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: 18511 Shadow Ridge Drive, Dallas, TX 75287
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: 1220 Lady Carol Drive, The Colony, TX 75056;
18540 Shadow Ridge Drive, Dallas, TX 75287;
El Paso, TX 79912;
Irving, TX 75062;
Lewisville, TX 75056
Aliases (AKA): W Lux,
William Matthew Lux
Email Addresses: bam****@aol.com
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: 18628 Shadow Ridge Drive, Dallas, TX 75287;
2312 Bush Circle, Carrollton, TX 75007;
Irving, TX 75063
Aliases (AKA): Manish Vadher
Relatives & Associates: W Vadher
Phone Numbers: (972) 306-1024
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
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: 122 Spanish Oak Drive, Aubrey, TX 76227;
11514 Joseph Mill Road, Silver Spring, MD 20906;
Allen, TX 75013;
Corinth, TX 76210;
Dallas, TX 75228
Aliases (AKA): Michael Jason Stoll,
Mike J Stoll
Email Addresses: rcs****@comcast.net,
rcs****@yahoo.com,
rc_****@hotmail.com,
rc_****@prodigy.net,
rc_****@yahoo.com
Address History: 18536 Shadow Ridge Drive, Dallas, TX 75287;
3114 Amber Trail, Duluth, GA 30096;
Carrollton, TX 75007;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Gene Mc Mahen,
G Mcmahen,
Gene F Mcmahen
Email Addresses: gmc****@carouselindustries.com,
gmc****@source.com,
mcm****@source.com
Address History: 18515 Shadow Ridge Drive, Dallas, TX 75287;
3903 Silver Maple Drive, Carrollton, TX 75007;
Plano, TX 75075;
Richardson, TX 75080
Relatives & Associates: Lauren Burkholder
Brendan Williams
Fran Williams
John Williams
John Williams
Email Addresses: jdf****@aol.com,
jdf****@charter.net,
jdf****@netscape.com
Address History: 101 E 21st Street # 337, Austin, TX 78712;
711 E 45th Street Apt B, Austin, TX 78751;
Corpus Christi, TX 78416;
Dallas, TX 75243;
El Paso, TX 79902
Aliases (AKA): C R Hosey,
Clint Redmond Hosey
Email Addresses: cli****@gmail.com,
dis****@earthlink.net,
dis****@yahoo.com,
vdi****@earthlink.net
Address History: 18531 Shadow Ridge Drive, Dallas, TX 75287;
2300 Marsh Lane Apt 1021, Carrollton, TX 75006
Aliases (AKA): Katie Seale
Email Addresses: bcm****@att.net,
bcm****@hotmail.com,
khi****@hotmail.com
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: 10240 Shadow Way, Dallas, TX 75243;
205 East Bethany Drive, Allen, TX 75002;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Allen Streeter,
Carvey A Streeter,
Jr Carvey Streeter,
Carvey A Streeter Jr
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
61 Market Street Apt 1, Amesbury, MA 01913
Phone Numbers: (972) 306-9113
Address History: 5728 Moss Creek Trail, Dallas, TX 75252;
18725 Dallas Parkways Apt 2321, Dallas, TX 75287;
Mc Kinney, TX 75071;
Mckinney, TX 75072;
Midland, TX 79705
Aliases (AKA): Anne Bullock,
Anne M Geron,
Anne Marie Geron,
Anne-Marie Geron,
Annemarie Geron
Email Addresses: ana****@hotmail.com
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
1150 Hennepin Avenue Apt 2506, Minneapolis, MN 55403
Aliases (AKA): Marian Ferrer
Address History: 18628 Shadow Ridge Drive, Dallas, TX 75287;
2057 W Hebron Parkways Apt 828, Carrollton, TX 75010;
Flower Mound, TX 75028;
Lewisville, TX 75057;
San Antonio, TX 78254
Aliases (AKA): Samantha A Daniel
Address History: 7407 Authon Drive, Dallas, TX 75248;
2522 Maple Avenue, Northbrook, IL 60062;
Austin, TX 78705;
Kerrville, TX 78028;
Plano, TX 75093
Email Addresses: mau****@comcast.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: 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: 18628 Shadow Ridge Drive, Dallas, TX 75287;
4636 N Josey Lane Apt 2922, Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Frank J Daniel
Email Addresses: fra****@yahoo.com
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