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: 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: 18618 Haughland Drive, Cypress, TX 77433;
282183 Po Box, San Francisco, CA 94128;
Dallas, TX 75214;
Garland, TX 75041;
Leander, TX 78641
Aliases (AKA): John Roya Reihani,
John Wren
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248;
Garland, TX 75042
Aliases (AKA): Selwyn E Mendelsohn,
Selwyn Mendelsohn
Address History: 15805 Shepherd Road Unit 4, Atascosa, TX 78002;
2 Po Box, Atascosa, TX 78002;
Dallas, TX 75220
Phone Numbers: (214) 353-0775
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: 502 East Park Lane, Brownfield, TX 79316;
1402 Corinth Street Apartment 140, Dallas, TX 75215;
Frisco, TX 75033;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Seun Akinwunmi
Email Addresses: seu****@kasagroup.com,
seu****@gmail.com,
seu****@yahoo.com
Address History: 6409 Loma De Cristo Drive, El Paso, TX 79912;
357 Devon Drive, Mandeville, LA 70448;
Monroe, LA 71201;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Ricardo Suarez,
Rick O Suarez
Email Addresses: ric****@huntcompanies.com,
rsu****@comsys.com
Address History: 16717 Rustic Meadows Drive, Dallas, TX 75248;
6175 Waverly Drive, Jackson, MS 39206;
Mississippi State, MS 39762;
Starkville, MS 39759;
Allen, TX 75002
Aliases (AKA): Christopher Mc,
Christopher Mc Knight,
Chris Mcknight
Address History: 7434 La Manga Drive, Dallas, TX 75248;
7809 Pencross Lane, Dallas, TX 75248;
Plano, TX 75074
Aliases (AKA): Greg Shelburn
Relatives & Associates: Brooke Shelburn
Gregory Shelburn
Lois Shelburn
Tina Shelburn
Frecia Williams
Aliases (AKA): William Nelson
Email Addresses: lin****@aol.com
Aliases (AKA): K Marsh
Email Addresses: bbm****@verizon.net,
kcm****@verizon.net
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: 3475 Granada Avenue Apt 390, Santa Clara, CA 95051;
6465 Cedar Hollow Drive, Dallas, TX 75248;
San Antonio, TX 78259
Aliases (AKA): Edwin Eugene Wodka
Email Addresses: ewo****@comcast.net
Address History: 1094 Edith Circle, Richardson, TX 75080;
34760 Campus Drive, Fremont, CA 94555;
Greeley, CO 80634;
Des Moines, IA 50309;
West Des Moines, IA 50265
Aliases (AKA): Sanjay Goels
Relatives & Associates: Lalita Gupta
Email Addresses: san****@aol.com,
san****@fidelity.com
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: 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: 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: 1907 S Tyler Street, Dallas, TX 75224;
5525 Harold Way Apt 2, Los Angeles, CA 90028;
Big Sandy, TX 75755;
Flower Mound, TX 75028;
Frisco, TX 75035
Aliases (AKA): John W White,
Jonh A White
Address History: 1712 Rialto Way, Justin, TX 76247;
700 Paso Fino Trail, Cedar Park, TX 78613;
Dallas, TX 75252;
Fort Worth, TX 76134;
Grapevine, TX 76051
Aliases (AKA): Amanda L Probert,
Amanda Sanchez
Relatives & Associates: Mary Guardabascio
Marjorie Probert
Marjorielou Probert
Axel Sanchez
Samantha Summer
Email Addresses: asu****@jpshealth.org,
des****@yahoo.com,
des****@aol.com,
des****@yahoo.com,
m_s****@yahoo.com
Address History: 19950 Huebner Road Apt 411, San Antonio, TX 78258;
13731 Goldmark Drive Apt 4108, Dallas, TX 75240
Aliases (AKA): Judith M Aideon,
J M Gideon,
Judy Gideon
Email Addresses: jgi****@prodigy.net
Address History: 14902 Preston Road Ste 404-1, Dallas, TX 75254;
16701 Rustic Meadows Drive, Dallas, TX 75248;
Fort Worth, TX 76106;
Mesquite, TX 75150;
Weatherford, TX 76085
Aliases (AKA): M Britton,
Mary Caffey
Phone Numbers: (972) 612-2723
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: 2004 Red River Road, Forney, TX 75126;
1737 E Frankford Road Apt 1401, Carrollton, TX 75007;
Dallas, TX 75244;
Irving, TX 75038;
Lewisville, TX 75077
Aliases (AKA): S Head,
Stephaine M Head,
Stephanie Head,
Michele Hunter,
Michelle Hunter
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
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