Address History: 245 Stallion Way, Ponder, TX 76259;
1330 Mac Arthur Drive Apt 1501, Carrollton, TX 75007;
Dallas, TX 75254;
Forney, TX 75126;
Frisco, TX 75035
Relatives & Associates: Angi Augustine
Connie Harrison
Jeffrey Harrison
Lori Harrison
Randy Harrison
Address History: 7440 Yolanda Drive, Fort Worth, TX 76112;
1121 Austin Bluffs Parkways # 33, Colorado Springs, CO 80918;
Saint Augustine, FL 32084;
Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): J Gideon,
Jennifer Gideon,
Jennifer Harris
Address History: 219 Briar Hill Drive, Houston, TX 77042;
16607 Rustic Meadows Drive, Dallas, TX 75248;
Fort Worth, TX 76133
Aliases (AKA): Patricia F Dalbello,
Patrick Francis Dalbello,
Patrick F Dalbello
Email Addresses: bel****@hotmail.com,
bel****@hotmail.com,
bel****@yahoo.com,
pat****@insight.com,
pat****@paclp.com
Address History: 3210 Amherst Avenue, Dallas, TX 75225;
16609 Rustic Meadows Drive, Dallas, TX 75248
Aliases (AKA): Charlie Rose
Email Addresses: cat****@comcast.net
Email Addresses: jod****@gmail.com
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 931-6588
Email Addresses: dpe****@comcast.net,
dpe****@aol.com,
dpe****@verizon.net
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
Aliases (AKA): Scott Walton
Address History: 6565 Mccallum Boulevard Apt 182, Dallas, TX 75252;
11655 Audelia Road Apartment 903, Dallas, TX 75243;
Plano, TX 75075
Aliases (AKA): Pari Manouchehrieour
Relatives & Associates: Muhammed Manouchehrip
Mehri Manouchehripour
Sasha Manouchehripour
Patricia Nehr
Sid Sharbaf
Address History: 7421 Frankford Road Apt 916, Dallas, TX 75252;
550 South Bentalou Street, Baltimore, MD 21223;
Parkville, MD 21234
Aliases (AKA): Edward Joseph Kent,
Edward J Kent
Email Addresses: kkl****@badgerlandmeats.com
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: 5007 Cedar Springs Road Apt D, Dallas, TX 75235;
68 Palomino Street, Amarillo, TX 79106;
Arlington, TX 76018
Aliases (AKA): Micheal Gregory
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: 6535 Southpoint Drive, Dallas, TX 75248;
1328 Thoreau Lane, Allen, TX 75002;
Houston, TX 77043;
Lubbock, TX 79407
Aliases (AKA): Miguel Raamirez
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: 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: 3839 Granbury Drive, Dallas, TX 75287;
1357 Holiday Park Drive, Wantagh, NY 11793;
Plano, TX 75075
Aliases (AKA): Ira Diamond
Relatives & Associates: Gregory Diamond
Jonathan Diamond
Mitchell Diamond
Nathan Diamond
Patti Diamond
Email Addresses: ger****@aol.com,
idi****@rcn.com
Address History: 8500 Emerald Hills Way, North Richland Hills, TX 76180;
2704 Parkview Lane Apt 2313, Bedford, TX 76022;
Dallas, TX 75231;
Garland, TX 75042;
Granbury, TX 76048
Email Addresses: car****@aol.com
Address History: 11745 Broadway Street Apt 4211, Pearland, TX 77584;
8725 West Sahara Avenue, Las Vegas, NV 89164;
Dallas, TX 75254;
Frisco, TX 75036;
Mc Kinney, TX 75070
Aliases (AKA): Ann Boyd,
Anne Boyd,
Nancy Ann Boyd
Address History: 1550 W Plano Parkways Apt 2322, Plano, TX 75075;
1105 Woodside Road, Redwood City, CA 94061;
Brighton, MA 02135;
Greensboro, NC 27420;
Dallas, TX 75287
Aliases (AKA): Carleton G Sheehan,
Carlton G Sheehan
Email Addresses: car****@aol.com
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
4700 Sw Archer Road Apt C22, Gainesville, FL 32608;
Jupiter, FL 33458;
Parrish, FL 34219;
Sarasota, FL 34231
Aliases (AKA): David Cutlip,
David S Cutlit
Email Addresses: dav****@email.com
Address History: 192 Calm Water Lane, Hawkins, TX 75765;
3320 Nw 60th Street, Oklahoma City, OK 73112;
Dallas, TX 75252;
Holly Lake Ranch, TX 75765;
Plano, TX 75023
Phone Numbers: (214) 299-9190
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: 4148 Cobblers Lane, Dallas, TX 75287;
3839 Briargrove Lane Apt 7303, Dallas, TX 75287;
Round Rock, TX 78664
Aliases (AKA): Stephanie A Stacy
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248;
31 Greenhill Drive, Lumberton, TX 77657;
Spring, TX 77379
Relatives & Associates: Connie Bartley
Jennifer Bartley
Kristen Bartley
Raymond Bartley
Scott Bartley
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