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: 501 Board Street, Mckinney, TX 75069;
16140 Chalfont Circle, Dallas, TX 75248;
Mc Kinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Kay Pritcher,
Kay Pritchett,
Winola K Pritchett
Address History: 16709 Rustic Meadows Drive, Dallas, TX 75248;
727 University Avenue Se Apt 18, Minneapolis, MN 55414;
Saint Paul, MN 55119;
Verona, NJ 07044;
Rockwall, TX 75087
Aliases (AKA): C A Bahr
Email Addresses: cbi****@sbcglobal.net
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: 796281 Po Box, Dallas, TX 75379;
2109 46th Place Ensley # 46, Birmingham, AL 35208
Aliases (AKA): Yinesh Daya
Relatives & Associates: Triveni Daya
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
Aliases (AKA): Armando D Segovi,
Armando Daniel Segovia,
Daniel Segovia
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: 5706 W Amherst Avenue, Dallas, TX 75209;
8150 Bay View Drive, Foley, AL 36535;
Hermosa Beach, CA 90254;
Bend, OR 97703;
Sisters, OR 97759
Phone Numbers: (214) 353-9524
Address History: 1304 Winding Hollow Lane, Plano, TX 75093;
114 1st Street, Huachuca City, AZ 85616;
Carrollton, TX 75010;
Dallas, TX 75253
Aliases (AKA): Carl Raphael Milliken,
Carl R Milliken,
Carl Milliken
Relatives & Associates: Allison Milliken
Julia Milliken
Julia Milliken
Lawrence Milliken
Morton Milliken
Email Addresses: car****@netscape.net,
car****@sbcglobal.net,
cmi****@cfl.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: 16605 Rustic Meadows Drive, Dallas, TX 75248
Email Addresses: dav****@hotmail.com
Address History: 16711 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 250-3083
Address History: 1701 Royal Lane Apt 9302, Dallas, TX 75229;
1817 E Oltorf Street Apt 2062, Austin, TX 78741;
Irving, TX 75062
Aliases (AKA): Naomi Anna Makita,
Naomi Makita
Email Addresses: ayu****@gmail.com,
nao****@gmail.com,
nao****@yahoo.com,
nma****@aol.com,
nma****@netscape.com
Aliases (AKA): Roxanne Nemmer
Phone Numbers: (214) 373-3453
Email Addresses: gle****@tampabay.rr.com,
rox****@yahoo.com
Address History: 1452 Desierto Rico Avenue, El Paso, TX 79912;
94406 Po Box, Palatine, IL 60094;
Corpus Christi, TX 78404;
Dallas, TX 75248;
Lubbock, TX 79424
Aliases (AKA): Scott K Parker
Email Addresses: kap****@gmail.com
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
Relatives & Associates: Dinesh Daya
Aliases (AKA): William Nelson
Email Addresses: lin****@aol.com
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
13215 Emily Road Apt 2207, Dallas, TX 75240;
Houston, TX 77072
Relatives & Associates: Cris Cavanaugh
Jayantilal Cpatel
Rajanikant Patel
Shreedeui Patel
Vinil Patel
Address History: 6026 Windbreak Trail, Dallas, TX 75252;
166 Crocker Park Boulevard, Westlake, OH 44145;
Fort Worth, TX 76179;
Plano, TX 75024
Aliases (AKA): L L Firestone,
Leigh E Firestone,
Leigh Firestone-Jasper,
L Firestone Jasper
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
Address History: 7440 Yolanda Drive, Fort Worth, TX 76112;
1121 Austin Bluffs Parkways # 33, Colorado Springs, CO 80918;
Saint Augustine, FL 32084;
Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): J Gideon,
Jennifer Gideon,
Jennifer Harris
Address History: 110 Barnett Drive Apt 104, Lewisville, TX 75077;
349 Grand Vista Trail, Leesburg, FL 34748;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Olive Martin
Relatives & Associates: Harry Martin
Email Addresses: hjo****@aol.com
Address History: 1231 Newberry Drive, Allen, TX 75013;
2151 Halcyon Boulevard, Montgomery, AL 36117;
Dallas, TX 75240
Aliases (AKA): S Walton,
Stephanie L Walton
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