Address History: 3600 Windhaven Parkways Apt 3241, The Colony, TX 75056;
921 Garden Park Drive Apt 240, Allen, TX 75013;
Dallas, TX 75252;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Tony Neeley,
Anthony J Neely,
Antony Joseph Neely,
Tony Neely
Email Addresses: ant****@gmail.com,
ant****@yahoo.com,
ant****@comcast.net
Address History: 2201 Southern Circle, Carrollton, TX 75006;
1415 Sheridan Avenue, Chico, CA 95926;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Mary L Fox,
Mary L Foxhalldorson,
Mary F Halldorson,
Mary Fox Hallorson
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: 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: 18511 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
Address History: 18619 Shadow Ridge Drive, Dallas, TX 75287;
633 Genoa Lane, Oxnard, CA 93035;
Blanchard, OK 73010;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Karen E Friest,
Karen Elizabeth Leleux
Email Addresses: 422****@gmail.com,
dfr****@netscape.net,
ekr****@gmail.com,
mik****@hotmail.com,
ros****@yahoo.com
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: 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: 18604 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: 2200 Squires Drive, Flower Mound, TX 75028;
3430 Country Square Drive Apt 1523, Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Dale Harley Richardson
Relatives & Associates: Cynthia Jochetz
Britt Richardson
Dawn Richardson
Glen Richardson
Glen Richardson
Email Addresses: ric****@lisd.net
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: 5115 Jonquilla Drive, Alpharetta, GA 30004;
8085 Adair Lane Apt 809, Atlanta, GA 30350;
Marietta, GA 30062;
Woodstock, GA 30189;
Dallas, TX 75287
Aliases (AKA): C Hildebrant
Relatives & Associates: Susan Cannon
Carly Hildebrant
Curtis Hildebrant
Juanita Hildebrant
Sally Hildebrant
Email Addresses: chi****@coca-cola.com
Address History: 2300 Nottingham Street, Flower Mound, TX 75028;
18523 Shadow Ridge Drive, Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Diana M Metzler
Phone Numbers: (817) 437-0515
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: 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: 1606 Hidden Rose Court, Wylie, TX 75098;
3987 Georgia Street, San Diego, CA 92103;
Argyle, TX 76226;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Genevieve D Denne,
Gena Denney,
Genevieve Denney,
Gena Dominguez,
Genevieve Dominguez
Email Addresses: gde****@earthlink.net
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: 2229 Nolan Drive, Carrollton, TX 75006;
221 S Ridge Street, Port Chester, NY 10573;
White Plains, NY 10606;
Rockvale, TN 37153;
Dallas, TX 75204
Aliases (AKA): Hung Q Nguyen
Address History: 2316 Stone Glen Lane, Carrollton, TX 75007;
16885 Dallas Parkways, Addison, TX 75001;
Canyon, TX 79015;
Dallas, TX 75234;
Forney, TX 75126
Aliases (AKA): Barbara J Charles,
Barbara Story
Email Addresses: rbs****@email.msn.com,
rbs****@ix.netcom.com
Address History: 18632 Shadow Ridge Drive, Dallas, TX 75287;
9830 57th Avenue Apartment 18b, Corona, NY 11368;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Staten Island, NY 10312
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