Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
1004 Alameda Drive, Carrollton, TX 75007;
Plano, TX 75024
Aliases (AKA): Gloria O Diaz,
Gloria S Villaseca
Email Addresses: vil****@peru.com
Address History: 2323 Perryton Drive, Dallas, TX 75224;
18540 Shadow Ridge Drive, Dallas, TX 75287;
Plano, TX 75075
Address History: 8204 Blacktail Trail, Mc Kinney, TX 75070;
3301 N 1st Avenue Apt 2f, Durant, OK 74701;
Mead, OK 73449;
Dallas, TX 75287;
Mckinney, TX 75070
Aliases (AKA): Leslie Elet Adair,
Leslie Elet Slawson
Email Addresses: dsl****@mchsi.com,
les****@bigfoot.com,
sla****@gmail.com
Address History: 14504 Kira Lane, Manor, TX 78653;
294 Stamford Avenue, Stamford, CT 06902;
Destin, FL 32550;
Fishkill, NY 12524;
Austin, TX 78724
Aliases (AKA): Alana Leigh Chandler,
Elana L Chandler,
Lalana L Chandler,
Alana C Mitchell,
Alana C Price
Relatives & Associates: Marilyn Chandler
William Chandler
William Chandler
William Chandler
William Chandler
Email Addresses: art****@hotmail.com
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: 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: 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: 5420 Norris Drive, The Colony, TX 75056;
1625 79th Street Causeway Apt 805, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Stephanie A Odohofre
Email Addresses: ste****@aol.com,
ste****@comcast.net
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: 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: 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: 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
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: 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: 18616 Shadow Ridge Drive, Dallas, TX 75287
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: 18519 Shadow Ridge Drive, Dallas, TX 75287
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: 18620 Shadow Ridge Drive, Dallas, TX 75287;
2452 Buffalo Gap Road Apt 198, Abilene, TX 79605
Email Addresses: sho****@g6hospitality.com
Address History: 3501 Ross Avenue Apt 4006, Dallas, TX 75204;
2220 Big Bend Drive, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Garland, TX 75041;
Grand Prairie, TX 75052
Aliases (AKA): Angela Golden,
Angelica K Golden,
Angela K Whitley,
Angie K Whitley
Email Addresses: ang****@cs.com
Address History: 2702 Saint Andrews Place, League City, TX 77573;
1920 E 2nd Street, Edmond, OK 73034;
Oklahoma City, OK 73135;
Shawnee, OK 74804;
Allen, TX 75002
Aliases (AKA): Brandee Collins,
B M Mc,
Brandee M Mc,
B M Mc Manaman,
Brandee M Mc Manaman
Email Addresses: bra****@allenisd.org
Address History: 18531 Shadow Ridge Drive, Dallas, TX 75287;
2300 Marsh Lane Apt 1021, Carrollton, TX 75006;
Garland, TX 75044
Aliases (AKA): John F Seale
Email Addresses: hen****@gmail.com,
j.f****@gmail.com,
joh****@lincnt.org
Address History: 33213 Po Box, Fort Worth, TX 76162;
14612 Grant Street, Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Bloomfield Hills, MI 48304;
Raleigh, NC 27607
Aliases (AKA): Brent Stephens
Relatives & Associates: Roberta Krasula
Charles Stephens
Diane Stephens
Leslie Stephens
Michael Stephens
Email Addresses: bre****@dcicorp.com,
bre****@webtv.net
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: 6412 Candletree Lane, Mckinney, TX 75070;
3705 Poplar Court, Carrollton, TX 75007;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Ja Alan Grider,
James Alan Grider,
James A Grinder
Email Addresses: jag****@msn.com,
mak****@sbcglobal.net
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