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: 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: 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: 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: 2600 Aberdeen Drive, Arlington, TX 76015;
7301 Rustic Valley Drive, Dallas, TX 75248
Aliases (AKA): Lisa C Jody,
Lisa Jody Delnevo,
Lisa C Jodydelnevo
Address History: 5412 Rustic Trail, Colleyville, TX 76034;
8008 Bluebonnet Boulevard # 1109, Baton Rouge, LA 70810;
College Station, TX 77840;
Dallas, TX 75238;
Hurst, TX 76053
Aliases (AKA): Rosemary Tehia Gauvin,
Rosemary T Gauvin,
Rosemary Yang
Email Addresses: kit****@yahoo.com,
rya****@gmail.com,
yin****@yahoo.com
Address History: 6265 Heliconia Road, Delray Beach, FL 33484;
5573 Parkwalk Circle E, Boynton Beach, FL 33472;
Staten Island, NY 10314;
Dallas, TX 75252;
Frisco, TX 75036
Aliases (AKA): E Reitman,
Elliot A Reitman
Email Addresses: ell****@mail.com
Address History: 6265 Heliconia Road, Delray Beach, FL 33484;
5573 Parkwalk Circle E, Boynton Beach, FL 33472;
Staten Island, NY 10314;
Dallas, TX 75252;
Frisco, TX 75036
Aliases (AKA): C Reitman
Phone Numbers: (972) 294-4836
(972) 491-1440
Email Addresses: car****@hotmail.com
Address History: 817 Saint Rose Avenue, Baton Rouge, LA 70806;
25 Beckwith Drive, Colorado Springs, CO 80906;
Bangor, ME 04401;
Colleyville, TX 76034;
Dallas, TX 75238
Aliases (AKA): Chris Gauvin,
Christaan S Gauvin,
Christopher Gauvin
Address History: 61 Hope Drive, Bella Vista, AR 72715;
5421 P/O Box, Bella Vista, AR 72714;
Lowell, AR 72745;
Springdale, AR 72764;
Apopka, FL 32703
Aliases (AKA): Randy Mcwilliams
Relatives & Associates: Marti Burfiend
Billy Mcwilliams
Chris Mcwilliams
Perry Mcwilliams
Ricky Mcwilliams
Email Addresses: lin****@earthlink.net,
lin****@ole.com,
ran****@excite.com
Address History: 8 Waterside Drive, Beaufort, SC 29907;
2226 Beverly Drive, Charlotte, NC 28207;
Claremont, NC 28610;
Dallas, TX 75248
Aliases (AKA): Margaret M Tabb
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