Address History: 2306 Blackberry Drive, Richardson, TX 75082;
517 Roosevelt Avenue, Cuyahoga Falls, OH 44221;
Carrollton, TX 75007;
Dallas, TX 75225;
Garland, TX 75042
Aliases (AKA): D Neukum,
Donna Lynn Neukum,
Donna L Osborne
Email Addresses: dne****@spe.org,
don****@gmail.com
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: 6605 Crawley Drive, Plano, TX 75093;
4718 18th Avenue # 112, Brooklyn, NY 11204;
Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75254
Aliases (AKA): Brian Brode
Email Addresses: bbr****@aol.com,
bbr****@peoplepc.com,
bbr****@sbcglobal.net,
cjb****@comcast.net,
jeb****@aol.com
Address History: 14201 Vernon Avenue, Lubbock, TX 79423;
1721 East Frankford Road Apartment 811, Carrollton, TX 75007;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Todd Bash
Email Addresses: tod****@gmail.com,
tod****@xfab.com,
tod****@tx.rr.com
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287;
2210 Marsh Lane Apt 2203, Carrollton, TX 75006;
Garland, TX 75041;
Grand Prairie, TX 75051
Email Addresses: jmy****@yahoo.com
Relatives & Associates: Evelyn Burkholder
Jack Burkholder
Karla Burkholder
Stacy Burkholder
Jameson Williams
Phone Numbers: (940) 668-8504
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
1150 Hennepin Avenue Apt 2506, Minneapolis, MN 55403
Aliases (AKA): Marian Ferrer
Address History: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
Address History: 11962 Cherry Street, Los Alamitos, CA 90720;
22931 Meyler Avenue, Torrance, CA 90502;
Mount Dora, FL 32757;
Alpharetta, GA 30004;
Jasper, GA 30143
Aliases (AKA): Sally Clay,
Sally Hildebran,
Sally Hildebrandt,
S Hildebrant,
Sally Lynn Hildebrant
Relatives & Associates: Adam Hildebrant
Carly Hildebrant
Clay Hildebrant
Curtis Hildebrant
Juanita Hildebrant
Email Addresses: apn****@gmail.com,
sal****@comcast.net,
sal****@gmail.com,
sal****@cs.com,
ser****@gmail.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: 18508 Shadow Ridge Drive, Dallas, TX 75287;
7418 Marsland Lane, Arlington, TX 76001
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Email Addresses: ace****@live.com,
rpi****@hotmail.com
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: 310 Trakehner Trail, Celina, TX 75009;
1105 Oval Drive, Athens, TX 75751;
Austin, TX 78741;
Conroe, TX 77304;
Dallas, TX 75287
Aliases (AKA): Anne Holt,
Christie Holt,
Christine Holt,
Anne C Matak,
Christie C Matak
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: 8621 Carlyle Drive, Plano, TX 75025;
4451 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040
Aliases (AKA): Rubina Islam,
Rubina Rizvi
Email Addresses: rub****@hilton.com
Address History: 3820 Overlook Court, The Colony, TX 75056;
1525 E 29th Street Apt 1008, Bryan, TX 77802;
Dallas, TX 75287
Aliases (AKA): Julie R Hemmeline
Relatives & Associates: Tyrone Armstead
Bryan Armstrong
Glenn Armstrong
John Armstrong
Lynna Armstrong
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Address History: 9407 Arvin Hill Road, Aubrey, TX 76227;
10351 Cedar Lake Drive, Aubrey, TX 76227;
Carrollton, TX 75010;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Brandi Corona,
Brandi Hurley
Relatives & Associates: James Hurley
Address History: 1606 Hidden Rose Court, Wylie, TX 75098;
3987 Georgia Street, San Diego, CA 92103;
Argyle, TX 76226;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Genevieve D Denne,
Gena Denney,
Genevieve Denney,
Gena Dominguez,
Genevieve Dominguez
Email Addresses: gde****@earthlink.net
Address History: 1041 Fortner Road, Argyle, TX 76226;
2016 Chalfont Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75063;
Lake Dallas, TX 75065
Aliases (AKA): Michael Maloney,
Michael R Maloney,
Mike Maloney
Email Addresses: mik****@netscape.net,
mik****@netscape.net,
mik****@netscapee.net,
mik****@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: 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: 3035 Maynard Road Apt A, Lake Dallas, TX 75065;
1782 Po Box, Nixa, MO 65714;
Absecon, NJ 08205;
Galloway, NJ 08205;
Gloucester City, NJ 08030
Aliases (AKA): Armand L Santarelli,
Armand Santerelli
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