Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
1205 N Union Avenue, Salem, OH 44460;
Addison, TX 75001
Aliases (AKA): Emily R Villaseca,
Emily Winn
Email Addresses: ktw****@yahoo.com
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.com
Address History: 18524 Shadow Ridge Drive # D, Dallas, TX 75287;
444 Saratoga Avenue Apt 23a, Santa Clara, CA 95050;
Watsonville, CA 95076;
Irving, TX 75062
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
Address History: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
Address History: 1436 Arapaho Drive, Carrollton, TX 75010;
211 N New Avenue, Anaheim, CA 92806;
Corona, CA 92882;
Elk Grove, CA 95624;
Fresno, CA 93711
Aliases (AKA): Jas Gilmore,
James E Gilmore Junior
Email Addresses: cgi****@yahoo.com,
dia****@yahoo.com,
mom****@live.com,
txa****@yahoo.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287;
18809 Lina Street, Dallas, TX 75287;
Richardson, TX 75080
Aliases (AKA): Matthew E Maloney,
Matthew Maloney
Address History: 4221 Saginaw Lane, Carrollton, TX 75010;
510 Bromley Court, Kissimmee, FL 34758;
Miami, FL 33142;
Edmond, OK 73013;
Oklahoma City, OK 73103
Aliases (AKA): Kim Leng
Email Addresses: amy****@yahoo.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: 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: 18520 Shadow Ridge Drive, Dallas, TX 75287;
9431 Catherine Avenue, Garden Grove, CA 92841
Aliases (AKA): Josh Stout
Address History: 1329 Sheila Drive, Plano, TX 75023;
2342 Flagstone Lane, Carpentersville, IL 60110;
Cicero, IL 60804;
South Beloit, IL 61080;
Dallas, TX 75287
Aliases (AKA): Arnulfo Orteg,
Arnulfo A Valadez
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: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
1845 Gravley Drive, Carrollton, TX 75006;
Dallas, TX 75234
Relatives & Associates: Ny Eang
Chanta Kan
Rain Kim
Amy Lam
Chan Leng
Email Addresses: cle****@hotmail.com,
cle****@hotmail.com
Address History: 4475 Trinity Mills Road # 70021, Dallas, TX 75287;
6241 N Kenmore Avenue Apt 508, Chicago, IL 60660;
Evanston, IL 60202;
Skokie, IL 60076;
Plano, TX 75023
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
Address History: 4114 Honor Drive, Frisco, TX 75034;
10835 Galvin Street, Ventura, CA 93004;
Lawrence, KS 66044;
Manhattan, KS 66502;
Overland Park, KS 66204
Aliases (AKA): S Herndon,
Scot Herndon,
Scott Herndon
Email Addresses: dar****@yahoo.com
Address History: 18512 Shadow Ridge Drive, Dallas, TX 75287;
5885 Pemberton Way, Colorado Springs, CO 80919;
Pueblo, CO 81008;
Las Vegas, NV 89117
Aliases (AKA): Raeann C Becht,
Raeann C Collette,
Collette Foreman,
R C Foreman,
Raeann C Foreman
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287;
9655 Chimney Hill Lane Apt 1012, Dallas, TX 75243
Aliases (AKA): Amado Piamonte Iii,
Amado H Piamonte Rd,
Amado H Rd
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Gregory Piamonte
Phone Numbers: (972) 306-4088
(972) 394-7115
Address History: 18527 Shadow Ridge Drive, Dallas, TX 75287;
3810 Vitruvian Way Apt 205, Addison, TX 75001;
Fort Worth, TX 76179;
Haslet, TX 76052;
Mc Kinney, TX 75069
Aliases (AKA): Asel Guerra,
Aseliya K Guerra
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: 741 Red Wing Drive, Lewisville, TX 75067;
2913 Country Club Drive, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Tampa, FL 33610;
Toledo, OH 43612
Aliases (AKA): Nam Hee Brewer,
Nam Hee C Brewer,
Namhee C Brewer,
Namhee Nam Brewer,
Nan Brewer
Email Addresses: nam****@yahoo.com
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