Address History: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248;
6710 Hardscrabble Court, Wilmington, NC 28409;
Ben Wheeler, TX 75754;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Raymond D Bartley
Relatives & Associates: Barbara Bartley
Connie Bartley
Jennifer Bartley
Kristen Bartley
Scott Bartley
Email Addresses: cba****@mchsi.com,
ray****@yahoo.com
Address History: 6542 Clearhaven Circle, Dallas, TX 75248;
4302 College Main Street Apt 337, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77082;
Midland, TX 79703
Aliases (AKA): Indranil Varman
Relatives & Associates: Odilia Barman
Email Addresses: bin****@comcast.net
Address History: 535 Buckingham Road Apt 1404, Richardson, TX 75081;
2717 Trousdale Drive, Burlingame, CA 94010;
Novato, CA 94947;
San Mateo, CA 94403;
Saint Augustine, FL 32084
Aliases (AKA): Demmie Apte,
Louise Apte,
Billie Bogart,
Billie Louise Bogart,
Billie Louise Wren
Email Addresses: bil****@aol.com,
bil****@gte.net,
bil****@gmail.com
Address History: 4034 Crown Street, Sherman, TX 75092;
2113 Avignon Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75060;
Lewisville, TX 75077
Aliases (AKA): Anthony Lee Wells
Address History: 822798 Po Box, Dallas, TX 75382;
13238 Depen Street, Gonzales, LA 70737;
Addison, TX 75001;
Plano, TX 75024
Aliases (AKA): Ron D Shaddox,
Ronny D Shaddox
Address History: 16601 Rustic Meadows Drive, Dallas, TX 75248;
2316 High Oak Drive, Arlington, TX 76012;
Hewitt, TX 76643;
Lubbock, TX 79412
Relatives & Associates: Allison Austin
Debra Kimbriel
Choo Rittiluechai
Georgann Rittiluechai
Jeremy Rittiluechai
Email Addresses: jer****@rittiluechai.com
Address History: 7303 Foxworth Drive, Dallas, TX 75248;
516 Collier Avenue, Florence, AL 35630;
Gibsonton, FL 33534;
Lakeland, FL 33815;
Plant City, FL 33565
Aliases (AKA): Diana P Williams,
Diana Williams,
Diana Dia Williams,
Dianna Williams,
Patricia Dia Williams
Email Addresses: dsw****@yahoo.com
Address History: 16701 Rustic Meadows Drive, Dallas, TX 75248;
3016 Allister Street, Dallas, TX 75229;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Helene V Soria,
Helene Thang,
Helene Vothang
Email Addresses: hvo****@yahoo.com
Address History: 4241 Park Lane, Dallas, TX 75220;
302 Harbour Place Drive Apt 3414, Tampa, FL 33602;
York, PA 17402;
Arlington, TX 76012;
Flower Mound, TX 75022
Email Addresses: mar****@sbcglobal.net,
mat****@yahoo.com
Address History: 385 County Road 825, Orange, TX 77632;
3980 N Major Drive Apt 510, Beaumont, TX 77713;
China, TX 77613;
Dallas, TX 75287;
Midlothian, TX 76065
Aliases (AKA): Barbra Koerth
Email Addresses: bar****@msn.com,
brb****@bigfoot.com,
kri****@yahoo.com
Address History: 7440 Yolanda Drive, Fort Worth, TX 76112;
1121 Austin Bluffs Parkways # 33, Colorado Springs, CO 80918;
Saint Augustine, FL 32084;
Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): J Gideon,
Jennifer Gideon,
Jennifer Harris
Address History: 9641 Timber Wagon Drive, Mckinney, TX 75072;
16703 Rustic Meadows Drive, Dallas, TX 75248;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): D Hagar
Address History: 6409 Loma De Cristo Drive, El Paso, TX 79912;
357 Devon Drive, Mandeville, LA 70448;
Monroe, LA 71201;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Ricardo Suarez,
Rick O Suarez
Email Addresses: ric****@huntcompanies.com,
rsu****@comsys.com
Address History: 16701 Rustic Meadows Drive, Dallas, TX 75248;
9900 Adleta Boulevard Apt 1402, Dallas, TX 75243;
Irving, TX 75060;
Richardson, TX 75080
Aliases (AKA): Jason Michael Soria
Relatives & Associates: Helene Vothang
Email Addresses: jms****@yahoo.com
Address History: 44519 10th Street W, Lancaster, CA 93534;
43961 15th Street W, Lancaster, CA 93534;
Palmdale, CA 93551;
Rancho Cucamonga, CA 91730;
Louisville, KY 40202
Aliases (AKA): G St Michael,
G Michael,
Greg J Michael,
Gregory B Michael
Relatives & Associates: Jesse Kruger
Gabriel Michael
Garrett Michael
Giancarlo Michael
Giovan Michael
Email Addresses: gjm****@netscape.net,
lid****@ecoutlook.com,
rai****@gmail.com,
rmi****@csulb.edu
Address History: 192 Calm Water Lane, Hawkins, TX 75765;
3320 Nw 60th Street, Oklahoma City, OK 73112;
Dallas, TX 75252;
Holly Lake Ranch, TX 75765;
Plano, TX 75023
Phone Numbers: (214) 299-9190
Address History: 505 Benton Drive Apt 3107, Allen, TX 75013;
201 Se 89th Street Apt 1210, Oklahoma City, OK 73149;
Dallas, TX 75231;
Frisco, TX 75035;
Plano, TX 75075
Phone Numbers: (214) 383-1385
Address History: 2537 Cultivator Court, Plano, TX 75075;
1231 Brandon Court Apt C, Redding, CA 96003;
San Francisco, CA 94102;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Colby Pritchett
Relatives & Associates: Kyndall Frederick
Jeniece Gibbs
Jackye Pritchett
James Pritchett
James Pritchett
Email Addresses: col****@yahoo.com
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
Address History: 1701 Royal Lane Apt 9302, Dallas, TX 75229;
1817 E Oltorf Street Apt 2062, Austin, TX 78741;
Irving, TX 75062
Aliases (AKA): Naomi Anna Makita,
Naomi Makita
Email Addresses: ayu****@gmail.com,
nao****@gmail.com,
nao****@yahoo.com,
nma****@aol.com,
nma****@netscape.com
Address History: 5706 W Amherst Avenue, Dallas, TX 75209;
8150 Bay View Drive, Foley, AL 36535;
Hermosa Beach, CA 90254;
Bend, OR 97703;
Sisters, OR 97759
Phone Numbers: (214) 353-9524
Address History: 2111 Ash Avenue, Lubbock, TX 79404;
3700 Ben Crenshaw Court, Clovis, NM 88101;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Clarksville, TX 75426
Aliases (AKA): Reginald Allen Hendrix,
Reginald Jermaine Hendrix
Relatives & Associates: Jimietria Hendricks
Anita Hendrix
Annie Hendrix
Charles Hendrix
Jimmye Hendrix
Email Addresses: ann****@aol.com,
bal****@hotmail.com,
not****@aol.com,
not****@mindspring.com,
reg****@comcast.net
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 State Route 222, Cortland, NY 13045;
Syracuse, NY 13207;
Mc Donald, PA 15057;
Carrollton, TX 75006
Aliases (AKA): Emily Finn
Email Addresses: eri****@suit-kote.com
Address History: 16330 Red Cedar Trail, Dallas, TX 75248;
602 Oxford Lane, Harrison, AR 72601;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Jennifer A Santana
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