Address History: 4114 Honor Drive, Frisco, TX 75034;
951 Arkansas Street Apt N4, Lawrence, KS 66044;
Lenexa, KS 66215;
Manhattan, KS 66502;
Shawnee Mission, KS 66215
Aliases (AKA): Darci Mclain Herndon,
Darci Mclain,
Darci Mclainherndon
Email Addresses: dar****@gmail.com,
dar****@yahoo.com,
dmc****@angelfire.com,
dmc****@hotmail.com
Address History: 1302 Bradford Trace Drive, Allen, TX 75002;
2500 Nonesuch Road # 90, Abilene, TX 79606;
Clyde, TX 79510;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Melissa G Palacios,
Melissa G Wheatley,
Melissa Wheatley
Email Addresses: mel****@sbcglobal.net
Address History: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
Address History: 18040 Midway Road Apt 119, Dallas, TX 75287;
18503 Shadow Ridge Drive # D, Dallas, TX 75287;
Alexandria, VA 22302;
Burke, VA 22015;
Fairfax, VA 22033
Aliases (AKA): Bobby Edsall,
R Edsall,
Robert D Edsall
Email Addresses: red****@onramp.net,
red****@verizon.net
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.com
Address History: 4404 Caledonia Creek Lane, Plano, TX 75024;
211 Clover Street, Savoy, IL 61874;
Dallas, TX 75287;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Jean Morag Hunter,
Jean Morag Meroney,
Jean L Merwin
Address History: 18524 Shadow Ridge Drive # C, Dallas, TX 75287;
444 Saratoga Avenue Apartment 23a, Santa Clara, CA 95050;
Watsonville, CA 95076;
Canonsburg, PA 15317;
Houston, TX 77077
Aliases (AKA): Lynda Hordies,
Lynda Natale
Email Addresses: lna****@amerisourcebergen.com,
lyn****@gmail.com,
lyn****@icsconnect.com,
rdn****@gmail.com,
ste****@ibm.net
Address History: 3101 Desiderata Court, Plano, TX 75023;
33931 Violet Lantern Street, Dana Point, CA 92629;
Miami, FL 33196;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Dwecks,
Amy B Portman
Address History: 18624 Shadow Ridge Drive, Dallas, TX 75287
Address History: 1710 Hummingbird Street, Princeton, TX 75407;
701 E Hackberry Lane, Mount Prospect, IL 60056;
Wauconda, IL 60084;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Karen J Benge,
Karen J Benje,
Karen J Gniot,
Karen Jean Kase
Email Addresses: kjb****@yahoo.com,
mer****@yahoo.com
Address History: 4560 Pebble Brook Lane, Plano, TX 75093;
248 San Luis Street, Pomona, CA 91767;
Sarasota, FL 34231;
Las Vegas, NV 89146;
Massillon, OH 44646
Aliases (AKA): Jennifer J Ohlson,
Jenniferj J Ohlson,
Jennifer J Tedder
Email Addresses: jen****@hotmail.com
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
1845 Gravley Drive, Carrollton, TX 75006;
Dallas, TX 75234
Email Addresses: cle****@hotmail.com,
cle****@hotmail.com
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287
Address History: 10612 Dry Creek Lane, Frisco, TX 75035;
661 Abbington Drive Apt H6, Hightstown, NJ 08520;
Brooklyn, NY 11235;
Dallas, TX 75252;
Plano, TX 75024
Email Addresses: rob****@grandecom.net
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
601 Napa Valley Drive Apt 233, Little Rock, AR 72211;
Warren, MI 48092;
Lewisville, TX 75077
Aliases (AKA): Sara Smith
Phone Numbers: (972) 221-9922
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
4020 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Melanie N Leng,
Ny Leng
Phone Numbers: (972) 394-1669
(972) 813-7762
(972) 939-1082
Address History: 6409 Orchard Park Drive, Mc Kinney, TX 75071;
13826 Mesquite Drive, Fontana, CA 92337;
Los Angeles, CA 90025;
Dallas, TX 75287;
Killeen, TX 76543
Aliases (AKA): Jessica Pitti,
Yessica M Pitti,
Jessica P Schessler
Relatives & Associates: Martha Cuellar
Agueda Gambino
Alfonso Schessler
Alfonso Schessler
Bernard Schessler
Email Addresses: alf****@gmail.com,
asc****@gmail.com,
gro****@aol.com,
suc****@yahoo.com,
yes****@gmail.com
Address History: 18527 Shadow Ridge Drive, Dallas, TX 75287;
4301 Riverside Drive Apartment S, Pompano Beach, FL 33065;
Plano, TX 75023;
Richardson, TX 75080
Relatives & Associates: Gabriel Peralta
Email Addresses: kac****@yahoo.co.uk,
mon****@hotmail.com,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 3607 Chimney Rock Drive, Carrollton, TX 75007;
3621 Frankford Road Apt 1037, Dallas, TX 75287;
Flower Mound, TX 75028;
Lubbock, TX 79414
Aliases (AKA): J Witt,
Jeff Witt,
Jeffrey R Witt
Email Addresses: gdh****@yahoo.com
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3209 Outlook Court, Keller, TX 76244;
13731 Ne 23rd Street, Choctaw, OK 73020;
Norman, OK 73072;
Oklahoma City, OK 73111;
Dallas, TX 75287
Aliases (AKA): Rachel A Bishop,
Rachel Aranda Bishop,
Rachel Aranda Sullivan
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
Address History: 3214 Sugarbush Drive, Carrollton, TX 75007;
4428 Cole Avenue, Dallas, TX 75205;
Garland, TX 75044;
Irving, TX 75061;
Keller, TX 76248
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
15840 El Estado Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Achkenazy Sivan
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