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
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: 10401 Megan Court, Frisco, TX 75035;
8167 Cypress Point Road, West Palm Beach, FL 33412;
Woodside, NY 11377;
Dallas, TX 75248
Relatives & Associates: Ronald Bklvetrone
Patricia Breen
Gail Rahaley
Angelo Vetrone
Caroline Vetrone
Email Addresses: gar****@sprintpcs.com,
gve****@address.com,
gve****@aol.com
Address History: 8537 Brunswick Drive, Plano, TX 75024;
2411 Longview Street, Austin, TX 78705;
Dallas, TX 75287
Aliases (AKA): Julie Ann Hirsh
Aliases (AKA): Will Holford
Address History: 7220 Rustic Valley Drive, Dallas, TX 75248;
172 Fort Lee Road Apt 25, Leonia, NJ 07605;
Grapevine, TX 76051
Aliases (AKA): Ampinee Sangtrakolop
Phone Numbers: (214) 368-6301
Aliases (AKA): Madelyn J Leimbach
Phone Numbers: (480) 473-7221
(503) 387-3383
(503) 517-6087
(503) 855-4929
Address History: 7338 Rustic Valley Drive, Dallas, TX 75248;
4300 Chelsea Drive #, Wichita Falls, TX 76309
Phone Numbers: (940) 696-9502
Address History: 5455 La Sierra Drive Apt 606, Dallas, TX 75231;
5455 La Sierra Drive Apartment 606, Dallas, TX 75231
Aliases (AKA): Idarene H Glick
Address History: 7239 Rustic Valley Drive, Dallas, TX 75248;
605 North Country Club Drive, Newark, DE 19711;
Earleville, MD 21919;
Landenberg, PA 19350;
Carrollton, TX 75006
Email Addresses: nan****@swbell.net
Address History: 5801 Preston Oaks Road Apt 1601, Dallas, TX 75254;
3598 East Gasconade Street, Springfield, MO 65809;
Arlington, TX 76015
Aliases (AKA): Russell Delnevo
Address History: 7415 Rustic Valley Drive, Dallas, TX 75248
Address History: 210 Marvin Court, Metamora, IL 61548;
5665 Arapaho Road Apt 923, Dallas, TX 75248;
Fort Worth, TX 76137;
Greenville, TX 75402;
Plano, TX 75093
Email Addresses: mel****@cs.com,
mel****@live.com
Address History: 7129 Clearhaven Drive, Dallas, TX 75248;
7402 Rustic Valley Drive, Dallas, TX 75248;
Denton, TX 76205
Address History: 4 Glenshire Court, Dallas, TX 75225;
649 East Huntsville Road, Fayetteville, AR 72701;
Springdale, AR 72764;
Englewood, CO 80111;
Highlands, NC 28741
Aliases (AKA): Mariana B Box,
Marianna B Box
Email Addresses: mar****@hotmail.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: 7221 Rustic Valley Drive, Dallas, TX 75248;
2612 Mockingbird Drive, Ponca City, OK 74604;
Irving, TX 75039;
Richardson, TX 75080
Aliases (AKA): Jessica L Bailey
Address History: 4100 Spring Valley Road Ste 600, Dallas, TX 75244;
7103 Rustic Valley Drive, Dallas, TX 75248
Aliases (AKA): Brigitte T Kerdreux
Relatives & Associates: Brigitte Kerdreux
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
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: 4300 Horizon North Parkways Apt 535, Dallas, TX 75287;
7333 Rustic Valley Drive, Dallas, TX 75248
Aliases (AKA): Jessica L Park
Address History: 15250 Prestonwood Boulevard Apt 413, Dallas, TX 75248;
233 Rutledge Road, Belmont, MA 02478;
Waltham, MA 02452;
Plano, TX 75093
Aliases (AKA): Sandra Kronick
Email Addresses: kro****@aol.com,
san****@aol.com
Address History: 7208 Rustic Valley Drive, Dallas, TX 75248;
1800 North Stone Avenue Apartment 3303, Tucson, AZ 85705;
Richardson, TX 75081
Aliases (AKA): Lori Mor,
L Silverstein,
Lori B Silverstein
Email Addresses: jud****@yahoo.com
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: 7307 Rustic Valley Drive, Dallas, TX 75248;
3595 Granada Avenue Unit 135, Santa Clara, CA 95051;
Berkley, MI 48072;
Austin, TX 78750;
Irving, TX 75039
Phone Numbers: (214) 674-5550
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