Address History: 3429 Sequoia Lane, Melissa, TX 75454;
306 Cherrybark Place, Greenwood, AR 72936;
Atascadero, CA 93422;
Fort Irwin, CA 92310;
Paso Robles, CA 93446
Aliases (AKA): Robert S Daniel,
Robert Mc,
Robert S Mc Daniel,
R Mcdaniel,
Robert Mc Mcdaniel
Email Addresses: boj****@suddenlink.net
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
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: 15805 Shepherd Road Unit 4, Atascosa, TX 78002;
2 Po Box, Atascosa, TX 78002;
Dallas, TX 75220
Phone Numbers: (214) 353-0775
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: 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: 6565 Mccallum Boulevard Apt 119, Dallas, TX 75252;
16805 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Jett C Pinckard
Email Addresses: bou****@centurytel.net,
jet****@einsteinseyes.com,
man****@tx.rr.com
Address History: 3306 24th Street, Lubbock, TX 79410;
15250 Prestonwood Boulevard Apt 335, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Janet H Humphries,
Janet H Humthries
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 Route 222 Apartment 222, Cortland, NY 13045;
Syracuse, NY 13215;
Carrollton, TX 75006
Aliases (AKA): Matthew Finn
Phone Numbers: (607) 756-7070
Address History: 2431 French Street, Royse City, TX 75189;
5711 Ranchogrande Drive, Arlington, TX 76017;
Dallas, TX 75248;
Fate, TX 75189;
Irving, TX 75060
Aliases (AKA): Michael W Comer,
Micheal Comer,
Mike Comer,
Mike W Comor,
Micheal Holt
Email Addresses: mic****@netscape.net,
the****@holtmail.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: 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: 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: 16607 Rustic Meadows Drive, Dallas, TX 75248;
908 N 7th Street # 7th, Alpine, TX 79830;
Bastrop, TX 78602;
Houston, TX 77018
Phone Numbers: (512) 303-6572
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: 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: 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: 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: 2816 Cedar Elm Drive, Carrollton, TX 75010;
317 Trailwood Drive, Allen, TX 75002;
Dallas, TX 75248;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Al Gaines,
Anita Louise Gaines,
Anita L Louis,
Anita Louise St,
Anita Louise St Louis Gaines
Email Addresses: ani****@haggar.com
Address History: 7777 Glen America Drive, Dallas, TX 75225;
16809 Rustic Meadows Drive # D, Dallas, TX 75248;
Milwaukee, WI 53217
Email Addresses: amu****@aol.com
Address History: 385 County Road 825, Orange, TX 77632;
3980 N Major Drive Apt 510, Beaumont, TX 77713;
China, TX 77613;
Dallas, TX 75287;
Midlothian, TX 76065
Aliases (AKA): Barbra Koerth
Email Addresses: bar****@msn.com,
brb****@bigfoot.com,
kri****@yahoo.com
Address History: 2428 Park Run Drive, Arlington, TX 76016;
40 Cumberland Road, Leominster, MA 01453;
Middletown, NJ 07748;
Brooklyn, NY 11204;
Dallas, TX 75248
Aliases (AKA): S Richman,
Stephen P Richman,
Steve Richman
Email Addresses: sus****@earthlink.net
Address History: 5230 County Road 103, Brownwood, TX 76801;
663 Po Box, Palmer Lake, CO 80133;
Allen, TX 75013;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Darlene Siciliani,
Darlene Sicilianiweeks,
Darlene Weecs,
Darlene S Weeks,
Darline Weeks
Relatives & Associates: Angel Corson
Chester Siciliani
Ronald Siciliani
Timothy Siciliani
Carol Week
Address History: 11803 Flamingo Lane, Dallas, TX 75218;
5927 Belmont Avenue, Dallas, TX 75206;
Rockwall, TX 75087
Aliases (AKA): Sherrie Fraley,
S E Parker,
Sherrie E Tarver
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