Address History: 5765 Bozeman Drive Apt 3113, Plano, TX 75024;
806 Huntridge Drive, Columbia, MO 65201;
Saint Louis, MO 63123;
Springfield, MO 65810;
Dallas, TX 75287
Aliases (AKA): Andrea Piamontf
Email Addresses: ace****@live.com
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
1150 Hennepin Avenue Apt 2506, Minneapolis, MN 55403
Aliases (AKA): Marian Ferrer
Address History: 47 Rr 3 Box 179 # 179, Ardmore, OK 73401;
1421 Chambers Street, Norman, OK 73071;
Allen, TX 75002;
Bedford, TX 76022;
Carrollton, TX 75007
Aliases (AKA): Regina G Maxwell
Email Addresses: reg****@ameritrade.com,
reg****@aol.com,
reg****@hotmail.com,
reg****@netzero.net,
reg****@yahoo.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
Address History: 18523 Shadow Ridge Drive, Dallas, TX 75287;
1821 Granite Drive Apartment 2071, Arlington, TX 76013;
Carrollton, TX 75006;
College Station, TX 77840;
Crockett, TX 75835
Aliases (AKA): Brad Bobbitt,
William Br Bobbitt
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: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 4845 Gramercy Oaks Drive, Dallas, TX 75287;
4845 Gramercy Oaks Drive Apt 317, Dallas, TX 75287;
Addison, TX 75001;
Corpus Christi, TX 78416;
Plano, TX 75025
Aliases (AKA): Cristal R Hosey,
Crystal Hosey
Email Addresses: cre****@gmail.com,
cre****@gmail.com,
cry****@yahoo.com,
mar****@gmail.com,
sai****@gmail.com
Address History: 8009 Buttercup Circle S, Fort Worth, TX 76123;
9608 East Jefferson Place Unit 210, Aurora, CO 80014;
Minneapolis, MN 55435;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Kit Kingsley,
Kit Zoe Kingsley,
Mary Kingsley,
Mary Ricks,
Mary Ricks Kingsley
Address History: 8830 Cross Mountain Trail, San Antonio, TX 78255;
39939 Stevenson Common Apt 3027, Fremont, CA 94538;
Pacifica, CA 94044;
Sacramento, CA 95822;
San Martin, CA 95046
Aliases (AKA): E F Butler,
Ed Franklyn Butler,
Edward F Butler,
Jud Butler,
Judge Edward Butler
Email Addresses: c21****@realtor.com,
jud****@aol.com,
jud****@comcast.net,
sar****@aol.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: 18632 Shadow Ridge Drive, Dallas, TX 75287;
9830 57th Avenue Apartment 18b, Corona, NY 11368;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Staten Island, NY 10312
Address History: 18503 Shadow Ridge Drive, Dallas, TX 75287
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: 18524 Shadow Ridge Drive # D, Dallas, TX 75287;
444 Saratoga Avenue Apt 23a, Santa Clara, CA 95050;
Watsonville, CA 95076;
Irving, TX 75062
Phone Numbers: (724) 745-9524
(972) 306-9317
Address History: 18503 Shadow Ridge Drive # D, Dallas, TX 75287;
110 East Remington Drive Apartment 7, Sunnyvale, CA 94087;
Grand Prairie, TX 75052;
Plano, TX 75075
Aliases (AKA): Sharon G Edsall,
Sharon Ridener Ridener,
Sharon G Ridener
Email Addresses: sed****@nettexas.org
Address History: 9054 Po Box, Corpus Christi, TX 78469;
6263 Mcneil Drive, Austin, TX 78729;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Clarence R Hosey,
Clarence Raymond Hosey Senior
Relatives & Associates: Aquilla Hosey
Carol Hosey
Carol Hosey
Cathryn Hosey
Clarence Hosey
Email Addresses: cli****@qikmail.net,
cli****@gmail.com,
run****@gmail.com
Address History: 3214 Sugarbush Drive, Carrollton, TX 75007;
4428 Cole Avenue, Dallas, TX 75205;
Garland, TX 75044;
Irving, TX 75061;
Keller, TX 76248
Relatives & Associates: Manish Vadher
Address History: 613 Mountcastle Drive, Rockwall, TX 75087;
7483 P/O Box, Colorado Springs, CO 80933;
Dallas, TX 75248;
El Paso, TX 79912;
Mc Kinney, TX 75070
Aliases (AKA): Paul A Figuero,
Paul Figueroa,
Paul A Figueuroa
Relatives & Associates: Claudia Barragan
Arnoldo Figueroa
Christina Figueroa
Christine Figueroa
Ivonne Figueroa
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: 18504 Shadow Ridge Drive, Dallas, TX 75287;
61 Market Street Apt 1, Amesbury, MA 01913
Phone Numbers: (972) 306-9113
Address History: 129 Pine Bark Glen, Hawkins, TX 75765;
18528 Shadow Ridge Drive, Dallas, TX 75287;
Frisco, TX 75034;
Holly Lake Ranch, TX 75765;
Midland, TX 79705
Aliases (AKA): J Walker,
Jacklyn Lawrence Walker,
Jacklyn R Walker,
Jacklyn A Walker Rd
Email Addresses: ryw****@aol.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
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