Relatives & Associates: Dinesh Daya
Address History: 5702 Baskerville Drive, Richardson, TX 75082;
21006 Henrietta Street # 4431, Torrance, CA 90503;
Denver, CO 80211;
Parker, CO 80138;
Edmond, OK 73013
Aliases (AKA): L Parmely
Relatives & Associates: Keith Parmely
Email Addresses: kei****@msn.com,
lpa****@bellsouth.net
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: 3531 S Echo Trail, Plano, TX 75023;
4750 Haverwood Lane Apt 4303, Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79415
Aliases (AKA): Jennifer B Adams
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: 16703 Rustic Meadows Drive, Dallas, TX 75248
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: 16811 Rustic Meadows Drive, Dallas, TX 75248;
3440 E Rosemeade Parkways Apt 4309, Carrollton, TX 75007;
Plano, TX 75075;
San Angelo, TX 76904
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: 16609 Rustic Meadows Drive, Dallas, TX 75248;
10154 Sw 18th Street, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Orlando, FL 32828
Aliases (AKA): Karen Cutlip,
Karen E Shim,
Karen Shim
Address History: 506 Havenwood Drive, Plano, TX 75094;
17117 Bridle Ridge Circle, Bray, OK 73012;
Moore, OK 73160;
Oklahoma City, OK 73139;
Dallas, TX 75248
Aliases (AKA): A Enge
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: 44519 10th Street W, Lancaster, CA 93534;
43961 15th Street W, Lancaster, CA 93534;
Palmdale, CA 93551;
Rancho Cucamonga, CA 91730;
Louisville, KY 40202
Aliases (AKA): G St Michael,
G Michael,
Greg J Michael,
Gregory B Michael
Relatives & Associates: Jesse Kruger
Gabriel Michael
Garrett Michael
Giancarlo Michael
Giovan Michael
Email Addresses: gjm****@netscape.net,
lid****@ecoutlook.com,
rai****@gmail.com,
rmi****@csulb.edu
Address History: 4241 Park Lane, Dallas, TX 75220;
302 Harbour Place Drive Apt 3414, Tampa, FL 33602;
York, PA 17402;
Arlington, TX 76012;
Flower Mound, TX 75022
Email Addresses: mar****@sbcglobal.net,
mat****@yahoo.com
Address History: 2425 Vista Point Drive, Plano, TX 75093;
4106 Terrace Drive, Amarillo, TX 79109;
Dallas, TX 75248
Address History: 110 Barnett Drive Apt 104, Lewisville, TX 75077;
349 Grand Vista Trail, Leesburg, FL 34748;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Olive Martin
Relatives & Associates: Harry Martin
Email Addresses: hjo****@aol.com
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248;
Garland, TX 75042
Aliases (AKA): Selwyn E Mendelsohn,
Selwyn Mendelsohn
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: 16809 Rustic Meadows Drive, Dallas, TX 75248;
7777 Glen America Drive Apt 215, Dallas, TX 75225;
Milwaukee, WI 53225
Aliases (AKA): Julie A Schulman
Address History: 2720 Polo Lane, Plano, TX 75093;
1932 Calumet Way # 328, Oakdale, CA 95361;
Rancho Cucamonga, CA 91730;
Honolulu, HI 96822;
Belleville, IL 62223
Aliases (AKA): Michael G Mack,
Michael Earl Mack,
Mike Mack
Email Addresses: mma****@dkattorneys.com,
mma****@wyattfirm.com,
nds****@gmail.com
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: 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: 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: 3546 Silverhill Drive, Dallas, TX 75241;
6511 Baraboo Drive, Dallas, TX 75241;
Lancaster, TX 75134
Aliases (AKA): Karen N Britt,
Karen Nicole Britt,
Karen Collins,
Karen Nicole Harper,
Karen Harper
Email Addresses: ac.****@gmail.com,
and****@gmail.com,
bri****@gmail.com,
col****@yahoo.com,
dih****@peoplepc.com
Address History: 16715 Rustic Meadows Drive, Dallas, TX 75248;
5101 Sunnydale Circle, Sarasota, FL 34233;
New Orleans, LA 70126;
Gravois Mills, MO 65037;
Waynesville, MO 65583
Aliases (AKA): A Bartula,
Aaron Bartula,
Arron Bartula
Email Addresses: aba****@aol.com,
aba****@yahoo.com,
aba****@yahoo.com
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