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: 616 Paseo Modesto Drive, El Paso, TX 79928;
11201 N El Mirage Road # F53, El Mirage, AZ 85335;
Surprise, AZ 85387;
Bloomington, IL 61704;
Bernalillo, NM 87004
Aliases (AKA): R Walker,
Richard A Walker
Address History: 1718 Post Oak Drive, Rowlett, TX 75089;
10304 Sunnylake Place Apartment G, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Stewartstown, PA 17363;
Dallas, TX 75248
Aliases (AKA): Luann A Dunphy,
Lou Ann Mcneely
Email Addresses: goo****@yahoo.com
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: 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: 1815 Belt Line Road, Garland, TX 75044;
6088 County Road 120, Clyde, TX 79510;
Dallas, TX 75248;
Haskell, TX 79521;
Midland, TX 79707
Aliases (AKA): Jamie R Staten
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
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: 5200 Keller Springs Road Apt 224, Dallas, TX 75248;
40 Cumberland Road, Leominster, MA 01453;
Middletown, NJ 07748;
Brooklyn, NY 11204;
Arlington, TX 76016
Email Addresses: hri****@netscape.net
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: 5200 Keller Springs Road Apt 133, Dallas, TX 75248;
38 Lagoon Drive, Gulf Shores, AL 36542;
Jacksonville, FL 32257
Aliases (AKA): Julia Hurst Hurst
Aliases (AKA): Colleen J Cafon,
Colleen J Lafon
Address History: 2424 Gold Canyon Road Apt 1713, San Antonio, TX 78259;
101 30th Street, Des Moines, IA 50312;
Dallas, TX 75248;
Mercer Island, WA 98040
Aliases (AKA): Pat Wodka,
Patricia H Wodka,
Patricia J Wodka
Email Addresses: pwo****@yahoo.com
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: 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: 1094 Edith Circle, Richardson, TX 75080;
1215 11th Street Apt 110, West Des Moines, IA 50265;
Dallas, TX 75248;
Milwaukee, WI 53202
Email Addresses: gup****@yahoo.com,
gup****@yahoo.com,
gup****@yahoo.com,
gup****@ameritech.net,
gup****@aol.com
Address History: 2940 Clear Springs Drive, Plano, TX 75075;
16815 Rustic Meadows Drive, Dallas, TX 75248;
Frisco, TX 75036
Address History: 6724 Leameadow Drive, Dallas, TX 75248;
16809 Rustic Meadows Drive, Dallas, TX 75248;
Wylie, TX 75098
Aliases (AKA): C Nelson
Email Addresses: car****@risd.org,
kel****@yahoo.com
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: 16809 Rustic Meadows Drive, Dallas, TX 75248
Address History: 1735 Wittington Place Apt 2308, Dallas, TX 75234;
550 South Ranch View Circle Apartment 84, Anaheim, CA 92807;
San Jose, CA 95128;
Santa Monica, CA 90403;
Yorba Linda, CA 92886
Aliases (AKA): Mary Paulson,
Mary W Scharp,
Mary P Scharp
Email Addresses: mar****@prodigy.net
Address History: 1094 Edith Circle, Richardson, TX 75080;
34760 Campus Drive, Fremont, CA 94555;
Greeley, CO 80634;
Des Moines, IA 50309;
West Des Moines, IA 50265
Aliases (AKA): Sanjay Goels
Relatives & Associates: Lalita Gupta
Email Addresses: san****@aol.com,
san****@fidelity.com
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 353-9524
Address History: 3839 Granbury Drive, Dallas, TX 75287;
1357 Holiday Park Drive, Wantagh, NY 11793;
Plano, TX 75075
Aliases (AKA): Ira Diamond
Relatives & Associates: Gregory Diamond
Jonathan Diamond
Mitchell Diamond
Nathan Diamond
Patti Diamond
Email Addresses: ger****@aol.com,
idi****@rcn.com
Address History: 16817 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 489-2831
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