Address History: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
Address History: 2602 Whetstone Drive, Denton, TX 76210;
389 Rock Road, Bailey, CO 80421;
Denver, CO 80227;
Idaho Springs, CO 80452;
Lake Mary, FL 32746
Address History: 2416 Peachtree Lane, Plano, TX 75074;
2518 Ganzan Way, Rancho Cordova, CA 95670;
Dallas, TX 75254;
Hurst, TX 76053
Relatives & Associates: Brooke Shelburn
Gregory Shelburn
Gregory Shelburn
Lois Shelburn
William Shelburn
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: 978 Scenic Oak Lane, Fort Walton Beach, FL 32547;
112 Seascape Drive Unit 2205, Miramar Beach, FL 32550;
Port Richey, FL 34668;
Santa Rosa Beach, FL 32459;
Augusta, GA 30909
Aliases (AKA): Phil W Hudson
Email Addresses: phi****@verizon.net,
phu****@gbronline.com
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: 3210 Amherst Avenue, Dallas, TX 75225;
16609 Rustic Meadows Drive, Dallas, TX 75248
Aliases (AKA): Charlie Rose
Email Addresses: cat****@comcast.net
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: 12718 Westhorpe Drive, Houston, TX 77077;
4411 Spicewood Springs Road Apt 612, Austin, TX 78759;
Dallas, TX 75252;
Mcallen, TX 78501
Aliases (AKA): Martha M Goldstein,
Marty Washerman,
Martha Wasserman,
Martin Wasserman,
Marty Wasserman
Relatives & Associates: David Goldstein
Elisa Goldstein
Erwin Goldstein
Phillip Goldstein
Yecheskel Goldstein
Address History: 5200 Keller Springs Road Apt 133, Dallas, TX 75248;
16801 Rustic Meadows Drive # D, Dallas, TX 75248
Aliases (AKA): Thos D Hurst
Phone Numbers: (972) 788-2031
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: 5230 County Road 103, Brownwood, TX 76801;
2724 Bruchez Parkways Unit 102, Denver, CO 80234;
Allen, TX 75013;
Austin, TX 78737;
Dallas, TX 75231
Email Addresses: lit****@yahoo.com,
lit****@yahoo.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: 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: 5207 Stone Arbor Court, Dallas, TX 75287;
5323 Harry Hines Boulevard, Dallas, TX 75390
Aliases (AKA): Diane B Mendelsohn,
Dianne Mendelsohn,
Diane B Stein,
Dianne B Stein
Relatives & Associates: Goldie Mendelsohn
Selwyn Mendelsohn
Brian Mindelsohn
Brian Stein
Jaryd Stein
Address History: 6800 Arapaho Road Apt 1061, Dallas, TX 75248;
6817 Aberdeen Avenue, Dallas, TX 75230
Aliases (AKA): John H Randolph Rd,
John Randolphill
Address History: 16330 Red Cedar Trail, Dallas, TX 75248;
245 Northwestern Mutual Life Insurance Company Park Avenue # 1, New York, NY 10167;
College Station, TX 77840;
Waxahachie, TX 75165
Aliases (AKA): Jaime Feliciano Santana,
Jamie Santana
Email Addresses: jai****@lpl.com,
jai****@excite.com
Address History: 7200 Dallas Parkways Apt 729, Plano, TX 75024;
1512 N 1st Avenue # 100, Durant, OK 74701;
Addison, TX 75001;
Dallas, TX 75287;
Irving, TX 75062
Aliases (AKA): Hershel Head
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248
Aliases (AKA): Goldie Olga Mendelsohn
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: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (281) 350-4858
Address History: 7777 Glen America Drive, Dallas, TX 75225;
16809 Rustic Meadows Drive # D, Dallas, TX 75248;
Milwaukee, WI 53217
Email Addresses: mlt****@peoplepc.com
Address History: 15580 Quorum Drive Apt 3641, Addison, TX 75001;
5959 E Naples Plaza Unit 201, Long Beach, CA 90803;
Sacramento, CA 95814;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Lynn M Steller
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: 16601 Rustic Meadows Drive, Dallas, TX 75248;
2316 High Oak Drive, Arlington, TX 76012;
Hewitt, TX 76643;
Lubbock, TX 79412
Relatives & Associates: Allison Austin
Debra Kimbriel
Choo Rittiluechai
Georgann Rittiluechai
Jeremy Rittiluechai
Email Addresses: jer****@rittiluechai.com
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