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: 2733 Sylvan Way, Mckinney, TX 75072;
5200 Meadow # 1018, Dallas, TX 75229;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Tracey L Holmes,
Tracey L Junkin,
Tracey L Mc,
Tracey L Mc Junkin,
Tracey L Mcjunkin
Address History: 6627 Stichter Avenue, Dallas, TX 75230;
236 Davenport Road, Brunswick, GA 31523;
Jesup, GA 31545;
Coppell, TX 75019
Aliases (AKA): J E Rowan,
Judith Francene Rowan,
Judy Rowan
Address History: 9641 Timber Wagon Drive, Mckinney, TX 75072;
16703 Rustic Meadows Drive, Dallas, TX 75248;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): D Hagar
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: 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: 1907 S Tyler Street, Dallas, TX 75224;
5525 Harold Way Apt 2, Los Angeles, CA 90028;
Big Sandy, TX 75755;
Flower Mound, TX 75028;
Frisco, TX 75035
Aliases (AKA): John W White,
Jonh A White
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
26 Constitution Way, Basking Ridge, NJ 07920;
Houston, TX 77025
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: 2940 Clear Springs Drive, Plano, TX 75075;
16815 Rustic Meadows Drive, Dallas, TX 75248;
Frisco, TX 75036
Address History: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
Address History: 164 Po Box, Guthrie, TX 79236;
16607 Rustic Meadows Drive, Dallas, TX 75248;
Mesquite, TX 75149;
Rowlett, TX 75088;
Sachse, TX 75048
Aliases (AKA): Gregg Gregg Hunter,
Philip Gregg Hunter,
Phillip G Hunter,
Phillp G Hunter
Address History: 16807 Rustic Meadows Drive, Dallas, TX 75248;
821 Allen Street Apt 641, Dallas, TX 75204
Aliases (AKA): Delilah I Fontanillas,
Delilah Turman
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: 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: 1231 Newberry Drive, Allen, TX 75013;
2151 Halcyon Boulevard, Montgomery, AL 36117;
Dallas, TX 75240
Aliases (AKA): S Walton,
Stephanie L Walton
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: 1344 N Windomere Avenue, Dallas, TX 75208;
1910 N Randall Road, Carroll, IA 51401;
Irving, TX 75063
Aliases (AKA): Lisa Cabaniss,
Lisa Muhlbauer
Address History: 3535 Webb Chapel Extension Apt 1322, Dallas, TX 75220;
2 Po Box, Atascosa, TX 78002
Address History: 401 N Old Orchard Lane Apt 918, Lewisville, TX 75067;
349 Grand Vista Trail, Leesburg, FL 34748;
Dallas, TX 75248
Aliases (AKA): Harry Jules Martin
Relatives & Associates: Olive Martin
Email Addresses: hjo****@aol.com,
hjo****@att.net
Address History: 7517 Meadowbrook Drive, Fort Worth, TX 76148;
2420 Aberdeen Drive, Bedford, TX 76021;
Dallas, TX 75248;
North Richland Hills, TX 76182
Aliases (AKA): Sam F Hughes,
Samuel F Hughes
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (281) 350-4858
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
Address History: 7434 La Manga Drive, Dallas, TX 75248;
7809 Pencross Lane, Dallas, TX 75248;
Plano, TX 75074
Aliases (AKA): Greg Shelburn
Relatives & Associates: Brooke Shelburn
Gregory Shelburn
Lois Shelburn
Tina Shelburn
Frecia Williams
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