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: 18636 Shadow Ridge Drive, Dallas, TX 75287;
106 Central Street, Dallas, TX 75201;
Mesquite, TX 75180
Aliases (AKA): Claudia B Ramirez,
Claudia Rodriguez
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
8844 Oakville Street, Fort Worth, TX 76244;
Keller, TX 76244
Relatives & Associates: Rafael Betancourt
Rafael Betancourt
Ralph Betancourt
Achkenazy Sivan
Michelle Watkins
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: 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: 2316 Stone Glen Lane, Carrollton, TX 75007;
16885 Dallas Parkways, Addison, TX 75001;
Canyon, TX 79015;
Dallas, TX 75234;
Forney, TX 75126
Aliases (AKA): Barbara J Charles,
Barbara Story
Email Addresses: rbs****@email.msn.com,
rbs****@ix.netcom.com
Aliases (AKA): Brandy Lynn Eddings,
Brandy L Hudgens
Email Addresses: sed****@yahoo.com
Address History: 18619 Shadow Ridge Drive, Dallas, TX 75287;
3915 Avenue Bonne Terre, New Iberia, LA 70563
Aliases (AKA): Jacob Leleux
Address History: 4405 Bowser Avenue Apt 108, Dallas, TX 75219;
606 Hyde Park Boulevard, Cleburne, TX 76033;
Corpus Christi, TX 78411;
Waco, TX 76710
Aliases (AKA): Scot Kiefer Herndon,
Scott Kiefer
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: 3600 Kern River Drive, Little Elm, TX 75068;
2012 Lymington Road, Carrollton, TX 75007;
Dallas, TX 75287;
Denton, TX 76210;
Frisco, TX 75036
Relatives & Associates: Melissa Crowley
Danielle Gambino
Marcus Hearst
Beverly Kay Hurst
Chris Hurst
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
Relatives & Associates: Manish Vadher
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: 11700 Luna Road Apt 4207, Dallas, TX 75234;
1721 E Frankford Road Apt 2218, Carrollton, TX 75007
Phone Numbers: (972) 307-5454
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: 18620 Shadow Ridge Drive, Dallas, TX 75287
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: 18507 Shadow Ridge Drive, Dallas, TX 75287;
2730 Belmeade Drive, Carrollton, TX 75006
Phone Numbers: (972) 306-0280
Address History: 3311 Heritage Drive, Melissa, TX 75454;
118242 Po Box, Carrollton, TX 75011;
Dallas, TX 75252;
El Paso, TX 79925;
Lewisville, TX 75067
Aliases (AKA): Dawn M Rogers,
Dawn Marie Tilger,
Dawn Tilger
Email Addresses: dti****@yahoo.com
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: 6605 Crawley Drive, Plano, TX 75093;
1213 Diana Drive, Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75206
Aliases (AKA): Janet K Brode,
Janet E King
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: 18511 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-7315
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: soc****@hotmail.com
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