Address History: 5728 Timberbent Drive, Dallas, TX 75252;
6207 Crested Butte Drive, Dallas, TX 75252;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Hilda G Stephens
Phone Numbers: (469) 338-5390
Email Addresses: iso****@hotmail.com,
jin****@msn.com
Address History: 5665 Arapaho Road Apt 711, Dallas, TX 75248;
304 Oak Trail, Belton, TX 76513;
Carrollton, TX 75007;
Plano, TX 75093
Email Addresses: afi****@rocketmail.com
Address History: 2122 Blakehill Drive, Forney, TX 75126;
17776 Preston Road, Dallas, TX 75252;
Garland, TX 75043;
Plano, TX 75093;
Richardson, TX 75081
Email Addresses: rob****@hotmail.com
Address History: 2103 Avondale Street, Wichita Falls, TX 76308;
5724 Timberbent Drive, Dallas, TX 75252;
Lewisville, TX 75056;
The Colony, TX 75056
Relatives & Associates: Hailey Asturi
Michael Asturi
Cynthia Mcculloch
Elizabeth Mcculloch
Kathleen Mcculloch
Address History: 5712 Timberbent Drive, Dallas, TX 75252;
15832 Breedlove Place # 145, Addison, TX 75001;
Houston, TX 77054;
Plano, TX 75075
Aliases (AKA): Alla Margulis
Relatives & Associates: Vadim Clotnikoc
Eugene Margulis
Lyidnila Margulis
Vitaly Margulis
Galina Zlotnikova
Address History: 4117 Lynn Drive, Texarkana, TX 75503;
2510 Mallard Cove, Carrollton, TX 75006;
Dallas, TX 75217;
Irving, TX 75063
Aliases (AKA): Gary Leeper,
K Leeper,
Kay G Leeper
Address History: 5704 Timberbent Drive, Dallas, TX 75252;
1288 Po Box, Atoka, OK 74525;
Plano, TX 75093;
Rowlett, TX 75088;
Virginia Beach, VA 23454
Aliases (AKA): Fred S Williams Rd
Address History: 2209 Southcrest Drive, Arlington, TX 76013;
1907 Brookview Drive, Arlington, TX 76010;
Dallas, TX 75252
Aliases (AKA): Robert F Burris
Address History: 2320 Bordeaux Drive, Granbury, TX 76048;
3690 Mimosa Court, New Orleans, LA 70131;
Austin, TX 78757;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Patricia J Gray,
Patricia G Hall,
Patricia J Spencer
Email Addresses: bh@****@netone.com
Address History: 11302 Bassdale Drive, Houston, TX 77070;
226 Memorial Drive, West Columbia, SC 29170;
Austin, TX 78738;
Cypress, TX 77429;
Dallas, TX 75252
Aliases (AKA): Brent Longnecker Longnecker,
Brent Longnecker
Relatives & Associates: Alicia Longnecker
Brittny Longnecker
Chanel Longnecker
Dayna Longnecker
Faith Longnecker
Email Addresses: bre****@hotmail.com
Address History: 1222 Roman Drive, Princeton, TX 75407;
1638 27 Highway, Deridder, LA 70634;
Broken Bow, OK 74728;
Idabel, OK 74745;
Allen, TX 75002
Email Addresses: ked****@power-reo.com,
ked****@hotmail.com,
ked****@yahoo.com
Address History: 5723 Antares Court, Dallas, TX 75252;
10900 Lackman Road, Shawnee Mission, KS 66219;
Kansas City, MO 64145;
Plano, TX 75093
Aliases (AKA): Jeffery L Sebert,
Jeffrey L Sebert
Address History: 5716 Timberbent Drive, Dallas, TX 75252;
547 Riverside Drive Apt 1c, New York, NY 10027;
Elyria, OH 44036;
Oberlin, OH 44074;
Houston, TX 77062
Aliases (AKA): Nicholas Constantine Darras
Phone Numbers: (281) 380-5755
Address History: 5731 Timberbent Drive, Dallas, TX 75252;
10900 Lackman Road, Lenexa, KS 66219;
Kansas City, MO 64999
Aliases (AKA): Don Sebert
Email Addresses: hse****@kc.rr.com
Address History: 21106 W Kelsey Creek Trail, Cypress, TX 77433;
227 The Hills Drive, Austin, TX 78738;
Dallas, TX 75252;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Terry L Leatherman,
Teri Longnecker,
Terry Longnecker,
Teri Longneker,
Terry L Longneker
Relatives & Associates: Peyton Leatherman
Susan Leatherman
Tracy Leatherman
Alicia Longnecker
Brent Longnecker
Email Addresses: spa****@earthlink.net,
ter****@hotmail.com
Address History: 35 Paxton Circle, Bluffton, SC 29910;
10106 Faircrest Drive, Dallas, TX 75238;
Denton, TX 76205;
Plano, TX 75093
Aliases (AKA): Kathy Stutesman
Address History: 30 Gates Avenue Apt 104, Montclair, NJ 07042;
28 Strong Street # A, Newburyport, MA 01950;
Austin, TX 78729;
Dallas, TX 75287
Aliases (AKA): Kristine Lomardi,
K Lombardi,
Kristi Lombardi
Email Addresses: kri****@yahoo.com,
mad****@worldnet.att.net,
mad****@yahoo.com
Address History: 151 W 122nd Street, New York, NY 10027;
4425 Po Box, Hadlyme, CT 06439;
Lagrangeville, NY 12540;
Stanfordville, NY 12581;
Verbank, NY 12585
Aliases (AKA): C Darras,
Constantine N Darras,
Costa Darras
Address History: 23039 Cypress Point Way, Auburn, CA 95602;
3005 Sweetviolet Drive, San Ramon, CA 94582;
Austin, TX 78749;
Dallas, TX 75238;
Hutto, TX 78634
Aliases (AKA): Holly Berry Berry,
Holly Davis,
Holly Berry Odom
Address History: 35 Paxton Circle, Bluffton, SC 29910;
10106 Faircrest Drive, Dallas, TX 75238;
Denton, TX 76205;
Plano, TX 75093
Aliases (AKA): Bill Stutesman
Email Addresses: wst****@satx.rr.com
Address History: 1649 Ironwood Drive, Naperville, IL 60565;
4303 Highway V, Villa Ridge, MO 63089;
Washington, MO 63090;
Dallas, TX 75252
Aliases (AKA): C Campbell
Phone Numbers: (636) 239-4546
Address History: 843 25th Street, West Des Moines, IA 50265;
804 Avenue E, Fort Madison, IA 52627;
Iowa City, IA 52240;
Indianapolis, IN 46202;
Unionville, MO 63565
Aliases (AKA): J Napier,
Jonathan Andrew Napier
Address History: 298 8th Avenue N, Saint Petersburg, FL 33715;
5817 North Country Club Boulevard, Little Rock, AR 72207;
Casa Grande, AZ 85122;
Dana Point, CA 92629;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Karen Adams,
Karen Schick
Email Addresses: jad****@netzero.net
Address History: 1725 Washington Street, Evanston, IL 60202;
1513 7th Avenue S, Clinton, IA 52732;
Davenport, IA 52803;
Iowa City, IA 52245;
Chicago, IL 60614
Aliases (AKA): Paul Spencer
Email Addresses: psp****@wmconnect.com
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