Address History: 7157 Bluff Top Road, Frisco, TX 75035;
18211 Kelly Boulevard Apt 614, Dallas, TX 75287;
Little Elm, TX 75068
Aliases (AKA): Gerald G Ong,
Gerry G Ong,
Jerry Ong
Email Addresses: car****@hotmail.com,
ger****@fisglobal.com,
ger****@gmail.com,
ger****@hotmail.com,
ger****@yahoo.com
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: 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: 423 Edgewood Drive, Montgomery, TX 77356;
408 Draughn Street, Texarkana, AR 71854;
Washington, DC 20009;
Addison, TX 75001;
Bullard, TX 75757
Aliases (AKA): Stan Hemmeline,
Stanley Royce Hemmeline
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: 18527 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3311 Heritage Drive, Melissa, TX 75454;
118242 Po Box, Carrollton, TX 75011;
Dallas, TX 75252;
El Paso, TX 79925;
Lewisville, TX 75067
Aliases (AKA): Dawn M Rogers,
Dawn Marie Tilger,
Dawn Tilger
Email Addresses: dti****@yahoo.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
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: 310 Trakehner Trail, Celina, TX 75009;
4257 Eagle Bay Circle, Indianapolis, IN 46254;
Covington, TN 38019;
Athens, TX 75751;
Austin, TX 78741
Aliases (AKA): S Holt,
Stephen Holt,
W L Holt
Email Addresses: coa****@yahoo.com,
coa****@yahoo.com,
coa****@yahoo.com,
coa****@earthlink.net,
coa****@gte.net
Address History: 5301 Alpha Road Apt 343, Dallas, TX 75240;
306 Betsy Ross Place Apt 5, Davenport, IA 52806;
Rock Island, IL 61201;
Carrollton, TX 75011;
Cedar Hill, TX 75104
Aliases (AKA): Ramon Faye Derrick,
Ramona F Derrick
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: 3311 Heritage Drive, Melissa, TX 75454;
118242 P/O Box, Carrollton, TX 75011;
Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414
Aliases (AKA): Greg Erwin Tilger
Email Addresses: dti****@yahoo.com,
g.t****@anixter.com,
gre****@aol.com,
gti****@tds.net
Address History: 18527 Shadow Ridge Drive, Dallas, TX 75287;
3810 Vitruvian Way Apt 205, Addison, TX 75001;
Fort Worth, TX 76179;
Haslet, TX 76052;
Mc Kinney, TX 75069
Aliases (AKA): Asel Guerra,
Aseliya K Guerra
Address History: 2934 Country Place, Carrollton, TX 75006;
4486 P/O Box, Hallandale, FL 33008;
Boston, MA 02128;
Dorchester, MA 02122;
East Boston, MA 02128
Aliases (AKA): Alexander H Schaff,
Alexander Schahf,
Alex Scharff,
Alexander Scharff
Email Addresses: ale****@yahoo.com
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: 18516 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: sha****@yahoo.com
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
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: 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: 1329 Sheila Drive, Plano, TX 75023;
2342 Flagstone Lane, Carpentersville, IL 60110;
Cicero, IL 60804;
South Beloit, IL 61080;
Dallas, TX 75287
Aliases (AKA): Arnulfo Orteg,
Arnulfo A Valadez
Address History: 6412 Candletree Lane, Mckinney, TX 75070;
3705 Poplar Court, Carrollton, TX 75007;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Ja Alan Grider,
James Alan Grider,
James A Grinder
Email Addresses: jag****@msn.com,
mak****@sbcglobal.net
Address History: 3147 Wildflower Drive, Dallas, TX 75229;
18608 Shadow Ridge Drive, Dallas, TX 75287;
Garland, TX 75040
Aliases (AKA): Nelmar Edwards Edwards
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Lilia Piamonte
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