Address History: 401 N Old Orchard Lane Apt 918, Lewisville, TX 75067;
349 Grand Vista Trail, Leesburg, FL 34748;
Dallas, TX 75248
Aliases (AKA): Harry Jules Martin
Relatives & Associates: Olive Martin
Email Addresses: hjo****@aol.com,
hjo****@att.net
Address History: 2004 Red River Road, Forney, TX 75126;
1737 E Frankford Road Apt 1401, Carrollton, TX 75007;
Dallas, TX 75244;
Irving, TX 75038;
Lewisville, TX 75077
Aliases (AKA): S Head,
Stephaine M Head,
Stephanie Head,
Michele Hunter,
Michelle Hunter
Address History: 219 Briar Hill Drive, Houston, TX 77042;
16607 Rustic Meadows Drive, Dallas, TX 75248;
Fort Worth, TX 76133
Aliases (AKA): Patricia F Dalbello,
Patrick Francis Dalbello,
Patrick F Dalbello
Email Addresses: bel****@hotmail.com,
bel****@hotmail.com,
bel****@yahoo.com,
pat****@insight.com,
pat****@paclp.com
Address History: 6542 Clearhaven Circle, Dallas, TX 75248;
105 Front Street Apt D, College Station, TX 77840;
Houston, TX 77082
Aliases (AKA): Odilia Barman,
Odilia B Deghirmandjian
Relatives & Associates: Indranil Barman
Email Addresses: nil****@att.net
Address History: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248
Aliases (AKA): Goldie Olga Mendelsohn
Address History: 796487 Po Box, Dallas, TX 75379;
3618 2nd Avenue, La Crescenta, CA 91214;
Montrose, CA 91020;
Rockwall, TX 75087;
Wylie, TX 75098
Aliases (AKA): B Milford,
Bob Milford,
Robert Milford
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248;
888 Po Box, Addison, TX 75001
Aliases (AKA): Rexann Dunphy,
Rex Garrett Garrett,
Rexann M Garrett,
Rexann Garrett Wall
Email Addresses: dpe****@aol.com
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: 623 Comanche Trail, Plano, TX 75094;
13890 Oneida Drive, Delray Beach, FL 33446;
Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75248
Aliases (AKA): Gary Paul,
Iv John Paul,
John G Paul
Address History: 3551 Wilshire Way Apt 5125, Richardson, TX 75082;
576 Aqua Drive, Dallas, TX 75218;
Lubbock, TX 79416
Email Addresses: biz****@gmail.com,
bla****@netzero.net,
jas****@gmail.com,
jgg****@gmail.com,
phi****@yahoo.com
Address History: 6516 Palmer Trail, Plano, TX 75023;
2406 Ridgedale Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Fort Worth, TX 76116;
Lewisville, TX 75067
Aliases (AKA): Nancy Lane
Email Addresses: nan****@everest.edu
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
10154 Sw 18th Street, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Orlando, FL 32828
Aliases (AKA): Karen Cutlip,
Karen E Shim,
Karen Shim
Address History: 2940 Clear Springs Drive, Plano, TX 75075;
16815 Rustic Meadows Drive, Dallas, TX 75248;
Frisco, TX 75036
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: 5000 Old Shepard Place Apt 928, Plano, TX 75093;
1430 Donald Avenue, Carrollton, TX 75006;
Dallas, TX 75228;
Richardson, TX 75081
Aliases (AKA): Richard Steffen,
Rick J Steffen
Relatives & Associates: Ellen Raney
Email Addresses: gsc****@aol.com,
kbr****@gmail.com
Address History: 1712 Rialto Way, Justin, TX 76247;
700 Paso Fino Trail, Cedar Park, TX 78613;
Dallas, TX 75252;
Fort Worth, TX 76134;
Grapevine, TX 76051
Aliases (AKA): Amanda L Probert,
Amanda Sanchez
Relatives & Associates: Mary Guardabascio
Marjorie Probert
Marjorielou Probert
Axel Sanchez
Samantha Summer
Email Addresses: asu****@jpshealth.org,
des****@yahoo.com,
des****@aol.com,
des****@yahoo.com,
m_s****@yahoo.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: 615 Duncan Drive, Coppell, TX 75019;
4567 Dusty Pine Trail, Castle Rock, CO 80109;
Bedford, TX 76021;
Dallas, TX 75248
Aliases (AKA): Frank Beard
Email Addresses: bea****@aol.com,
fbe****@ameritrade.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: 164 Po Box, Guthrie, TX 79236;
16607 Rustic Meadows Drive, Dallas, TX 75248;
Mesquite, TX 75149;
Rowlett, TX 75088;
Sachse, TX 75048
Aliases (AKA): Gregg Gregg Hunter,
Philip Gregg Hunter,
Phillip G Hunter,
Phillp G Hunter
Aliases (AKA): B Rowan,
W R Rowan,
William R Rowan
Address History: 2015 Larkspur Drive, Carrollton, TX 75010;
14905 Lake Forest Drive # 182a Statio 352, Dallas, TX 75254;
Fort Worth, TX 76148;
Plano, TX 75093
Aliases (AKA): P A Green,
Patsy B Green,
Pat Milliken,
Patsy B Milliken
Address History: 5200 Keller Springs Road Apt 133, Dallas, TX 75248;
38 Lagoon Drive, Gulf Shores, AL 36542;
Jacksonville, FL 32257
Aliases (AKA): Julia Hurst Hurst
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