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: 3 Vicksburg Lane, Richardson, TX 75080;
7407 Rustic Valley Drive, Dallas, TX 75248;
Garland, TX 75044
Address History: 5643 Matalee Avenue Apt D, Dallas, TX 75206;
16912 Brushfield Drive, Dallas, TX 75248;
Nacogdoches, TX 75965;
Plano, TX 75074;
Troup, TX 75789
Address History: 7408 Rustic Valley Drive, Dallas, TX 75248;
1500 Ynez Place, Coronado, CA 92118;
Corinth, TX 76210;
Cranfills Gap, TX 76637;
Denton, TX 76210
Aliases (AKA): Mary Ann Steele,
Mary-Ann Steele,
Maryann A Steele,
Thomas Michael Steele,
Thomas W Steele
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
Aliases (AKA): Mike J Schneider
Relatives & Associates: Diane Schneider
Kasey Schneider
Kathy Schneider
Matthew Schneider
Robert Schneider
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
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
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: 7338 Rustic Valley Drive, Dallas, TX 75248;
6207 Lafayette Way, Dallas, TX 75230;
Fort Worth, TX 76119;
Irving, TX 75060
Address History: 7221 Rustic Valley Drive, Dallas, TX 75248;
20800 Lake Chabot Road Apt 124, Castro Valley, CA 94546;
Culver City, CA 90230;
French Camp, CA 95231;
Manhattan Beach, CA 90266
Aliases (AKA): Jason Miner Bailey,
Jason Bailey,
Jason K Bailey
Email Addresses: jas****@dfwimproved.com,
jas****@gmail.com,
jas****@hotmail.com,
jba****@aol.com
Address History: 10803 Greymere Court, Austin, TX 78739;
902 Daisy Avenue, Carlsbad, CA 92011;
Encinitas, CA 92024;
La Jolla, CA 92037;
Long Beach, CA 90804
Aliases (AKA): J Russell,
Jay Herman Russell
Relatives & Associates: Terry Becker
Allison Maroules
Lynn Martin
Danielle Maskell
Alexandria Russell
Email Addresses: ale****@yahoo.com,
all****@yahoo.com,
dud****@priesterco.com,
gen****@hotmail.com,
hey****@gmail.com
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: 7414 Rustic Valley Drive, Dallas, TX 75248;
2323 N Central Expressway, Richardson, TX 75080
Relatives & Associates: Robert Mayer
Phone Numbers: (972) 931-5756
Aliases (AKA): Stephanie Gay Vess,
Sthepanie Vess
Email Addresses: ves****@msn.com
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: 7203 Rustic Valley Drive, Dallas, TX 75248;
4100 Spring Valley Road Ste 600, Dallas, TX 75244;
San Antonio, TX 78249
Aliases (AKA): Alan J Kerdreux
Relatives & Associates: Brigitte Kerdreux
Address History: 8550 Arturo Drive, Dallas, TX 75228;
3401 Commerce Street Apt 106, Dallas, TX 75226
Aliases (AKA): Richard Hallette
Email Addresses: nor****@aol.com,
rha****@cs.com,
rha****@netzero.net
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: 6269 Oram Street Apt 17, Dallas, TX 75214;
6461 Cedar Hollow Drive, Dallas, TX 75248;
Irving, TX 75039
Phone Numbers: (214) 828-1611
Address History: 7244 Rustic Valley Drive, Dallas, TX 75248;
2808 Riverplace Drive Apt 3064, Arlington, TX 76006;
Richardson, TX 75080;
Sachse, TX 75048
Aliases (AKA): P Martin,
Phil Martin,
Phillip Lynn Martin
Email Addresses: cla****@yahoo.com,
lai****@gmail.com,
phi****@att.net,
phi****@croshak.com,
phi****@hotmail.com
Address History: 6019 Prestonshire Lane, Dallas, TX 75225;
19002 Dallas Parkway Apartment 1227, Dallas, TX 75287;
Plano, TX 75075;
Richardson, TX 75083
Email Addresses: aan****@comcast.net
Address History: 7338 Rustic Valley Drive, Dallas, TX 75248;
4300 Chelsea Drive #, Wichita Falls, TX 76309
Relatives & Associates: Deborah Ballard
James Ballard
James Ballard
Linda Ballard
Paula Ballard
Phone Numbers: (940) 696-9502
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
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