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: 16811 Rustic Meadows Drive, Dallas, TX 75248
Address History: 6026 Windbreak Trail, Dallas, TX 75252;
166 Crocker Park Boulevard, Westlake, OH 44145;
Fort Worth, TX 76179;
Plano, TX 75024
Aliases (AKA): L L Firestone,
Leigh E Firestone,
Leigh Firestone-Jasper,
L Firestone Jasper
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248;
Garland, TX 75042
Aliases (AKA): Selwyn E Mendelsohn,
Selwyn 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
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: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
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
Address History: 16709 Rustic Meadows Drive, Dallas, TX 75248;
428 Hawthorne Street Apt 205, Glendale, CA 91204;
Los Angeles, CA 90027;
Pasadena, CA 91103;
Sylmar, CA 91342
Aliases (AKA): Callie A Ferman,
Callie Anne Milford
Email Addresses: cal****@worldnet.att.net
Address History: 11450 Hero Way W Apt 3143, Leander, TX 78641;
3008 1st Street # 1, Saint Augustine, FL 32084;
Tampa, FL 33602;
Dallas, TX 75214;
Denton, TX 76205
Aliases (AKA): Ann B Wilson
Email Addresses: rty****@comcast.net
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248;
6710 Hardscrabble Court, Wilmington, NC 28409;
Ben Wheeler, TX 75754;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Raymond D Bartley
Relatives & Associates: Barbara Bartley
Connie Bartley
Jennifer Bartley
Kristen Bartley
Scott Bartley
Email Addresses: cba****@mchsi.com,
ray****@yahoo.com
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Irving, TX 75062;
La Porte, TX 77571
Relatives & Associates: Jennifer Moore
Elizabeth Sullivan
Jessica Sullivan
Marie Sullivan
Rene Sullivan
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: 5007 Cedar Springs Road Apt D, Dallas, TX 75235;
68 Palomino Street, Amarillo, TX 79106;
Arlington, TX 76018
Aliases (AKA): Micheal Gregory
Address History: 502 East Park Lane, Brownfield, TX 79316;
1402 Corinth Street Apartment 140, Dallas, TX 75215;
Frisco, TX 75033;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Seun Akinwunmi
Email Addresses: seu****@kasagroup.com,
seu****@gmail.com,
seu****@yahoo.com
Address History: 1037 W Winding Creek Drive, Grapevine, TX 76051;
14332 Montfort Drive, Dallas, TX 75254;
Irving, TX 75063;
Richardson, TX 75083
Aliases (AKA): Jack Mc Junkin,
J Mcjunkin,
John I Mcjunkin
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: 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: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
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: 6565 Mccallum Boulevard Apt 119, Dallas, TX 75252;
16805 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Jett C Pinckard
Email Addresses: bou****@centurytel.net,
jet****@einsteinseyes.com,
man****@tx.rr.com
Address History: 8516 Ravenswood Road, Granbury, TX 76049;
807 Crest Oak Court, Arlington, TX 76012;
Dallas, TX 75248
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: 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
Relatives & Associates: Dinesh Daya
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