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: 16809 Rustic Meadows Drive, Dallas, TX 75248;
5909 Luther Lane Apt 2002, Dallas, TX 75225;
Milwaukee, WI 53217
Aliases (AKA): S Muchin,
Shirley A Muchin,
Shirley Ann Muchin
Address History: 4401 Turnberry Court, Plano, TX 75024;
2411 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Addison, TX 75001;
Dallas, TX 75231;
Frisco, TX 75034
Aliases (AKA): V Patel,
Vinil R Patel,
Vinil Patell
Relatives & Associates: Cris Cavanaugh
Edith Cavanaugh
Margaret Cavanaugh
Rajanikant Patel
Shreedeui Patel
Email Addresses: ank****@yahoo.com,
cpa****@yahoo.com,
dip****@msn.com,
vin****@msn.com,
vrp****@yahoo.com
Address History: 6542 Clearhaven Circle, Dallas, TX 75248;
105 Front Street Apt D, College Station, TX 77840;
Houston, TX 77082
Aliases (AKA): Odilia Barman,
Odilia B Deghirmandjian
Relatives & Associates: Indranil Barman
Email Addresses: nil****@att.net
Address History: 2015 Larkspur Drive, Carrollton, TX 75010;
14905 Lake Forest Drive # 182a Statio 352, Dallas, TX 75254;
Fort Worth, TX 76148;
Plano, TX 75093
Aliases (AKA): P A Green,
Patsy B Green,
Pat Milliken,
Patsy B Milliken
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: 8804 Pocono Drive, Plano, TX 75025;
2266 N Temple Avenue, Starke, FL 32091;
Allen, TX 75002;
Alvin, TX 77511;
Arlington, TX 76013
Aliases (AKA): Kimberly K Fielding,
Kim K Paul
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: 616 Paseo Modesto Drive, El Paso, TX 79928;
11201 N El Mirage Road # F53, El Mirage, AZ 85335;
Surprise, AZ 85387;
Bloomington, IL 61704;
Bernalillo, NM 87004
Aliases (AKA): R Walker,
Richard A Walker
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: 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: 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: 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
Aliases (AKA): Thomas Raymond Dunphy
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: 6542 Clearhaven Circle, Dallas, TX 75248;
4302 College Main Street Apt 337, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77082;
Midland, TX 79703
Aliases (AKA): Indranil Varman
Relatives & Associates: Odilia Barman
Email Addresses: bin****@comcast.net
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: 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: 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: 1214 Shawnee Trail, Carrollton, TX 75007;
1221 Bois Darc Court, Lewisville, AR 71845;
Dallas, TX 75287
Aliases (AKA): R Kilpatrick,
Robbie S Kilpatrick
Phone Numbers: (972) 492-2915
Address History: 16815 Rustic Meadows Drive, Dallas, TX 75248;
1520 G Avenue, Plano, TX 75074;
St John, VI 00831
Aliases (AKA): T Gardner,
Thos N Gardner,
Thomas Kaye
Relatives & Associates: Alyssa Gardner
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: 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: 8516 Ravenswood Road, Granbury, TX 76049;
807 Crest Oak Court, Arlington, TX 76012;
Dallas, TX 75248
Address History: 185 Constellation Drive, Cresson, TX 76035;
4974 Harrison Street, North Highlands, CA 95660;
Sacramento, CA 95842;
Farmington, MN 55024;
Minneapolis, MN 55431
Aliases (AKA): Mary A Hoyt,
Mary Anne Pennington,
Mary Pennington Hoyt
Email Addresses: mlp****@yahoo.com
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