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: 6565 Mccallum Boulevard Apt 182, Dallas, TX 75252;
11655 Audelia Road Apartment 903, Dallas, TX 75243;
Plano, TX 75075
Aliases (AKA): Pari Manouchehrieour
Relatives & Associates: Muhammed Manouchehrip
Mehri Manouchehripour
Sasha Manouchehripour
Patricia Nehr
Sid Sharbaf
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: 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: 16811 Rustic Meadows Drive, Dallas, TX 75248;
17671 Addison Road, Dallas, TX 75287;
Plano, TX 75075
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: 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: 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: 3306 24th Street, Lubbock, TX 79410;
15250 Prestonwood Boulevard Apt 335, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Harold E Humphries
Email Addresses: har****@nts-online.net
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: 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: 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: 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: 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: 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: 5200 Keller Springs Road Apt 133, Dallas, TX 75248;
16801 Rustic Meadows Drive # D, Dallas, TX 75248
Aliases (AKA): Thos D Hurst
Phone Numbers: (972) 788-2031
Address History: 1231 Newberry Drive, Allen, TX 75013;
2151 Halcyon Boulevard, Montgomery, AL 36117;
Dallas, TX 75240
Aliases (AKA): S Walton,
Stephanie L Walton
Address History: 505 Benton Drive Apt 3107, Allen, TX 75013;
201 Se 89th Street Apt 1210, Oklahoma City, OK 73149;
Dallas, TX 75231;
Frisco, TX 75035;
Plano, TX 75075
Phone Numbers: (214) 383-1385
Address History: 4148 Cobblers Lane, Dallas, TX 75287;
3839 Briargrove Lane Apt 7303, Dallas, TX 75287;
Round Rock, TX 78664
Aliases (AKA): Stephanie A Stacy
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
13215 Emily Road Apt 2207, Dallas, TX 75240;
Houston, TX 77072
Relatives & Associates: Cris Cavanaugh
Jayantilal Cpatel
Rajanikant Patel
Shreedeui Patel
Vinil Patel
Address History: 6800 Arapaho Road Apt 1061, Dallas, TX 75248;
6817 Aberdeen Avenue, Dallas, TX 75230
Aliases (AKA): John H Randolph Rd,
John Randolphill
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: 1721 Triple Crown Lane, Plano, TX 75093;
12351 Abrams Road Apt 111, Dallas, TX 75243
Aliases (AKA): Brian L Rodgers,
Brain Rogers,
Bryan Rogers
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: 16601 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-7510
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