Address History: 18075 Whispering Gables Lane, Dallas, TX 75287;
890 E Glenmere Drive # 2127, Chandler, AZ 85225;
Indianapolis, IN 46268;
Anna, TX 75409;
Cedar Hill, TX 75104
Aliases (AKA): David Padget,
David Padgett
Email Addresses: ari****@yahoo.com,
dav****@yahoo.com,
dav****@hotmail.com,
djp****@yahoo.com,
djp****@excite.com
Address History: 401 Mckown Drive, Mansfield, TX 76063;
8715 Belle Rive Boulevard Apt 2004, Jacksonville, FL 32256;
Dallas, TX 75224;
Garland, TX 75043
Aliases (AKA): Dola E Kadleck
Address History: 17607 Cedar Creek Canyon Drive, Dallas, TX 75252;
17133 Club Hill Drive, Dallas, TX 75248;
Plano, TX 75075;
Rockwall, TX 75032;
Waco, TX 76711
Relatives & Associates: Barbara Bartley
Connie Bartley
Jennifer Bartley
Kristen Bartley
Raymond Bartley
Address History: 3900 Vitruvian Way Apt 520, Addison, TX 75001;
1300 Sw Arrowhead Road Ste 200, Topeka, KS 66604;
Flint, MI 48506;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Pat Diamond,
Patti G Diamond,
Patti Diamond,
Patti Kovner,
Patti Simond
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
13215 Emily Road Apt 2207, Dallas, TX 75240;
Houston, TX 77072
Relatives & Associates: Cris Cavanaugh
Jayantilal Cpatel
Rajanikant Patel
Shreedeui Patel
Vinil Patel
Address History: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
Address History: 3210 Amherst Avenue, Dallas, TX 75225;
16609 Rustic Meadows Drive, Dallas, TX 75248
Aliases (AKA): Charlie Rose
Email Addresses: cat****@comcast.net
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: 16348 Lauder Lane, Dallas, TX 75248;
719 Edwards Street Apartment 401, Shreveport, LA 71101;
Mesquite, TX 75149;
Richardson, TX 75080;
Rockwall, TX 75087
Aliases (AKA): Alexandria Barton
Email Addresses: ale****@qwest.net,
goo****@yahoo.com
Address History: 6535 Southpoint Drive, Dallas, TX 75248;
1328 Thoreau Lane, Allen, TX 75002;
Houston, TX 77043;
Lubbock, TX 79407
Aliases (AKA): Miguel Raamirez
Address History: 266 Mohon Drive, Whitney, TX 76692;
14235 Po Box, Mexico Beach, FL 32410;
Dallas, TX 75287;
Hillsboro, TX 76645;
Plano, TX 75075
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: 1815 Belt Line Road, Garland, TX 75044;
6088 County Road 120, Clyde, TX 79510;
Dallas, TX 75248;
Haskell, TX 79521;
Midland, TX 79707
Aliases (AKA): Jamie R Staten
Address History: 16809 Rustic Meadows Drive, Dallas, TX 75248
Address History: 1735 Wittington Place Apt 2308, Dallas, TX 75234;
550 South Ranch View Circle Apartment 84, Anaheim, CA 92807;
San Jose, CA 95128;
Santa Monica, CA 90403;
Yorba Linda, CA 92886
Aliases (AKA): Mary Paulson,
Mary W Scharp,
Mary P Scharp
Email Addresses: mar****@prodigy.net
Address History: 1807 Round Lake Drive, Houston, TX 77077;
400 S Detroit Street Apt 405, Los Angeles, CA 90036;
Frederick, MD 21705;
Gaithersburg, MD 20884;
Brooklyn, NY 11213
Aliases (AKA): David Goldstin
Relatives & Associates: Elisa Goldstein
Erwin Goldstein
Martha Goldstein
Phillip Goldstein
Reuven Goldstein
Email Addresses: dav****@yahoo.com,
dgo****@attbi.com
Address History: 3306 24th Street, Lubbock, TX 79410;
15250 Prestonwood Boulevard Apt 335, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Janet H Humphries,
Janet H Humthries
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
26 Constitution Way, Basking Ridge, NJ 07920;
Houston, TX 77025
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: 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: 2951 Luke Drive, Farmersville, TX 75442;
2816 Cedar Elm Drive, Carrollton, TX 75010;
Dallas, TX 75287;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Kaleigh Gaines
Email Addresses: ani****@aol.com
Address History: 7178 Yellowstone Drive, Frisco, TX 75033;
18352 Dallas Parkways Ste 136, Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414;
Mesquite, TX 75181
Aliases (AKA): Seun A Akin,
Oluseun A Akinwunmi,
S Akinwunmi,
Seun A Akinwunmi
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: 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
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