Address History: 5420 Norris Drive, The Colony, TX 75056;
2245 College Drive Apt 21, Baton Rouge, LA 70808;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287
Relatives & Associates: Stephanie Juckett
Afiong Odohofre
Blessing Odohofre
Chris Odohofre
Cisca Odohofre
Email Addresses: mic****@aol.com
Address History: 18632 Shadow Ridge Drive, Dallas, TX 75287;
32 Johnson Place, Oceanside, NY 11572;
Staten Island, NY 10312;
Allen, TX 75002;
Arlington, TX 76012
Email Addresses: tfr****@ulta.com
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287;
128 Canebroke Lane, Lafayette, LA 70508;
Carrollton, TX 75007;
Plano, TX 75075
Aliases (AKA): Rebecca B Rodriguez
Phone Numbers: (972) 862-9661
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287;
4401 Carter Creek Parkways Apt 11, Bryan, TX 77802
Phone Numbers: (972) 415-3546
Address History: 10292 76 Highway, Healdton, OK 73438;
607 Lamar Avenue, Healdton, OK 73438;
Dallas, TX 75287
Aliases (AKA): Donnie Slawson
Phone Numbers: (940) 458-3179
Address History: 731 Dover Drive, Prosper, TX 75078;
719 N 12th Avenue, Durant, OK 74701;
Healdton, OK 73438;
Dallas, TX 75287;
Mckinney, TX 75070
Aliases (AKA): Donald L Slawson
Relatives & Associates: Leslie Adair
Deanna Bartlett
Vonda Delano
Catheryn Slawson
Connie Slawson
Address History: 4211 Shadow Glen Drive, Dallas, TX 75287;
19737 Black Olive Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Highland Beach, FL 33487;
Carrollton, TX 75006
Aliases (AKA): Roger Pereira Melo,
Roger W Melo,
Rogerio Pereira Melo,
Rogerio P Melo,
Rogerio Pereiramelo
Email Addresses: bar****@att.net,
rme****@gnnettest.com,
rme****@rpm-tronics.com,
rog****@hotmail.com
Address History: 18515 Shadow Ridge Drive, Dallas, TX 75287;
3903 Silver Maple Drive, Carrollton, TX 75007;
Plano, TX 75075;
Richardson, TX 75080
Relatives & Associates: Lauren Burkholder
Brendan Williams
Fran Williams
John Williams
John Williams
Email Addresses: jdf****@aol.com,
jdf****@charter.net,
jdf****@netscape.com
Address History: 1620 Crooked Creek Drive, Carrollton, TX 75007;
5530 Nw 44th Street Apt 116, Fort Lauderdale, FL 33319;
Dallas, TX 75287;
Flower Mound, TX 75028;
Leander, TX 78641
Aliases (AKA): Pablo Lawrence Kosary,
Paull Kosary
Email Addresses: cjj****@gmail.com,
cjj****@hotmail.com,
cjj****@yahoo.com,
har****@yahoo.com,
kos****@yahoo.com
Address History: 240 Parks School House Road Apt 241, Waxahachie, TX 75165;
2809 Countr Villa Circle, Brookdale, CA 95007;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75287
Aliases (AKA): Lawrence Allen Whitley,
Lawrence Whittey,
Lawrence Whotley
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.com
Address History: 1911 Armstrong Drive, Allen, TX 75002;
7922 Northwest 21st Street Apartment B1, Bethany, OK 73008;
Oklahoma City, OK 73147;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Scott Mc,
Scott Mc Manaman,
Scott Mcmanaman
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: 2552 Barton Creek Boulevard, The Colony, TX 75056;
1424 Brett Place Unit 158, San Pedro, CA 90732;
Sherman Oaks, CA 91411;
Torrance, CA 90501;
Tracy, CA 95376
Aliases (AKA): Steven E Arnaud,
Steven E Arnaudo
Email Addresses: ste****@nissan-usa.com,
ste****@toyota.com
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
9655 Chimney Hill Lane, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Carmen D Diamonte,
Ma Carmen Dpiamonte,
Carmen D Piamonte,
Maria C Piamonte
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
8844 Oakville Street, Fort Worth, TX 76244;
Keller, TX 76244
Relatives & Associates: Rafael Betancourt
Rafael Betancourt
Ralph Betancourt
Achkenazy Sivan
Michelle Watkins
Address History: 15250 Prestonwood Boulevard Apt 403, Dallas, TX 75248;
7735 La Mirada Drive, Boca Raton, FL 33433;
Carrollton, TX 75006;
Irving, TX 75063;
Paducah, TX 79248
Aliases (AKA): Barbara Sommer
Email Addresses: bar****@yahoo.com,
bso****@yourypd.com,
bso****@rocketmail.com
Address History: 6023 Bent Creek Trail, Dallas, TX 75252;
203 N Broadway Street, Caldwell, TX 77836;
Richardson, TX 75081;
Mukilteo, WA 98275
Aliases (AKA): R Kingsley
Aliases (AKA): Brandy Lynn Eddings,
Brandy L Hudgens
Email Addresses: sed****@yahoo.com
Address History: 15805 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
Address History: 8112 Shadow Wood Drive, North Richland Hills, TX 76182;
3702 Ruidoso Drive, Arlington, TX 76017;
Coppell, TX 75019;
Dallas, TX 75248;
Houston, TX 77030
Aliases (AKA): Katey Breneman,
Kathryn Breneman,
Kathryn A Overton
Address History: 4755 Gramercy Oaks Drive Apt 425, Dallas, TX 75287;
1303 Davidson Street, Nashville, TN 37206;
Cedar Hill, TX 75104;
Garland, TX 75040;
Hockley, TX 77447
Aliases (AKA): Jason Lauderdale,
Jason Jamour Lauderdale
Address History: 2229 Nolan Drive, Carrollton, TX 75006;
221 S Ridge Street, Port Chester, NY 10573;
White Plains, NY 10606;
Rockvale, TN 37153;
Dallas, TX 75204
Aliases (AKA): Hung Q Nguyen
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