Address History: 4516 Kelsey Road, Dallas, TX 75229;
4404 Tabony Street Apt 1, Metairie, LA 70006;
Belmont, MA 02478;
Waltham, MA 02452;
Plano, TX 75093
Aliases (AKA): D Kronick,
David Kronick
Email Addresses: dlk****@aol.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
Address History: 10834 Stone Canyon Road, Dallas, TX 75230;
7220 Rustic Valley Drive, Dallas, TX 75248
Email Addresses: asa****@aol.com
Phone Numbers: (214) 991-3413
Aliases (AKA): Eddie Phillipson
Relatives & Associates: Eddy Phillipson
Erica Phillipson
Erica Phillipson
Erica Phillipson
Warren Phillipson
Address History: 16215 Amberwood Road, Dallas, TX 75248;
2112 Chatsworth Road, Carrollton, TX 75007;
Plano, TX 75023
Aliases (AKA): Catherine C Leu
Address History: 4100 Spring Valley Road, Dallas, TX 75244;
7103 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (214) 930-0737
Address History: 7001 Wheeler Branch Trail, Austin, TX 78749;
4950 W Chandler Boulevard, Chandler, AZ 85226;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Betsy Fullerton
Relatives & Associates: Betsy Fullerton
Bradford Fullerton
Roberta Fullerton
Stacey Fullerton
Sybil Fullerton
Email Addresses: fou****@msn.com
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: 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: 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
Address History: 7301 Rustic Valley Drive, Dallas, TX 75248;
889 N Cofco Center Court Unit 1212, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Overland Park, KS 66210;
Shawnee Mission, KS 66210
Aliases (AKA): Kelsey Reid
Aliases (AKA): Mike J Schneider
Relatives & Associates: Diane Schneider
Kasey Schneider
Kathy Schneider
Matthew Schneider
Robert Schneider
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: 604 Vicksburg Court, Southlake, TX 76092;
941 Mckinley View Avenue, Henderson, NV 89012;
Las Vegas, NV 89145;
Conroe, TX 77304;
Dallas, TX 75225
Aliases (AKA): S Callender,
Sandra Connelly Callender,
Sandra Connell Callender,
Sandra C Mills,
Sandra C Millspaugh
Relatives & Associates: Carolyn Braven
James Callendar
Elizabeth Callender
James Callender
James Callender
Address History: 7220 Rustic Valley Drive, Dallas, TX 75248;
27598 N 86th Lane, Peoria, AZ 85383;
Phoenix, AZ 85016;
Scottsdale, AZ 85271;
Lake Oswego, OR 97034
Aliases (AKA): Amy Leimbach,
Amy C Lembach,
Amy C Liemback,
Amy C Mittelstaedt,
Amy Mittlestaedt
Relatives & Associates: Brian Leimbach
Larry Leimbach
Roberta Leimbach
Rod Leimbach
Gloria Mittelstadt
Email Addresses: acl****@aol.com,
azl****@aol.com
Address History: 7302 Rustic Valley Drive, Dallas, TX 75248;
1318 Hillsdale Drive, Richardson, TX 75081
Email Addresses: cgo****@prodigy.net
Address History: 7240 Blythdale Drive, Dallas, TX 75248;
1400 Washington Avenue, Albany, NY 12222;
Austin, TX 78705
Phone Numbers: (512) 473-0190
Address History: 7327 Rustic Valley Drive, Dallas, TX 75248;
7421 Frankford Road Apartment 2626, Dallas, TX 75252
Aliases (AKA): Iraj Gharib
Address History: 7320 Rustic Valley Drive, Dallas, TX 75248
Address History: 7203 Rustic Valley Drive, Dallas, TX 75248;
14827 Preston Road Apt 603, Dallas, TX 75254;
Irving, TX 75061
Aliases (AKA): Bradley Oneal,
N Oneal,
Nathan Bradley Oneal
Email Addresses: non****@imt.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
Address History: 7238 Rustic Valley Drive, Dallas, TX 75248
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: 7226 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (214) 248-0421
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