Address History: 3627 Jubilee Trail, Dallas, TX 75229;
7401 Rustic Valley Drive # D, Dallas, TX 75248
Aliases (AKA): Tanya F Lefton,
Tanya Leftonharris
Address History: 5455 La Sierra Drive Apt 606, Dallas, TX 75231;
5455 La Sierra Drive Apartment 606, Dallas, TX 75231
Aliases (AKA): Idarene H Glick
Address History: 16215 Amberwood Road, Dallas, TX 75248;
2112 Chatsworth Road, Carrollton, TX 75007;
Plano, TX 75023
Aliases (AKA): Lei K Leu,
Lei Kuang Leu,
Lei Kuang K Leu,
Lei-Kuang Leu,
Leikuang K Leu
Address History: 1990 Sunset Trail, Mckinney, TX 75071;
7226 Rustic Valley Drive, Dallas, TX 75248;
Lewisville, TX 75077;
Little Elm, TX 75068;
Mc Kinney, TX 75071
Phone Numbers: (469) 396-5494
Email Addresses: eze****@yahoo.com
Address History: 7420 Rustic Valley Drive, Dallas, TX 75248;
2359 Belmeade Drive, Carrollton, TX 75006
Aliases (AKA): J Flournoy,
Jason Kyle Flournoy
Email Addresses: jfl****@swbell.net
Address History: 7301 Rustic Valley Drive, Dallas, TX 75248;
889 North Cofco Center Court Unit 1212, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Saint Charles, IL 60174;
Overland Park, KS 66213
Aliases (AKA): Theresa H Leather,
Theresa H Leatherwood
Relatives & Associates: Amy Cowling
Kathleen Hatfield
Patricia Hatfield
Patty Hatfield
Robert Hatfield
Address History: 7338 Rustic Valley Drive, Dallas, TX 75248;
4300 Chelsea Drive #, Wichita Falls, TX 76309
Phone Numbers: (940) 696-9502
Address History: 7238 Holyoke Drive, Dallas, TX 75248;
107 E Adams Avenue, Casey, IL 62420;
Sugar Grove, IL 60554;
Shreveport, LA 71115;
Kalispell, MT 59901
Aliases (AKA): Ted J Madden,
Theodore Madden
Email Addresses: the****@yahoo.com,
tma****@fuse.net
Address History: 7129 Clearhaven Drive, Dallas, TX 75248;
7402 Rustic Valley Drive, Dallas, TX 75248;
Denton, TX 76205
Address History: 794392 Po Box, Dallas, TX 75379;
11991 Audelia Road Apt 1104, Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75093
Aliases (AKA): S Nasser,
Shafiq Nasser
Address History: 7327 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (214) 236-0208
Address History: 4608 Pine Valley Drive, Frisco, TX 75034;
3747 Cole Avenue Apt 238, Dallas, TX 75204;
Houston, TX 77073;
Plano, TX 75093
Aliases (AKA): Sheryl Lilly Pidgeon
Address History: 4608 Pine Valley Drive, Frisco, TX 75034;
15701 Collins Avenue Unit 1205, North Miami Beach, FL 33160;
Tampa, FL 33647;
Des Moines, IA 50312;
Dallas, TX 75287
Aliases (AKA): David K Pidgeon
Email Addresses: dav****@yahoo.com
Address History: 7408 Rustic Valley Drive, Dallas, TX 75248;
103 County Road 308, Cranfills Gap, TX 76637
Aliases (AKA): Mary Ann Steele,
Mary-Ann Steele
Address History: 1613 E 8th Street, Dalhart, TX 79022;
7538 Lyrewood Lane Apt 384, Oklahoma City, OK 73132;
Yukon, OK 73099;
Dallas, TX 75248
Aliases (AKA): Samantha L Redman,
Samantha Lea Redman,
S Vess,
Samantha Lea Vess,
Samantha Vess
Email Addresses: ala****@sbcglobal.net,
amv****@cs.com,
arc****@mhtc.net,
cav****@yahoo.com,
cha****@hotmail.com
Address History: 7408 Rustic Valley Drive, Dallas, TX 75248;
1500 Ynez Place, Coronado, CA 92118;
San Diego, CA 92119
Relatives & Associates: James Rothermel
Phone Numbers: (619) 435-2511
Address History: 16215 Amberwood Road, Dallas, TX 75248;
2112 Chatsworth Road, Carrollton, TX 75007;
Plano, TX 75023
Aliases (AKA): Catherine C Leu
Address History: 7420 Rustic Valley Drive, Dallas, TX 75248;
2539 Belmeade Drive, Carrollton, TX 75006;
Garland, TX 75044
Aliases (AKA): C D Espinoza,
Cynthia D Flournoy,
Cynthia Flournoy
Relatives & Associates: Sherian Brown
Christopher Espinosa
Johnny Espinosa
Daria Espinoza
Marilyn Espinoza
Address History: 8537 Brunswick Drive, Plano, TX 75024;
2411 Longview Street, Austin, TX 78705;
Dallas, TX 75287
Aliases (AKA): Julie Ann Hirsh
Address History: 3 Bradenton Court, Austin, TX 78738;
2616 Erwin Road Apt 2326, Durham, NC 27705;
Cincinnati, OH 45208;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Cullen J Breithaupt
Relatives & Associates: Andrew Breithaupt
Hannah Breithaupt
Jeb Breithaupt
Joshua Breithaupt
Mary Breithaupt
Email Addresses: bre****@pg.com,
c.b****@gmail.com,
cbr****@gmail.com
Address History: 8240 Manderville Lane Apt 525, Dallas, TX 75231;
3201 Overland Avenue, Los Angeles, CA 90034;
Sherman Oaks, CA 91403;
Stevenson Ranch, CA 91381;
New York, NY 10022
Aliases (AKA): Linda M Goldman
Email Addresses: lsa****@bigfoot.com
Address History: 7414 Rustic Valley Drive, Dallas, TX 75248;
6031 Arboleda Way Apt B, Dallas, TX 75248
Aliases (AKA): Pauline Baker
Phone Numbers: (214) 369-1368
Address History: 7408 Rustic Valley Drive, Dallas, TX 75248
Email Addresses: mst****@cableone.net
Address History: 7233 Rustic Valley Drive, Dallas, TX 75248;
30 Central Drive Apt 6, Mill Valley, CA 94941;
Novato, CA 94945;
Carrollton, TX 75006
Aliases (AKA): Robert N Polskin
Phone Numbers: (972) 407-0689
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