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: 2004 Red River Road, Forney, TX 75126;
1737 E Frankford Road Apt 1401, Carrollton, TX 75007;
Dallas, TX 75244;
Irving, TX 75038;
Lewisville, TX 75077
Aliases (AKA): S Head,
Stephaine M Head,
Stephanie Head,
Michele Hunter,
Michelle Hunter
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: 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: 16803 Rustic Meadows Drive, Dallas, TX 75248;
8922 Daytonia Avenue, Dallas, TX 75218;
Denton, TX 76201;
Houston, TX 77096
Aliases (AKA): Lexi Drake,
A Harper,
Alexis Harper
Email Addresses: dra****@gmail.com
Address History: 16348 Lauder Lane, Dallas, TX 75248;
719 Edwards Street Apartment 401, Shreveport, LA 71101;
Mesquite, TX 75149;
Richardson, TX 75080;
Rockwall, TX 75087
Aliases (AKA): Alexandria Barton
Email Addresses: ale****@qwest.net,
goo****@yahoo.com
Address History: 2430 Victory Park Lane Apt 2404, Dallas, TX 75219;
3235 Skylane Drive Ste 105, Carrollton, TX 75006;
Plano, TX 75093
Aliases (AKA): Sidney Sharbaf
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Address History: 4905 Rockcreek Lane, Plano, TX 75024;
6522 Southwest 114th Avenue, Miami, FL 33173;
Dallas, TX 75248;
Garland, TX 75040;
Irving, TX 75038
Aliases (AKA): Janet B Hildreth,
Janet Roseman,
Janet B Roseman
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: 1712 Rialto Way, Justin, TX 76247;
700 Paso Fino Trail, Cedar Park, TX 78613;
Dallas, TX 75252;
Fort Worth, TX 76134;
Grapevine, TX 76051
Aliases (AKA): Amanda L Probert,
Amanda Sanchez
Relatives & Associates: Mary Guardabascio
Marjorie Probert
Marjorielou Probert
Axel Sanchez
Samantha Summer
Email Addresses: asu****@jpshealth.org,
des****@yahoo.com,
des****@aol.com,
des****@yahoo.com,
m_s****@yahoo.com
Aliases (AKA): William Nelson
Email Addresses: lin****@aol.com
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: 16601 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-7510
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: 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: 6800 Arapaho Road Apt 1061, Dallas, TX 75248;
6817 Aberdeen Avenue, Dallas, TX 75230
Aliases (AKA): John H Randolph Rd,
John Randolphill
Address History: 12718 Westhorpe Drive, Houston, TX 77077;
4411 Spicewood Springs Road Apt 612, Austin, TX 78759;
Dallas, TX 75252;
Mcallen, TX 78501
Aliases (AKA): Martha M Goldstein,
Marty Washerman,
Martha Wasserman,
Martin Wasserman,
Marty Wasserman
Relatives & Associates: David Goldstein
Elisa Goldstein
Erwin Goldstein
Phillip Goldstein
Yecheskel Goldstein
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: 16711 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 250-3083
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: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 State Route 222, Cortland, NY 13045;
Syracuse, NY 13207;
Mc Donald, PA 15057;
Carrollton, TX 75006
Aliases (AKA): Emily Finn
Email Addresses: eri****@suit-kote.com
Address History: 3535 Webb Chapel Extension Apt 1322, Dallas, TX 75220;
2 Po Box, Atascosa, TX 78002
Address History: 615 Duncan Drive, Coppell, TX 75019;
4567 Dusty Pine Trail, Castle Rock, CO 80109;
Bedford, TX 76021;
Dallas, TX 75248
Aliases (AKA): Frank Beard
Email Addresses: bea****@aol.com,
fbe****@ameritrade.com
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