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: 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: 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: 3210 Amherst Avenue, Dallas, TX 75225;
16609 Rustic Meadows Drive, Dallas, TX 75248
Aliases (AKA): Charlie Rose
Email Addresses: cat****@comcast.net
Address History: 1304 Winding Hollow Lane, Plano, TX 75093;
114 1st Street, Huachuca City, AZ 85616;
Carrollton, TX 75010;
Dallas, TX 75253
Aliases (AKA): Carl Raphael Milliken,
Carl R Milliken,
Carl Milliken
Relatives & Associates: Allison Milliken
Julia Milliken
Julia Milliken
Lawrence Milliken
Morton Milliken
Email Addresses: car****@netscape.net,
car****@sbcglobal.net,
cmi****@cfl.rr.com
Address History: 4501 Fall Meadow Drive, Prosper, TX 75078;
355 Ledgelawn Drive, Conway, AR 72034;
Celina, TX 75009;
Dallas, TX 75219;
Lewisville, TX 75056
Aliases (AKA): Cade Joyner
Address History: 16815 Rustic Meadows Drive, Dallas, TX 75248;
17194 Preston Road # 12, Dallas, TX 75248;
Plano, TX 75074
Email Addresses: all****@insightbb.com,
kay****@sbcglobal.net
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: 16603 Rustic Meadows Drive, Dallas, TX 75248;
888 Po Box, Addison, TX 75001
Aliases (AKA): Pressley M Garrett
Phone Numbers: (972) 931-6588
Address History: 5200 Keller Springs Road Apt 224, Dallas, TX 75248;
40 Cumberland Road, Leominster, MA 01453;
Middletown, NJ 07748;
Brooklyn, NY 11204;
Arlington, TX 76016
Email Addresses: hri****@netscape.net
Address History: 2430 Victory Park Lane Apt 2404, Dallas, TX 75219;
3235 Skylane Drive Ste 105, Carrollton, TX 75006;
Plano, TX 75093
Aliases (AKA): Sidney Sharbaf
Address History: 3839 Granbury Drive, Dallas, TX 75287;
1357 Holiday Park Drive, Wantagh, NY 11793;
Plano, TX 75075
Aliases (AKA): Ira Diamond
Relatives & Associates: Gregory Diamond
Jonathan Diamond
Mitchell Diamond
Nathan Diamond
Patti Diamond
Email Addresses: ger****@aol.com,
idi****@rcn.com
Address History: 16601 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-7510
Address History: 7110 Marsalis Lane, Frisco, TX 75036;
2015 S Lakewood Avenue, Tulsa, OK 74112;
Austin, TX 78753;
Dallas, TX 75248;
Gardendale, TX 79758
Aliases (AKA): J Chapman,
Jeff Chapman,
Jefferson Chapman,
Jeffrey D Chapman,
J Hemphill
Relatives & Associates: Ernest Chapman
Heather Chapman
Jeff Chapman
Kierstin Chapman
Kimberly Chapman
Address History: 5230 County Road 103, Brownwood, TX 76801;
4647 South Antonio Circle, Mesa, AZ 85212;
Palmer Lake, CO 80133;
Spring Valley, MN 55975;
Allen, TX 75013
Aliases (AKA): Michael Weeks,
Mike D Weeks
Email Addresses: mj0****@yahoo.com,
mww****@hotmail.com
Address History: 6619 E Lovers Lane Apt 268, Dallas, TX 75214;
2 P/O Box, Atascosa, TX 78002;
Hutchins, TX 75141
Aliases (AKA): Mary E Adkins,
Maria Baez,
Maria D Baez,
Maria-A Baez,
Maria G Eguia
Address History: 14902 Preston Road Ste 404-1, Dallas, TX 75254;
16701 Rustic Meadows Drive, Dallas, TX 75248;
Fort Worth, TX 76106;
Mesquite, TX 75150;
Weatherford, TX 76085
Aliases (AKA): M Britton,
Mary Caffey
Phone Numbers: (972) 612-2723
Address History: 17114 Preston Bend Drive, Dallas, TX 75248;
5804 Bay Club Drive, Arlington, TX 76013;
Austin, TX 78751;
San Antonio, TX 78251
Aliases (AKA): Joeseph Cohen,
Joe Cukier,
Joseph T Cukier
Email Addresses: blu****@hotmail.com,
bus****@yahoo.com,
coh****@excite.com,
cuk****@yahoo.com,
jcu****@aol.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: 16811 Rustic Meadows Drive, Dallas, TX 75248
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: 4280 Trinity Mills Road Apt 1008, Dallas, TX 75287;
6704 E 91st Place Apt 1, Tulsa, OK 74133;
Denton, TX 76209;
Irving, TX 75038
Aliases (AKA): Carl Davis,
G C Davis
Address History: 6535 Southpoint Drive, Dallas, TX 75248;
1328 Thoreau Lane, Allen, TX 75002;
Houston, TX 77043;
Lubbock, TX 79407
Aliases (AKA): Miguel Raamirez
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
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