Address History: 2427 Allen Street Apartment 117, Dallas, TX 75204;
2610 Allen Street Apartment 3208, Dallas, TX 75204;
South Padre Island, TX 78597
Aliases (AKA): Lonzie L Perry,
R L Scgwarzebtrayb,
R L Schwarzent,
Lee Schwarzentraub,
R L Schwarzentraub
Address History: 2436 Shirley Avenue, Fort Worth, TX 76109;
1014 Hopper Avenue # 705, Santa Rosa, CA 95403;
Dallas, TX 75238;
Lindale, TX 75771;
Magnolia, TX 77354
Aliases (AKA): P Dillard Dillard,
Peggy D Dillard,
Peggy Dillard,
Peggy Dillard Houser
Email Addresses: gmt****@austin.rr.com,
gmt****@comcast.com,
m_u****@hotmail.com,
m_u****@yahoo.com,
pdi****@brtmixec.gov
Aliases (AKA): Samuel Mills
Address History: 4833 W Lawther Drive Apt 222, Dallas, TX 75214;
9711 Estate Lane, Dallas, TX 75238;
Garland, TX 75043;
Houston, TX 77043
Aliases (AKA): Ken Durand
Aliases (AKA): David L Morrow,
David Omorrow,
David L Omorrow
Email Addresses: aom****@mindspring.com,
dom****@cox.net,
dom****@netzero.net
Address History: 9902 Rustleleaf Drive, Dallas, TX 75238
Phone Numbers: (214) 221-9601
Address History: 9316 Shoreview Road, Dallas, TX 75238;
9914 Rustleleaf Drive, Dallas, TX 75238;
Houston, TX 77055
Aliases (AKA): Charles Guion
Address History: 10111 Rustleleaf Drive, Dallas, TX 75238;
406 Arbor Lane, Austin, TX 78745;
Irving, TX 75038;
Schertz, TX 78154;
Universal City, TX 78148
Aliases (AKA): B Blakeman,
Brian Blakeman
Relatives & Associates: Carol Blakeman
Cheryl Blakeman
Garnet Blakeman
Ronald Blakeman
Shannon Nance
Email Addresses: bri****@aol.com
Address History: 9928 Rustleleaf Drive, Dallas, TX 75238
Relatives & Associates: Verucchi Hunter
Michael Loui
Chelsey Verucchi
Mike Verucchi
Suzanne Verucchi
Email Addresses: hve****@yahoo.com
Address History: 9914 Rustleleaf Drive, Dallas, TX 75238;
11301 Jollyville Road Apartment D3, Austin, TX 78759;
Harlingen, TX 78550;
Houston, TX 77057
Aliases (AKA): L Guion,
Lynn Pieri Guion,
Lynn A Pieri
Email Addresses: l.g****@risd.org,
lgu****@phps.org,
lyn****@risd.org
Address History: 9921 Rustleleaf Drive, Dallas, TX 75238
Phone Numbers: (214) 341-2397
Address History: 9903 Rustleleaf Drive, Dallas, TX 75238
Address History: 10036 Rustleleaf Drive, Dallas, TX 75238
Phone Numbers: (214) 221-8992
Address History: 4330 Gilbert Avenue Apt F, Dallas, TX 75219;
2 Cricket Avenue, Ardmore, PA 19003;
Irving, TX 75039
Aliases (AKA): J M Haning
Phone Numbers: (214) 340-2557
Address History: 10017 Rustleleaf Drive, Dallas, TX 75238;
210 W 27th Street # 302, Austin, TX 78705;
Houston, TX 77027
Aliases (AKA): Shelley E Houston,
Shelley H Putnam
Phone Numbers: (713) 476-9713
Address History: 600 Leah Avenue Apt 1601, San Marcos, TX 78666;
10011 Rustleleaf Drive # 1, Dallas, TX 75238;
Deer Park, TX 77536
Aliases (AKA): Edward Kuny
Email Addresses: eku****@att.net,
eku****@comcast.net,
eku****@gmail.com,
eku****@sanmarcos.net,
eku****@yahoo.com
Address History: 10020 Fieldcrest Drive, Dallas, TX 75238;
9711 Estate Lane, Dallas, TX 75238;
Garland, TX 75043;
Houston, TX 77043;
Lufkin, TX 75901
Aliases (AKA): Durand Twain
Relatives & Associates: Joann Durand
Kenneth Durand
Kenneth Durand
Julie Durandfels
Joseph Selvog
Email Addresses: aid****@aol.com,
ann****@yahoo.com,
cid****@ameritech.net
Address History: 2015 Wrightsville Avenue, Wilmington, NC 28403;
220 Borden Avenue, Wilmington, NC 28403;
Avalon, NJ 08202;
Millburn, NJ 07041;
Stillwater, OK 74074
Aliases (AKA): Phoebe S Barr,
Phoebe Barr
Email Addresses: pho****@yahoo.com,
pho****@yahoo.com,
sar****@verizon.net
Address History: 3510 Rouse Road, Marion, SC 29571;
48 Wolfe Park Circle, Asheville, NC 28804;
Tabor City, NC 28463;
Whiteville, NC 28472;
Loris, SC 29569
Aliases (AKA): Cheryl Seals,
Seals Seals
Address History: 557 Connelly Road, Rising Sun, MD 21911;
511 North Union Street Apartment 1a, Wilmington, DE 19805;
Elkton, MD 21921;
Wilmington, NC 28403;
Trenton, NJ 08648
Aliases (AKA): Margaret Smith
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