Address History: 3 Rockingham Court, Rockwall, TX 75032;
1500 E Riverside Drive Apt 116, Austin, TX 78741;
College Station, TX 77840;
Dallas, TX 75204;
Forney, TX 75126
Aliases (AKA): Shelly Lake,
Shelley D Leake,
Shelley R Leake,
Shelly D Leake,
Shelly R Ruggiano
Address History: 3 Rockingham Court, Rockwall, TX 75032;
8050 N 9th Avenue, Pensacola, FL 32514;
Saint James, NY 11780;
Bushkill, PA 18324;
Carrollton, TX 75007
Aliases (AKA): Carlos J Kunhardt,
Carl J Unhardt
Email Addresses: car****@coollink.net,
car****@aol.com,
car****@frontiernet.net,
car****@hotmail.com
Address History: 3 Rockingham Court, Rockwall, TX 75032;
217 Los Padres Drive, Oceanside, CA 92058;
Vista, CA 92085;
Milton, FL 32570;
Pensacola, FL 32514
Aliases (AKA): Julia Ellen Gulitti,
Judy C Kunhardt,
Judy E Kunhardt,
Julia Ellen Kunhardt
Relatives & Associates: Sheila Fitzgerald
Donna Gulitti
Carl Kunhardt
Jennifer Kunhardt
Victoria Kunhardt
Email Addresses: car****@frontiernet.net,
jud****@nationstarmtg.com
Address History: 3 Rockingham Court, Rockwall, TX 75032;
1481 Parkwood Drive, Carrollton, TX 75007;
Lewisville, TX ;
Plano, TX 75025
Relatives & Associates: Julia Gulitti
Carl Kunhardt
Victoria Kunhardt
Phone Numbers: (214) 674-2392
(469) 814-0062
(972) 236-8118
(972) 394-8232
(972) 395-1898
Email Addresses: car****@aol.com,
jen****@gmfslending.com,
jen****@aol.com
Address History: 140 Brentwood Drive, Rockwall, TX 75032;
601 Luther Street, Austin, TX 78759;
College Station, TX 77845;
Dallas, TX 75204;
Temple, TX 76502
Email Addresses: jus****@aol.com
Address History: 244 Summer Tanager Lane, Rockwall, TX 75032;
2202 Bamboo Street, Mesquite, TX 75150
Aliases (AKA): M Dale,
Melinda Joyce Dale,
Melinda J Foster
Email Addresses: jfd****@teleteam.net
Address History: 1009 Native Trail, Rockwall, TX 75032;
118 Bush Lane, Forney, TX 75126;
Grand Saline, TX 75140;
Mesquite, TX 75150;
Sunnyvale, TX 75182
Aliases (AKA): Cliff Rogers
Email Addresses: rcl****@ix.netcom.com
Address History: 244 Summer Tanager Lane, Rockwall, TX 75032;
2011 Cedar Springs Road Apt 606, Dallas, TX 75201;
Denton, TX 76201;
Mesquite, TX 75150;
Sunnyvale, TX 75182
Aliases (AKA): Jimmie Floyd Dale,
Jimmy S Dale,
Jimmy Floyd Dale
Email Addresses: jda****@teleteam.net,
jda****@bakerbrothersplumbing.com,
jda****@teleteam.net,
jfd****@teleteam.net,
jim****@aol.com
Address History: 446 Barnes Bridge Road, Sunnyvale, TX 75182;
3520 Dilido Road, Dallas, TX 75228;
Denton, TX 76201;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): J F Dale,
Jimmie F Dale,
Jimmie Floyd Dale,
Sr Jimmy Dale
Email Addresses: jfd****@teleteam.net,
jim****@aol.com,
jim****@yahoo.com
Address History: 492 Po Box, Wylie, TX 75098;
7910 Knox Loop, New Port Richey, FL 34655;
Bolingbrook, IL 60440;
Bristol, IL 60512;
Darien, IL 60561
Aliases (AKA): Leora L Kohler
Phone Numbers: (815) 886-3787
Address History: 3309 Beau Place, Aubrey, TX 76227;
3420 Country Square Drive Apt 1805, Carrollton, TX 75006;
Rockwall, TX 75087
Relatives & Associates: Julia Gulitti
Carl Kunhardt
Jennifer Kunhardt
Phone Numbers: (469) 814-0062
(972) 236-8118
Email Addresses: car****@frontiernet.net
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