Address History: 623 Comanche Trail, Plano, TX 75094;
13890 Oneida Drive, Delray Beach, FL 33446;
Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75248
Aliases (AKA): Gary Paul,
Iv John Paul,
John G Paul
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
Aliases (AKA): G Gottlich
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: 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: 16817 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 489-2831
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: 814 S Montclair Avenue, Dallas, TX 75208;
6119 Capestone Drive, Dallas, TX 75217;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75081
Aliases (AKA): Robert J Swart
Relatives & Associates: Jessica Macintosh
Email Addresses: rsw****@hotmail.com
Address History: 16803 Rustic Meadows Drive, Dallas, TX 75248;
8922 Daytonia Avenue, Dallas, TX 75218;
Denton, TX 76201;
Royse City, TX 75189
Aliases (AKA): T Harper
Address History: 6542 Clearhaven Circle, Dallas, TX 75248;
105 Front Street Apt D, College Station, TX 77840;
Houston, TX 77082
Aliases (AKA): Odilia Barman,
Odilia B Deghirmandjian
Relatives & Associates: Indranil Barman
Email Addresses: nil****@att.net
Address History: 5706 W Amherst Avenue, Dallas, TX 75209;
8150 Bay View Drive, Foley, AL 36535;
Hermosa Beach, CA 90254;
Bend, OR 97703;
Sisters, OR 97759
Phone Numbers: (214) 353-9524
Address History: 4620 Bunny Lane, Wylie, TX 75098;
16803 Rustic Meadows Drive, Dallas, TX 75248;
Mckinney, TX 75069
Aliases (AKA): Derek Vick
Email Addresses: der****@yahoo.com
Address History: 8500 Emerald Hills Way, North Richland Hills, TX 76180;
2704 Parkview Lane Apt 2313, Bedford, TX 76022;
Dallas, TX 75231;
Garland, TX 75042;
Granbury, TX 76048
Email Addresses: car****@aol.com
Address History: 6711 Finch Drive, Greenville, TX 75402;
2 Po Box, Atascosa, TX 78002;
Carrollton, TX 75006;
Dallas, TX 75219;
Garland, TX 75042
Aliases (AKA): Mario Arenas,
Mario Gonzales,
M Angelita Gonzalez,
Mario Angelita Gonzalez
Address History: 7777 Glen America Drive, Dallas, TX 75225;
16809 Rustic Meadows Drive # D, Dallas, TX 75248;
Milwaukee, WI 53217
Email Addresses: amu****@aol.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: 16803 Rustic Meadows Drive, Dallas, TX 75248;
8922 Daytonia Avenue, Dallas, TX 75218;
Denton, TX 76201;
Houston, TX 77096
Aliases (AKA): Lexi Drake,
A Harper,
Alexis Harper
Email Addresses: dra****@gmail.com
Address History: 7200 Dallas Parkways Apt 729, Plano, TX 75024;
1512 N 1st Avenue # 100, Durant, OK 74701;
Addison, TX 75001;
Dallas, TX 75287;
Irving, TX 75062
Aliases (AKA): Hershel Head
Address History: 6707 Del Norte Lane, Dallas, TX 75225;
3355 Blackburn Street Apt 6102, Dallas, TX 75204
Aliases (AKA): Mary C Massinger
Relatives & Associates: Amy Massinger
Johanna Massinger
Linda Massinger
Lucia Massinger
Martin Massinger
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (281) 350-4858
Address History: 192 Calm Water Lane, Hawkins, TX 75765;
3320 Nw 60th Street, Oklahoma City, OK 73112;
Dallas, TX 75252;
Holly Lake Ranch, TX 75765;
Plano, TX 75023
Phone Numbers: (214) 299-9190
Address History: 5702 Baskerville Drive, Richardson, TX 75082;
21006 Henrietta Street # 4431, Torrance, CA 90503;
Denver, CO 80211;
Parker, CO 80138;
Edmond, OK 73013
Aliases (AKA): L Parmely
Relatives & Associates: Keith Parmely
Email Addresses: kei****@msn.com,
lpa****@bellsouth.net
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: 501 Board Street, Mckinney, TX 75069;
16140 Chalfont Circle, Dallas, TX 75248;
Mc Kinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Kay Pritcher,
Kay Pritchett,
Winola K Pritchett
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