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
Address History: 5309 Corinthian Bay Drive, Plano, TX 75093;
1389 High Mesa Road, Alto, NM 88312;
Broken Arrow, OK 74012;
Carrollton, TX 75010;
Dallas, TX 75248
Address History: 16711 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 250-3083
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: 4905 Rockcreek Lane, Plano, TX 75024;
6522 Southwest 114th Avenue, Miami, FL 33173;
Dallas, TX 75248;
Garland, TX 75040;
Irving, TX 75038
Aliases (AKA): Janet B Hildreth,
Janet Roseman,
Janet B Roseman
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: 16801 Rustic Meadows Drive, Dallas, TX 75248;
26 Constitution Way, Basking Ridge, NJ 07920;
Houston, TX 77025
Address History: 17117 Bridle Ridge Circle, Bray, OK 73012;
1324 Pennington Avenue, Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73139;
Dallas, TX 75248
Aliases (AKA): Bart K Enge
Email Addresses: bar****@gmail.com,
ben****@juno.com,
eet****@sbcglobal.net,
kas****@sbcglobal.net
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: 16603 Rustic Meadows Drive, Dallas, TX 75248;
888 Po Box, Addison, TX 75001
Aliases (AKA): Pressley M Garrett
Phone Numbers: (972) 931-6588
Address History: 4604 Yorkshire Trail, Plano, TX 75093;
286 Tolpa Circle, Chicopee, MA 01020;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): Dave Kulik,
David J Kulik
Address History: 12807 Palfrey Drive, Austin, TX 78727;
7108 Teaberry Drive, Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75248;
Dripping Springs, TX 78620
Aliases (AKA): Robert J Lacy
Address History: 16803 Rustic Meadows Drive, Dallas, TX 75248;
8922 Daytonia Avenue, Dallas, TX 75218;
Denton, TX 76201;
Houston, TX 77096
Aliases (AKA): Lexi Drake,
A Harper,
Alexis Harper
Email Addresses: dra****@gmail.com
Address History: 16809 Rustic Meadows Drive, Dallas, TX 75248
Address History: 822798 Po Box, Dallas, TX 75382;
13238 Depen Street, Gonzales, LA 70737;
Addison, TX 75001;
Plano, TX 75024
Aliases (AKA): Ron D Shaddox,
Ronny D Shaddox
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: 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: 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: 6535 Southpoint Drive, Dallas, TX 75248;
1328 Thoreau Lane, Allen, TX 75002;
Houston, TX 77043;
Lubbock, TX 79407
Aliases (AKA): Miguel Raamirez
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: 1721 Triple Crown Lane, Plano, TX 75093;
12351 Abrams Road Apt 111, Dallas, TX 75243
Aliases (AKA): Brian L Rodgers,
Brain Rogers,
Bryan Rogers
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: 4034 Crown Street, Sherman, TX 75092;
2113 Avignon Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75060;
Lewisville, TX 75077
Aliases (AKA): Anthony Lee Wells
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Irving, TX 75062;
La Porte, TX 77571
Relatives & Associates: Jennifer Moore
Elizabeth Sullivan
Jessica Sullivan
Marie Sullivan
Rene Sullivan
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248
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