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: 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: 7226 Rustic Valley Drive, Dallas, TX 75248;
16825 Park Hill Drive, Dallas, TX 75248
Relatives & Associates: Charlotte Pine
Address History: 7408 Rustic Valley Drive, Dallas, TX 75248
Email Addresses: mst****@cableone.net
Address History: 4701 Winter Park Drive, Richardson, TX 75082;
14255 Preston Road Apt 7308, Dallas, TX 75254;
San Antonio, TX 78212
Aliases (AKA): V Puppala,
Venna Puppala
Email Addresses: pup****@ebby.com,
vee****@flash.net,
vee****@hotmail.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
Aliases (AKA): Mike J Schneider
Relatives & Associates: Diane Schneider
Kasey Schneider
Kathy Schneider
Matthew Schneider
Robert Schneider
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
Address History: 7314 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8030
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: 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: 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: 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: 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: 5353 Keller Springs Road Apt 1527, Dallas, TX 75248;
1212 La Sombra Court, El Cajon, CA 92020;
La Mesa, CA 91942;
Newport Beach, CA 92660;
San Diego, CA 92119
Aliases (AKA): Boaz Rauchweger
Phone Numbers: (323) 656-0232
Address History: 7220 Rustic Valley Drive, Dallas, TX 75248
Address History: 7338 Rustic Valley Drive, Dallas, TX 75248
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: 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: 7338 Rustic Valley Drive, Dallas, TX 75248
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: 7332 Rustic Valley Drive, Dallas, TX 75248;
7672 S Quantock Way, Aurora, CO 80016;
Fort Collins, CO 80521
Aliases (AKA): Molly Mc Carthy,
Molly Grummun
Phone Numbers: (970) 223-4796
Address History: 8537 Brunswick Drive, Plano, TX 75024;
2411 Longview Street, Austin, TX 78705;
Dallas, TX 75287
Aliases (AKA): Julie Ann Hirsh
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