Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
2200 E Trinity Mills Road Apt 714, Carrollton, TX 75006
Aliases (AKA): Eddy T Villasecca
Phone Numbers: (972) 306-0280
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287;
3440 E Rosemeade Parkways Apt 8204, Carrollton, TX 75007
Relatives & Associates: Danielle Gambino
Marcus Hearst
Beverly Kay Hurst
Chris Hurst
Christopher Hurst
Email Addresses: dus****@hotmail.com
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
Address History: 14201 Vernon Avenue, Lubbock, TX 79423;
1721 East Frankford Road Apartment 811, Carrollton, TX 75007;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Todd Bash
Email Addresses: tod****@gmail.com,
tod****@xfab.com,
tod****@tx.rr.com
Address History: 240 Parks School House Road Apt 241, Waxahachie, TX 75165;
2809 Countr Villa Circle, Brookdale, CA 95007;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75287
Aliases (AKA): Lawrence Allen Whitley,
Lawrence Whittey,
Lawrence Whotley
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
15840 El Estado Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Achkenazy Sivan
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-7315
Address History: 128 Canebroke Lane, Lafayette, LA 70508;
105 Coulee Drive, Lafayette, LA 70508;
Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75075
Aliases (AKA): L J Rodriguez
Relatives & Associates: Rebecca Broussard
Vicki Derouen
Ethel Rodriguez
Lawrence Rodriguez
Vance Rodriguez
Address History: 3605 Canyon Oaks Drive, Carrollton, TX 75007;
4600 Driftwood Court, El Sobrante, CA 94803;
Dallas, TX 75243
Aliases (AKA): Gregory H Piamonte
Relatives & Associates: Amado Piamonte
Amado Piamonte
Gabrielle Piamonte
Henrietta Piamonte
Lilia Piamonte
Email Addresses: gpi****@aol.com,
gpi****@ibm.com,
gpi****@yahoo.com,
gre****@gmail.com
Address History: 4114 Honor Drive, Frisco, TX 75034;
10835 Galvin Street, Ventura, CA 93004;
Lawrence, KS 66044;
Manhattan, KS 66502;
Overland Park, KS 66204
Aliases (AKA): S Herndon,
Scot Herndon,
Scott Herndon
Email Addresses: dar****@yahoo.com
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287;
18809 Lina Street, Dallas, TX 75287;
Richardson, TX 75080
Aliases (AKA): Matthew E Maloney,
Matthew Maloney
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: 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: 4117 Wind Dance Circle, Plano, TX 75024;
3107 Barton Road, Carrollton, TX 75007;
Dallas, TX 75287;
Mesquite, TX 75150;
Midland, TX 79705
Aliases (AKA): G T Huffman
Email Addresses: gbs****@worldnet.att.net
Address History: 18604 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: 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: 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: 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: 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: 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
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