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: 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
Address History: 8804 Pocono Drive, Plano, TX 75025;
2266 N Temple Avenue, Starke, FL 32091;
Allen, TX 75002;
Alvin, TX 77511;
Arlington, TX 76013
Aliases (AKA): Kimberly K Fielding,
Kim K Paul
Address History: 1807 Round Lake Drive, Houston, TX 77077;
400 S Detroit Street Apt 405, Los Angeles, CA 90036;
Frederick, MD 21705;
Gaithersburg, MD 20884;
Brooklyn, NY 11213
Aliases (AKA): David Goldstin
Relatives & Associates: Elisa Goldstein
Erwin Goldstein
Martha Goldstein
Phillip Goldstein
Reuven Goldstein
Email Addresses: dav****@yahoo.com,
dgo****@attbi.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: 2816 Cedar Elm Drive, Carrollton, TX 75010;
317 Trailwood Drive, Allen, TX 75002;
Dallas, TX 75207;
Frisco, TX 75034;
Richardson, TX 75080
Email Addresses: ani****@aol.com,
pur****@yahoo.com
Address History: 609 Mossycup Oak Drive, Plano, TX 75025;
306 11th Street N, Moorhead, MN 56560;
Leola, PA 17540;
Lititz, PA 17543;
Dallas, TX 75230
Aliases (AKA): Mary T Buriak,
M Swanson
Email Addresses: mar****@baytel.com,
mbu****@baytel.com
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248;
17671 Addison Road, Dallas, TX 75287;
Plano, TX 75075
Address History: 2425 Vista Point Drive, Plano, TX 75093;
4106 Terrace Drive, Amarillo, TX 79109;
Dallas, TX 75248
Address History: 2951 Luke Drive, Farmersville, TX 75442;
2816 Cedar Elm Drive, Carrollton, TX 75010;
Dallas, TX 75287;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Kaleigh Gaines
Email Addresses: ani****@aol.com
Address History: 3546 Silverhill Drive, Dallas, TX 75241;
6511 Baraboo Drive, Dallas, TX 75241;
Lancaster, TX 75134
Aliases (AKA): Karen N Britt,
Karen Nicole Britt,
Karen Collins,
Karen Nicole Harper,
Karen Harper
Email Addresses: ac.****@gmail.com,
and****@gmail.com,
bri****@gmail.com,
col****@yahoo.com,
dih****@peoplepc.com
Address History: 16707 Rustic Meadows Drive, Dallas, TX 75248;
121 Bouzon Lane, Buras, LA 70041;
Lafayette, LA 70508;
Monroe, LA 71203;
Fort Worth, TX 76137
Aliases (AKA): Michael M Bodie
Email Addresses: nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 16819 Rustic Meadows Drive, Dallas, TX 75248;
6090 Campbell Road Ste 126, Dallas, TX 75248
Aliases (AKA): R Stone
Relatives & Associates: Pamela Stone
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: 8516 Ravenswood Road, Granbury, TX 76049;
807 Crest Oak Court, Arlington, TX 76012;
Dallas, TX 75248
Address History: 16703 Rustic Meadows Drive, Dallas, TX 75248;
2900 Highway 280 S Ste 230, Birmingham, AL 35223;
Plano, TX 75074
Relatives & Associates: David Donaldson
Jo Donaldson
Joe Donaldson
Robert Donaldson
William Donaldson
Phone Numbers: (205) 252-1907
Address History: 9500 Inwood Road, Dallas, TX 75220;
13619 Ashridge Drive, Dallas, TX 75240;
Denton, TX 76201;
Mesquite, TX 75150
Aliases (AKA): Shirley C Bob,
Shirley J Bob,
S J Correa,
Shirley J Correa,
Shirley Jane Segina
Email Addresses: bea****@yahoo.com,
pco****@epix.net,
sbo****@yahoo.com,
she****@gmail.com,
shi****@mbexplore.com
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: 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: 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
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: 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: 408 N Oakwood Road Apt 22b, Enid, OK 73703;
12222 Quail Drive Apt 1701, Balch Springs, TX 75180;
Corsicana, TX 75110;
Dallas, TX 75254;
Fort Worth, TX 76123
Aliases (AKA): Jamie Caffey,
James M Coffey,
Jamie L Potts
Address History: 15805 Shepherd Road Unit 4, Atascosa, TX 78002;
2 Po Box, Atascosa, TX 78002;
Dallas, TX 75220
Phone Numbers: (214) 353-0775
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