Address History: 12807 Palfrey Drive, Austin, TX 78727;
7108 Teaberry Drive, Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75248;
Dripping Springs, TX 78620
Aliases (AKA): Robert J Lacy
Address History: 4905 Rockcreek Lane, Plano, TX 75024;
6522 Southwest 114th Avenue, Miami, FL 33173;
Dallas, TX 75248;
Garland, TX 75040;
Irving, TX 75038
Aliases (AKA): Janet B Hildreth,
Janet Roseman,
Janet B Roseman
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: 401 N Old Orchard Lane Apt 918, Lewisville, TX 75067;
349 Grand Vista Trail, Leesburg, FL 34748;
Dallas, TX 75248
Aliases (AKA): Harry Jules Martin
Relatives & Associates: Olive Martin
Email Addresses: hjo****@aol.com,
hjo****@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: 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: 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: 266 Mohon Drive, Whitney, TX 76692;
14235 Po Box, Mexico Beach, FL 32410;
Dallas, TX 75217;
Garland, TX 75042;
Hillsboro, TX 76645
Aliases (AKA): Janice W Fisher,
Jay Fisher,
Kevin W Fisher,
Janice K Johnson,
Janice K Johnsonfishe
Address History: 5702 Baskerville Drive, Richardson, TX 75082;
4431 Pacific Coast Highway, Torrance, CA 90505;
Denver, CO 80237;
Golden, CO 80401;
Parker, CO 80138
Aliases (AKA): K Parm,
K Parmely,
Keith Dewayne Parmely,
Keith Parmely,
Keith Parmley
Relatives & Associates: Lisa Parmely
Email Addresses: kei****@msn.com,
klp****@juno.com,
kpa****@aol.com,
kpa****@usps.com
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
Aliases (AKA): Armando D Segovi,
Armando Daniel Segovia,
Daniel Segovia
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248;
888 Po Box, Addison, TX 75001
Aliases (AKA): Pressley M Garrett
Phone Numbers: (972) 931-6588
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: 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: 609 Mossycup Oak Drive, Plano, TX 75025;
306 11th Street N, Moorhead, MN 56560;
Leola, PA 17540;
Lititz, PA 17543;
Dallas, TX 75230
Aliases (AKA): Mary T Buriak,
M Swanson
Email Addresses: mar****@baytel.com,
mbu****@baytel.com
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248;
17671 Addison Road, Dallas, TX 75287;
Plano, TX 75075
Address History: 11803 Flamingo Lane, Dallas, TX 75218;
5927 Belmont Avenue, Dallas, TX 75206;
Rockwall, TX 75087
Aliases (AKA): Sherrie Fraley,
S E Parker,
Sherrie E Tarver
Address History: 5230 County Road 103, Brownwood, TX 76801;
4647 South Antonio Circle, Mesa, AZ 85212;
Palmer Lake, CO 80133;
Spring Valley, MN 55975;
Allen, TX 75013
Aliases (AKA): Michael Weeks,
Mike D Weeks
Email Addresses: mj0****@yahoo.com,
mww****@hotmail.com
Address History: 5706 W Amherst Avenue, Dallas, TX 75209;
8150 Bay View Drive, Foley, AL 36535;
Hermosa Beach, CA 90254;
Bend, OR 97703;
Sisters, OR 97759
Phone Numbers: (214) 353-9524
Address History: 6565 Mccallum Boulevard Apt 182, Dallas, TX 75252;
11655 Audelia Road Apartment 903, Dallas, TX 75243;
Plano, TX 75075
Aliases (AKA): Pari Manouchehrieour
Relatives & Associates: Muhammed Manouchehrip
Mehri Manouchehripour
Sasha Manouchehripour
Patricia Nehr
Sid Sharbaf
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: 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
Email Addresses: blu****@hotmail.com,
bus****@yahoo.com,
coh****@excite.com,
cuk****@yahoo.com,
jcu****@aol.com
Address History: 815 North Inglewood Avenue Apartment 3, Inglewood, CA 90302;
334 Palo Verde Drive Apt B, Oceanside, CA 92058;
Yreka, CA 96097;
Carrollton, TX 75006;
Dallas, TX 75220
Aliases (AKA): Evone L Jefferson,
Lynn Jefferson
Relatives & Associates: Shakeela Butler
Alma Jefferson
Annie Jefferson
Ashanti Jefferson
Betty Jefferson
Email Addresses: big****@att.net,
big****@insightbb.com,
evo****@yahoo.com,
evo****@gmail.com,
evo****@yahoo.com
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6303 Anita Street, Dallas, TX 75214;
Friendswood, TX 77546;
Houston, TX 77034;
Pearland, TX 77581
Phone Numbers: (281) 482-6976
Address History: 16605 Rustic Meadows Drive, Dallas, TX 75248
Relatives & Associates: Julie Freeman
Annie Howell
Eirc Kadlecek
David Kadleck
David Kadleck
Email Addresses: dav****@hotmail.com
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