Address History: 401 Mckown Drive, Mansfield, TX 76063;
8715 Belle Rive Boulevard Apt 2004, Jacksonville, FL 32256;
Dallas, TX 75224;
Garland, TX 75043
Aliases (AKA): Dola E Kadleck
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: 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: 16609 Rustic Meadows Drive, Dallas, TX 75248;
10154 Sw 18th Street, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Orlando, FL 32828
Aliases (AKA): Karen Cutlip,
Karen E Shim,
Karen Shim
Aliases (AKA): Armando D Segovi,
Armando Daniel Segovia,
Daniel Segovia
Address History: 5000 Old Shepard Place Apt 928, Plano, TX 75093;
1430 Donald Avenue, Carrollton, TX 75006;
Dallas, TX 75228;
Richardson, TX 75081
Aliases (AKA): Richard Steffen,
Rick J Steffen
Relatives & Associates: Ellen Raney
Email Addresses: gsc****@aol.com,
kbr****@gmail.com
Address History: 16330 Red Cedar Trail, Dallas, TX 75248;
602 Oxford Lane, Harrison, AR 72601;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Jennifer A Santana
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: 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: 16805 Rustic Meadows Drive, Dallas, TX 75248
Address History: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
Address History: 470 Adriatic Parkways Apt 2421, Mckinney, TX 75072;
100 Mc Lellan Drive Apt 3074, South San Francisco, CA 94080;
Detroit, MI 48209;
Cary, NC 27511;
Dallas, TX 75229
Aliases (AKA): Len Sangster,
Terry L Sangster
Email Addresses: fly****@aol.com,
fly****@cableone.net,
fly****@yahoo.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: 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;
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: 16807 Rustic Meadows Drive, Dallas, TX 75248;
821 Allen Street Apt 641, Dallas, TX 75204
Aliases (AKA): Delilah I Fontanillas,
Delilah Turman
Address History: 11803 Flamingo Lane, Dallas, TX 75218;
5927 Belmont Avenue, Dallas, TX 75206;
Rockwall, TX 75087
Aliases (AKA): Sherrie Fraley,
S E Parker,
Sherrie E Tarver
Address History: 4827 Redfish Reef Drive, Bacliff, TX 77518;
2210 Marsh Lane Apt 2002, Carrollton, TX 75006;
Dallas, TX 75248;
Dickinson, TX 77539;
Garland, TX 75044
Aliases (AKA): Micheal L Jasper,
Mike Jasper
Address History: 4148 Cobblers Lane, Dallas, TX 75287;
3839 Briargrove Lane Apt 7303, Dallas, TX 75287;
Round Rock, TX 78664
Aliases (AKA): Stephanie A Stacy
Address History: 1424 Charlotte Way, Carrollton, TX 75007;
2035 Meadfoot Road, Carrollton, TX 75007;
Dallas, TX 75216;
Dickinson, TX 77539;
Forney, TX 75126
Aliases (AKA): Kimyen Y Huynh
Address History: 4401 Turnberry Court, Plano, TX 75024;
2411 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Addison, TX 75001;
Dallas, TX 75231;
Frisco, TX 75034
Aliases (AKA): V Patel,
Vinil R Patel,
Vinil Patell
Relatives & Associates: Cris Cavanaugh
Edith Cavanaugh
Margaret Cavanaugh
Rajanikant Patel
Shreedeui Patel
Email Addresses: ank****@yahoo.com,
cpa****@yahoo.com,
dip****@msn.com,
vin****@msn.com,
vrp****@yahoo.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: 16707 Rustic Meadows Drive, Dallas, TX 75248;
121 Bouzon Lane, Buras, LA 70041;
Lafayette, LA 70508;
Monroe, LA 71203;
Fort Worth, TX 76137
Aliases (AKA): Michael M Bodie
Email Addresses: nlu****@yahoo.com,
nlu****@yahoo.com
Aliases (AKA): William Nelson
Email Addresses: lin****@aol.com
Address History: 17117 Bridle Ridge Circle, Bray, OK 73012;
1324 Pennington Avenue, Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73139;
Dallas, TX 75248
Aliases (AKA): Bart K Enge
Email Addresses: bar****@gmail.com,
ben****@juno.com,
eet****@sbcglobal.net,
kas****@sbcglobal.net
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