Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
9655 Chimney Hill Lane, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Carmen D Diamonte,
Ma Carmen Dpiamonte,
Carmen D Piamonte,
Maria C Piamonte
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287;
2210 Marsh Lane Apt 2203, Carrollton, TX 75006;
Garland, TX 75041;
Grand Prairie, TX 75051
Email Addresses: jmy****@yahoo.com
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-7315
Address History: 7407 Authon Drive, Dallas, TX 75248;
106 Sassafras Run, Pleasantville, NJ 08232;
Kyle, TX 78640
Aliases (AKA): Regina Parsons,
Renee Windlinger
Relatives & Associates: Judy Parsons
Randall Parsons
Richard Parsons
Richard Parsons
Maura Windlinger
Email Addresses: ren****@cinci.rr.com,
rpa****@address.com
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287
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: 5420 Norris Drive, The Colony, TX 75056;
1625 79th Street Causeway Apt 805, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Stephanie A Odohofre
Email Addresses: ste****@aol.com,
ste****@comcast.net
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: 5728 Moss Creek Trail, Dallas, TX 75252;
18725 Dallas Parkways Apt 2321, Dallas, TX 75287;
Mc Kinney, TX 75071;
Mckinney, TX 75072;
Midland, TX 79705
Aliases (AKA): Anne Bullock,
Anne M Geron,
Anne Marie Geron,
Anne-Marie Geron,
Annemarie Geron
Email Addresses: ana****@hotmail.com
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: 6023 Bent Creek Trail, Dallas, TX 75252;
203 N Broadway Street, Caldwell, TX 77836;
Richardson, TX 75081;
Mukilteo, WA 98275
Aliases (AKA): R Kingsley
Address History: 18624 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18532 Shadow Ridge Drive, Dallas, TX 75287;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Austin, TX 78741;
Garland, TX 75044;
Plano, TX 75093
Phone Numbers: (972) 306-3780
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: 1312 Crystal Lane, Carrollton, TX 75007;
1330 Mac Arthur Drive Apt 2713, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75038;
Woodway, TX 76712
Email Addresses: gra****@msn.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: 18507 Shadow Ridge Drive, Dallas, TX 75287;
1205 N Union Avenue, Salem, OH 44460;
Addison, TX 75001
Aliases (AKA): Emily R Villaseca,
Emily Winn
Email Addresses: ktw****@yahoo.com
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287;
14240 Heritage Circle # 150, Dallas, TX 75234
Relatives & Associates: Claudia Harnandez
Jose Martinez
Claudia Ramirez
Adrian Rodriguez
Adrian Rodriguez
Phone Numbers: (972) 484-1656
Address History: 9054 Po Box, Corpus Christi, TX 78469;
6263 Mcneil Drive, Austin, TX 78729;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Clarence R Hosey,
Clarence Raymond Hosey Senior
Email Addresses: cli****@qikmail.net,
cli****@gmail.com,
run****@gmail.com
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: 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: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 10292 76 Highway, Healdton, OK 73438;
607 Lamar Avenue, Healdton, OK 73438;
Dallas, TX 75287
Aliases (AKA): Donnie Slawson
Phone Numbers: (940) 458-3179
Address History: 2106 Hillridge Court, Arlington, TX 76012;
1820 East Peters Colony Road Apartment 4006, Carrollton, TX 75007;
Dallas, TX 75287;
Lubbock, TX 79414;
San Angelo, TX 76904
Aliases (AKA): Joe Homer,
Joseph A Homer
Email Addresses: hom****@gmail.com,
jah****@airmail.net,
jah****@comcast.net,
jah****@yahoo.com,
sha****@yahoo.com
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