Address History: 16819 Rustic Meadows Drive, Dallas, TX 75248
Relatives & Associates: Richard Stone
Aliases (AKA): Armando D Segovi,
Armando Daniel Segovia,
Daniel Segovia
Address History: 7110 Marsalis Lane, Frisco, TX 75036;
2015 S Lakewood Avenue, Tulsa, OK 74112;
Austin, TX 78753;
Dallas, TX 75248;
Gardendale, TX 79758
Aliases (AKA): J Chapman,
Jeff Chapman,
Jefferson Chapman,
Jeffrey D Chapman,
J Hemphill
Relatives & Associates: Ernest Chapman
Heather Chapman
Jeff Chapman
Kierstin Chapman
Kimberly Chapman
Address History: 2425 Vista Point Drive, Plano, TX 75093;
4106 Terrace Drive, Amarillo, TX 79109;
Dallas, TX 75248
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: 6800 Arapaho Road Apt 1061, Dallas, TX 75248;
6817 Aberdeen Avenue, Dallas, TX 75230
Aliases (AKA): John H Randolph Rd,
John Randolphill
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: 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: 17114 Preston Bend Drive, Dallas, TX 75248;
5804 Bay Club Drive, Arlington, TX 76013;
Austin, TX 78751;
San Antonio, TX 78251
Aliases (AKA): Joeseph Cohen,
Joe Cukier,
Joseph T Cukier
Email Addresses: blu****@hotmail.com,
bus****@yahoo.com,
coh****@excite.com,
cuk****@yahoo.com,
jcu****@aol.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: 2816 Cedar Elm Drive, Carrollton, TX 75010;
317 Trailwood Drive, Allen, TX 75002;
Dallas, TX 75248;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Al Gaines,
Anita Louise Gaines,
Anita L Louis,
Anita Louise St,
Anita Louise St Louis Gaines
Email Addresses: ani****@haggar.com
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 353-9524
Address History: 2801 Wexford Drive Apt 1005, Tyler, TX 75709;
1710 Enterprise Street, Athens, TX 75751;
Dallas, TX 75254;
Murchison, TX 75778
Aliases (AKA): J L Kitchens,
J Lynn Kitchens,
Jeffrey L Kitchens,
Jlynn Kitchens,
L Kitchens
Relatives & Associates: Barbara Arledge
Blake Kitchens
Chester Kitchens
Joellen Kitchens
Nita Kitchens
Address History: 796281 Po Box, Dallas, TX 75379;
2109 46th Place Ensley # 46, Birmingham, AL 35208
Aliases (AKA): Yinesh Daya
Relatives & Associates: Triveni Daya
Address History: 44519 10th Street W, Lancaster, CA 93534;
43961 15th Street W, Lancaster, CA 93534;
Palmdale, CA 93551;
Rancho Cucamonga, CA 91730;
Louisville, KY 40202
Aliases (AKA): G St Michael,
G Michael,
Greg J Michael,
Gregory B Michael
Relatives & Associates: Jesse Kruger
Gabriel Michael
Garrett Michael
Giancarlo Michael
Giovan Michael
Email Addresses: gjm****@netscape.net,
lid****@ecoutlook.com,
rai****@gmail.com,
rmi****@csulb.edu
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (281) 350-4858
Address History: 408 N Oakwood Road Apt 22b, Enid, OK 73703;
12222 Quail Drive Apt 1701, Balch Springs, TX 75180;
Corsicana, TX 75110;
Dallas, TX 75254;
Fort Worth, TX 76123
Aliases (AKA): Jamie Caffey,
James M Coffey,
Jamie L Potts
Address History: 6516 Palmer Trail, Plano, TX 75023;
2406 Ridgedale Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Fort Worth, TX 76116;
Lewisville, TX 75067
Aliases (AKA): Nancy Lane
Email Addresses: nan****@everest.edu
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: 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
Address History: 16819 Rustic Meadows Drive, Dallas, TX 75248;
6090 Campbell Road Ste 126, Dallas, TX 75248
Aliases (AKA): R Stone
Relatives & Associates: Pamela Stone
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: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248
Aliases (AKA): Goldie Olga Mendelsohn
Address History: 9234 Arbor Trail Drive, Dallas, TX 75243;
16715 Rustic Meadows Drive, Dallas, TX 75248;
Eagle Pass, TX 78853;
San Antonio, TX 78209
Aliases (AKA): Lisa Carr,
Elizabeth Cukier,
Lisa Cukier
Email Addresses: eli****@msn.com,
iam****@yahoo.com,
lgc****@aol.com,
lgc****@mail.com,
lis****@bellsouth.net
Address History: 7178 Yellowstone Drive, Frisco, TX 75033;
18352 Dallas Parkways Ste 136, Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414;
Mesquite, TX 75181
Aliases (AKA): Seun A Akin,
Oluseun A Akinwunmi,
S Akinwunmi,
Seun A Akinwunmi
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