Address History: 623 Comanche Trail, Plano, TX 75094;
13890 Oneida Drive, Delray Beach, FL 33446;
Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75248
Aliases (AKA): Gary Paul,
Iv John Paul,
John G Paul
Address History: 16819 Rustic Meadows Drive, Dallas, TX 75248;
6090 Campbell Road Ste 126, Dallas, TX 75248
Aliases (AKA): R Stone
Relatives & Associates: Pamela Stone
Address History: 385 County Road 825, Orange, TX 77632;
3980 N Major Drive Apt 510, Beaumont, TX 77713;
China, TX 77613;
Dallas, TX 75287;
Midlothian, TX 76065
Aliases (AKA): Barbra Koerth
Email Addresses: bar****@msn.com,
brb****@bigfoot.com,
kri****@yahoo.com
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 353-9524
Address History: 8516 Ravenswood Road, Granbury, TX 76049;
807 Crest Oak Court, Arlington, TX 76012;
Dallas, TX 75248
Relatives & Associates: Dinesh Daya
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;
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: 16605 Rustic Meadows Drive, Dallas, TX 75248;
405 E 17th Street Apt I1, Bloomington, IN 47408
Aliases (AKA): Stacie Kadleck
Email Addresses: dav****@hotmail.com,
dka****@aol.com
Address History: 1805 Glen Aerie Lane, Denton, TX 76210;
44 Mcchain Road, Finleyville, PA 15332;
Scranton, PA 18510;
China Spring, TX 76633;
Corinth, TX 76210
Aliases (AKA): Robert Albert Garrison
Relatives & Associates: Bobby Garrison
Jacqueline Garrison
Joaquin Garrison
Michael Garrison
Robert Garrison
Email Addresses: jac****@bellsouth.net
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: 5230 County Road 103, Brownwood, TX 76801;
2724 Bruchez Parkways Unit 102, Denver, CO 80234;
Allen, TX 75013;
Austin, TX 78737;
Dallas, TX 75231
Email Addresses: lit****@yahoo.com,
lit****@yahoo.com
Address History: 3535 Webb Chapel Extension Apt 1322, Dallas, TX 75220;
2 Po Box, Atascosa, TX 78002
Address History: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
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: 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: 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: 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: 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: 822798 Po Box, Dallas, TX 75382;
13238 Depen Street, Gonzales, LA 70737;
Addison, TX 75001;
Plano, TX 75024
Aliases (AKA): Ron D Shaddox,
Ronny D Shaddox
Address History: 16607 Rustic Meadows Drive, Dallas, TX 75248;
5806 Avery Island Avenue, Austin, TX 78727;
Cedar Park, TX 78613;
El Paso, TX 79903;
Houston, TX 77018
Address History: 4034 Crown Street, Sherman, TX 75092;
2113 Avignon Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75060;
Lewisville, TX 75077
Aliases (AKA): Anthony Lee Wells
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: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
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