Address History: 9 Ryddington Place, Dallas, TX 75230;
5015 Addison Circle # 503, Addison, TX 75001;
Plano, TX 75025
Aliases (AKA): Glenda Twining,
Glenda W Twinning
Email Addresses: gwo****@yahoo.com
Aliases (AKA): Mike J Schneider
Relatives & Associates: Diane Schneider
Kasey Schneider
Kathy Schneider
Matthew Schneider
Robert Schneider
Address History: 7238 Rustic Valley Drive, Dallas, TX 75248
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: 7208 Rustic Valley Drive, Dallas, TX 75248;
303 Elm Street Apt A, Nacogdoches, TX 75965;
Richardson, TX 75081
Aliases (AKA): J Crenshaw,
Jenn Crenshaw,
Jennifer Marie Crenshaw
Email Addresses: jve****@mac.com
Address History: 5324 Stone Falls Lane, Dallas, TX 75287;
8300 Douglas Avenue Ste 800, Dallas, TX 75225
Aliases (AKA): R Kahn,
Rick Kahn
Address History: 3627 Jubilee Trail, Dallas, TX 75229;
7401 Rustic Valley Drive # D, Dallas, TX 75248
Aliases (AKA): Tanya F Lefton,
Tanya Leftonharris
Address History: 7407 Rustic Valley Drive, Dallas, TX 75248;
256 S Levan Street Apt D, Allentown, PA 18102;
Bethlehem, PA 18015;
Arlington, TX 76006;
Euless, TX 76039
Relatives & Associates: Cindy Barron
Teri Cowan
Alexander Gutierrez
Andres Gutierrez
Andres Gutierrez
Address History: 7244 Rustic Valley Drive, Dallas, TX 75248
Address History: 10803 Greymere Court, Austin, TX 78739;
902 Daisy Avenue, Carlsbad, CA 92011;
Encinitas, CA 92024;
La Jolla, CA 92037;
Long Beach, CA 90804
Aliases (AKA): J Russell,
Jay Herman Russell
Relatives & Associates: Terry Becker
Allison Maroules
Lynn Martin
Danielle Maskell
Alexandria Russell
Email Addresses: ale****@yahoo.com,
all****@yahoo.com,
dud****@priesterco.com,
gen****@hotmail.com,
hey****@gmail.com
Address History: 7320 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (214) 948-9989
Email Addresses: kmj****@hotmail.com
Address History: 7238 Rustic Valley Drive, Dallas, TX 75248;
6529 Southpoint Drive, Dallas, TX 75248;
Houston, TX 77025
Aliases (AKA): M Cohen
Address History: 7202 Rustic Valley Drive, Dallas, TX 75248;
7505 Kolache Cove, Austin, TX 78750;
Waco, TX 76706
Aliases (AKA): Susan Gottlieb,
S G Herzfeld,
Susan G Herzfeld
Relatives & Associates: Margaret Clutter
Sidney Gottlieb
Laurence Herzfeld
Rachel Herzfeld
Ron Herzfeld
Address History: 7232 Rustic Valley Drive, Dallas, TX 75248;
3600 Greystone Drive, Austin, TX 78731;
Fort Worth, TX 76132;
Lubbock, TX 79416;
Midland, TX 79703
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: 6912 Hill Forest Drive, Dallas, TX 75230;
850 N State Street Unit 5g, Chicago, IL 60610
Aliases (AKA): J A Hurst,
Jacob M Hurst,
Jake Hurst,
Jane Hurst,
Jane Rose Pidgeon
Email Addresses: jro****@airmail.net
Address History: 4950 W Chandler Boulevard, Chandler, AZ 85226;
3390 W Golden Lane, Chandler, AZ 85226;
Austin, TX 78749;
Dallas, TX 75248
Relatives & Associates: Betsy Fullerton
Betsy Fullerton
Bradford Fullerton
Roberta Fullerton
Stacey Fullerton
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: 3604 Cedar Springs Road Apt 234, Dallas, TX 75219;
1616 18th Street Nw, Washington, DC 20009;
Somerville, MA 02143
Aliases (AKA): Lauri Barenblat
Email Addresses: lau****@bellsouth.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: 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;
2115 E Solano Drive, Phoenix, AZ 85016;
Scottsdale, AZ 85255;
Lake Oswego, OR 97034
Aliases (AKA): Rod A Leimbach,
Rodney A Leimbach,
Rod Leimback
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