Address History: 11304 Summer Rain Boulevard, Aubrey, TX 76227;
10721 Larry Drive, Denver, CO 80233;
Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75033
Aliases (AKA): Leland Wayne Robins,
Wayne L Robins
Email Addresses: che****@comcast.net
Address History: 3635 Rodale Way, Dallas, TX 75287
Address History: 133 Gilmer Road, Longview, TX 75604;
9221 E Baseline Road, Mesa, AZ 85209;
Overland Park, KS 66204;
Shawnee, KS 66203;
Shreveport, LA 71118
Aliases (AKA): Janette R Bandad,
Janett R Joy,
Janette Joy,
Jay Janette Joy,
Jay Joy
Email Addresses: gem****@hotmail.com,
jay****@charter.net,
jay****@hotmail.com,
jay****@jayjoy.com,
jay****@mailcity.com
Address History: 806 N Main Street, Leonard, TX 75452;
735 Saint Louis Street Apartment 306, New Orleans, LA 70130;
Oklahoma City, OK 73134;
Balch Springs, TX 75180;
Dallas, TX 75232
Aliases (AKA): A R Vines,
Angelita R Vines,
Angie Vines Vines
Relatives & Associates: Nicolas Morales
Nicolas Morales
Trinidad Morales
Brando Tidmore
Alyssa Vines
Email Addresses: ang****@yahoo.com,
ele****@aol.com
Address History: 5823 Buffridge Trail, Dallas, TX 75252;
5701 E Hillsborough Avenue Ste 1400, Tampa, FL 33610;
Arlington, TX 76006;
Grand Prairie, TX 75050;
Mansfield, TX 76063
Address History: 3629 Rodale Way, Dallas, TX 75287;
2797 E Hillcrest Drive, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Orlando, FL 32814;
Winter Park, FL 32789
Aliases (AKA): L Jacobskind,
Larr Jacobskind,
Larry Jacobskind,
Lary Jacobskind,
Lawrence Jacobskind
Relatives & Associates: Angela Ali
Angela Jacobskind
Dina Jacobskind
Hunter Jacobskind
Joan Jacobskind
Email Addresses: lar****@jandccapital.net
Address History: 3622 Rodale Way, Dallas, TX 75287;
2827 E 18th Street, Joplin, MO 64804;
Saint Louis, MO 63118
Address History: 3775 Rodale Way, Dallas, TX 75287;
13016 Se 9th Place, Gainesville, FL 32641;
Tampa, FL 33615;
Clifton Park, NY 12065;
Cohoes, NY 12047
Aliases (AKA): George B Hatfield
Address History: 3716 Rodale Way, Dallas, TX 75287;
133 Hancock Street, Findlay, OH 45840;
Arlington, TX 76006;
Burnet, TX 78611;
Plano, TX 75023
Aliases (AKA): Betty Hansen
Email Addresses: b.h****@jewelwine.com,
bet****@biworldwide.com,
blg****@yahoo.com
Address History: 3610 Rodale Way, Dallas, TX 75287
Address History: 1002 Cherrywood Lane, Carrollton, TX 75006;
3763 Rodale Way, Dallas, TX 75287;
Georgetown, TX 78626;
Midlothian, TX 76065;
Plano, TX 75023
Aliases (AKA): Jennifer A Novak
Email Addresses: jde****@raytheon.com,
jul****@hotmail.com,
lyn****@yahoo.com
Aliases (AKA): Alexa Abila,
Alexa Marquez
Address History: 908 Alpine Street, Forney, TX 75126;
680 Mission Street Apartment 28d, San Francisco, CA 94105;
Addison, TX 75001;
Anna, TX 75409;
Dallas, TX 75244
Aliases (AKA): Steven Bulter,
Stephen Butler
Address History: 3733 Rodale Way, Dallas, TX 75287
Phone Numbers: (432) 334-9876
(972) 306-8912
Address History: 6904 Derbyshire Drive, Fort Worth, TX 76137;
906 E 26th Street, Bryan, TX 77803;
Dallas, TX 75287;
Hurst, TX 76053;
North Richland Hills, TX 76182
Aliases (AKA): Paula Marie Cemino,
Paula M Comino,
Paula M Mcclain
Address History: 2227 Red Bluff Drive, Carrollton, TX 75007;
5333 Javier Street, San Diego, CA 92117;
Azle, TX 76020;
Dallas, TX 75287
Aliases (AKA): Hoang Ngo,
Seth Ngo
Address History: 3733 Rodale Way, Dallas, TX 75287;
65 Po Box, Barstow, TX 79719;
College Station, TX 77845;
Midland, TX 79707
Aliases (AKA): Cruz Avila
Email Addresses: cru****@yahoo.com
Address History: 7411 La Manga Drive, Dallas, TX 75248;
17200 Westgrove Drive Apt 2111, Addison, TX 75001;
Duncanville, TX 75116
Aliases (AKA): Bill Greving
Email Addresses: bil****@yahoo.com
Address History: 8405 Greenfield Drive, Frisco, TX 75035;
105 Fairlawn Circle, Greenville, SC 29617;
Dallas, TX 75238;
Plano, TX 75093
Aliases (AKA): Betsabe Licea,
Betsy Matthew Vahedian,
Betzbe Vahedian,
Betzbe Vahediandoniaparast
Address History: 1404 E 23rd Street, Odessa, TX 79761;
742 Cornfield Drive, Arlington, TX 76017;
Dallas, TX 75287;
Lubbock, TX 79407
Aliases (AKA): Frank Y Abila
Email Addresses: fab****@aol.com,
fra****@blackplanet.com,
mel****@sbcglobal.net
Address History: 609 Bluebonnet Drive, Allen, TX 75002;
3322 East Aubrietta Court, Boise, ID 83716;
Abilene, TX 79605;
Dallas, TX 75287;
Lancaster, TX 75146
Aliases (AKA): Jada Wynette Davis,
Jada Yarbrough
Relatives & Associates: Kevin Davis
Monette Yarbro
Elizabeth Yarbrough
Haven Yarbrough
Haven Yarbrough
Address History: 4242 Lomo Alto Drive Apt N37, Dallas, TX 75219;
104 E 11th Avenue Apt 303, Naperville, IL 60563;
Wheaton, IL 60187;
Houston, TX 77063;
Sachse, TX 75048
Address History: 5208 Streamwood Lane, Plano, TX 75093;
4612 Caswell Avenue Apartment A, Austin, TX 78751;
Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Heideh Howard Scolnic
Email Addresses: hsc****@msn.com,
hsc****@yahoo.com,
sta****@enerquestcorporation.com,
sta****@yahoo.com
Address History: 9030 Markville Drive Apt 3038, Dallas, TX 75243;
4109 Saginaw Lane, Carrollton, TX 75010;
Irving, TX 75063;
Mckinney, TX 75070
Aliases (AKA): Stephen Smiih
Address History: 604 Shetland Drive, Colleyville, TX 76034;
272 P/O Box, Anna, TX 75409;
Dallas, TX 75240;
Denton, TX 76209;
Frisco, TX 75034
Aliases (AKA): Amy Rebecca Martens,
Amy R Wyrick
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