Address History: 18628 Shadow Ridge Drive, Dallas, TX 75287;
4636 N Josey Lane Apt 2922, Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Frank J Daniel
Email Addresses: fra****@yahoo.com
Relatives & Associates: Manish Vadher
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: 11962 Cherry Street, Los Alamitos, CA 90720;
22931 Meyler Avenue, Torrance, CA 90502;
Mount Dora, FL 32757;
Alpharetta, GA 30004;
Jasper, GA 30143
Aliases (AKA): Sally Clay,
Sally Hildebran,
Sally Hildebrandt,
S Hildebrant,
Sally Lynn Hildebrant
Relatives & Associates: Adam Hildebrant
Carly Hildebrant
Clay Hildebrant
Curtis Hildebrant
Juanita Hildebrant
Email Addresses: apn****@gmail.com,
sal****@comcast.net,
sal****@gmail.com,
sal****@cs.com,
ser****@gmail.com
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: 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: 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: 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: 3035 Maynard Road Apt A, Lake Dallas, TX 75065;
1782 Po Box, Nixa, MO 65714;
Absecon, NJ 08205;
Galloway, NJ 08205;
Gloucester City, NJ 08030
Aliases (AKA): Armand L Santarelli,
Armand Santerelli
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: ram****@securityconsultant.com.ar,
rsh****@onr.com
Address History: 5115 Jonquilla Drive, Alpharetta, GA 30004;
8085 Adair Lane Apt 809, Atlanta, GA 30350;
Marietta, GA 30062;
Woodstock, GA 30189;
Dallas, TX 75287
Aliases (AKA): C Hildebrant
Relatives & Associates: Susan Cannon
Carly Hildebrant
Curtis Hildebrant
Juanita Hildebrant
Sally Hildebrant
Email Addresses: chi****@coca-cola.com
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: 1100 Oak Bend Lane, Keller, TX 76248;
5619 Belmont Avenue Apt 2171, Dallas, TX 75206;
Houston, TX 77007;
Irving, TX 75039
Aliases (AKA): Ryan J Schmittz,
Ryan Smithwick
Email Addresses: rsc****@curtissteelco.com
Address History: 18523 Shadow Ridge Drive, Dallas, TX 75287;
1821 Granite Drive Apartment 2071, Arlington, TX 76013;
Carrollton, TX 75006;
College Station, TX 77840;
Crockett, TX 75835
Aliases (AKA): Brad Bobbitt,
William Br Bobbitt
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287;
18504 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Gabrielle Piamonte
Address History: 18512 Shadow Ridge Drive, Dallas, TX 75287;
5885 Pemberton Way, Colorado Springs, CO 80919;
Pueblo, CO 81008;
Las Vegas, NV 89117
Aliases (AKA): Raeann C Becht,
Raeann C Collette,
Collette Foreman,
R C Foreman,
Raeann C Foreman
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
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
61 Market Street Apt 1, Amesbury, MA 01913
Phone Numbers: (972) 306-9113
Address History: 1436 Arapaho Drive, Carrollton, TX 75010;
211 N New Avenue, Anaheim, CA 92806;
Corona, CA 92882;
Elk Grove, CA 95624;
Fresno, CA 93711
Aliases (AKA): Jas Gilmore,
James E Gilmore Junior
Email Addresses: cgi****@yahoo.com,
dia****@yahoo.com,
mom****@live.com,
txa****@yahoo.com
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: 3600 Kern River Drive, Little Elm, TX 75068;
2012 Lymington Road, Carrollton, TX 75007;
Dallas, TX 75234;
Fort Worth, TX 76148;
Frisco, TX 75033
Aliases (AKA): Marcus D Hurst,
Marcus David Hurst
Address History: 11700 Luna Road Apt 4207, Dallas, TX 75234;
18512 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Kristina Kim
Email Addresses: bab****@hotmail.com,
bab****@prodigy.net
Address History: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
Address History: 6201 Shady Brook Lane Apt 250, Dallas, TX 75206;
18950 Marsh Lane Apt 1101, Dallas, TX 75287;
Lubbock, TX 79415;
San Antonio, TX 78259
Aliases (AKA): Chris Curtis,
Christophe Curtis
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
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