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: 18511 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-7315
Address History: 18624 Shadow Ridge Drive, Dallas, TX 75287
Address History: 1751 Windy Hill Lane, Prosper, TX 75078;
7804 N 127th East Avenue, Owasso, OK 74055;
Tulsa, OK 74133;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): Stephen Scott Lamar,
Steve Lamar
Email Addresses: ste****@legacytexas.com,
ste****@regions.com,
ste****@yahoo.com,
ste****@aol.com
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: 18503 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Siarra Edsall
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: 18511 Shadow Ridge Drive, Dallas, TX 75287;
15 Laurie Circle, Jackson, TN 38305;
Abilene, TX 79605
Aliases (AKA): Stephen Eddings,
Steven E Eddings
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: 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: 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: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
Address History: 18524 Shadow Ridge Drive, Dallas, TX 75287
Address History: 4845 Gramercy Oaks Drive, Dallas, TX 75287;
4845 Gramercy Oaks Drive Apt 317, Dallas, TX 75287;
Addison, TX 75001;
Corpus Christi, TX 78416;
Plano, TX 75025
Aliases (AKA): Cristal R Hosey,
Crystal Hosey
Email Addresses: cre****@gmail.com,
cre****@gmail.com,
cry****@yahoo.com,
mar****@gmail.com,
sai****@gmail.com
Address History: 18628 Shadow Ridge Drive, Dallas, TX 75287;
2312 Bush Circle, Carrollton, TX 75007;
Irving, TX 75063
Aliases (AKA): Manish Vadher
Relatives & Associates: W Vadher
Phone Numbers: (972) 306-1024
Address History: 18524 Shadow Ridge Drive # C, Dallas, TX 75287;
444 Saratoga Avenue Apartment 23a, Santa Clara, CA 95050;
Watsonville, CA 95076;
Canonsburg, PA 15317;
Houston, TX 77077
Aliases (AKA): Lynda Hordies,
Lynda Natale
Email Addresses: lna****@amerisourcebergen.com,
lyn****@gmail.com,
lyn****@icsconnect.com,
rdn****@gmail.com,
ste****@ibm.net
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: 4114 Honor Drive, Frisco, TX 75034;
951 Arkansas Street Apt N4, Lawrence, KS 66044;
Lenexa, KS 66215;
Manhattan, KS 66502;
Shawnee Mission, KS 66215
Aliases (AKA): Darci Mclain Herndon,
Darci Mclain,
Darci Mclainherndon
Email Addresses: dar****@gmail.com,
dar****@yahoo.com,
dmc****@angelfire.com,
dmc****@hotmail.com
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: 7818 Alto Caro Drive, Dallas, TX 75248;
4144 Office Parkway Apartment 3102, Dallas, TX 75204;
Richardson, TX 75080
Aliases (AKA): Philip Casey Musgrove,
Phillip C Musgrove
Email Addresses: p.m****@verizon.net
Address History: 8830 Cross Mountain Trail, San Antonio, TX 78255;
39939 Stevenson Common Apt 3027, Fremont, CA 94538;
Pacifica, CA 94044;
Sacramento, CA 95822;
San Martin, CA 95046
Aliases (AKA): E F Butler,
Ed Franklyn Butler,
Edward F Butler,
Jud Butler,
Judge Edward Butler
Email Addresses: c21****@realtor.com,
jud****@aol.com,
jud****@comcast.net,
sar****@aol.com
Address History: 2804 S 1st Street Apt 2102, Austin, TX 78704;
511 Claremont Court, Wilmington, DE 19808;
Arlington, TX 76013;
Dallas, TX 75287;
San Antonio, TX 78240
Aliases (AKA): Philip Kenneth Reyna,
Phillip Reyna,
Philp K Reyna
Address History: 1620 Crooked Creek Drive, Carrollton, TX 75007;
5530 Nw 44th Street Apt 116, Fort Lauderdale, FL 33319;
Dallas, TX 75287;
Flower Mound, TX 75028;
Leander, TX 78641
Aliases (AKA): Pablo Lawrence Kosary,
Paull Kosary
Email Addresses: cjj****@gmail.com,
cjj****@hotmail.com,
cjj****@yahoo.com,
har****@yahoo.com,
kos****@yahoo.com
Address History: 571 Ambrym Drive, Mckinney, TX 75069;
1150 West Phillips Street Apartment 229, Ontario, CA 91762;
Burnsville, MN 55306;
Owego, NY 13827;
Dallas, TX 75204
Aliases (AKA): James Rodney Outman
Email Addresses: jam****@bellsouth.net
Address History: 10612 Dry Creek Lane, Frisco, TX 75035;
661 Abbington Drive Apt H6, Hightstown, NJ 08520;
Brooklyn, NY 11235;
Dallas, TX 75252;
Plano, TX 75024
Email Addresses: rob****@grandecom.net
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