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: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 Route 222 Apartment 222, Cortland, NY 13045;
Syracuse, NY 13215;
Carrollton, TX 75006
Aliases (AKA): Matthew Finn
Phone Numbers: (607) 756-7070
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: 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: 16805 Rustic Meadows Drive, Dallas, TX 75248;
31 Greenhill Drive, Lumberton, TX 77657;
Spring, TX 77379
Relatives & Associates: Connie Bartley
Jennifer Bartley
Kristen Bartley
Raymond Bartley
Scott Bartley
Address History: 16715 Rustic Meadows Drive, Dallas, TX 75248;
5101 Sunnydale Circle, Sarasota, FL 34233;
New Orleans, LA 70126;
Gravois Mills, MO 65037;
Waynesville, MO 65583
Aliases (AKA): A Bartula,
Aaron Bartula,
Arron Bartula
Email Addresses: aba****@aol.com,
aba****@yahoo.com,
aba****@yahoo.com
Address History: 110 Barnett Drive Apt 104, Lewisville, TX 75077;
349 Grand Vista Trail, Leesburg, FL 34748;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Olive Martin
Relatives & Associates: Harry Martin
Email Addresses: hjo****@aol.com
Address History: 18618 Haughland Drive, Cypress, TX 77433;
282183 Po Box, San Francisco, CA 94128;
Dallas, TX 75214;
Garland, TX 75041;
Leander, TX 78641
Aliases (AKA): John Roya Reihani,
John Wren
Relatives & Associates: Dinesh Daya
Address History: 5230 County Road 103, Brownwood, TX 76801;
663 Po Box, Palmer Lake, CO 80133;
Allen, TX 75013;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Darlene Siciliani,
Darlene Sicilianiweeks,
Darlene Weecs,
Darlene S Weeks,
Darline Weeks
Relatives & Associates: Angel Corson
Chester Siciliani
Ronald Siciliani
Timothy Siciliani
Carol Week
Address History: 120 Private Road 6429, Mineola, TX 75773;
5200 Martel Avenue Apt 8c, Dallas, TX 75206;
Garland, TX 75042;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Sue Paulson,
Sue Pualson
Phone Numbers: (903) 569-9757
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: 2229 Park Hurst Drive, Arlington, TX 76001;
5820 N Broadway Street Apt 2, Chicago, IL 60660;
Harwood Heights, IL 60706;
Dallas, TX 75254;
Lubbock, TX 79416
Aliases (AKA): James M Drake
Address History: 266 Mohon Drive, Whitney, TX 76692;
14235 Po Box, Mexico Beach, FL 32410;
Dallas, TX 75217;
Garland, TX 75042;
Hillsboro, TX 76645
Aliases (AKA): Janice W Fisher,
Jay Fisher,
Kevin W Fisher,
Janice K Johnson,
Janice K Johnsonfishe
Aliases (AKA): Roxanne Nemmer
Phone Numbers: (214) 373-3453
Email Addresses: gle****@tampabay.rr.com,
rox****@yahoo.com
Address History: 16607 Rustic Meadows Drive, Dallas, TX 75248;
5806 Avery Island Avenue, Austin, TX 78727;
Cedar Park, TX 78613;
El Paso, TX 79903;
Houston, TX 77018
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248;
2061 Clubview Drive, Carrollton, TX 75006
Aliases (AKA): Connie Humphries
Relatives & Associates: Barbara Bartley
Jennifer Bartley
Kristen Bartley
Raymond Bartley
Scott Bartley
Phone Numbers: (972) 931-1041
(972) 931-6591
Email Addresses: cba****@mchsi.com
Address History: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
Address History: 3429 Sequoia Lane, Melissa, TX 75454;
306 Cherrybark Place, Greenwood, AR 72936;
Atascadero, CA 93422;
Fort Irwin, CA 92310;
Paso Robles, CA 93446
Aliases (AKA): Robert S Daniel,
Robert Mc,
Robert S Mc Daniel,
R Mcdaniel,
Robert Mc Mcdaniel
Email Addresses: boj****@suddenlink.net
Address History: 1214 Shawnee Trail, Carrollton, TX 75007;
4230 Fairway Drive Apt 2201, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): A Kilpatrick
Email Addresses: mtn****@angelfire.com,
mtn****@aol.com,
mtn****@swbell.net
Address History: 2801 Wexford Drive Apt 1005, Tyler, TX 75709;
1710 Enterprise Street, Athens, TX 75751;
Dallas, TX 75254;
Murchison, TX 75778
Aliases (AKA): J L Kitchens,
J Lynn Kitchens,
Jeffrey L Kitchens,
Jlynn Kitchens,
L Kitchens
Relatives & Associates: Barbara Arledge
Blake Kitchens
Chester Kitchens
Joellen Kitchens
Nita Kitchens
Address History: 3900 Vitruvian Way Apt 520, Addison, TX 75001;
1300 Sw Arrowhead Road Ste 200, Topeka, KS 66604;
Flint, MI 48506;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Pat Diamond,
Patti G Diamond,
Patti Diamond,
Patti Kovner,
Patti Simond
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: 213 W Morningside Drive Apt B, South Padre Island, TX 78597;
5246 Hillsboro Drive Apartment C, Indianapolis, IN 46224;
Oceanside, NY 11572;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): Rhett Gideon,
W Rhett Gideon,
William Rhett Gideon
Email Addresses: ggi****@gci.net
Address History: 185 Constellation Drive, Cresson, TX 76035;
4974 Harrison Street, North Highlands, CA 95660;
Sacramento, CA 95842;
Farmington, MN 55024;
Minneapolis, MN 55431
Aliases (AKA): Mary A Hoyt,
Mary Anne Pennington,
Mary Pennington Hoyt
Email Addresses: mlp****@yahoo.com
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