Address History: 7226 Rustic Valley Drive, Dallas, TX 75248;
16825 Park Hill Drive, Dallas, TX 75248
Relatives & Associates: Charlotte Pine
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
Phone Numbers: (214) 948-9989
Email Addresses: kmj****@hotmail.com
Address History: 7208 Rustic Valley Drive, Dallas, TX 75248;
16512 E Arapahoe Road, Aurora, CO 80016;
Brighton, MA 02135;
New York, NY 10014;
Arlington, TX 76010
Aliases (AKA): Avi T Mor,
Tony T Mor
Email Addresses: amo****@aol.com,
avi****@yahoo.com
Aliases (AKA): Will Holford
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: 7326 Rustic Valley Drive, Dallas, TX 75248;
5418 Ridgedale Avenue, Dallas, TX 75206;
Garland, TX 75040
Aliases (AKA): Kimberly Holford,
Kim Hollford,
Kim Wilmoth
Relatives & Associates: Ann Holford
Caroline Holford
Duane Holford
Jane Holford
Neal Holford
Address History: 7244 Rustic Valley Drive, Dallas, TX 75248
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: 43 Dewdrift Place, Spring, TX 77382;
3379 Sam Rayburn Run, Carrollton, TX 75007;
Dallas, TX 75248;
Houston, TX 77060
Aliases (AKA): Alferd Liaw,
Liang Chi Liaw
Email Addresses: ali****@earthlink.net,
ali****@gmail.com
Relatives & Associates: Charles Rekerdres
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: 8228 Bristlegrass Way, Dallas, TX 75252;
2200 Glades Road Ste 105, Boca Raton, FL 33431;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Jill A Poulin,
J Rifkin,
Jill A Rifkin,
Jill Anne Rifkin
Email Addresses: jil****@yahoo.com,
jil****@yahoo.com
Address History: 8119 Tierra Del Sol Road, Arlington, TX 76002;
9214 Rustic Valley Drive, Bakersfield, CA 95043;
Indianapolis, IN 46221;
Archbold, OH 43502;
Bryan, OH 43506
Aliases (AKA): Erin X Alfaro,
E Smith,
Erin Kathleen Smith,
Erin Smith
Address History: 4608 Pine Valley Drive, Frisco, TX 75034;
3747 Cole Avenue Apt 238, Dallas, TX 75204;
Houston, TX 77073;
Plano, TX 75093
Aliases (AKA): Sheryl Lilly Pidgeon
Address History: 7129 Clearhaven Drive, Dallas, TX 75248;
7402 Rustic Valley Drive, Dallas, TX 75248;
Denton, TX 76205
Phone Numbers: (972) 386-5282
Address History: 228 Whitman Drive, Mckinney, TX 75072;
288 Meadow Road, Kings Park, NY 11754;
Dallas, TX 75248
Aliases (AKA): Kevin Zimmerman
Email Addresses: cro****@ameritrade.com,
cro****@aol.com
Address History: 809 West Avenue, Austin, TX 78701;
684187 P/O Box, Austin, TX 78768;
Dallas, TX 75219;
Houston, TX 77006;
Laredo, TX 78043
Aliases (AKA): Cyndy B Severson,
Cynthia B Severson
Email Addresses: cyn****@aol.com,
dsa****@hawaii.rr.com
Address History: 222 West Avenue Unit 2502, Austin, TX 78701;
6302 Richland Avenue, Timnath, CO 80547;
Melbourne, FL 32934;
Chicago, IL 60611;
East Alton, IL 62024
Aliases (AKA): Chris Hendrick,
C Hendricks,
Chris G Hendricks,
Christine A Hendricks,
Christopher G Hendricks
Relatives & Associates: Amber Davidson
John Hendrick
Patricia Hendrick
Brock Hendricks
Cary Hendricks
Email Addresses: chr****@chase.com
Address History: 1613 E 8th Street, Dalhart, TX 79022;
7538 Lyrewood Lane Apt 384, Oklahoma City, OK 73132;
Yukon, OK 73099;
Dallas, TX 75248
Aliases (AKA): Samantha L Redman,
Samantha Lea Redman,
S Vess,
Samantha Lea Vess,
Samantha Vess
Email Addresses: ala****@sbcglobal.net,
amv****@cs.com,
arc****@mhtc.net,
cav****@yahoo.com,
cha****@hotmail.com
Address History: 7421 Frankford Road Apt 1316, Dallas, TX 75252;
7314 Rustic Valley Drive, Dallas, TX 75248
Email Addresses: gol****@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: 7338 Rustic Valley Drive, Dallas, TX 75248
Address History: 6019 Prestonshire Lane, Dallas, TX 75225;
19002 Dallas Parkway Apartment 1227, Dallas, TX 75287;
Plano, TX 75075;
Richardson, TX 75083
Email Addresses: aan****@comcast.net
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