Address History: 1041 Fortner Road, Argyle, TX 76226;
2016 Chalfont Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75063;
Lake Dallas, TX 75065
Aliases (AKA): Michael Maloney,
Michael R Maloney,
Mike Maloney
Email Addresses: mik****@netscape.net,
mik****@netscape.net,
mik****@netscapee.net,
mik****@yahoo.com
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287
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: 18624 Shadow Ridge Drive, Dallas, TX 75287
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: 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: 11712 Cape Cod Springs Drive, Frisco, TX 75036;
15899 E 13th Place Apt 217, Aurora, CO 80011;
Denver, CO 80214;
Lakewood, CO 80214;
Cape Coral, FL 33990
Aliases (AKA): Joseph Ftang,
J Stang,
Joe Stang,
John Stang
Email Addresses: jos****@gmail.com,
jos****@gmail.com
Address History: 8621 Carlyle Drive, Plano, TX 75025;
4451 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040
Aliases (AKA): Rubina Islam,
Rubina Rizvi
Email Addresses: rub****@hilton.com
Address History: 33213 Po Box, Fort Worth, TX 76162;
14612 Grant Street, Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Bloomfield Hills, MI 48304;
Raleigh, NC 27607
Aliases (AKA): Brent Stephens
Relatives & Associates: Roberta Krasula
Charles Stephens
Diane Stephens
Leslie Stephens
Michael Stephens
Email Addresses: bre****@dcicorp.com,
bre****@webtv.net
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287;
1018 Nottingham Drive, Carrollton, TX 75007;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Shelly Ann Barath,
Shelly A Musgrove
Phone Numbers: (214) 307-1978
(972) 307-1978
Address History: 432 Quail Creek Drive, Plano, TX 75094;
2233 Arbor Creek Drive, Carrollton, TX 75010;
Celina, TX 75009;
Corinth, TX 76210;
Dallas, TX 75220
Aliases (AKA): Cynthia M Jochetz,
Cynthia Jochetz,
C Ready,
Cindy Ready,
Cynthia M Ready
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287
Address History: 5108 Seville Lane, Flower Mound, TX 75028;
2501 Yorktown Street, Beeville, TX 78102;
Corpus Christi, TX 78411;
Dallas, TX 75287
Aliases (AKA): Leticia A Hale,
Trish Hale,
Trisha A Hale
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: 1220 Lady Carol Drive, The Colony, TX 75056;
18540 Shadow Ridge Drive, Dallas, TX 75287;
El Paso, TX 79912;
Irving, TX 75062;
Lewisville, TX 75056
Aliases (AKA): W Lux,
William Matthew Lux
Email Addresses: bam****@aol.com
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: 18608 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18632 Shadow Ridge Drive, Dallas, TX 75287;
32 Johnson Place, Oceanside, NY 11572;
Staten Island, NY 10312;
Allen, TX 75002;
Arlington, TX 76012
Email Addresses: tfr****@ulta.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
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: 14504 Kira Lane, Manor, TX 78653;
294 Stamford Avenue, Stamford, CT 06902;
Destin, FL 32550;
Fishkill, NY 12524;
Austin, TX 78724
Aliases (AKA): Alana Leigh Chandler,
Elana L Chandler,
Lalana L Chandler,
Alana C Mitchell,
Alana C Price
Relatives & Associates: Marilyn Chandler
William Chandler
William Chandler
William Chandler
William Chandler
Email Addresses: art****@hotmail.com
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: 18608 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 381-0081
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
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