Address History: 9902 Rustleleaf Drive, Dallas, TX 75238;
401 N Broad Street Ste 600, Philadelphia, PA 19108
Aliases (AKA): James Cleaveland
Relatives & Associates: Carolyn Cleavand
Cynthia Cleaveland
Scott Cleaveland
Stacey Cleaveland
Stacy Davis
Address History: 6525 Prince Street, Dallas, TX 75214;
11545 N Frank Lloyd Wright Boulevard Apt 2044, Scottsdale, AZ 85259;
Ridgefield, CT 06877;
Elmsford, NY 10523;
Austin, TX 78723
Address History: 10111 Rustleleaf Drive, Dallas, TX 75238
Phone Numbers: (214) 269-8753
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
Address History: 2020 Harvest Knoll Circle, Royse City, TX 75189;
4937 Omar Street, Fremont, CA 94538;
Dallas, TX 75231;
Mckinney, TX 75072
Aliases (AKA): Richard Seals,
Richard Joseph Seals
Email Addresses: lin****@cyberramp.net,
lin****@cyberramp.net,
rse****@nhdallas.com
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
Aliases (AKA): Alton L Austin,
Lynn A Austin
Address History: 9922 Rustleleaf Drive, Dallas, TX 75238
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: 4205 Augusta Drive, Garland, TX 75041;
933 Bruce Way, Abilene, TX 79601;
Burleson, TX 76028;
Dallas, TX 75238;
Dyess Afb, TX 79607
Aliases (AKA): Cindy Cleaveland
Relatives & Associates: Carolyn Cleavand
Jim Cleaveland
Scott Cleaveland
Stacey Cleaveland
Stacy Davis
Address History: 7302 Claybrook Drive, Dallas, TX 75231;
120 Old West Mountain Road, Ridgefield, CT 06877;
Minneapolis, MN 55424;
Elmsford, NY 10523
Phone Numbers: (214) 340-0036
(214) 343-1577
(972) 863-7835
Email Addresses: mmi****@yahoo.com
Aliases (AKA): Rebecca Sandel
Relatives & Associates: Tracey Cotton
Carol Maclaskey
David Maclaskey
Edward Maclaskey
Lavella Maclaskey
Address History: 301 Sw Gregory Street, Burleson, TX 76028;
28295 Po Box, Dallas, TX 75229;
Mesquite, TX 75150
Aliases (AKA): C D Cleaveland,
Carolyn Cleaveland
Relatives & Associates: Cynthia Cleaveland
Jim Cleaveland
Scott Cleaveland
Stacey Cleaveland
Stacy Davis
Address History: 10017 Rustleleaf Drive, Dallas, TX 75238;
210 W 27th Street # 302, Austin, TX 78705;
Houston, TX 77027
Aliases (AKA): Shelley E Houston,
Shelley H Putnam
Phone Numbers: (713) 476-9713
Address History: 9914 Rustleleaf Drive, Dallas, TX 75238;
907 Pepperwood Drive, Brunswick, OH 44212;
Austin, TX 78759;
Harlingen, TX 78550;
Houston, TX 77074
Aliases (AKA): M Guion
Email Addresses: mgu****@gmail.com,
mgu****@lbimedia.com,
mgu****@sbcglobal.net
Address History: 306 Cuore Bianco Cove, Austin, TX 78738;
3622 Ibis Drive, Orlando, FL 32803;
Raleigh, NC 27615;
Allen, TX 75013;
Crowley, TX 76036
Aliases (AKA): J M Deleon,
Jana M Deleon,
Jana Deleon,
Jana M Panter,
Jana Seals Seals
Address History: 600 Leah Avenue Apt 1601, San Marcos, TX 78666;
10011 Rustleleaf Drive # 1, Dallas, TX 75238;
Deer Park, TX 77536
Aliases (AKA): Edward Kuny
Email Addresses: eku****@att.net,
eku****@comcast.net,
eku****@gmail.com,
eku****@sanmarcos.net,
eku****@yahoo.com
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
Address History: 9626 Estate Lane, Dallas, TX 75238;
2418 Birkshire Drive, Birmingham, AL 35244;
Lutz, FL 33558;
Tampa, FL 33611;
Jackson, MS 39236
Aliases (AKA): B Christina,
Becky Christina,
Msrebecca Christina,
Rebecca Christina
Relatives & Associates: Anthony Christina
Beckie Christina
Beckie Christina
Brittany Christina
Diana Christina
Email Addresses: reb****@email.com
Address History: 10036 Rustleleaf Drive, Dallas, TX 75238
Phone Numbers: (214) 221-8992
Address History: 600 Leah Avenue Apt 1601, San Marcos, TX 78666;
10011 Rustleleaf Drive # 1, Dallas, TX 75238
Aliases (AKA): Sally H Kuny
Phone Numbers: (214) 762-3544
(512) 353-1643
(512) 353-4339
Email Addresses: eku****@comcast.net
Address History: 220 Borden Avenue, Wilmington, NC 28403;
3734 South Canfield Avenue Apartment 221, Los Angeles, CA 90034;
Redondo Beach, CA 90278;
Melbourne, FL 32935;
Bethesda, MD 20817
Aliases (AKA): Sarah Barr,
Sarah Barrie
Email Addresses: sar****@verizon.net
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