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: 317 Winters Street, Fort Worth, TX 76114;
5033 Sabreline Terrace, Lake Worth, FL 33463;
Waterloo, IN 46793;
Dallas, TX 75248;
Haltom City, TX 76117
Aliases (AKA): De Borah J Taylor,
Debbie Hudson Taylor,
Debbie J Taylor,
Deborah J Taylor,
Deborah Taylor
Address History: 16717 Rustic Meadows Drive, Dallas, TX 75248;
6175 Waverly Drive, Jackson, MS 39206;
Mississippi State, MS 39762;
Starkville, MS 39759;
Allen, TX 75002
Aliases (AKA): Christopher Mc,
Christopher Mc Knight,
Chris Mcknight
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: 14511 Sunrose Lane, Dallas, TX 75234;
18913 E 16th Avenue, Aurora, CO 80011;
Carrollton, TX 75007
Aliases (AKA): Warren S Steller
Phone Numbers: (972) 247-0696
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: 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: 1424 Charlotte Way, Carrollton, TX 75007;
2035 Meadfoot Road, Carrollton, TX 75007;
Dallas, TX 75216;
Dickinson, TX 77539;
Forney, TX 75126
Aliases (AKA): Kimyen Y Huynh
Aliases (AKA): William Nelson
Email Addresses: lin****@aol.com
Address History: 4604 Yorkshire Trail, Plano, TX 75093;
286 Tolpa Circle, Chicopee, MA 01020;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): Dave Kulik,
David J Kulik
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
4700 Sw Archer Road Apt C22, Gainesville, FL 32608;
Jupiter, FL 33458;
Parrish, FL 34219;
Sarasota, FL 34231
Aliases (AKA): David Cutlip,
David S Cutlit
Email Addresses: dav****@email.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: 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: 434 Edgemere Drive, Garland, TX 75043;
1618 Mary Street Apt 7, Dallas, TX 75206;
Nacogdoches, TX 75964
Aliases (AKA): Ben H Coyle,
Benjamin H Coyle,
Benjamin Hope Coyle
Email Addresses: cru****@comcast.net
Address History: 4905 Rockcreek Lane, Plano, TX 75024;
6522 Southwest 114th Avenue, Miami, FL 33173;
Dallas, TX 75248;
Garland, TX 75040;
Irving, TX 75038
Aliases (AKA): Janet B Hildreth,
Janet Roseman,
Janet B Roseman
Address History: 19950 Huebner Road Apt 411, San Antonio, TX 78258;
13731 Goldmark Drive Apt 4108, Dallas, TX 75240
Aliases (AKA): Judith M Aideon,
J M Gideon,
Judy Gideon
Email Addresses: jgi****@prodigy.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: 5225 Verde Valley Lane Apt 183, Dallas, TX 75254;
2316 High Oak Drive, Arlington, TX 76012;
Lubbock, TX 79412
Aliases (AKA): Jeremy Rittiluechai
Relatives & Associates: Debra Kimbriel
Choo Rittiluechai
Georgann Rittiluechai
Jeramie Rittiluechai
Nuanjan Rittiluechai
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
Phone Numbers: (214) 431-3095
(254) 694-3973
(254) 694-5357
(972) 235-8055
(972) 437-7907
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248
Aliases (AKA): Goldie Olga Mendelsohn
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: 4261 Birdseye Lane, Frisco, TX 75034;
1121 13th Street, Boulder, CO 80302;
Fort Collins, CO 80524;
Alliance, NE 69301;
Addison, TX 75001
Aliases (AKA): Elisabeth A Cuevas,
Elisebeth Ayn Cuevas,
Elisebeth A Cuevas
Email Addresses: eli****@aol.com
Address History: 502 East Park Lane, Brownfield, TX 79316;
1402 Corinth Street Apartment 140, Dallas, TX 75215;
Frisco, TX 75033;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Seun Akinwunmi
Email Addresses: seu****@kasagroup.com,
seu****@gmail.com,
seu****@yahoo.com
Address History: 16607 Rustic Meadows Drive, Dallas, TX 75248;
908 N 7th Street # 7th, Alpine, TX 79830;
Bastrop, TX 78602;
Houston, TX 77018
Phone Numbers: (512) 303-6572
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
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