Address History: 714 Garden Shadow Lane Apt 53, Arlington, TX 76011;
1002 Hendricks Street, Mishawaka, IN 46544;
College Point, NY 11356;
Carrollton, TX 75006;
Dallas, TX 75211
Aliases (AKA): Isabel Gomez Acosta,
Isabel P Gomez,
Isabel Payan Gomez A-Costa,
Isabel Payan Gomez Acosta,
Isabel Payan Gomez-Acosta
Email Addresses: gre****@gmail.com,
ipa****@asu.edu,
ipa****@pacbell.net,
isa****@yahoo.com,
isa****@gmail.com
Address History: 10209 Echo Ridge Court, Dallas, TX 75243
Relatives & Associates: Charlotte White
Phone Numbers: (214) 570-0497
Address History: 10230 Echo Ridge Court, Dallas, TX 75243;
357 P/O Box, Bonham, TX 75418
Aliases (AKA): Edmond Sanford
Relatives & Associates: Rosa Sanford
Address History: 10226 Echo Ridge Court, Dallas, TX 75243;
6038 Dumfries Drive, Houston, TX 77096;
Sugar Land, TX 77479
Aliases (AKA): Elizabeth Morell
Address History: 5608 Suncrest Drive, Flower Mound, TX 75028;
433 Beacon Hill Drive, Coppell, TX 75019;
Dallas, TX 75243;
Lewisville, TX 75077;
Plano, TX 75024
Aliases (AKA): Thom Suhy,
Thomas M Suhy,
Tom M Suhy
Email Addresses: kim****@yahoo.com
Address History: 10219 Echo Ridge Court, Dallas, TX 75243;
9842 Audelia Road, Dallas, TX 75238;
Garland, TX 75041;
Kerrville, TX 78028;
Mesquite, TX 75149
Aliases (AKA): Eugene Garza,
Gene Garza,
Eugene N Garza Junior,
Eugene Garza Junior
Email Addresses: mig****@gmail.com
Address History: 1920 Rigsbee Drive, Plano, TX 75074;
28639 N 46th Way, Cave Creek, AZ 85331;
Scottsdale, AZ 85255;
San Diego, CA 92126;
Dallas, TX 75243
Aliases (AKA): Chao Teng,
F Teng,
Francisco Chao Teng,
Fransisco Teng
Address History: 10214 Echo Ridge Court, Dallas, TX 75243;
3340 Harley Street Apt 2f, Jackson, MS 39209;
Carrollton, TX 75006;
Cedar Hill, TX 75104;
Richardson, TX 75080
Aliases (AKA): Florence Igbinigie
Relatives & Associates: Felix Gbinigie
Lorretta Gbinigie
Alfred Igbinigie
Linda Igbinigie
Vera Igbinigie
Address History: 1178 Po Box, Alief, TX 77411;
284 Dyea Avenue, Jber, AK 99505;
Brooklyn, NY 11235;
Dallas, TX 75243;
Houston, TX 77077
Aliases (AKA): Pamela Jones,
Pam Lyette Ross,
Pamela L Ross,
Pamela Lyette Ross,
Pamla L Ross
Address History: 710 Bel Air Drive, Allen, TX 75013;
11411 Berland Place, Germantown, MD 20876;
Silver Spring, MD 20904;
Aubrey, TX 76227;
Dallas, TX 75243
Aliases (AKA): Dale Curtis Hanks
Email Addresses: dal****@kbnationalresearch.com
Address History: 1230 W Continental Boulevard, Southlake, TX 76092;
3101 Jodhpurs Lane Apt 2615, Orlando, FL 32837;
Dallas, TX 75243;
Grapevine, TX 76051
Address History: 1526 Charleston Drive, Allen, TX 75002;
2220 Orange Avenue, Signal Hill, CA 90755;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Carla S Washburn
Address History: 513 Rock Rose Lane, Wylie, TX 75098;
10214 Echo Ridge Court, Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Loretta U Gibinigie,
Loretta Igbinigie,
Lorretta U Igbinigie
Relatives & Associates: Linda Igbinigie
Vera Igbinigie
Address History: 721 County Road 2110, Quitman, TX 75783;
1023 Echo Ridge Court, Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Joe Joe Walker,
Michael J Walker,
Sr Michael Walker
Email Addresses: joe****@aol.com
Address History: 3427 Shady Creek Circle, Red Oak, TX 75154;
2532 P/O Box, Bandera, TX 78003;
Dallas, TX 75238;
Dilley, TX 78017;
Kerrville, TX 78028
Aliases (AKA): Elisa Garza,
Elsa I Garza,
Elsa Hall,
Elsa I Hall
Email Addresses: eih****@yahoo.com
Address History: 1020 Cedarcrest Drive, Mesquite, TX 75149;
1345 Middle School Road, Kingsland, GA 31548;
Dallas, TX 75243;
Irving, TX 75063
Email Addresses: bla****@yahoo.com,
bra****@gmail.com,
lum****@aol.com,
mel****@aol.com,
msg****@sbcglobal.net
Address History: 10226 Echo Ridge Court, Dallas, TX 75243
Address History: 10239 Echo Ridge Court, Dallas, TX 75243;
1060 Avocado Avenue, Escondido, CA 92026;
Poway, CA 92064;
San Diego, CA 92128;
Bells, TX 75414
Aliases (AKA): Josh Washburn,
Joshua Washburn
Email Addresses: jcw****@att.net,
jwa****@sw-construction.com
Address History: 4999 Rendon Road, Fort Worth, TX 76140;
2020 Rose Hill Road, Carrollton, TX 75007;
Dallas, TX 75243;
Haltom City, TX 76117;
Richardson, TX 75080
Aliases (AKA): Stefani Reiss,
Stefani Watson
Address History: 10226 Echo Ridge Court, Dallas, TX 75243;
7681 Lancelot Road, Frisco, TX 75035;
Richardson, TX 75080
Address History: 10210 Echo Ridge Court, Dallas, TX 75243
Aliases (AKA): Ron Sellars,
Ronald K Sellars
Address History: 10234 Echo Ridge Court, Dallas, TX 75243
Phone Numbers: (214) 529-7545
Address History: 2916 Falling Brook Drive, Plano, TX 75023;
10201 Echo Ridge Court, Dallas, TX 75243
Aliases (AKA): Raymond G Hund
Email Addresses: ray****@kone.com,
rhu****@verizon.net
Address History: 8809 Baltusrol Drive, Flower Mound, TX 75022;
15617 Belfin Drive, Austin, TX 78717;
Dallas, TX 75243;
Richardson, TX 75080;
Round Rock, TX 78681
Address History: 30685 Hilliard Boulevard, Westlake, OH 44145;
7553 Southwest 158th Court, Miami, FL 33193;
Lakewood, OH 44107;
North Olmsted, OH 44070;
Rocky River, OH 44116
Aliases (AKA): Thomas T Greener
Email Addresses: tgr****@att.net
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