Address History: 6418 Fisher Road Apt 204b, Dallas, TX 75214;
2 Po Box, Atascosa, TX 78002
Aliases (AKA): Mario Gonzales,
Mario A Gonzalez
Phone Numbers: (214) 526-2641
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: 2229 Park Hurst Drive, Arlington, TX 76001;
5820 N Broadway Street Apt 2, Chicago, IL 60660;
Harwood Heights, IL 60706;
Dallas, TX 75254;
Lubbock, TX 79416
Aliases (AKA): James M Drake
Address History: 14902 Preston Road Ste 404-1, Dallas, TX 75254;
16701 Rustic Meadows Drive, Dallas, TX 75248;
Fort Worth, TX 76106;
Mesquite, TX 75150;
Weatherford, TX 76085
Aliases (AKA): M Britton,
Mary Caffey
Phone Numbers: (972) 612-2723
Address History: 192 Calm Water Lane, Hawkins, TX 75765;
3320 Nw 60th Street, Oklahoma City, OK 73112;
Dallas, TX 75252;
Holly Lake Ranch, TX 75765;
Plano, TX 75023
Phone Numbers: (214) 299-9190
Address History: 1816 Silvery Canoe Way, Wylie, TX 75098;
9302 Forest Lane Apt C104, Dallas, TX 75243;
Garland, TX 75043;
Irving, TX 75060;
Justin, TX 76247
Aliases (AKA): S Goode,
Shannon M Goode,
Shannon Michelle Goode
Email Addresses: mma****@gmail.com
Address History: 164 Po Box, Guthrie, TX 79236;
16607 Rustic Meadows Drive, Dallas, TX 75248;
Mesquite, TX 75149;
Rowlett, TX 75088;
Sachse, TX 75048
Aliases (AKA): Gregg Gregg Hunter,
Philip Gregg Hunter,
Phillip G Hunter,
Phillp G Hunter
Address History: 16803 Rustic Meadows Drive, Dallas, TX 75248;
8922 Daytonia Avenue, Dallas, TX 75218;
Denton, TX 76201;
Royse City, TX 75189
Aliases (AKA): T Harper
Address History: 16809 Rustic Meadows Drive, Dallas, TX 75248
Address History: 502 East Park Lane, Brownfield, TX 79316;
1402 Corinth Street Apartment 140, Dallas, TX 75215;
Frisco, TX 75033;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Seun Akinwunmi
Email Addresses: seu****@kasagroup.com,
seu****@gmail.com,
seu****@yahoo.com
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248;
3440 E Rosemeade Parkways Apt 4309, Carrollton, TX 75007;
Plano, TX 75075;
San Angelo, TX 76904
Aliases (AKA): K Marsh
Email Addresses: bbm****@verizon.net,
kcm****@verizon.net
Aliases (AKA): Armando D Segovi,
Armando Daniel Segovia,
Daniel Segovia
Address History: 16605 Rustic Meadows Drive, Dallas, TX 75248;
5927 E University Boulevard Apt 222, Dallas, TX 75206;
Garland, TX 75043;
Mansfield, TX 76063
Aliases (AKA): Cecil C Peugh
Relatives & Associates: Dola Kadleck
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
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: 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: 5225 Verde Valley Lane Apt 183, Dallas, TX 75254;
2316 High Oak Drive, Arlington, TX 76012;
Lubbock, TX 79412
Aliases (AKA): Jeremy Rittiluechai
Relatives & Associates: Debra Kimbriel
Choo Rittiluechai
Georgann Rittiluechai
Jeramie Rittiluechai
Nuanjan Rittiluechai
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
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: 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: 814 S Montclair Avenue, Dallas, TX 75208;
6119 Capestone Drive, Dallas, TX 75217;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75081
Aliases (AKA): Robert J Swart
Relatives & Associates: Jessica Macintosh
Email Addresses: rsw****@hotmail.com
Address History: 1408 Dusky Thrush Street, Desoto, TX 75115;
1133 West 5th Street Apartment 18, Tempe, AZ 85281;
Clarksville, TX 75426;
Dallas, TX 75233;
Irving, TX 75038
Aliases (AKA): J Holiday,
Juona P Holiday,
Jvona P Holiday,
J V Mobley,
Juona Patrice Mobley
Email Addresses: jvo****@aol.com,
jvo****@att.net
Address History: 6800 Arapaho Road Apt 1061, Dallas, TX 75248;
6817 Aberdeen Avenue, Dallas, TX 75230
Aliases (AKA): John H Randolph Rd,
John Randolphill
Address History: 6516 Palmer Trail, Plano, TX 75023;
2406 Ridgedale Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Fort Worth, TX 76116;
Lewisville, TX 75067
Aliases (AKA): Nancy Lane
Email Addresses: nan****@everest.edu
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