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: 7303 Foxworth Drive, Dallas, TX 75248;
516 Collier Avenue, Florence, AL 35630;
Gibsonton, FL 33534;
Lakeland, FL 33815;
Plant City, FL 33565
Aliases (AKA): Diana P Williams,
Diana Williams,
Diana Dia Williams,
Dianna Williams,
Patricia Dia Williams
Email Addresses: dsw****@yahoo.com
Address History: 2415 Durwood Street Apt A, Austin, TX 78704;
10910 Alder Circle, Dallas, TX 75238;
San Antonio, TX 78212
Aliases (AKA): M Cukier,
Morie Cukier,
Morrie Cukier
Email Addresses: lgc****@aol.com,
mor****@att.net
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6303 Anita Street, Dallas, TX 75214;
Friendswood, TX 77546;
Houston, TX 77034;
Pearland, TX 77581
Phone Numbers: (281) 482-6976
Address History: 16703 Rustic Meadows Drive, Dallas, TX 75248
Address History: 16815 Rustic Meadows Drive, Dallas, TX 75248;
1520 G Avenue, Plano, TX 75074;
St John, VI 00831
Aliases (AKA): T Gardner,
Thos N Gardner,
Thomas Kaye
Relatives & Associates: Alyssa Gardner
Email Addresses: jod****@gmail.com
Address History: 5225 Verde Valley Lane Apt 183, Dallas, TX 75254;
2316 High Oak Drive, Arlington, TX 76012;
Lubbock, TX 79412
Aliases (AKA): Jeremy Rittiluechai
Relatives & Associates: Debra Kimbriel
Choo Rittiluechai
Georgann Rittiluechai
Jeramie Rittiluechai
Nuanjan Rittiluechai
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
26 Constitution Way, Basking Ridge, NJ 07920;
Houston, TX 77025
Address History: 15580 Quorum Drive Apt 3641, Addison, TX 75001;
5959 E Naples Plaza Unit 201, Long Beach, CA 90803;
Sacramento, CA 95814;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Lynn M Steller
Address History: 44519 10th Street W, Lancaster, CA 93534;
43961 15th Street W, Lancaster, CA 93534;
Palmdale, CA 93551;
Rancho Cucamonga, CA 91730;
Louisville, KY 40202
Aliases (AKA): G St Michael,
G Michael,
Greg J Michael,
Gregory B Michael
Relatives & Associates: Jesse Kruger
Gabriel Michael
Garrett Michael
Giancarlo Michael
Giovan Michael
Email Addresses: gjm****@netscape.net,
lid****@ecoutlook.com,
rai****@gmail.com,
rmi****@csulb.edu
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
Address History: 19950 Huebner Road Apt 411, San Antonio, TX 78258;
13731 Goldmark Drive Apt 4108, Dallas, TX 75240
Aliases (AKA): Judith M Aideon,
J M Gideon,
Judy Gideon
Email Addresses: jgi****@prodigy.net
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: 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: 16603 Rustic Meadows Drive, Dallas, TX 75248
Address History: 3535 Webb Chapel Extension Apt 1322, Dallas, TX 75220;
2 Po Box, Atascosa, TX 78002
Address History: 1805 Glen Aerie Lane, Denton, TX 76210;
44 Mcchain Road, Finleyville, PA 15332;
Scranton, PA 18510;
China Spring, TX 76633;
Corinth, TX 76210
Aliases (AKA): Robert Albert Garrison
Relatives & Associates: Bobby Garrison
Jacqueline Garrison
Joaquin Garrison
Michael Garrison
Robert Garrison
Email Addresses: jac****@bellsouth.net
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248;
6710 Hardscrabble Court, Wilmington, NC 28409;
Ben Wheeler, TX 75754;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Raymond D Bartley
Relatives & Associates: Barbara Bartley
Connie Bartley
Jennifer Bartley
Kristen Bartley
Scott Bartley
Email Addresses: cba****@mchsi.com,
ray****@yahoo.com
Address History: 4261 Birdseye Lane, Frisco, TX 75034;
1121 13th Street, Boulder, CO 80302;
Fort Collins, CO 80524;
Alliance, NE 69301;
Addison, TX 75001
Aliases (AKA): Elisabeth A Cuevas,
Elisebeth Ayn Cuevas,
Elisebeth A Cuevas
Email Addresses: eli****@aol.com
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: 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
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
Aliases (AKA): G Gottlich
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