Address History: 1304 Winding Hollow Lane, Plano, TX 75093;
114 1st Street, Huachuca City, AZ 85616;
Carrollton, TX 75010;
Dallas, TX 75253
Aliases (AKA): Carl Raphael Milliken,
Carl R Milliken,
Carl Milliken
Relatives & Associates: Allison Milliken
Julia Milliken
Julia Milliken
Lawrence Milliken
Morton Milliken
Email Addresses: car****@netscape.net,
car****@sbcglobal.net,
cmi****@cfl.rr.com
Address History: 16809 Rustic Meadows Drive, Dallas, TX 75248;
5909 Luther Lane Apt 2002, Dallas, TX 75225;
Milwaukee, WI 53217
Aliases (AKA): S Muchin,
Shirley A Muchin,
Shirley Ann Muchin
Address History: 434 Edgemere Drive, Garland, TX 75043;
1618 Mary Street Apt 7, Dallas, TX 75206;
Nacogdoches, TX 75964
Aliases (AKA): Ben H Coyle,
Benjamin H Coyle,
Benjamin Hope Coyle
Email Addresses: cru****@comcast.net
Address History: 1718 Post Oak Drive, Rowlett, TX 75089;
10304 Sunnylake Place Apartment G, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Stewartstown, PA 17363;
Dallas, TX 75248
Aliases (AKA): Luann A Dunphy,
Lou Ann Mcneely
Email Addresses: goo****@yahoo.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: 7303 Foxworth Drive, Dallas, TX 75248;
516 Collier Avenue, Florence, AL 35630;
Gibsonton, FL 33534;
Lakeland, FL 33815;
Plant City, FL 33565
Aliases (AKA): Diana P Williams,
Diana Williams,
Diana Dia Williams,
Dianna Williams,
Patricia Dia Williams
Email Addresses: dsw****@yahoo.com
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
Aliases (AKA): B Rowan,
W R Rowan,
William R Rowan
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: 3900 Vitruvian Way Apt 520, Addison, TX 75001;
1300 Sw Arrowhead Road Ste 200, Topeka, KS 66604;
Flint, MI 48506;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Pat Diamond,
Patti G Diamond,
Patti Diamond,
Patti Kovner,
Patti Simond
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248
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: 2720 Polo Lane, Plano, TX 75093;
1932 Calumet Way # 328, Oakdale, CA 95361;
Rancho Cucamonga, CA 91730;
Honolulu, HI 96822;
Belleville, IL 62223
Aliases (AKA): Michael G Mack,
Michael Earl Mack,
Mike Mack
Email Addresses: mma****@dkattorneys.com,
mma****@wyattfirm.com,
nds****@gmail.com
Address History: 7517 Meadowbrook Drive, Fort Worth, TX 76148;
2420 Aberdeen Drive, Bedford, TX 76021;
Dallas, TX 75248;
North Richland Hills, TX 76182
Aliases (AKA): Sam F Hughes,
Samuel F Hughes
Email Addresses: jod****@gmail.com
Address History: 164 Po Box, Guthrie, TX 79236;
16607 Rustic Meadows Drive, Dallas, TX 75248;
Mesquite, TX 75149;
Rowlett, TX 75088;
Sachse, TX 75048
Aliases (AKA): Gregg Gregg Hunter,
Philip Gregg Hunter,
Phillip G Hunter,
Phillp G Hunter
Address History: 16607 Rustic Meadows Drive, Dallas, TX 75248;
908 N 7th Street # 7th, Alpine, TX 79830;
Bastrop, TX 78602;
Houston, TX 77018
Phone Numbers: (512) 303-6572
Address History: 4241 Park Lane, Dallas, TX 75220;
302 Harbour Place Drive Apt 3414, Tampa, FL 33602;
York, PA 17402;
Arlington, TX 76012;
Flower Mound, TX 75022
Email Addresses: mar****@sbcglobal.net,
mat****@yahoo.com
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: 16607 Rustic Meadows Drive, Dallas, TX 75248;
5806 Avery Island Avenue, Austin, TX 78727;
Cedar Park, TX 78613;
El Paso, TX 79903;
Houston, TX 77018
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
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: 16815 Rustic Meadows Drive, Dallas, TX 75248;
1520 G Avenue, Plano, TX 75074;
St John, VI 00831
Aliases (AKA): T Gardner,
Thos N Gardner,
Thomas Kaye
Relatives & Associates: Alyssa Gardner
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248
Aliases (AKA): Goldie Olga Mendelsohn
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
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