Address History: 16605 Rustic Meadows Drive, Dallas, TX 75248;
5927 E University Boulevard Apt 222, Dallas, TX 75206;
Garland, TX 75043;
Mansfield, TX 76063
Aliases (AKA): Cecil C Peugh
Relatives & Associates: Dola Kadleck
Address History: 1094 Edith Circle, Richardson, TX 75080;
34760 Campus Drive, Fremont, CA 94555;
Greeley, CO 80634;
Des Moines, IA 50309;
West Des Moines, IA 50265
Aliases (AKA): Sanjay Goels
Relatives & Associates: Lalita Gupta
Email Addresses: san****@aol.com,
san****@fidelity.com
Address History: 978 Scenic Oak Lane, Fort Walton Beach, FL 32547;
112 Seascape Drive Unit 2205, Miramar Beach, FL 32550;
Port Richey, FL 34668;
Santa Rosa Beach, FL 32459;
Augusta, GA 30909
Aliases (AKA): Phil W Hudson
Email Addresses: phi****@verizon.net,
phu****@gbronline.com
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Irving, TX 75062;
La Porte, TX 77571
Relatives & Associates: Jennifer Moore
Elizabeth Sullivan
Jessica Sullivan
Marie Sullivan
Rene Sullivan
Address History: 16348 Lauder Lane, Dallas, TX 75248;
719 Edwards Street Apartment 401, Shreveport, LA 71101;
Mesquite, TX 75149;
Richardson, TX 75080;
Rockwall, TX 75087
Aliases (AKA): Alexandria Barton
Email Addresses: ale****@qwest.net,
goo****@yahoo.com
Address History: 16715 Rustic Meadows Drive, Dallas, TX 75248;
3816 Napoleon Avenue B, New Orleans, LA 70125;
Grapevine, TX 76051;
Lewisville, TX 75077
Aliases (AKA): Lindsey Bartula,
Lindsey F Bartula
Address History: 1815 Belt Line Road, Garland, TX 75044;
6088 County Road 120, Clyde, TX 79510;
Dallas, TX 75248;
Haskell, TX 79521;
Midland, TX 79707
Aliases (AKA): Jamie R Staten
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: 5702 Baskerville Drive, Richardson, TX 75082;
4431 Pacific Coast Highway, Torrance, CA 90505;
Denver, CO 80237;
Golden, CO 80401;
Parker, CO 80138
Aliases (AKA): K Parm,
K Parmely,
Keith Dewayne Parmely,
Keith Parmely,
Keith Parmley
Relatives & Associates: Lisa Parmely
Email Addresses: kei****@msn.com,
klp****@juno.com,
kpa****@aol.com,
kpa****@usps.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
Aliases (AKA): Thomas Raymond Dunphy
Address History: 111 Cynisca Street, Waxahachie, TX 75165;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Fort Worth, TX 76177;
Irving, TX 75062
Aliases (AKA): R Sullivan,
Rob Sullivan
Address History: 266 Mohon Drive, Whitney, TX 76692;
14235 Po Box, Mexico Beach, FL 32410;
Dallas, TX 75287;
Hillsboro, TX 76645;
Plano, TX 75075
Address History: 1037 W Winding Creek Drive, Grapevine, TX 76051;
14332 Montfort Drive, Dallas, TX 75254;
Irving, TX 75063;
Richardson, TX 75083
Aliases (AKA): Jack Mc Junkin,
J Mcjunkin,
John I Mcjunkin
Address History: 7319 Wester Way, Dallas, TX 75248;
128 E Wilkinson Street, Shreveport, LA 71104;
Bowling Green, OH 43402;
Irving, TX 75063
Aliases (AKA): A Briggs,
Allison M Briggs,
Alyson Briggs,
Alyson B Briggs,
Alyson Gomez
Email Addresses: aly****@gmail.com,
aly****@aol.com
Address History: 796281 Po Box, Dallas, TX 75379;
2109 46th Place Ensley # 46, Birmingham, AL 35208
Aliases (AKA): Yinesh Daya
Relatives & Associates: Triveni Daya
Address History: 7777 Glen America Drive, Dallas, TX 75225;
16809 Rustic Meadows Drive # D, Dallas, TX 75248;
Milwaukee, WI 53217
Email Addresses: mlt****@peoplepc.com
Address History: 5007 Cedar Springs Road Apt D, Dallas, TX 75235;
68 Palomino Street, Amarillo, TX 79106;
Arlington, TX 76018
Aliases (AKA): Micheal Gregory
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: 2720 Polo Lane, Plano, TX 75093;
1932 Calumet Way # 328, Oakdale, CA 95361;
Rancho Cucamonga, CA 91730;
Honolulu, HI 96822;
Belleville, IL 62223
Aliases (AKA): Michael G Mack,
Michael Earl Mack,
Mike Mack
Email Addresses: mma****@dkattorneys.com,
mma****@wyattfirm.com,
nds****@gmail.com
Aliases (AKA): Jan Michelle Cukier
Relatives & Associates: Joseph Cukier
Email Addresses: cuk****@yahoo.com,
j.c****@lafitness.com,
jan****@lafitness.com,
jan****@yahoo.com,
jcu****@aol.com
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248;
Garland, TX 75042
Aliases (AKA): Selwyn E Mendelsohn,
Selwyn Mendelsohn
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: 5309 Corinthian Bay Drive, Plano, TX 75093;
1389 High Mesa Road, Alto, NM 88312;
Broken Arrow, OK 74012;
Carrollton, TX 75010;
Dallas, TX 75248
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