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: 741 Red Wing Drive, Lewisville, TX 75067;
2913 Country Club Drive, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Tampa, FL 33610;
Toledo, OH 43612
Aliases (AKA): Nam Hee Brewer,
Nam Hee C Brewer,
Namhee C Brewer,
Namhee Nam Brewer,
Nan Brewer
Email Addresses: nam****@yahoo.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: 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: 18620 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3251 Culver Street, Dallas, TX 75223;
2656 Dorrington Drive, Dallas, TX 75228;
Fort Worth, TX 76179;
Mesquite, TX 75150
Aliases (AKA): Gloria N Cummings,
Gloria J Cummings,
G Huffman,
Gloria J Huffman
Relatives & Associates: Joe Cummings
Barbara Huffman
Edward Huffman
Gregory Huffman
Samantha Huffman
Email Addresses: joe****@hotmail.com
Address History: 5420 Norris Drive, The Colony, TX 75056;
2245 College Drive Apt 21, Baton Rouge, LA 70808;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287
Relatives & Associates: Stephanie Juckett
Afiong Odohofre
Blessing Odohofre
Chris Odohofre
Cisca Odohofre
Email Addresses: mic****@aol.com
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287;
18504 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Gabrielle Piamonte
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: 15805 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287;
819 N Montclair Avenue, Dallas, TX 75208;
Houston, TX 77066;
Spring, TX 77379;
The Colony, TX 75056
Aliases (AKA): Shirley Chamberlain
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: 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: 3101 Desiderata Court, Plano, TX 75023;
33931 Violet Lantern Street, Dana Point, CA 92629;
Miami, FL 33196;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Dwecks,
Amy B Portman
Address History: 2323 Perryton Drive, Dallas, TX 75224;
18540 Shadow Ridge Drive, Dallas, TX 75287;
Plano, TX 75075
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: 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: 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: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
4020 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Melanie N Leng,
Ny Leng
Address History: 6605 Crawley Drive, Plano, TX 75093;
4718 18th Avenue # 112, Brooklyn, NY 11204;
Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75254
Aliases (AKA): Brian Brode
Email Addresses: bbr****@aol.com,
bbr****@peoplepc.com,
bbr****@sbcglobal.net,
cjb****@comcast.net,
jeb****@aol.com
Aliases (AKA): Brandy Lynn Eddings,
Brandy L Hudgens
Email Addresses: sed****@yahoo.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3101 Desiderata Court, Plano, TX 75023;
33931 Violet Lantern Street, Dana Point, CA 92629;
Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33196
Aliases (AKA): A Dweck,
Sam Dweck,
Samuel A Dweck
Relatives & Associates: Amy Dweck
Bradley Dweck
Brittany Dweck
Ina Dweck
Michelle Portman
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
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