Address History: 4717 Mckinney Avenue Apt A, Dallas, TX 75205;
6577 Po Box, Branson, MO 65615;
College Station, TX 77840;
Weatherford, TX 76086
Aliases (AKA): Mark D Mccutchen
Phone Numbers: (817) 594-0445
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: 7326 Rustic Valley Drive, Dallas, TX 75248;
5418 Ridgedale Avenue, Dallas, TX 75206;
Garland, TX 75040
Aliases (AKA): Kimberly Holford,
Kim Hollford,
Kim Wilmoth
Address History: 7017 Wakefield Street, Dallas, TX 75231;
7321 Rustic Valley Drive, Dallas, TX 75248;
Lubbock, TX 79407;
Waco, TX 76707
Aliases (AKA): Jonathan Van Gundy,
Jonathan D Van Gundy,
Jonathan Vangundy
Relatives & Associates: Karen Fugate
Arthur Vangundy
Douglas Vangundy
Jennifer Vangundy
Louise Vangundy
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: 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): Mike J Schneider
Relatives & Associates: Diane Schneider
Kasey Schneider
Kathy Schneider
Matthew Schneider
Robert Schneider
Address History: 442 Silver Creek Drive, Duncanville, TX 75137;
1136 Sandia Vista Road Ne, Rio Rancho, NM 87144;
Dallas, TX 75231;
Milwaukee, WI 53202
Aliases (AKA): J Shavonne Bandy,
John A Bandy,
John Shavonne Bandy,
John Brandy
Address History: 15004 Pheasant Lane, Austin, TX 78734;
404 Steele Street, Denver, CO 80206;
Atlanta, GA 30328;
Marietta, GA 30067;
Coppell, TX 75019
Aliases (AKA): Larry Fred Millspaugh
Relatives & Associates: Sandra Callender
Tami Devito
Gregory Millspaugh
Pamela Millspaugh
Chris Roberson
Email Addresses: lar****@yahoo.com,
lar****@alltel.net,
lfm****@msn.com,
lfm****@peoplepc.com,
lmi****@pacbell.net
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: 3 Vicksburg Lane, Richardson, TX 75080;
7407 Rustic Valley Drive, Dallas, TX 75248;
Garland, TX 75044
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
Address History: 7238 Rustic Valley Drive, Dallas, TX 75248;
6529 Southpoint Drive, Dallas, TX 75248;
Houston, TX 77025;
Fairfax, VA 22033;
Oakton, VA 22124
Aliases (AKA): P R Cohen,
Patricia L Workman
Email Addresses: pat****@address.com
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: 6409 Dakota Drive, Plano, TX 75024;
11601 Lago West Vista Apartment 1355, Dallas, TX 75234;
Denton, TX 76205;
Richardson, TX 75082;
The Colony, TX 75056
Email Addresses: alh****@advantexmail.net,
alh****@sbcglobal.net
Address History: 7240 Blythdale Drive, Dallas, TX 75248;
1400 Washington Avenue, Albany, NY 12222;
Austin, TX 78705
Phone Numbers: (512) 473-0190
Phone Numbers: (214) 991-3413
Address History: 5139 Ursula Lane, Dallas, TX 75229;
4606 Cedar Springs Road Apt 718, Dallas, TX 75219;
Bluefield, VA 24605
Aliases (AKA): C Dean Ray,
Chris Dean Ray,
Christophe D Ray,
Christopher D Ray
Email Addresses: gar****@angelfire.com,
gar****@aol.com
Address History: 7220 Rustic Valley Drive, Dallas, TX 75248
Address History: 801227 Po Box, Dallas, TX 75380;
7338 Rustic Valley Drive # D, Dallas, TX 75248
Address History: 7414 Rustic Valley Drive, Dallas, TX 75248;
6031 Arboleda Way Apt B, Dallas, TX 75248
Aliases (AKA): Pauline Baker
Phone Numbers: (214) 369-1368
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: 7320 Rustic Valley Drive, Dallas, TX 75248;
900 Vine Street, Chelsea, OK 74016;
Round Rock, TX 78665
Aliases (AKA): Tony Glyn Vess
Email Addresses: tve****@aol.com
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