Address History: 1330 S Houston Street, Aransas Pass, TX 78336;
2008 Deerpark Drive Apt 305, Fullerton, CA 92831;
Panama City, FL 32408;
Dallas, TX 75248;
Galveston, TX 77551
Aliases (AKA): Richards Lee,
Tonya Lee
Email Addresses: rle****@aol.com
Address History: 7420 Rustic Valley Drive, Dallas, TX 75248
Address History: 7402 Rustic Valley Drive, Dallas, TX 75248;
101 S Yucca Street Unit 113, Chandler, AZ 85224;
Ruston, LA 71270;
Austin, TX 78749
Relatives & Associates: Betsy Fullerton
Betsy Fullerton
Bradford Fullerton
Stacey Fullerton
Sybil Fullerton
Address History: 7320 Rustic Valley Drive, Dallas, TX 75248;
5740 Marquita Avenue Apt 5, Dallas, TX 75206
Aliases (AKA): Sanders Phillips
Address History: 7338 Rustic Valley Drive, Dallas, TX 75248;
5338 Alpha Road # 100, Dallas, TX 75240
Aliases (AKA): Deb Landry,
Deborah L Landry
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: 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: 7321 Rustic Valley Drive, Dallas, TX 75248;
2951 Bonnell Avenue Se, Grand Rapids, MI 49506;
Cincinnati, OH 45227;
Frisco, TX 75035
Aliases (AKA): Erin Breithaupt
Relatives & Associates: Andrew Breithaupt
Cullen Breithaupt
Hannah Breithaupt
Jeb Breithaupt
Joshua Breithaupt
Address History: 7344 Rustic Valley Drive, Dallas, TX 75248;
9344 Rustic Valley Drive, Bakersfield, CA 95248;
Holmdel, NJ 07733
Aliases (AKA): Jay Wayne Russell
Relatives & Associates: Frances Gunter
Danielle Maskell
Alexandria Russell
Alexandria Russell
Alicia Russell
Email Addresses: jru****@aol.com,
jru****@hotmail.com,
jru****@hoymail.com
Address History: 7402 Rustic Valley Drive, Dallas, TX 75248;
6327 Mccallum Boulevard, Dallas, TX 75252
Relatives & Associates: Michael Niddam
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: 7226 Rustic Valley Drive, Dallas, TX 75248;
16825 Park Hill Drive, Dallas, TX 75248
Relatives & Associates: Charlotte Pine
Address History: 3 Bradenton Court, Austin, TX 78738;
2616 Erwin Road Apt 2326, Durham, NC 27705;
Cincinnati, OH 45208;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Cullen J Breithaupt
Relatives & Associates: Andrew Breithaupt
Hannah Breithaupt
Jeb Breithaupt
Joshua Breithaupt
Mary Breithaupt
Email Addresses: bre****@pg.com,
c.b****@gmail.com,
cbr****@gmail.com
Address History: 7226 Rustic Valley Drive, Dallas, TX 75248;
16 N Bock Street, Broken Bow, OK 74728;
Fort Worth, TX 76131;
Plano, TX 75093;
Saginaw, TX 76131
Aliases (AKA): Shavonne J Bandy,
W Bandy,
William P Bandy
Address History: 7240 Blythdale Drive, Dallas, TX 75248;
1400 Washington Avenue, Albany, NY 12222;
Austin, TX 78705
Phone Numbers: (512) 473-0190
Address History: 7505 Kolache Cove, Austin, TX 78750;
5203 Buffalo Pass, Austin, TX 78745;
Dallas, TX 75230;
Frisco, TX 75035;
Garland, TX 75045
Aliases (AKA): Ronald Michael Herezfeld,
Ronald M Herezfeld,
R Herzfeld,
Ron M Herzfeld,
Ronald M Herzfeld
Address History: 7338 Rustic Valley Drive, Dallas, TX 75248
Address History: 4128 Veneto Drive, Frisco, TX 75033;
3676 Scotts Mill Run, Duluth, GA 30096;
Lansing, MI 48911;
Chattanooga, TN 37415;
Addison, TX 75001
Aliases (AKA): Kat X Hartgraves,
Kathleen Marie Hartgraves,
Kathleen M Hartgraves,
Kathi Soller,
Kathie Soller
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: 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: 537 Private Road 5881, Yantis, TX 75497;
22609 Canyon Ridge Place, Castro Valley, CA 94552;
Foster City, CA 94404;
San Mateo, CA 94404;
Fort Lauderdale, FL 33309
Aliases (AKA): Linda M Mercer,
Linda S Thornton,
Linda Thornton
Email Addresses: rmt****@live.com
Relatives & Associates: Geraldine Niddam
Relatives & Associates: Renate Rekerdres
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
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