Address History: 18527 Shadow Ridge Drive, Dallas, TX 75287;
4301 Riverside Drive Apartment S, Pompano Beach, FL 33065;
Plano, TX 75023;
Richardson, TX 75080
Relatives & Associates: Gabriel Peralta
Email Addresses: kac****@yahoo.co.uk,
mon****@hotmail.com,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 18503 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
601 Napa Valley Drive Apt 233, Little Rock, AR 72211;
Warren, MI 48092;
Lewisville, TX 75077
Aliases (AKA): Sara Smith
Phone Numbers: (972) 221-9922
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287;
15 Laurie Circle, Jackson, TN 38305;
Abilene, TX 79605
Aliases (AKA): Stephen Eddings,
Steven E Eddings
Address History: 1751 Windy Hill Lane, Prosper, TX 75078;
7804 N 127th East Avenue, Owasso, OK 74055;
Tulsa, OK 74133;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): Stephen Scott Lamar,
Steve Lamar
Email Addresses: ste****@legacytexas.com,
ste****@regions.com,
ste****@yahoo.com,
ste****@aol.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: 920 Se West Lake, Lufkin, TX 75901;
100 S Georgia Street, Amarillo, TX 79106;
Beaumont, TX 77713;
Dallas, TX 75287;
Nacogdoches, TX 75964
Address History: 3820 Overlook Court, The Colony, TX 75056;
1513 Silverleaf Drive, Carrollton, TX 75007;
College Station, TX 77841;
Dallas, TX 75287;
Houston, TX 77070
Aliases (AKA): Bryan Marcus Armstrong
Relatives & Associates: Glenn Armstrong
John Armstrong
Julie Armstrong
Lynna Armstrong
Marianna Armstrong
Email Addresses: bry****@mindspring.com
Address History: 4528 Tall Knight Lane, Carrollton, TX 75010;
9 Braemore Road Apt 3, Brighton, MA 02135;
Bluffton, SC 29910;
Dallas, TX 75287
Aliases (AKA): Asyera Sidauruk
Relatives & Associates: Alexandria Guempel
Angela Guempel
Danielle Guempel
David Guempel
Eric Guempel
Phone Numbers: (617) 487-5934
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
2200 E Trinity Mills Road Apt 714, Carrollton, TX 75006
Aliases (AKA): Eddy T Villasecca
Phone Numbers: (972) 306-0280
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: 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: 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: 3702 Frankford Road Apt 6301, Dallas, TX 75287;
115 Eagle Haven Drive, Santa Rosa Beach, FL 32459;
Fayetteville, GA 30214;
Newnan, GA 30263;
Frisco, TX 75034
Aliases (AKA): Redonna Burnette,
Redonna Johnston,
R Melendez,
Redonna Melendez
Relatives & Associates: Brian Burnette
Mildred Galloway
John Harkins
Jonathan Harkins
Jonathan Harkins
Email Addresses: rad****@aol.com
Address History: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
Address History: 18520 Shadow Ridge Drive, Dallas, TX 75287;
9431 Catherine Avenue, Garden Grove, CA 92841
Aliases (AKA): Josh Stout
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: 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: 18636 Shadow Ridge Drive, Dallas, TX 75287;
106 Central Street, Dallas, TX 75201;
Mesquite, TX 75180
Aliases (AKA): Claudia B Ramirez,
Claudia Rodriguez
Address History: 5108 Seville Lane, Flower Mound, TX 75028;
2501 Yorktown Street, Beeville, TX 78102;
Corpus Christi, TX 78411;
Dallas, TX 75287
Aliases (AKA): Leticia A Hale,
Trish Hale,
Trisha A Hale
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
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