287;
Fort Worth, TX 76244
Aliases (AKA): Katherine Marie Jenkins,
Katie Jenkins,
Katherine M Willshire,
Katie M Willshire
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: 11127 Paddock Circle, Dallas, TX 75238;
9914 Rustleleaf Drive, Dallas, TX 75238;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Lavella J Maclaskey,
Lavella Julia Maclaskey
Email Addresses: lma****@go.com,
lma****@tampabay.rr.com,
mam****@icloud.com,
mla****@yahoo.com,
mla****@yahoo.com
Address History: 10036 Rustleleaf Drive, Dallas, TX 75238;
1414 E Carolyn Street, Derby, KS 67037;
El Paso, TX 79936
Aliases (AKA): M F Williams,
Melissa F Williams
Aliases (AKA): K Sawyer,
Kathryn Hoolan Sawyer
Email Addresses: kat****@sbcglobal.net
Relatives & Associates: Michael Loui
Phone Numbers: (214) 341-0533
(214) 341-6371
Address History: 10030 Rustleleaf Drive, Dallas, TX 75238;
5214 Buena Vista Pike, Nashville, TN 37218;
Denison, TX 75020;
Rockwall, TX 75032
Aliases (AKA): Larry Seals,
Larry W Seals
Email Addresses: lse****@att.net,
lse****@gmail.com,
lse****@aol.com
Address History: 9908 Rustleleaf Drive, Dallas, TX 75238;
7 Woodcreek Lane, Canton, TX 75103;
Plano, TX 75075
Relatives & Associates: Melanie Gulley
Ashley Privitt
Camille Privitt
Hayley Privitt
Heather Privitt
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: 10020 Fieldcrest Drive, Dallas, TX 75238;
2200 Willow Creek Drive # 8, Austin, TX 78741;
Denton, TX 76209;
Houston, TX 77080;
Lewisville, TX 75067
Aliases (AKA): Joseph Durand,
Joseph Selvog-Durand
Address History: 1158 Po Box, Gainesville, TX 76241;
4415 S Gary Avenue, Tulsa, OK 74105;
Aubrey, TX 76227;
Dallas, TX 75238;
Mabank, TX 75147
Relatives & Associates: Nancy Cooper
Gretchen Frizzell
Helen Frizzell
Jean Frizzell
Russell Frizzell
Phone Numbers: (972) 347-1334
Address History: 4833 W Lawther Drive Apt 222, Dallas, TX 75214;
9711 Estate Lane, Dallas, TX 75238;
Garland, TX 75043;
Houston, TX 77043
Aliases (AKA): Joann A Ann,
Joann A Duran,
Jo R Durand,
Joann A Durand
Email Addresses: twa****@aol.com
Aliases (AKA): Myrtle Seals,
R L Seals
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: 600 Leah Avenue Apt 1601, San Marcos, TX 78666;
10011 Rustleleaf Drive # 1, Dallas, TX 75238
Aliases (AKA): Sally H Kuny
Email Addresses: eku****@comcast.net
Aliases (AKA): Nancy V Bludworth,
Nancy Van Bludworth,
Nancy Vanzandtbludwo
Email Addresses: blu****@sbcglobal.net,
nan****@gmail.com
Address History: 11127 Paddock Circle, Dallas, TX 75238;
9914 Rustleleaf Drive, Dallas, TX 75238;
Garland, TX 75041;
Montgomery, TX 77316
Aliases (AKA): Edward J Maclaskey,
Edward Joel Maclaskey
Relatives & Associates: Tracey Cotton
Meredith Maclasker
Brea Maclaskey
Carol Maclaskey
Carol Maclaskey
Email Addresses: ema****@aol.com
Address History: 9927 Rustleleaf Drive, Dallas, TX 75238;
6800 Del Norte Lane Apt 145, Dallas, TX 75225
Phone Numbers: (214) 348-4481
Address History: 1151 Polo Run, Midlothian, TX 76065;
418 Lee Street, Cedar Hill, TX 75104;
Dallas, TX 75229;
Grapevine, TX 76051;
Richardson, TX 75080
Aliases (AKA): Kelly M Beckler,
K Crenshaw,
Kelly Marie Crenshaw,
Kelly M Macrae
Email Addresses: kcr****@bigfoot.com,
kcr****@excite.com,
kel****@sbcglobal.net,
kel****@yahoo.com
Aliases (AKA): Jeanne G Schwarzentrauab,
Gloria J Schwarzentraub,
Jeanne G Schwarzentraub
Relatives & Associates: Lee Perry
R Schwarzent
Brandon Schwarzentraub
Olivia Schwarzentraub
R Schwarzentraub
Address History: 3207 Wessex Circle, Richardson, TX 75082;
345 Croft Mill Road, Aiken, SC 29801;
Dallas, TX 75243
Aliases (AKA): Michael Nathan Sandel,
Mike Sandel
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: 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
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