Address History: 16807 Rustic Meadows Drive, Dallas, TX 75248;
821 Allen Street Apt 641, Dallas, TX 75204
Aliases (AKA): Delilah I Fontanillas,
Delilah Turman
Address History: 2430 Victory Park Lane Apt 2404, Dallas, TX 75219;
3235 Skylane Drive Ste 105, Carrollton, TX 75006;
Plano, TX 75093
Aliases (AKA): Sidney Sharbaf
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: 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: 1907 S Tyler Street, Dallas, TX 75224;
5525 Harold Way Apt 2, Los Angeles, CA 90028;
Big Sandy, TX 75755;
Flower Mound, TX 75028;
Frisco, TX 75035
Aliases (AKA): John W White,
Jonh A White
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: 12718 Westhorpe Drive, Houston, TX 77077;
4411 Spicewood Springs Road Apt 612, Austin, TX 78759;
Dallas, TX 75252;
Mcallen, TX 78501
Aliases (AKA): Martha M Goldstein,
Marty Washerman,
Martha Wasserman,
Martin Wasserman,
Marty Wasserman
Relatives & Associates: David Goldstein
Elisa Goldstein
Erwin Goldstein
Phillip Goldstein
Yecheskel Goldstein
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: 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: 796487 Po Box, Dallas, TX 75379;
3618 2nd Avenue, La Crescenta, CA 91214;
Montrose, CA 91020;
Rockwall, TX 75087;
Wylie, TX 75098
Aliases (AKA): B Milford,
Bob Milford,
Robert Milford
Address History: 1214 Shawnee Trail, Carrollton, TX 75007;
4230 Fairway Drive Apt 2201, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): A Kilpatrick
Email Addresses: mtn****@angelfire.com,
mtn****@aol.com,
mtn****@swbell.net
Address History: 9007 Arlington Forest Drive, Houston, TX 77088;
9849 Faircrest Drive, Dallas, TX 75398;
Grand Prairie, TX 75050
Aliases (AKA): Gardner Thomas
Email Addresses: dle****@cylex.com
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: 16330 Red Cedar Trail, Dallas, TX 75248;
602 Oxford Lane, Harrison, AR 72601;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Jennifer A Santana
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: 6724 Leameadow Drive, Dallas, TX 75248;
16809 Rustic Meadows Drive, Dallas, TX 75248;
Wylie, TX 75098
Aliases (AKA): C Nelson
Email Addresses: car****@risd.org,
kel****@yahoo.com
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: 2801 Wexford Drive Apt 1005, Tyler, TX 75709;
1710 Enterprise Street, Athens, TX 75751;
Dallas, TX 75205;
Murchison, TX 75778
Aliases (AKA): Jo E Kitchens,
Josephine E Kitchens,
Josephine E Nass
Address History: 11450 Hero Way W Apt 3143, Leander, TX 78641;
3008 1st Street # 1, Saint Augustine, FL 32084;
Tampa, FL 33602;
Dallas, TX 75214;
Denton, TX 76205
Aliases (AKA): Ann B Wilson
Email Addresses: rty****@comcast.net
Address History: 1701 Royal Lane Apt 9302, Dallas, TX 75229;
1817 E Oltorf Street Apt 2062, Austin, TX 78741;
Irving, TX 75062
Aliases (AKA): Naomi Anna Makita,
Naomi Makita
Email Addresses: ayu****@gmail.com,
nao****@gmail.com,
nao****@yahoo.com,
nma****@aol.com,
nma****@netscape.com
Address History: 2733 Sylvan Way, Mckinney, TX 75072;
5200 Meadow # 1018, Dallas, TX 75229;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Tracey L Holmes,
Tracey L Junkin,
Tracey L Mc,
Tracey L Mc Junkin,
Tracey L Mcjunkin
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: 3475 Granada Avenue Apt 390, Santa Clara, CA 95051;
6465 Cedar Hollow Drive, Dallas, TX 75248;
San Antonio, TX 78259
Aliases (AKA): Edwin Eugene Wodka
Email Addresses: ewo****@comcast.net
Address History: 3306 24th Street, Lubbock, TX 79410;
15250 Prestonwood Boulevard Apt 335, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Harold E Humphries
Email Addresses: har****@nts-online.net
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
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