Address History: 1094 Edith Circle, Richardson, TX 75080;
1215 11th Street Apt 110, West Des Moines, IA 50265;
Dallas, TX 75248;
Milwaukee, WI 53202
Email Addresses: gup****@yahoo.com,
gup****@yahoo.com,
gup****@yahoo.com,
gup****@ameritech.net,
gup****@aol.com
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Irving, TX 75062;
La Porte, TX 77571
Relatives & Associates: Jennifer Moore
Elizabeth Sullivan
Jessica Sullivan
Marie Sullivan
Rene Sullivan
Address History: 8500 Emerald Hills Way, North Richland Hills, TX 76180;
2704 Parkview Lane Apt 2313, Bedford, TX 76022;
Dallas, TX 75231;
Garland, TX 75042;
Granbury, TX 76048
Email Addresses: car****@aol.com
Address History: 470 Adriatic Parkways Apt 2421, Mckinney, TX 75072;
100 Mc Lellan Drive Apt 3074, South San Francisco, CA 94080;
Detroit, MI 48209;
Cary, NC 27511;
Dallas, TX 75229
Aliases (AKA): Len Sangster,
Terry L Sangster
Email Addresses: fly****@aol.com,
fly****@cableone.net,
fly****@yahoo.com
Address History: 4261 Birdseye Lane, Frisco, TX 75034;
1121 13th Street, Boulder, CO 80302;
Fort Collins, CO 80524;
Alliance, NE 69301;
Addison, TX 75001
Aliases (AKA): Elisabeth A Cuevas,
Elisebeth Ayn Cuevas,
Elisebeth A Cuevas
Email Addresses: eli****@aol.com
Address History: 16707 Rustic Meadows Drive, Dallas, TX 75248;
121 Bouzon Lane, Buras, LA 70041;
Lafayette, LA 70508;
Monroe, LA 71203;
Fort Worth, TX 76137
Aliases (AKA): Michael M Bodie
Email Addresses: nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 4280 Trinity Mills Road Apt 1008, Dallas, TX 75287;
6704 E 91st Place Apt 1, Tulsa, OK 74133;
Denton, TX 76209;
Irving, TX 75038
Aliases (AKA): Carl Davis,
G C Davis
Address History: 2949 Parkwood Boulevard Apt 318, Frisco, TX 75034;
1717 Chapman Drive, Greenfield, IN 46140;
Dallas, TX 75287;
El Paso, TX 79907;
Irving, TX 75063
Aliases (AKA): Adrian Dozal,
Humberto A Dozal
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 931-6588
Email Addresses: dpe****@comcast.net,
dpe****@aol.com,
dpe****@verizon.net
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: 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: 5200 Keller Springs Road Apt 133, Dallas, TX 75248;
38 Lagoon Drive, Gulf Shores, AL 36542;
Jacksonville, FL 32257
Aliases (AKA): Julia Hurst Hurst
Address History: 5200 Keller Springs Road Apt 133, Dallas, TX 75248;
16801 Rustic Meadows Drive # D, Dallas, TX 75248
Aliases (AKA): Thos D Hurst
Phone Numbers: (972) 788-2031
Address History: 7200 Dallas Parkways Apt 729, Plano, TX 75024;
1512 N 1st Avenue # 100, Durant, OK 74701;
Addison, TX 75001;
Dallas, TX 75287;
Irving, TX 75062
Aliases (AKA): Hershel Head
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
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: 16603 Rustic Meadows Drive, Dallas, TX 75248;
888 Po Box, Addison, TX 75001
Aliases (AKA): Rexann Dunphy,
Rex Garrett Garrett,
Rexann M Garrett,
Rexann Garrett Wall
Email Addresses: dpe****@aol.com
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: 2424 Gold Canyon Road Apt 1713, San Antonio, TX 78259;
101 30th Street, Des Moines, IA 50312;
Dallas, TX 75248;
Mercer Island, WA 98040
Aliases (AKA): Pat Wodka,
Patricia H Wodka,
Patricia J Wodka
Email Addresses: pwo****@yahoo.com
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: 796281 Po Box, Dallas, TX 75379;
2109 46th Place Ensley # 46, Birmingham, AL 35208
Aliases (AKA): Yinesh Daya
Relatives & Associates: Triveni Daya
Aliases (AKA): William Nelson
Email Addresses: lin****@aol.com
Aliases (AKA): Thomas Raymond Dunphy
Address History: 2537 Cultivator Court, Plano, TX 75075;
1231 Brandon Court Apt C, Redding, CA 96003;
San Francisco, CA 94102;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Colby Pritchett
Relatives & Associates: Kyndall Frederick
Jeniece Gibbs
Jackye Pritchett
James Pritchett
James Pritchett
Email Addresses: col****@yahoo.com
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
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