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: 7407 Rustic Valley Drive, Dallas, TX 75248;
4157 Meadowdale Lane, Dallas, TX 75229;
Wylie, TX 75098
Phone Numbers: (214) 351-6967
Address History: 20 Royal Way, Dallas, TX 75229;
3317 Elmwood Drive, Des Moines, IA 50312;
Plano, TX 75093
Aliases (AKA): Barry Erwin Pidgeon,
Zona B Pidgeon
Relatives & Associates: Jane Hurst
Sheryl Lilly
Mindi Michaelson
Alan Pidgeon
Barry Pidgeon
Email Addresses: bar****@msn.com
Address History: 2126 Sheridan Street, Houston, TX 77030;
600 Hudson Street Apartment 1c, Hoboken, NJ 07030;
New York, NY 10014;
Dallas, TX 75248;
Norwich, VT 05055
Aliases (AKA): Kayla P Marathi,
Kala P Puppala
Relatives & Associates: Aneil Marathi
Chandrakala Marathi
Upendra Marathi
Anjaneya Puppala
Nagamani Puppala
Email Addresses: cma****@hotmail.com
Phone Numbers: (214) 991-3413
Aliases (AKA): Eddie Phillipson
Relatives & Associates: Eddy Phillipson
Erica Phillipson
Erica Phillipson
Erica Phillipson
Warren Phillipson
Address History: 7226 Rustic Valley Drive, Dallas, TX 75248;
16825 Park Hill Drive, Dallas, TX 75248
Relatives & Associates: Charlotte Pine
Address History: 3 Vicksburg Lane, Richardson, TX 75080;
7407 Rustic Valley Drive, Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Will Holford
Address History: 20 Royal Way, Dallas, TX 75229;
3317 Elmwood Drive, Des Moines, IA 50312;
Omaha, NE 68132;
Addison, TX 75001;
Carrollton, TX 75006
Relatives & Associates: Jane Hurst
Leslie Klein
Sheryl Lilly
Mindi Michaelson
Alan Pidgeon
Phone Numbers: (214) 265-1115
(214) 265-1116
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: 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
Aliases (AKA): Carol Glick Hirsh
Email Addresses: chi****@att.net
Address History: 7326 Rustic Valley Drive, Dallas, TX 75248;
5418 Ridgedale Avenue, Dallas, TX 75206;
Garland, TX 75040
Aliases (AKA): Kimberly Holford,
Kim Hollford,
Kim Wilmoth
Relatives & Associates: Ann Holford
Caroline Holford
Duane Holford
Jane Holford
Neal Holford
Address History: 222 West Avenue Unit 2502, Austin, TX 78701;
6302 Richland Avenue, Timnath, CO 80547;
Melbourne, FL 32934;
Chicago, IL 60611;
East Alton, IL 62024
Aliases (AKA): Chris Hendrick,
C Hendricks,
Chris G Hendricks,
Christine A Hendricks,
Christopher G Hendricks
Relatives & Associates: Amber Davidson
John Hendrick
Patricia Hendrick
Brock Hendricks
Cary Hendricks
Email Addresses: chr****@chase.com
Address History: 3608 Rolling Oaks Drive, Flower Mound, TX 75022;
2102 Holly Hill Lane, Carrollton, TX 75007;
Dallas, TX 75248;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Diana Leonard,
Diana M Revillas
Address History: 4833 W Lawther Drive Apt 221, Dallas, TX 75214;
6108 Calm Meadow Road, Dallas, TX 75248
Aliases (AKA): Arthur Leroy Vangundy
Relatives & Associates: Karen Fugate
Douglas Vangundy
Jennifer Vangundy
Jonathan Vangundy
Louise Vangundy
Email Addresses: ava****@comcast.net
Aliases (AKA): Theresa H Leather,
Theresa H Leatherwood
Relatives & Associates: Amy Cowling
Kathleen Hatfield
Patricia Hatfield
Patty Hatfield
Robert Hatfield
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: 7766 Gulf Walk Road, Frisco, TX 75036;
816 Autumn Circle, College Station, TX 77840;
Dallas, TX 75248;
Groves, TX 77619;
Plano, TX 75093
Aliases (AKA): A Beasley
Email Addresses: a_b****@msn.com
Address History: 7344 Rustic Valley Drive, Dallas, TX 75248;
9344 Rustic Valley Drive, Bakersfield, CA 95248;
Holmdel, NJ 07733
Aliases (AKA): Jay Wayne Russell
Relatives & Associates: Frances Gunter
Danielle Maskell
Alexandria Russell
Alexandria Russell
Alicia Russell
Email Addresses: jru****@aol.com,
jru****@hotmail.com,
jru****@hoymail.com
Address History: 7307 Rustic Valley Drive, Dallas, TX 75248
Address History: 3616 Lakeside Drive, Rockwall, TX 75087;
2240 Maylo Path, Akron, OH 44312;
Arlington, TX 76013;
Austin, TX 78757;
Dallas, TX 75244
Aliases (AKA): Laverna R Glover,
Laverne D Glover,
Vern L Glover,
Vern Glover
Address History: 7244 Rustic Valley Drive, Dallas, TX 75248
Address History: 5324 Stone Falls Lane, Dallas, TX 75287;
8300 Douglas Avenue Ste 800, Dallas, TX 75225
Aliases (AKA): R Kahn,
Rick Kahn
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