Address History: 3531 S Echo Trail, Plano, TX 75023;
4750 Haverwood Lane Apt 4303, Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79415
Aliases (AKA): Jennifer B Adams
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: 16809 Rustic Meadows Drive, Dallas, TX 75248;
5909 Luther Lane Apt 2002, Dallas, TX 75225;
Milwaukee, WI 53217
Aliases (AKA): S Muchin,
Shirley A Muchin,
Shirley Ann Muchin
Address History: 5207 Stone Arbor Court, Dallas, TX 75287;
5323 Harry Hines Boulevard, Dallas, TX 75390
Aliases (AKA): Diane B Mendelsohn,
Dianne Mendelsohn,
Diane B Stein,
Dianne B Stein
Relatives & Associates: Goldie Mendelsohn
Selwyn Mendelsohn
Brian Mindelsohn
Brian Stein
Jaryd Stein
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: 16605 Rustic Meadows Drive, Dallas, TX 75248;
5927 E University Boulevard Apt 222, Dallas, TX 75206;
Garland, TX 75043;
Mansfield, TX 76063
Aliases (AKA): Cecil C Peugh
Relatives & Associates: Dola Kadleck
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: 16705 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 353-9524
Address History: 16807 Rustic Meadows Drive, Dallas, TX 75248;
17602 Willow Pond Drive, Lutz, FL 33549;
Allen, TX 75013;
Plano, TX 75025;
San Antonio, TX 78230
Aliases (AKA): Todd Wesley Hancock
Relatives & Associates: Kathryn Carter
Arkayde Hancock
Calvin Hancock
Courtney Hancock
Donna Hancock
Email Addresses: drt****@aol.com,
drt****@gmail.com,
drt****@mindspring.com,
drt****@yahoo.com,
drt****@gmail.com
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248
Address History: 16605 Rustic Meadows Drive, Dallas, TX 75248;
300 N Coit Road Ste 315, Richardson, TX 75080
Aliases (AKA): E Kadleck,
Ed D Kadleck
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: 6026 Windbreak Trail, Dallas, TX 75252;
166 Crocker Park Boulevard, Westlake, OH 44145;
Fort Worth, TX 76179;
Plano, TX 75024
Aliases (AKA): L L Firestone,
Leigh E Firestone,
Leigh Firestone-Jasper,
L Firestone Jasper
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 State Route 222, Cortland, NY 13045;
Syracuse, NY 13207;
Mc Donald, PA 15057;
Carrollton, TX 75006
Aliases (AKA): Emily Finn
Email Addresses: eri****@suit-kote.com
Address History: 7319 Wester Way, Dallas, TX 75248;
128 E Wilkinson Street, Shreveport, LA 71104;
Bowling Green, OH 43402;
Irving, TX 75063
Aliases (AKA): A Briggs,
Allison M Briggs,
Alyson Briggs,
Alyson B Briggs,
Alyson Gomez
Email Addresses: aly****@gmail.com,
aly****@aol.com
Address History: 2602 Whetstone Drive, Denton, TX 76210;
389 Rock Road, Bailey, CO 80421;
Denver, CO 80227;
Idaho Springs, CO 80452;
Lake Mary, FL 32746
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): Scott Walton
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: 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: 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: 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: 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: 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
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