Address History: 7220 Rustic Valley Drive, Dallas, TX 75248;
2115 E Solano Drive, Phoenix, AZ 85016;
Scottsdale, AZ 85255;
Lake Oswego, OR 97034
Aliases (AKA): Rod A Leimbach,
Rodney A Leimbach,
Rod Leimback
Address History: 7129 Clearhaven Drive, Dallas, TX 75248;
7402 Rustic Valley Drive, Dallas, TX 75248;
Denton, TX 76205
Aliases (AKA): Kaili M Ford
Phone Numbers: (972) 931-5746
Address History: 1900 N Beckley Avenue Apt 3035, Dallas, TX 75208;
1810 Commerce Street Apt 620, Dallas, TX 75201;
Frisco, TX 75034
Aliases (AKA): Cameron Scott Soller
Phone Numbers: (214) 926-6085
Address History: 7414 Rustic Valley Drive, Dallas, TX 75248;
2323 N Central Expressway, Richardson, TX 75080
Aliases (AKA): N Carol Mayer,
Nan C Mayer,
Nancy C Mayer
Phone Numbers: (972) 931-5756
Address History: 8228 Bristlegrass Way, Dallas, TX 75252;
224 Three Islands Boulevard Apt 304, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Miami, FL 33179
Aliases (AKA): Ed Rifkin
Relatives & Associates: Gay Rifkin
Email Addresses: eri****@ameritrade.com
Address History: 7232 Rustic Valley Drive, Dallas, TX 75248;
3600 Greystone Drive, Austin, TX 78731;
Fort Worth, TX 76132;
Lubbock, TX 79416;
Midland, TX 79703
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: 93 Po Box, Abernathy, TX 79311;
4061 Meadow Vista Circle, Celina, TX 75009;
Dallas, TX 75230;
Floydada, TX 79235;
Happy, TX 79042
Aliases (AKA): Eric Van Charles,
Eric Savage
Relatives & Associates: Vicki Collins
Eddy Phillipson
Eddy Phillipson
Erica Phillipson
Erica Phillipson
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
Address History: 7129 Clearhaven Drive, Dallas, TX 75248;
7402 Rustic Valley Drive, Dallas, TX 75248;
Denton, TX 76205
Phone Numbers: (972) 386-5282
Aliases (AKA): Stephanie Gay Vess,
Sthepanie Vess
Email Addresses: ves****@msn.com
Address History: 6930 Cliffbrook Drive, Dallas, TX 75254;
7700 Greenway Boulevard Apartment N306, Dallas, TX 75209;
Frisco, TX 75034
Aliases (AKA): Gaila L Hodges,
Gay Howard Hodges,
Gay H Hodges,
Gh Howard Hodges,
Pheoenix G Hodges
Email Addresses: bre****@hotmail.com,
g2h****@gmail.com
Address History: 5353 Keller Springs Road Apt 1527, Dallas, TX 75248;
1212 La Sombra Court, El Cajon, CA 92020;
La Mesa, CA 91942;
Newport Beach, CA 92660;
San Diego, CA 92119
Aliases (AKA): Boaz Rauchweger
Phone Numbers: (323) 656-0232
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: 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: 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: 228 Whitman Drive, Mckinney, TX 75072;
1919 N 2nd Avenue Spc 32, Canyon, TX 79015;
Dallas, TX 75205;
Mc Kinney, TX 75070;
Spearman, TX 79081
Aliases (AKA): K Pipkin,
Katherine Pipkin,
Katherine Zimmermann
Email Addresses: kat****@comcast.net
Address History: 7402 Rustic Valley Drive, Dallas, TX 75248;
6327 Mccallum Boulevard, Dallas, TX 75252
Relatives & Associates: Michael Niddam
Address History: 7226 Rustic Valley Drive, Dallas, TX 75248;
16 N Bock Street, Broken Bow, OK 74728;
Fort Worth, TX 76131;
Plano, TX 75093;
Saginaw, TX 76131
Aliases (AKA): Shavonne J Bandy,
W Bandy,
William P Bandy
Address History: 14800 Enterprise Drive Apt 18a, Dallas, TX 75234;
6350 Keller Springs Road Apartment 851, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75082
Aliases (AKA): S Bardfield,
Sharon Pamela Bardfield,
Sharon B Phillips
Relatives & Associates: Alison Bardfield
Ellen Bardfield
Marla Bardfield
Paul Bardfield
Robert Bardfield
Email Addresses: bar****@gmail.com,
sba****@worldnet.att.net,
sba****@worldnet.att.net
Address History: 7238 Rustic Valley Drive, Dallas, TX 75248
Aliases (AKA): Kim Johnson,
Kimberly Jeanine Johnson,
Kymm D Johnson,
Kymberly V Thomas,
Kymm D Vess
Relatives & Associates: Darnell Johnson
Gerald Johnson
Jeremiah Johnson
Kimberly Jones
Ronald Thomas
Aliases (AKA): Eddie Phillipson
Relatives & Associates: Eddy Phillipson
Erica Phillipson
Erica Phillipson
Erica Phillipson
Warren Phillipson
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