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: 7338 Rustic Valley Drive, Dallas, TX 75248
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: 7001 Wheeler Branch Trail, Austin, TX 78749;
4950 W Chandler Boulevard, Chandler, AZ 85226;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Betsy Fullerton
Relatives & Associates: Betsy Fullerton
Bradford Fullerton
Roberta Fullerton
Stacey Fullerton
Sybil Fullerton
Email Addresses: fou****@msn.com
Address History: 7244 Rustic Valley Drive, Dallas, TX 75248;
2808 Riverplace Drive Apt 3064, Arlington, TX 76006;
Richardson, TX 75080;
Sachse, TX 75048
Aliases (AKA): A Martin,
Allison D Martin
Email Addresses: nur****@gmail.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: 1501 Oak Tree Circle, Weatherford, TX 76086;
1602 E Frankford Road Apt 1104, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75248;
Pampa, TX 79065
Aliases (AKA): Kelly Don Russell
Relatives & Associates: Michelle Baird
Theresa Fincher
J Kussell
Danielle Maskell
Alexandria Russell
Email Addresses: kdr****@wmconnect.com,
kdr****@ecoutlook.com,
kra****@ecoutlook.com,
kra****@yahoo.com,
nan****@yahoo.com
Address History: 4665 Saskatchewan Avenue, San Diego, CA 92129;
9665 Saskatchewan Avenue, San Diego, CA 92129;
High Point, NC 27265;
Mount Angel, OR 97362;
Salem, OR 97302
Aliases (AKA): T Speak,
Thomas L Speak,
Thomas Lewis Speak
Email Addresses: fis****@gmail.com,
jon****@163.com,
mai****@earthlink.net,
sie****@gmail.com,
tsl****@aol.com
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: 7505 Kolache Cove, Austin, TX 78750;
5203 Buffalo Pass, Austin, TX 78745;
Dallas, TX 75230;
Frisco, TX 75035;
Garland, TX 75045
Aliases (AKA): Ronald Michael Herezfeld,
Ronald M Herezfeld,
R Herzfeld,
Ron M Herzfeld,
Ronald M Herzfeld
Address History: 7232 Rustic Valley Drive, Dallas, TX 75248
Address History: 7326 Rustic Valley Drive, Dallas, TX 75248;
8301 Spring Lake Drive, Shreveport, LA 71106
Aliases (AKA): Paul Joseph Lemak
Email Addresses: ple****@yahoo.com
Address History: 7220 Rustic Valley Drive, Dallas, TX 75248
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: 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: 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: 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: 2333 Comanche Trail, Pampa, TX 79065;
4253 Hunt Drive Apt 3006, Carrollton, TX 75010;
Cedar Hill, TX 75104;
Dallas, TX 75248;
Lake Dallas, TX 75065
Aliases (AKA): Tamara Griffith,
Tammy Griffith,
Tamra Griffith,
Tammy L Hicks,
Tamra Hicks
Address History: 7129 Clearhaven Drive, Dallas, TX 75248;
7402 Rustic Valley Drive, Dallas, TX 75248;
Denton, TX 76205
Phone Numbers: (972) 386-5282
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: 6269 Oram Street Apt 17, Dallas, TX 75214;
6461 Cedar Hollow Drive, Dallas, TX 75248;
Irving, TX 75039
Phone Numbers: (214) 828-1611
Address History: 7221 Rustic Valley Drive, Dallas, TX 75248
Address History: 7240 Blythdale Drive, Dallas, TX 75248;
1400 Washington Avenue, Albany, NY 12222;
Austin, TX 78705
Phone Numbers: (512) 473-0190
Address History: 7239 Rustic Valley Drive, Dallas, TX 75248;
4817 41st Street Nw, Washington, DC 20016;
Newark, DE 19711;
Bloomington, IN 47403;
Carrollton, TX 75006
Aliases (AKA): Joshua W Greenfield,
R Greenfield,
Richard Joel Greenfield
Relatives & Associates: Irwin Greenfield
Joshua Greenfield
Nancy Greenfield
Richard Greenfield
Richard Greenfield
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
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