Address History: 18 Eagle Street, San Francisco, CA 94114;
255 King Street Apt 415, San Francisco, CA 94107;
Austin, TX 78705;
Dallas, TX 75248;
Georgetown, TX 78633
Aliases (AKA): Brian Leubitz
Email Addresses: ble****@hotmail.com,
bri****@aol.com,
bri****@gmail.com
Address History: 7326 Rustic Valley Drive, Dallas, TX 75248
Address History: 7239 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (972) 930-9572
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
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
Address History: 1990 Sunset Trail, Mckinney, TX 75071;
7226 Rustic Valley Drive, Dallas, TX 75248;
Lewisville, TX 75077;
Little Elm, TX 75068;
Mc Kinney, TX 75071
Phone Numbers: (469) 396-5494
Email Addresses: eze****@yahoo.com
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: 7227 Rustic Valley Drive, Dallas, TX 75248
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: 7338 Rustic Valley Drive, Dallas, TX 75248
Address History: 16156 Hill And Dale Terrace Drive, Splendora, TX 77372;
1148 W Lakeview Circle, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Belle Chasse, LA 70037;
Gretna, LA 70056
Aliases (AKA): K Aldridge,
Kathy Jo Aldridge,
Kathy Aldridge,
Kathy Jo Spindler
Relatives & Associates: Christopher Aldridge
Nicole Aldridge
Richa Aldridge
Richard Aldridge
Francis Comella
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: 7327 Rustic Valley Drive, Dallas, TX 75248;
7421 Frankford Road Apartment 2626, Dallas, TX 75252
Aliases (AKA): Iraj Gharib
Address History: 4035 Morman Lane, Addison, TX 75001;
605 10th Avenue N, Jacksonville Beach, FL 32250;
London, KY 40741;
Austin, TX 78750;
Dallas, TX 75205
Aliases (AKA): Nancy A Adin,
Nancy Adin Bergamasco
Email Addresses: mc1****@gmail.com,
rai****@gmail.com,
sim****@aol.com
Address History: 1403 Biltmore Court, Coppell, TX 75019;
376 Santa Rosa Boulevard Unit 413, Fort Walton Beach, FL 32548;
Allen, TX 75013;
Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Cornel P'ike,
C Pike,
Cornel Ray Pike,
Cornell Pike
Email Addresses: cor****@verizon.net
Address History: 7244 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (972) 442-7148
Address History: 7226 Rustic Valley Drive, Dallas, TX 75248
Phone Numbers: (214) 248-0421
Address History: 3198 Parkwood Boulevard Apt 12098, Frisco, TX 75034;
4617 Willis Avenue Apt 20, Sherman Oaks, CA 91403;
Kings Park, NY 11754;
Aubrey, TX 76227;
Crossroads, TX 76227
Aliases (AKA): Jason K Zimmerman
Relatives & Associates: Katherine Pipkin
Eric Zimmerman
Erwin Zimmermann
Fred Zimmermann
J Zimmermann
Email Addresses: jru****@olc-architects.com,
jru****@aol.com,
jru****@olc-architects.com,
wgi****@aol.com
Address History: 7302 Rustic Valley Drive # D, Dallas, TX 75248;
1318 Hillsdale Drive, Richardson, TX 75081;
Tyler, TX 75701
Aliases (AKA): Charles A Colenternet,
Charles Alexander Golenternek,
Chas A Golenternek
Email Addresses: cgo****@aol.com,
cgo****@prodigy.net,
cgo****@aol.com,
cgo****@hotmail.com
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: 6405 Riverview Lane, Dallas, TX 75248;
290 Grove Street, Auburndale, MA 02466;
Brookline, MA 02446;
Chestnut Hill, MA 02467;
Hopkins, MN 55305
Aliases (AKA): J Werner
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: 7332 Rustic Valley Drive, Dallas, TX 75248;
1141 E 1st Avenue Apt 1436, Broomfield, CO 80020;
Denver, CO 80205;
Fort Collins, CO 80525;
Wilton, CT 06897
Phone Numbers: (215) 208-4719
Email Addresses: kyl****@tracylocke.com,
kyl****@aol.com
Address History: 7338 Rustic Valley Drive, Dallas, TX 75248;
6207 Lafayette Way, Dallas, TX 75230;
Fort Worth, TX 76119;
Irving, TX 75060
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