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: 18075 Whispering Gables Lane, Dallas, TX 75287;
890 E Glenmere Drive # 2127, Chandler, AZ 85225;
Indianapolis, IN 46268;
Anna, TX 75409;
Cedar Hill, TX 75104
Aliases (AKA): David Padget,
David Padgett
Email Addresses: ari****@yahoo.com,
dav****@yahoo.com,
dav****@hotmail.com,
djp****@yahoo.com,
djp****@excite.com
Address History: 620 Clearwood Drive, Richardson, TX 75081;
351 Chaparral Road Apartment 802, Allen, TX 75002;
Dallas, TX 75254;
Fort Worth, TX 76112;
Plano, TX 75074
Aliases (AKA): David Joey Salazar
Email Addresses: job****@msn.com
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 353-9524
Address History: 8804 Pocono Drive, Plano, TX 75025;
2266 N Temple Avenue, Starke, FL 32091;
Allen, TX 75002;
Alvin, TX 77511;
Arlington, TX 76013
Aliases (AKA): Kimberly K Fielding,
Kim K Paul
Address History: 6619 E Lovers Lane Apt 268, Dallas, TX 75214;
2 P/O Box, Atascosa, TX 78002;
Hutchins, TX 75141
Aliases (AKA): Mary E Adkins,
Maria Baez,
Maria D Baez,
Maria-A Baez,
Maria G Eguia
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: 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: 16717 Rustic Meadows Drive, Dallas, TX 75248;
6175 Waverly Drive, Jackson, MS 39206;
Mississippi State, MS 39762;
Starkville, MS 39759;
Allen, TX 75002
Aliases (AKA): Christopher Mc,
Christopher Mc Knight,
Chris Mcknight
Address History: 9641 Timber Wagon Drive, Mckinney, TX 75072;
16703 Rustic Meadows Drive, Dallas, TX 75248;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): D Hagar
Address History: 17117 Bridle Ridge Circle, Bray, OK 73012;
1324 Pennington Avenue, Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73139;
Dallas, TX 75248
Aliases (AKA): Bart K Enge
Email Addresses: bar****@gmail.com,
ben****@juno.com,
eet****@sbcglobal.net,
kas****@sbcglobal.net
Address History: 1424 Charlotte Way, Carrollton, TX 75007;
2035 Meadfoot Road, Carrollton, TX 75007;
Dallas, TX 75216;
Dickinson, TX 77539;
Forney, TX 75126
Aliases (AKA): Kimyen Y Huynh
Address History: 408 N Oakwood Road Apt 22b, Enid, OK 73703;
12222 Quail Drive Apt 1701, Balch Springs, TX 75180;
Corsicana, TX 75110;
Dallas, TX 75254;
Fort Worth, TX 76123
Aliases (AKA): Jamie Caffey,
James M Coffey,
Jamie L Potts
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: 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: 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: 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: 17607 Cedar Creek Canyon Drive, Dallas, TX 75252;
17133 Club Hill Drive, Dallas, TX 75248;
Plano, TX 75075;
Rockwall, TX 75032;
Waco, TX 76711
Relatives & Associates: Barbara Bartley
Connie Bartley
Jennifer Bartley
Kristen Bartley
Raymond Bartley
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: 3535 Webb Chapel Extension Apt 1322, Dallas, TX 75220;
2 Po Box, Atascosa, TX 78002
Address History: 2416 Peachtree Lane, Plano, TX 75074;
2518 Ganzan Way, Rancho Cordova, CA 95670;
Dallas, TX 75254;
Hurst, TX 76053
Relatives & Associates: Brooke Shelburn
Gregory Shelburn
Gregory Shelburn
Lois Shelburn
William Shelburn
Address History: 1807 Round Lake Drive, Houston, TX 77077;
400 S Detroit Street Apt 405, Los Angeles, CA 90036;
Frederick, MD 21705;
Gaithersburg, MD 20884;
Brooklyn, NY 11213
Aliases (AKA): David Goldstin
Relatives & Associates: Elisa Goldstein
Erwin Goldstein
Martha Goldstein
Phillip Goldstein
Reuven Goldstein
Email Addresses: dav****@yahoo.com,
dgo****@attbi.com
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
10154 Sw 18th Street, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Orlando, FL 32828
Aliases (AKA): Karen Cutlip,
Karen E Shim,
Karen Shim
Address History: 535 Buckingham Road Apt 1404, Richardson, TX 75081;
2717 Trousdale Drive, Burlingame, CA 94010;
Novato, CA 94947;
San Mateo, CA 94403;
Saint Augustine, FL 32084
Aliases (AKA): Demmie Apte,
Louise Apte,
Billie Bogart,
Billie Louise Bogart,
Billie Louise Wren
Email Addresses: bil****@aol.com,
bil****@gte.net,
bil****@gmail.com
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
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