Address History: 16601 Rustic Meadows Drive, Dallas, TX 75248;
1030 S Dobson Road Apt 215, Mesa, AZ 85202;
Phoenix, AZ 85021;
Scottsdale, AZ 85251;
Norman, OK 73069
Aliases (AKA): Renee Austin
Email Addresses: cwa****@hotmail.com
Address History: 5207 Stone Arbor Court, Dallas, TX 75287;
5323 Harry Hines Boulevard, Dallas, TX 75390
Aliases (AKA): Diane B Mendelsohn,
Dianne Mendelsohn,
Diane B Stein,
Dianne B Stein
Relatives & Associates: Goldie Mendelsohn
Selwyn Mendelsohn
Brian Mindelsohn
Brian Stein
Jaryd Stein
Address History: 3306 24th Street, Lubbock, TX 79410;
15250 Prestonwood Boulevard Apt 335, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Harold E Humphries
Email Addresses: har****@nts-online.net
Address History: 18618 Haughland Drive, Cypress, TX 77433;
282183 Po Box, San Francisco, CA 94128;
Dallas, TX 75214;
Garland, TX 75041;
Leander, TX 78641
Aliases (AKA): John Roya Reihani,
John Wren
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: 5007 Cedar Springs Road Apt D, Dallas, TX 75235;
68 Palomino Street, Amarillo, TX 79106;
Arlington, TX 76018
Aliases (AKA): Micheal Gregory
Address History: 11450 Hero Way W Apt 3143, Leander, TX 78641;
3008 1st Street # 1, Saint Augustine, FL 32084;
Tampa, FL 33602;
Dallas, TX 75214;
Denton, TX 76205
Aliases (AKA): Ann B Wilson
Email Addresses: rty****@comcast.net
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
4700 Sw Archer Road Apt C22, Gainesville, FL 32608;
Jupiter, FL 33458;
Parrish, FL 34219;
Sarasota, FL 34231
Aliases (AKA): David Cutlip,
David S Cutlit
Email Addresses: dav****@email.com
Address History: 9639 Hilldale Drive, Dallas, TX 75231;
306 Havana Road, Owatonna, MN 55060;
Saint Peters, MO 63376;
Bartlesville, OK 74003;
Tulsa, OK 74136
Aliases (AKA): Christine Annette Doty,
C Janzen,
Chris Janzen,
Christine A Janzen,
Christine A Janzendoty
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: 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: 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
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: 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
Address History: 16709 Rustic Meadows Drive, Dallas, TX 75248;
796487 Po Box, Dallas, TX 75379
Relatives & Associates: Annette Milford
Brenna Milford
Dannylle Milford
Peter Milford
Robert Milford
Email Addresses: art****@yahoo.com
Address History: 1907 S Tyler Street, Dallas, TX 75224;
5525 Harold Way Apt 2, Los Angeles, CA 90028;
Big Sandy, TX 75755;
Flower Mound, TX 75028;
Frisco, TX 75035
Aliases (AKA): John W White,
Jonh A White
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: 1816 Silvery Canoe Way, Wylie, TX 75098;
9302 Forest Lane Apt C104, Dallas, TX 75243;
Garland, TX 75043;
Irving, TX 75060;
Justin, TX 76247
Aliases (AKA): S Goode,
Shannon M Goode,
Shannon Michelle Goode
Email Addresses: mma****@gmail.com
Address History: 3210 Amherst Avenue, Dallas, TX 75225;
16609 Rustic Meadows Drive, Dallas, TX 75248
Aliases (AKA): Charlie Rose
Email Addresses: cat****@comcast.net
Address History: 4401 Turnberry Court, Plano, TX 75024;
2411 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Addison, TX 75001;
Dallas, TX 75231;
Frisco, TX 75034
Aliases (AKA): V Patel,
Vinil R Patel,
Vinil Patell
Relatives & Associates: Cris Cavanaugh
Edith Cavanaugh
Margaret Cavanaugh
Rajanikant Patel
Shreedeui Patel
Email Addresses: ank****@yahoo.com,
cpa****@yahoo.com,
dip****@msn.com,
vin****@msn.com,
vrp****@yahoo.com
Aliases (AKA): B Rowan,
W R Rowan,
William R Rowan
Address History: 16707 Rustic Meadows Drive, Dallas, TX 75248;
93 Po Box, Chauncey, GA 31011;
Melrose, MA 02176;
Saugus, MA 01906;
Plymouth Meeting, PA 19462
Aliases (AKA): Tanya Shepherd
Address History: 245 Stallion Way, Ponder, TX 76259;
1330 Mac Arthur Drive Apt 1501, Carrollton, TX 75007;
Dallas, TX 75254;
Forney, TX 75126;
Frisco, TX 75035
Relatives & Associates: Angi Augustine
Connie Harrison
Jeffrey Harrison
Lori Harrison
Randy Harrison
Address History: 16330 Red Cedar Trail, Dallas, TX 75248;
602 Oxford Lane, Harrison, AR 72601;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Jennifer A Santana
Aliases (AKA): G Gottlich
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