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: 16701 Rustic Meadows Drive, Dallas, TX 75248;
3016 Allister Street, Dallas, TX 75229;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Helene V Soria,
Helene Thang,
Helene Vothang
Email Addresses: hvo****@yahoo.com
Address History: 16601 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-7510
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: 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: 796281 Po Box, Dallas, TX 75379;
2109 46th Place Ensley # 46, Birmingham, AL 35208
Aliases (AKA): Yinesh Daya
Relatives & Associates: Triveni Daya
Address History: 7434 La Manga Drive, Dallas, TX 75248;
7809 Pencross Lane, Dallas, TX 75248;
Plano, TX 75074
Aliases (AKA): Greg Shelburn
Relatives & Associates: Brooke Shelburn
Gregory Shelburn
Lois Shelburn
Tina Shelburn
Frecia Williams
Aliases (AKA): William Nelson
Email Addresses: lin****@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: 6542 Clearhaven Circle, Dallas, TX 75248;
4302 College Main Street Apt 337, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77082;
Midland, TX 79703
Aliases (AKA): Indranil Varman
Relatives & Associates: Odilia Barman
Email Addresses: bin****@comcast.net
Address History: 16703 Rustic Meadows Drive, Dallas, TX 75248;
2900 Highway 280 S Ste 230, Birmingham, AL 35223;
Plano, TX 75074
Relatives & Associates: David Donaldson
Jo Donaldson
Joe Donaldson
Robert Donaldson
William Donaldson
Phone Numbers: (205) 252-1907
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: 434 Edgemere Drive, Garland, TX 75043;
1618 Mary Street Apt 7, Dallas, TX 75206;
Nacogdoches, TX 75964
Aliases (AKA): Ben H Coyle,
Benjamin H Coyle,
Benjamin Hope Coyle
Email Addresses: cru****@comcast.net
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: 718 Winchester Drive, Richardson, TX 75080;
800 Agate Street, Broomfield, CO 80020;
Denver, CO 80210;
Golden, CO 80403;
Dallas, TX 75248
Aliases (AKA): Rachael A Summey,
Rachel A Summey
Address History: 111 Cynisca Street, Waxahachie, TX 75165;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Fort Worth, TX 76177;
Irving, TX 75062
Aliases (AKA): R Sullivan,
Rob Sullivan
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: 16709 Rustic Meadows Drive, Dallas, TX 75248;
428 Hawthorne Street Apt 205, Glendale, CA 91204;
Los Angeles, CA 90027;
Pasadena, CA 91103;
Sylmar, CA 91342
Aliases (AKA): Callie A Ferman,
Callie Anne Milford
Email Addresses: cal****@worldnet.att.net
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: 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: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 Route 222 Apartment 222, Cortland, NY 13045;
Syracuse, NY 13215;
Carrollton, TX 75006
Aliases (AKA): Matthew Finn
Phone Numbers: (607) 756-7070
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: 16711 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 250-3083
Address History: 978 Scenic Oak Lane, Fort Walton Beach, FL 32547;
112 Seascape Drive Unit 2205, Miramar Beach, FL 32550;
Port Richey, FL 34668;
Santa Rosa Beach, FL 32459;
Augusta, GA 30909
Aliases (AKA): Phil W Hudson
Email Addresses: phi****@verizon.net,
phu****@gbronline.com
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