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: 16705 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 353-9524
Address History: 16601 Rustic Meadows Drive, Dallas, TX 75248;
1030 S Dobson Road Apt 215, Mesa, AZ 85202;
Phoenix, AZ 85021;
Scottsdale, AZ 85251;
Norman, OK 73069
Aliases (AKA): Renee Austin
Email Addresses: cwa****@hotmail.com
Email Addresses: jod****@gmail.com
Address History: 8 Lou Lane, Pottsboro, TX 75076;
2316 Meadows Lane, Castle Rock, CO 80104;
Oklahoma City, OK 73162;
Tulsa, OK 74133;
Addison, TX 75001
Aliases (AKA): D Hurst Russell,
David Michael Russell,
Madonna Kissinger Russell,
Madonna K Russell,
Madonna Kissinge Russell
Email Addresses: mad****@iqmediainc.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: 615 Duncan Drive, Coppell, TX 75019;
4567 Dusty Pine Trail, Castle Rock, CO 80109;
Bedford, TX 76021;
Dallas, TX 75248
Aliases (AKA): Frank Beard
Email Addresses: bea****@aol.com,
fbe****@ameritrade.com
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: 3210 Amherst Avenue, Dallas, TX 75225;
16609 Rustic Meadows Drive, Dallas, TX 75248
Aliases (AKA): Charlie Rose
Email Addresses: cat****@comcast.net
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: 3531 S Echo Trail, Plano, TX 75023;
4750 Haverwood Lane Apt 4303, Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79415
Aliases (AKA): Jennifer B Adams
Address History: 385 County Road 825, Orange, TX 77632;
3980 N Major Drive Apt 510, Beaumont, TX 77713;
China, TX 77613;
Dallas, TX 75287;
Midlothian, TX 76065
Aliases (AKA): Barbra Koerth
Email Addresses: bar****@msn.com,
brb****@bigfoot.com,
kri****@yahoo.com
Address History: 4261 Birdseye Lane, Frisco, TX 75034;
1121 13th Street, Boulder, CO 80302;
Fort Collins, CO 80524;
Alliance, NE 69301;
Addison, TX 75001
Aliases (AKA): Elisabeth A Cuevas,
Elisebeth Ayn Cuevas,
Elisebeth A Cuevas
Email Addresses: eli****@aol.com
Address History: 4501 Fall Meadow Drive, Prosper, TX 75078;
355 Ledgelawn Drive, Conway, AR 72034;
Celina, TX 75009;
Dallas, TX 75219;
Lewisville, TX 75056
Aliases (AKA): Cade Joyner
Address History: 815 North Inglewood Avenue Apartment 3, Inglewood, CA 90302;
334 Palo Verde Drive Apt B, Oceanside, CA 92058;
Yreka, CA 96097;
Carrollton, TX 75006;
Dallas, TX 75220
Aliases (AKA): Evone L Jefferson,
Lynn Jefferson
Relatives & Associates: Shakeela Butler
Alma Jefferson
Annie Jefferson
Ashanti Jefferson
Betty Jefferson
Email Addresses: big****@att.net,
big****@insightbb.com,
evo****@yahoo.com,
evo****@gmail.com,
evo****@yahoo.com
Aliases (AKA): K Marsh
Email Addresses: bbm****@verizon.net,
kcm****@verizon.net
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248;
3440 E Rosemeade Parkways Apt 4309, Carrollton, TX 75007;
Plano, TX 75075;
San Angelo, TX 76904
Address History: 6418 Fisher Road Apt 204b, Dallas, TX 75214;
2 Po Box, Atascosa, TX 78002
Aliases (AKA): Mario Gonzales,
Mario A Gonzalez
Phone Numbers: (214) 526-2641
Address History: 213 W Morningside Drive Apt B, South Padre Island, TX 78597;
5246 Hillsboro Drive Apartment C, Indianapolis, IN 46224;
Oceanside, NY 11572;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): Rhett Gideon,
W Rhett Gideon,
William Rhett Gideon
Email Addresses: ggi****@gci.net
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248
Aliases (AKA): Goldie Olga Mendelsohn
Address History: 2816 Cedar Elm Drive, Carrollton, TX 75010;
317 Trailwood Drive, Allen, TX 75002;
Dallas, TX 75207;
Frisco, TX 75034;
Richardson, TX 75080
Email Addresses: ani****@aol.com,
pur****@yahoo.com
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: 5225 Verde Valley Lane Apt 183, Dallas, TX 75254;
2316 High Oak Drive, Arlington, TX 76012;
Lubbock, TX 79412
Aliases (AKA): Jeremy Rittiluechai
Relatives & Associates: Debra Kimbriel
Choo Rittiluechai
Georgann Rittiluechai
Jeramie Rittiluechai
Nuanjan Rittiluechai
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: 3535 Webb Chapel Extension Apt 1322, Dallas, TX 75220;
2 Po Box, Atascosa, TX 78002
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