Address History: 3908 Saddlehead Drive, Plano, TX 75075;
3132 E 29th Street Apt 12, Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75238
Aliases (AKA): Jeff Pettit
Address History: 3908 Saddlehead Drive, Plano, TX 75075
Address History: 3908 Saddlehead Drive, Plano, TX 75075;
1704 Buckthorne Drive, Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): Joseph Mcissack
Relatives & Associates: Joe Hinojosa
Joseph Mckissack
Joseph Mckissack
Vicki Mckissack
Phone Numbers: (972) 612-0055
Address History: 3908 Saddlehead Drive, Plano, TX 75075;
620 Glen Iris Drive Ne, Atlanta, GA 30308;
Smyrna, GA 30080;
Chicago, IL 60618;
Grayslake, IL 60030
Aliases (AKA): Alina Rodal,
Alina R Rodal Linares,
Alina Rodal-Linares,
Alina Rodallinares
Relatives & Associates: Curtis White
Phone Numbers: (773) 293-6913
Address History: 3908 Saddlehead Drive, Plano, TX 75094;
3132 E 29th Street Apt 12, Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75238
Aliases (AKA): Jeff D Pettit
Email Addresses: aar****@hotmail.com,
ape****@netzero.net
Address History: 2400 La Vida Place, Plano, TX 75023;
931 Fulton Avenue Apt 434, Sacramento, CA 95825;
Lafayette, LA 70503;
Dallas, TX 75218;
Fort Worth, TX 76120
Aliases (AKA): Maria G Pettit
Email Addresses: aar****@hotmail.com,
lup****@hotmail.com
Address History: 2821 Townbluff Drive Apt 1010, Plano, TX 75075;
9730 Whitehurst Drive Apt 44, Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Ralph Leigh
Address History: 4559 Risinghill Drive, Plano, TX 75024;
5955 Cape Coral Drive, Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): Sofia Portnoy,
Sofia Zarubinskaya,
Sofya Zarubinskaya
Relatives & Associates: Mark Portnoy
Mark Portnoy
Sofya Portnoy
Sofia Zaroubinskai
Albina Zarubinskaya
Address History: 4559 Risinghill Drive, Plano, TX 75024;
5955 Cape Coral Drive, Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): M Portnoy
Phone Numbers: (214) 320-0105
(214) 473-9782
(972) 758-2797
Address History: 533 Cedar Elm Lane, Allen, TX 75002;
1704 Buckthorne Drive, Allen, TX 75002;
Flower Mound, TX 75022;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): Joseph Mc,
Joseph Mc Kissack,
Joseph Ryan Mckissack
Relatives & Associates: Stephanie Hamilton
Joe Hinojosa
Joseph Mcissack
Joseph Mckissack
Madison Mckissack
Phone Numbers: (469) 323-6877
Address History: 8894 Random Road, Fort Worth, TX 76179;
2725 Shadow Ridge Place, Eudora, KS 66025;
Dallas, TX 75287;
Grapevine, TX 76051;
Gun Barrel City, TX 75147
Aliases (AKA): Lori T Peppit,
L Pettit,
Lori M Pettit
Address History: 291 Apple Road, Longview, TX 75605;
5727 Orchid Lane, Dallas, TX 75230;
Gilmer, TX 75645;
Mc Kinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Jennie Coleman,
Jennifer Laura Coleman
Address History: 6515 Garlinghouse Lane, Dallas, TX 75252;
4203 Lawngate Drive, Dallas, TX 75287;
Plano, TX 75075
Aliases (AKA): Michael G Bershteyn,
Michael G Berstein,
Micheal G Berstein
Phone Numbers: (972) 758-7929
Address History: 1815 Chittam Drive, Euless, TX 76039;
4363 Copeland Avenue Apartment 2, San Diego, CA 92105;
Rochester, MN 55902;
Sparta, MO 65753;
Dallas, TX 75248
Aliases (AKA): Teresa L Akin,
T Nolan,
Teresa Lynn Nolan
Address History: 2021 Jackson Drive, Little Elm, TX 75068;
3440 E Rosemeade Parkways, Carrollton, TX 75007;
Dallas, TX 75228;
Denton, TX 76205;
Plano, TX 75075
Aliases (AKA): Stacie Sauage,
Stacie Savage
Email Addresses: deb****@aol.com,
deb****@hotmail.com
Address History: 4116 Scout Lane, Aubrey, TX 76227;
3046 Monticello Place Apt 302, Orlando, FL 32835;
Mooresville, NC 28117;
Plano, TX 75023
Aliases (AKA): Andrea Bergman,
Andrea Crowell
Address History: 6523 Po Box, Longview, TX 75608;
1637 Kealia Drive, Honolulu, HI 96817;
Las Vegas, NV 89119;
Dallas, TX 75230;
Gilmer, TX 75644
Aliases (AKA): Drew Wesley Coleman
Relatives & Associates: Dirk Coleman
Elyse Coleman
Glenda Coleman
Glenda Coleman
Jacqueline Coleman
Email Addresses: dre****@msn.com
Address History: 4116 Scout Lane, Aubrey, TX 76227;
25776 Bay Meadows Way, Murrieta, CA 92562;
Temecula, CA 92592;
Wildomar, CA 92595;
Clermont, FL 34711
Address History: 11316 Lippitt Avenue, Dallas, TX 75218;
2231 California Street Nw Apt 805, Washington, DC 20008;
Eustace, TX 75124;
Plano, TX 75075;
Arlington, VA 22201
Aliases (AKA): S Rauter,
Sherry Prewitt Rauter
Email Addresses: she****@hotmail.com
Address History: 10657 Coach House Lane, Frisco, TX 75035;
9797 Bruton Road, Dallas, TX 75217;
Plano, TX 75023
Aliases (AKA): Jilda G Chatman,
Jilda G Leigh
Address History: 2617 Palo Duro Canyon Drive, Mckinney, TX 75072;
3012 Bedford Road Apt 1301, Bedford, TX 76021;
Dallas, TX 75248;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Byron F Bounds
Email Addresses: byr****@idearc.com,
byr****@jacksonclaborn.com,
byr****@gmail.com
Address History: 6300 Rye Hill Road E, Fort Smith, AR 72916;
1926 N 5th Street, Paris, AR 72855;
New Port Richey, FL 34652;
Peachtree Corners, GA 30092;
Walker, LA 70785
Aliases (AKA): Terri D Beckergurba,
Teri Dyanne Ditto,
Teri Ditto,
Terence R Gurba,
Terence Robert Gurba
Relatives & Associates: Ronald Becker
Sherry Becker
Terri Beckergurba
Rebecca Bridges
Nicholas Ditto
Email Addresses: goo****@excite.com,
grl****@hotmail.com,
mus****@hotmail.com,
sca****@hotmail.com,
ter****@sditto.cbn
Address History: 173 Po Box, Ojai, CA 93024;
10616 Almond Avenue, Oak View, CA 93022;
Fort Lauderdale, FL 33323;
Hollywood, FL 33084;
Lake City, FL 32056
Aliases (AKA): J Pettit,
James Eugene Pettit,
Jim Pettit
Email Addresses: jim****@yardi.com
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