Address History: 815 North Inglewood Avenue Apartment 3, Inglewood, CA 90302;
334 Palo Verde Drive Apt B, Oceanside, CA 92058;
Yreka, CA 96097;
Carrollton, TX 75006;
Dallas, TX 75220
Aliases (AKA): Evone L Jefferson,
Lynn Jefferson
Relatives & Associates: Shakeela Butler
Alma Jefferson
Annie Jefferson
Ashanti Jefferson
Betty Jefferson
Email Addresses: big****@att.net,
big****@insightbb.com,
evo****@yahoo.com,
evo****@gmail.com,
evo****@yahoo.com
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: 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: 5200 Keller Springs Road Apt 133, Dallas, TX 75248;
38 Lagoon Drive, Gulf Shores, AL 36542;
Jacksonville, FL 32257
Aliases (AKA): Julia Hurst Hurst
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: 16330 Red Cedar Trail, Dallas, TX 75248;
245 Northwestern Mutual Life Insurance Company Park Avenue # 1, New York, NY 10167;
College Station, TX 77840;
Waxahachie, TX 75165
Aliases (AKA): Jaime Feliciano Santana,
Jamie Santana
Email Addresses: jai****@lpl.com,
jai****@excite.com
Aliases (AKA): Scott 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: 16703 Rustic Meadows Drive, Dallas, TX 75248
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248;
17671 Addison Road, Dallas, TX 75287;
Plano, TX 75075
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: 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: 1037 W Winding Creek Drive, Grapevine, TX 76051;
14332 Montfort Drive, Dallas, TX 75254;
Irving, TX 75063;
Richardson, TX 75083
Aliases (AKA): Jack Mc Junkin,
J Mcjunkin,
John I Mcjunkin
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: 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: 16701 Rustic Meadows Drive, Dallas, TX 75248;
9900 Adleta Boulevard Apt 1402, Dallas, TX 75243;
Irving, TX 75060;
Richardson, TX 75080
Aliases (AKA): Jason Michael Soria
Relatives & Associates: Helene Vothang
Email Addresses: jms****@yahoo.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: 16709 Rustic Meadows Drive, Dallas, TX 75248;
428 Hawthorne Street Apt 205, Glendale, CA 91204;
Los Angeles, CA 90027;
Pasadena, CA 91103;
Sylmar, CA 91342
Aliases (AKA): Callie A Ferman,
Callie Anne Milford
Email Addresses: cal****@worldnet.att.net
Address History: 12718 Westhorpe Drive, Houston, TX 77077;
4411 Spicewood Springs Road Apt 612, Austin, TX 78759;
Dallas, TX 75252;
Mcallen, TX 78501
Aliases (AKA): Martha M Goldstein,
Marty Washerman,
Martha Wasserman,
Martin Wasserman,
Marty Wasserman
Relatives & Associates: David Goldstein
Elisa Goldstein
Erwin Goldstein
Phillip Goldstein
Yecheskel Goldstein
Address History: 3535 Webb Chapel Extension Apt 1322, Dallas, TX 75220;
2 Po Box, Atascosa, TX 78002
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: 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: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
Address History: 1816 Silvery Canoe Way, Wylie, TX 75098;
9302 Forest Lane Apt C104, Dallas, TX 75243;
Garland, TX 75043;
Irving, TX 75060;
Justin, TX 76247
Aliases (AKA): S Goode,
Shannon M Goode,
Shannon Michelle Goode
Email Addresses: mma****@gmail.com
Address History: 1214 Shawnee Trail, Carrollton, TX 75007;
1221 Bois Darc Court, Lewisville, AR 71845;
Dallas, TX 75287
Aliases (AKA): R Kilpatrick,
Robbie S Kilpatrick
Phone Numbers: (972) 492-2915
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