Address History: 6991 Forest Glade Circle, Dallas, TX 75230;
4515 Ridgecrest Drive, Arlington, TX 76017
Aliases (AKA): Margaret B Levinson,
Peggy B Levinson,
Peggy Levinson
Email Addresses: mar****@earthlink.net,
peg****@gmail.com
Address History: 10807 Gable Drive, Dallas, TX 75229;
3611 Bolivar Drive, Dallas, TX 75220;
The Colony, TX 75056
Address History: 3608 Espanola Drive, Dallas, TX 75220;
217 Olympia Drive, Pittsburg, CA 94565;
Hutchinson, KS 67502;
Wichita, KS 67208;
Addison, TX 75001
Aliases (AKA): Shelley Shelley King,
Shelley King,
Shelly C King,
Taylor Shelley King,
King Taylor Shelley
Address History: 10847 Gable Drive, Dallas, TX 75229;
3105 Rustic Woods Court, Bedford, TX 76021;
Dumas, TX 79029;
Jacksonville, TX 75766;
Lubbock, TX 79410
Aliases (AKA): Matt W Lennard,
Matthew W Lennard
Email Addresses: mle****@hotmail.com
Address History: 10919 Gable Drive, Dallas, TX 75229;
9621 Artesian Street, Detroit, MI 48228;
Richardson, TX 75081
Aliases (AKA): Laura Mason,
Laura L Micjan
Email Addresses: lau****@worldnet.att.net
Aliases (AKA): Josey Amaya
Address History: 8221 Herndon Drive, Benbrook, TX 76116;
10840 Gable Drive, Dallas, TX 75229;
Fort Worth, TX 76116;
Irving, TX 75063;
Lake Dallas, TX 75065
Aliases (AKA): Rachel Lynn Minch,
Rachel Lynn Riddle,
Rachel L Riddle,
Rachel L Riddles
Email Addresses: rlm****@hotmail.com
Address History: 1506 Cecil Drive, Carrollton, TX 75006;
1803 Ibis Court # 20, Bryan, TX 77807;
College Station, TX 77845;
Dallas, TX 75229;
Fort Worth, TX 76131
Aliases (AKA): David Allan Landers
Email Addresses: agg****@twcny.rr.com,
agg****@yahoo.com,
agg****@yahoo.com,
agg****@twcny.rr.com,
agg****@yahoo.com
Address History: 6346 East University Boulevard, Dallas, TX 75214;
2215 Versailles Drive, Carrollton, TX 75007;
Del Rio, TX 78840;
Plano, TX 75024
Address History: 2609 E Illinois Avenue Apt 214, Dallas, TX 75216;
214 2609e E Illinois Ave Apt, Dallas, TX 75216;
Desoto, TX 75115
Aliases (AKA): Alvin R Jones
Address History: 1100 W Trinity Mills Road Apt 4047, Carrollton, TX 75006;
10 Prairie Street, Danville, IL 61832;
Corinth, TX 76208;
Dallas, TX 75229;
Denton, TX 76208
Aliases (AKA): Young J Bong,
Jaime J Thomason
Address History: 3302 Scarlet Oak Court, Dallas, TX 75234;
25 Magnolia Avenue, Shalimar, FL 32579;
Helotes, TX 78023;
Irving, TX 75062
Aliases (AKA): Brian S Mile,
Brian S Milne
Email Addresses: bri****@publicis-usa.com,
bri****@sbcglobal.net
Address History: 805 Esk Avenue, Celina, TX 75009;
546 Po Box, Saint James, MO 65559;
Carrollton, TX 75007;
Dallas, TX 75229;
Denton, TX 76210
Aliases (AKA): Jacob C Kim,
Jacob Thomas
Relatives & Associates: Young Chakim
Yoonji Chang
Young Girl
Byeong Kim
Cho Kim
Email Addresses: jak****@peoplepc.com
Address History: 3232 Waldrop Drive, Dallas, TX 75229;
206 Howell Street, Chapel Hill, NC 27514;
Irving, TX 75061
Aliases (AKA): Marco Maria Granados
Address History: 10817 Gable Drive, Dallas, TX 75229;
9428 Lake North Circle Apt C, Dallas, TX 75220
Phone Numbers: (214) 956-8798
Email Addresses: jud****@sbcglobal.net,
sho****@yahoo.com
Address History: 2101 Peacock Lane, Denton, TX 76210;
112 S Meadow Lane, Haughton, LA 71037;
Bryan, TX 77807;
Carrollton, TX 75010;
College Station, TX 77844
Aliases (AKA): Kristi Haire,
Kristin Haire,
Kristin L Landers,
Kristin Lynn Landers,
K Medvedev
Email Addresses: kme****@aol.com
Address History: 10825 Gable Drive, Dallas, TX 75229;
376 Macy Street, West Palm Beach, FL 33405;
Patchogue, NY 11772;
Richardson, TX 75081
Aliases (AKA): Margaret A Skinner
Email Addresses: mar****@gateway.net
Address History: 6310 Berwyn Lane, Dallas, TX 75214;
6740 Bull Run Road Apartment H454, Hialeah, FL 33014;
Hollywood, FL 33020;
Zellwood, FL 32798;
Wichita, KS 67212
Aliases (AKA): Maria E Matuck,
Estela Matuk,
Maria Estela Matuk
Email Addresses: mam****@aol.com,
mar****@yahoo.com,
mma****@msn.com
Address History: 6991 Forest Glade Circle, Dallas, TX 75230;
4515 Ridgecrest Drive, Arlington, TX 76017;
Cedar Hill, TX 75104;
Duncanville, TX 75137
Aliases (AKA): D Fuller,
Dana Allen Fuller,
Danna A Fuller
Relatives & Associates: Lauren Cicuto
Brandon Fuller
Lena Fuller
Margaret Fuller
Martha Fuller
Address History: 4730 Bobbitt Drive, Dallas, TX 75229;
10811 Gable Drive, Dallas, TX 75229;
Kennewick, WA 99337
Aliases (AKA): Mark B Rednick
Email Addresses: are****@aol.com,
mre****@verizon.net,
mre****@worldnet.att.net
Address History: 10907 Gable Drive, Dallas, TX 75229
Address History: 17528 Woods Edge Drive, Dallas, TX 75287;
1986 South University Boulevard, Denver, CO 80210;
Vail, CO 81657;
North Miami Beach, FL 33160
Aliases (AKA): Shifra Gorin,
Shifra Gorin-Roffe,
Shifra Gorin Roffe
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