Address History: 16715 Rustic Meadows Drive, Dallas, TX 75248;
3816 Napoleon Avenue B, New Orleans, LA 70125;
Grapevine, TX 76051;
Lewisville, TX 75077
Aliases (AKA): Lindsey Bartula,
Lindsey F Bartula
Address History: 16715 Rustic Meadows Drive, Dallas, TX 75248;
5101 Sunnydale Circle, Sarasota, FL 34233;
New Orleans, LA 70126;
Gravois Mills, MO 65037;
Waynesville, MO 65583
Aliases (AKA): A Bartula,
Aaron Bartula,
Arron Bartula
Email Addresses: aba****@aol.com,
aba****@yahoo.com,
aba****@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: 9234 Arbor Trail Drive, Dallas, TX 75243;
16715 Rustic Meadows Drive, Dallas, TX 75248;
Eagle Pass, TX 78853;
San Antonio, TX 78209
Aliases (AKA): Lisa Carr,
Elizabeth Cukier,
Lisa Cukier
Email Addresses: eli****@msn.com,
iam****@yahoo.com,
lgc****@aol.com,
lgc****@mail.com,
lis****@bellsouth.net
Aliases (AKA): Jan Michelle Cukier
Relatives & Associates: Joseph Cukier
Email Addresses: cuk****@yahoo.com,
j.c****@lafitness.com,
jan****@lafitness.com,
jan****@yahoo.com,
jcu****@aol.com
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: 17114 Preston Bend Drive, Dallas, TX 75248;
5804 Bay Club Drive, Arlington, TX 76013;
Austin, TX 78751;
San Antonio, TX 78251
Aliases (AKA): Joeseph Cohen,
Joe Cukier,
Joseph T Cukier
Relatives & Associates: Binem Cukier
Esther Cukier
Jan Cukier
Lisa Cukier
Morris Cukier
Email Addresses: blu****@hotmail.com,
bus****@yahoo.com,
coh****@excite.com,
cuk****@yahoo.com,
jcu****@aol.com
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: 5200 Keller Springs Road Apt 224, Dallas, TX 75248;
40 Cumberland Road, Leominster, MA 01453;
Middletown, NJ 07748;
Brooklyn, NY 11204;
Arlington, TX 76016
Email Addresses: hri****@netscape.net
Address History: 213 W Morningside Drive Apt B, South Padre Island, TX 78597;
5246 Hillsboro Drive Apartment C, Indianapolis, IN 46224;
Oceanside, NY 11572;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): Rhett Gideon,
W Rhett Gideon,
William Rhett Gideon
Email Addresses: ggi****@gci.net
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: 195 Po Box, Linden, TX 75563;
1625 Vicksburg Drive, Bedford, TX 76022;
Dallas, TX 75248;
Midland, TX 79707
Aliases (AKA): Rhonda Mcaninley
Address History: 6108 Birkdale Drive, Plano, TX 75093;
16715 Rustic Meadows Drive, Dallas, TX 75248;
Mckinney, TX 75072
Aliases (AKA): Myrna J Files,
Myrna Files Horton,
Myrna J Fileshorton,
Jan Horton,
Myrna Janette Horton
Address History: 2428 Park Run Drive, Arlington, TX 76016;
40 Cumberland Road, Leominster, MA 01453;
Middletown, NJ 07748;
Brooklyn, NY 11204;
Dallas, TX 75248
Aliases (AKA): S Richman,
Stephen P Richman,
Steve Richman
Email Addresses: sus****@earthlink.net
Address History: 7517 Meadowbrook Drive, Fort Worth, TX 76148;
2420 Aberdeen Drive, Bedford, TX 76021;
Dallas, TX 75248;
North Richland Hills, TX 76182
Aliases (AKA): Sam F Hughes,
Samuel F Hughes
Address History: 3900 Vitruvian Way Apt 520, Addison, TX 75001;
1300 Sw Arrowhead Road Ste 200, Topeka, KS 66604;
Flint, MI 48506;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Pat Diamond,
Patti G Diamond,
Patti Diamond,
Patti Kovner,
Patti Simond
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
Relatives & Associates: Geoffrey Gideon
Jennifer Gideon
Rhett Gideon
Email Addresses: jgi****@prodigy.net
Address History: 412 W William David Parkways, Metairie, LA 70005;
412 E William David Parkways, Metairie, LA 70005;
New Orleans, LA 70123;
College Station, TX 77845;
Dallas, TX 75252
Aliases (AKA): Charles H Lazarre
Address History: 142 Rambling Acres Drive, Gravois Mills, MO 65037;
430 Cmr Box 1697 #, Apo, AE 09096;
Sarasota, FL 34233;
Muncie, IN 47305;
Plymouth, IN 46563
Aliases (AKA): Deanna Catovic,
Deanna S Thompson
Address History: 152 W Meeting Street, Dandridge, TN 37725;
2275 Briarcliff Road Ne # 3, Atlanta, GA 30329;
Bayside, NY 11361;
Knoxville, TN 37923;
Addison, TX 75001
Aliases (AKA): Gregg J Moser,
Gregory J Moser
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