Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
Address History: 4201 Marshall Court, Plano, TX 75093;
9431 Catherine Avenue, Garden Grove, CA 92841;
Grass Valley, CA 95949;
Nevada City, CA 95959;
Dallas, TX 75287
Aliases (AKA): L Stout
Email Addresses: cho****@speakeasy.net,
l.s****@sil.org
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
713 Po Box, Addison, TX 75001;
Carrollton, TX 75011;
El Paso, TX 79935;
Plano, TX 75025
Aliases (AKA): C R Hosey,
Carol R Hosey,
Rene Hosey,
Renee Hosey
Email Addresses: cli****@gmail.com,
cry****@yahoo.com,
dis****@yahoo.com,
ren****@icloud.com,
sai****@gmail.com
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: 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
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
199 Main Street # 314, White Plains, NY 10601;
Houston, TX 77063;
Plano, TX 75094
Aliases (AKA): R Thomas
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287
Address History: 2820 Wind River Lane Apt 224, Denton, TX 76210;
2810 E Trinity Mills Road Ste 127, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Beverly Kay Edwards,
Beverly Kay Edwards Hurst,
Beverley Hurst,
Beverly Hurst
Relatives & Associates: Melissa Crowley
Claudine Edwards
Nelmar Edwards
Danielle Gambino
Marcus Hearst
Address History: 7818 Alto Caro Drive, Dallas, TX 75248;
4144 Office Parkway Apartment 3102, Dallas, TX 75204;
Richardson, TX 75080
Aliases (AKA): Philip Casey Musgrove,
Phillip C Musgrove
Email Addresses: p.m****@verizon.net
Address History: 2185 Garden Crest Drive, Rockwall, TX 75087;
5922 Deseret Trail, Dallas, TX 75252;
El Paso, TX 79912;
Irving, TX 75062
Aliases (AKA): M S Lux,
Margery Lux Lux
Address History: 1100 Oak Bend Lane, Keller, TX 76248;
5619 Belmont Avenue Apt 2171, Dallas, TX 75206;
Houston, TX 77007;
Irving, TX 75039
Aliases (AKA): Ryan J Schmittz,
Ryan Smithwick
Email Addresses: rsc****@curtissteelco.com
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: 12248 High Meadow Circle, Dallas, TX 75234;
18623 Shadow Ridge Drive, Dallas, TX 75287;
Flower Mound, TX 75028
Phone Numbers: (469) 328-3951
Address History: 18524 Shadow Ridge Drive, Dallas, TX 75287
Address History: 4221 Saginaw Lane, Carrollton, TX 75010;
15059 Granada Avenue, La Mirada, CA 90638;
Edmond, OK 73013;
Oklahoma City, OK 73103;
Dallas, TX 75287
Aliases (AKA): Savy Leng,
Savy Long
Email Addresses: kim****@yahoo.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
Address History: 4158 High Star Lane, Dallas, TX 75287;
11 Vinal Street Apt 12, Brighton, MA 02135;
Medford, MA 02155;
Irving, TX 75038
Aliases (AKA): Kristina Kim,
Christine D Lee
Email Addresses: cle****@aol.com
Address History: 18515 Shadow Ridge Drive, Dallas, TX 75287;
305 W Linden Street, Edwardsville, IL 62025;
Brighton, MA 02135;
Chesterfield, MO 63005;
Saint Charles, MO 63304
Aliases (AKA): Matthew Guempel
Email Addresses: mgu****@gmail.com,
mrg****@yahoo.com
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
15840 El Estado Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Achkenazy Sivan
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: 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: 6605 Crawley Drive, Plano, TX 75093;
1213 Diana Drive, Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75206
Aliases (AKA): Janet K Brode,
Janet E King
Address History: 18532 Shadow Ridge Drive, Dallas, TX 75287;
453 Tolle Road, Cibolo, TX 78108;
Lewisville, TX 75067;
Schertz, TX 78154
Email Addresses: kit****@gmail.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
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