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: 7209 Rustic Valley Drive, Dallas, TX 75248
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: 7407 Rustic Valley Drive, Dallas, TX 75248;
4157 Meadowdale Lane, Dallas, TX 75229;
Wylie, TX 75098
Phone Numbers: (214) 351-6967
Aliases (AKA): Eddie Phillipson
Relatives & Associates: Eddy Phillipson
Erica Phillipson
Erica Phillipson
Erica Phillipson
Warren Phillipson
Aliases (AKA): Doug N Vangunde,
Doug Vangundy
Relatives & Associates: Karen Fugate
Arthur Vangundy
Jennifer Vangundy
Jonathan Vangundy
Louise Vangundy
Email Addresses: ter****@comcast.net
Address History: 15250 Prestonwood Boulevard Apt 413, Dallas, TX 75248;
233 Rutledge Road, Belmont, MA 02478;
Waltham, MA 02452;
Plano, TX 75093
Aliases (AKA): Sandra Kronick
Email Addresses: kro****@aol.com,
san****@aol.com
Address History: 7408 Rustic Valley Drive, Dallas, TX 75248;
1500 Ynez Place, Coronado, CA 92118;
San Diego, CA 92119
Relatives & Associates: James Rothermel
Phone Numbers: (619) 435-2511
Address History: 7420 Rustic Valley Drive, Dallas, TX 75248
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: 7332 Rustic Valley Drive, Dallas, TX 75248;
7672 S Quantock Way, Aurora, CO 80016;
Fort Collins, CO 80521
Aliases (AKA): Molly Mc Carthy,
Molly Grummun
Phone Numbers: (970) 223-4796
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: 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: 7238 Holyoke Drive, Dallas, TX 75248;
405 Brentwood East Drive, College Station, TX 77840;
Katy, TX 77450;
Montgomery, TX 77356;
Waco, TX 76706
Aliases (AKA): Mary Doris
Email Addresses: etc****@live.com
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: 4701 Winter Park Drive, Richardson, TX 75082;
14255 Preston Road Apt 7308, Dallas, TX 75254;
San Antonio, TX 78212
Aliases (AKA): V Puppala,
Venna Puppala
Email Addresses: pup****@ebby.com,
vee****@flash.net,
vee****@hotmail.com
Address History: 7238 Holyoke Drive, Dallas, TX 75248;
107 E Adams Avenue, Casey, IL 62420;
Sugar Grove, IL 60554;
Shreveport, LA 71115;
Kalispell, MT 59901
Aliases (AKA): Ted J Madden,
Theodore Madden
Email Addresses: the****@yahoo.com,
tma****@fuse.net
Address History: 8240 Manderville Lane Apt 525, Dallas, TX 75231;
3201 Overland Avenue, Los Angeles, CA 90034;
Sherman Oaks, CA 91403;
Stevenson Ranch, CA 91381;
New York, NY 10022
Aliases (AKA): Linda M Goldman
Email Addresses: lsa****@bigfoot.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: 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
Address History: 7238 Rustic Valley Drive, Dallas, TX 75248;
6529 Southpoint Drive, Dallas, TX 75248;
Houston, TX 77025
Aliases (AKA): M Cohen
Address History: 3616 Lakeside Drive, Rockwall, TX 75087;
1748 Ohlen Road Apartment 22, Austin, TX 78757;
Dallas, TX 75248
Aliases (AKA): Dona Lynn Glover,
Dona L Young
Email Addresses: don****@earthlink.net,
ver****@yahoo.com
Address History: 3616 Lakeside Drive, Rockwall, TX 75087;
2240 Maylo Path, Akron, OH 44312;
Arlington, TX 76013;
Austin, TX 78757;
Dallas, TX 75244
Aliases (AKA): Laverna R Glover,
Laverne D Glover,
Vern L Glover,
Vern Glover
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
Address History: 7414 Rustic Valley Drive, Dallas, TX 75248;
2323 N Central Expressway, Richardson, TX 75080
Aliases (AKA): N Carol Mayer,
Nan C Mayer,
Nancy C Mayer
Phone Numbers: (972) 931-5756
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