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: 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: 18527 Shadow Ridge Drive, Dallas, TX 75287
Address History: 4221 Saginaw Lane, Carrollton, TX 75010;
15059 Granada Avenue, La Mirada, CA 90638;
Edmond, OK 73013;
Oklahoma City, OK 73103;
Dallas, TX 75287
Aliases (AKA): Savy Leng,
Savy Long
Email Addresses: kim****@yahoo.com
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: 18640 Shadow Ridge Drive, Dallas, TX 75287;
4015 Vitruvian Way Apt 1007, Addison, TX 75001;
San Antonio, TX 78223
Aliases (AKA): Joseph Anthony Reyes
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287;
2452 Buffalo Gap Road Apt 198, Abilene, TX 79605
Email Addresses: sho****@g6hospitality.com
Address History: 18503 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18532 Shadow Ridge Drive, Dallas, TX 75287;
453 Tolle Road, Cibolo, TX 78108;
Lewisville, TX 75067;
Schertz, TX 78154
Email Addresses: kit****@gmail.com
Address History: 5725 Gleneagles Drive, Plano, TX 75093;
1434 Comanche Drive, Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Ngoc M Vu
Email Addresses: amy****@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: 4221 Saginaw Lane, Carrollton, TX 75010;
510 Bromley Court, Kissimmee, FL 34758;
Miami, FL 33142;
Edmond, OK 73013;
Oklahoma City, OK 73103
Aliases (AKA): Kim Leng
Relatives & Associates: Ny Eang
Chanta Kan
Rain Kim
Amy Lam
Chan Leng
Phone Numbers: (405) 751-6819
(469) 235-9159
(972) 307-8603
(972) 394-1669
(972) 815-4000
Email Addresses: amy****@yahoo.com
Address History: 129 Pine Bark Glen, Hawkins, TX 75765;
18528 Shadow Ridge Drive, Dallas, TX 75287;
Frisco, TX 75034;
Holly Lake Ranch, TX 75765;
Midland, TX 79705
Aliases (AKA): J Walker,
Jacklyn Lawrence Walker,
Jacklyn R Walker,
Jacklyn A Walker Rd
Email Addresses: ryw****@aol.com
Address History: 18536 Shadow Ridge Drive, Dallas, TX 75287;
921 Arbor Drive, Duluth, GA 30096;
Carrollton, TX 75007;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Vanessa Mc,
Vanessa Mc Mahen,
V Mcmahen,
Vanessa Matson Mcmahen
Email Addresses: vmc****@juno.com,
vmc****@yahoo.com
Address History: 4201 Marshall Court, Plano, TX 75093;
9431 Catherine Avenue, Garden Grove, CA 92841;
Nevada City, CA 95959;
Dallas, TX 75287
Email Addresses: cho****@speakeasy.net,
j_l****@sil.org
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287;
7418 Marsland Lane, Arlington, TX 76001
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Email Addresses: ace****@live.com,
rpi****@hotmail.com
Address History: 2300 Nottingham Street, Flower Mound, TX 75028;
18523 Shadow Ridge Drive, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Michael Montoya
Email Addresses: bro****@yahoo.com
Address History: 18527 Shadow Ridge Drive, Dallas, TX 75287;
4301 Riverside Drive Apartment S, Pompano Beach, FL 33065;
Plano, TX 75023;
Richardson, TX 75080
Relatives & Associates: Gabriel Peralta
Email Addresses: kac****@yahoo.co.uk,
mon****@hotmail.com,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 8204 Blacktail Trail, Mc Kinney, TX 75070;
3301 N 1st Avenue Apt 2f, Durant, OK 74701;
Mead, OK 73449;
Dallas, TX 75287;
Mckinney, TX 75070
Aliases (AKA): Leslie Elet Adair,
Leslie Elet Slawson
Email Addresses: dsl****@mchsi.com,
les****@bigfoot.com,
sla****@gmail.com
Address History: 18531 Shadow Ridge Drive, Dallas, TX 75287;
2300 Marsh Lane Apt 1021, Carrollton, TX 75006;
Garland, TX 75044
Aliases (AKA): John F Seale
Email Addresses: hen****@gmail.com,
j.f****@gmail.com,
joh****@lincnt.org
Address History: 18624 Shadow Ridge Drive, Dallas, TX 75287
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
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: 310 Trakehner Trail, Celina, TX 75009;
1105 Oval Drive, Athens, TX 75751;
Austin, TX 78741;
Conroe, TX 77304;
Dallas, TX 75287
Aliases (AKA): Anne Holt,
Christie Holt,
Christine Holt,
Anne C Matak,
Christie C Matak
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