Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
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: 18504 Shadow Ridge Drive, Dallas, TX 75287;
1150 Hennepin Avenue Apt 2506, Minneapolis, MN 55403
Aliases (AKA): Marian Ferrer
Address History: 4211 Shadow Glen Drive, Dallas, TX 75287;
19737 Black Olive Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Highland Beach, FL 33487;
Carrollton, TX 75006
Aliases (AKA): Roger Pereira Melo,
Roger W Melo,
Rogerio Pereira Melo,
Rogerio P Melo,
Rogerio Pereiramelo
Email Addresses: bar****@att.net,
rme****@gnnettest.com,
rme****@rpm-tronics.com,
rog****@hotmail.com
Address History: 3607 Chimney Rock Drive, Carrollton, TX 75007;
3621 Frankford Road Apt 1037, Dallas, TX 75287;
Flower Mound, TX 75028;
Lubbock, TX 79414
Aliases (AKA): J Witt,
Jeff Witt,
Jeffrey R Witt
Email Addresses: gdh****@yahoo.com
Address History: 18503 Shadow Ridge Drive, Dallas, TX 75287
Address History: 5725 Gleneagles Drive, Plano, TX 75093;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Allen, TX 75013;
Austin, TX 78741
Aliases (AKA): Alex So,
Alex Soo,
Alex Van Soo,
Alex Vansoo,
Alex S Vu
Email Addresses: ale****@cs.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: 18608 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 381-0081
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Manish Vadher
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: 11700 Luna Road Apt 4207, Dallas, TX 75234;
18512 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Kristina Kim
Email Addresses: bab****@hotmail.com,
bab****@prodigy.net
Address History: 1312 Crystal Lane, Carrollton, TX 75007;
1330 Mac Arthur Drive Apt 2713, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75038;
Woodway, TX 76712
Email Addresses: gra****@msn.com
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: 18508 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Lilia Piamonte
Address History: 303030 4101 W 45th Avenue # 1608 000000, Amarillo, TX 79109;
401 45th Avenue # 1608, Amarillo, TX 79110;
Bedford, TX 76021;
Dallas, TX 75287
Email Addresses: rob****@comcast.net
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
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
Relatives & Associates: Evelyn Burkholder
Jack Burkholder
Karla Burkholder
Stacy Burkholder
Jameson Williams
Phone Numbers: (940) 668-8504
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: 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: 4114 Honor Drive, Frisco, TX 75034;
10835 Galvin Street, Ventura, CA 93004;
Lawrence, KS 66044;
Manhattan, KS 66502;
Overland Park, KS 66204
Aliases (AKA): S Herndon,
Scot Herndon,
Scott Herndon
Email Addresses: dar****@yahoo.com
Address History: 4755 Gramercy Oaks Drive Apt 425, Dallas, TX 75287;
1303 Davidson Street, Nashville, TN 37206;
Cedar Hill, TX 75104;
Garland, TX 75040;
Hockley, TX 77447
Aliases (AKA): Jason Lauderdale,
Jason Jamour Lauderdale
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
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