Address History: 7326 Rustic Valley Drive, Dallas, TX 75248;
8301 Spring Lake Drive, Shreveport, LA 71106
Aliases (AKA): Paul Joseph Lemak
Email Addresses: ple****@yahoo.com
Address History: 7239 Rustic Valley Drive, Dallas, TX 75248;
2758 Keller Springs Place, Carrollton, TX 75006
Aliases (AKA): N Greenfield,
Nancy E Reuben
Email Addresses: eak****@yahoo.com,
toy****@yahoo.com
Address History: 7314 Rustic Valley Drive, Dallas, TX 75248;
4633 E Hartford Avenue, Phoenix, AZ 85032;
Bristol, CT 06010;
New Orleans, LA 70125;
Austin, TX 78729
Aliases (AKA): Scott A Golman,
Scott Kyahn
Email Addresses: egc****@yahoo.com,
gol****@sbcglobal.net,
sag****@hotmail.com,
sco****@rndc-usa.com
Address History: 7414 Rustic Valley Drive, Dallas, TX 75248;
2323 N Central Expressway, Richardson, TX 75080
Relatives & Associates: Robert Mayer
Phone Numbers: (972) 931-5756
Address History: 7208 Rustic Valley Drive, Dallas, TX 75248;
16512 E Arapahoe Road, Aurora, CO 80016;
Brighton, MA 02135;
New York, NY 10014;
Arlington, TX 76010
Aliases (AKA): Avi T Mor,
Tony T Mor
Email Addresses: amo****@aol.com,
avi****@yahoo.com
Phone Numbers: (214) 991-3413
Address History: 7227 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (214) 893-9835
Address History: 5850 Belt Line Road Apartment 905, Dallas, TX 75254;
9236 Church Road Apartment 2086, Dallas, TX 75231;
Garland, TX 75043;
Lewisville, TX 75077;
Richardson, TX 75081
Aliases (AKA): John L Menefee
Email Addresses: ano****@aol.com,
men****@ymail.com,
out****@yahoo.com
Address History: 1021 Castle Top Drive, Haslet, TX 76052;
5 Lori Lane, Holmdel, NJ 07733;
Arlington, TX 76002;
Dallas, TX 75248;
Fort Worth, TX 76179
Aliases (AKA): Danielle L Maskell,
Danielle Russell
Address History: 7420 Rustic Valley Drive, Dallas, TX 75248
Address History: 7239 Rustic Valley Drive, Dallas, TX 75248
Address History: 7415 Rustic Valley Drive, Dallas, TX 75248
Address History: 7238 Rustic Valley Drive, Dallas, TX 75248;
6529 Southpoint Drive, Dallas, TX 75248;
Houston, TX 77025
Aliases (AKA): M Cohen
Address History: 7202 Rustic Valley Drive, Dallas, TX 75248;
7505 Kolache Cove, Austin, TX 78750;
Waco, TX 76706
Aliases (AKA): Susan Gottlieb,
S G Herzfeld,
Susan G Herzfeld
Relatives & Associates: Margaret Clutter
Sidney Gottlieb
Laurence Herzfeld
Rachel Herzfeld
Ron Herzfeld
Address History: 7338 Rustic Valley Drive, Dallas, TX 75248;
141 Turner Greenhouse Road, Crossville, TN 38572;
Nolensville, TN 37135;
Lewisville, TX 75077;
Wichita Falls, TX 76310
Aliases (AKA): James L Ballard,
Jay Ballard
Relatives & Associates: Deborah Ballard
James Ballard
Jameslarry Ballard
Linda Ballard
Paula Ballard
Email Addresses: bal****@gmail.com,
jam****@insightbb.com,
jba****@sbcglobal.net
Address History: 4665 Saskatchewan Avenue, San Diego, CA 92129;
9665 Saskatchewan Avenue, San Diego, CA 92129;
High Point, NC 27265;
Mount Angel, OR 97362;
Salem, OR 97302
Aliases (AKA): T Speak,
Thomas L Speak,
Thomas Lewis Speak
Email Addresses: fis****@gmail.com,
jon****@163.com,
mai****@earthlink.net,
sie****@gmail.com,
tsl****@aol.com
Address History: 3 Vicksburg Lane, Richardson, TX 75080;
7407 Rustic Valley Drive, Dallas, TX 75248;
Garland, TX 75044
Address History: 7240 Blythdale Drive, Dallas, TX 75248;
1400 Washington Avenue, Albany, NY 12222;
Austin, TX 78705
Phone Numbers: (512) 473-0190
Relatives & Associates: Geraldine Niddam
Aliases (AKA): Theresa H Leather,
Theresa H Leatherwood
Relatives & Associates: Amy Cowling
Kathleen Hatfield
Patricia Hatfield
Patty Hatfield
Robert Hatfield
Address History: 801227 Po Box, Dallas, TX 75380;
7338 Rustic Valley Drive # D, Dallas, TX 75248
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: 5833 Brookhaven Drive, Plano, TX 75093;
5340 Alla Road, Los Angeles, CA 90066;
Pacific Palisades, CA 90272;
Olathe, KS 66062;
Boston, MA 02127
Aliases (AKA): Steve M Kravit,
Steven Susan Kravit,
Steven Michael Kravit,
Steven Kravit
Email Addresses: mkr****@excite.com,
mkr****@juno.com,
skr****@idonate.com,
ste****@kravit.com,
ste****@idonate.com
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