Address History: 2949 Parkwood Boulevard Apt 318, Frisco, TX 75034;
1717 Chapman Drive, Greenfield, IN 46140;
Dallas, TX 75287;
El Paso, TX 79907;
Irving, TX 75063
Aliases (AKA): Adrian Dozal,
Humberto A Dozal
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: 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: 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: 1231 Newberry Drive, Allen, TX 75013;
2151 Halcyon Boulevard, Montgomery, AL 36117;
Dallas, TX 75240
Aliases (AKA): S Walton,
Stephanie L Walton
Address History: 16605 Rustic Meadows Drive, Dallas, TX 75248;
405 E 17th Street Apt I1, Bloomington, IN 47408
Aliases (AKA): Stacie Kadleck
Email Addresses: dav****@hotmail.com,
dka****@aol.com
Address History: 623 Comanche Trail, Plano, TX 75094;
13890 Oneida Drive, Delray Beach, FL 33446;
Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75248
Aliases (AKA): Gary Paul,
Iv John Paul,
John G Paul
Address History: 16803 Rustic Meadows Drive, Dallas, TX 75248;
8922 Daytonia Avenue, Dallas, TX 75218;
Denton, TX 76201;
Royse City, TX 75189
Aliases (AKA): T Harper
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
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: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6303 Anita Street, Dallas, TX 75214;
Friendswood, TX 77546;
Houston, TX 77034;
Pearland, TX 77581
Phone Numbers: (281) 482-6976
Address History: 111 Cynisca Street, Waxahachie, TX 75165;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Fort Worth, TX 76177;
Irving, TX 75062
Aliases (AKA): R Sullivan,
Rob Sullivan
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: 7777 Glen America Drive, Dallas, TX 75225;
16809 Rustic Meadows Drive # D, Dallas, TX 75248;
Milwaukee, WI 53217
Phone Numbers: (214) 987-4997
(972) 380-2798
(972) 661-8676
Email Addresses: amu****@aol.com
Address History: 16707 Rustic Meadows Drive, Dallas, TX 75248;
93 Po Box, Chauncey, GA 31011;
Melrose, MA 02176;
Saugus, MA 01906;
Plymouth Meeting, PA 19462
Aliases (AKA): Tanya Shepherd
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: 2940 Clear Springs Drive, Plano, TX 75075;
16815 Rustic Meadows Drive, Dallas, TX 75248;
Frisco, TX 75036
Address History: 7777 Glen America Drive, Dallas, TX 75225;
16809 Rustic Meadows Drive # D, Dallas, TX 75248;
Milwaukee, WI 53217
Relatives & Associates: Alfred Muchin
Julie Muchin
Marc Muchin
Shirley Muchin
Phone Numbers: (214) 987-4997
(972) 380-2798
(972) 661-8676
Email Addresses: mlt****@peoplepc.com
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
Address History: 16807 Rustic Meadows Drive, Dallas, TX 75248;
17602 Willow Pond Drive, Lutz, FL 33549;
Allen, TX 75013;
Plano, TX 75025;
San Antonio, TX 78230
Aliases (AKA): Todd Wesley Hancock
Relatives & Associates: Kathryn Carter
Arkayde Hancock
Calvin Hancock
Courtney Hancock
Donna Hancock
Email Addresses: drt****@aol.com,
drt****@gmail.com,
drt****@mindspring.com,
drt****@yahoo.com,
drt****@gmail.com
Address History: 9007 Arlington Forest Drive, Houston, TX 77088;
9849 Faircrest Drive, Dallas, TX 75398;
Grand Prairie, TX 75050
Aliases (AKA): Gardner Thomas
Email Addresses: dle****@cylex.com
Address History: 8401 Memorial Lane Apt 7435, Plano, TX 75024;
13238 Depen Street, Gonzales, LA 70737;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Ron Shaddox,
Ronny D Shaddox
Email Addresses: rsh****@address.com
Address History: 2415 Durwood Street Apt A, Austin, TX 78704;
10910 Alder Circle, Dallas, TX 75238;
San Antonio, TX 78212
Aliases (AKA): M Cukier,
Morie Cukier,
Morrie Cukier
Email Addresses: lgc****@aol.com,
mor****@att.net
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
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