Address History: 5725 Gleneagles Drive, Plano, TX 75093;
1434 Comanche Drive, Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Ngoc M Vu
Email Addresses: amy****@yahoo.com
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.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: 2012 Clermont Court, Carrollton, TX 75007;
1801 Gillespie Drive, Fairfield, CA 94534;
Tampa, FL 33611;
Lawrence, KS 66049;
Mission, KS 66202
Aliases (AKA): Amy Griffitt,
Amy J Handley,
Amy J Santana
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
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
Address History: 18516 Shadow Ridge Drive, Dallas, TX 75287;
5720 Caruth Haven Lane Apartment 231, Dallas, TX 75206;
Irving, TX 75062
Aliases (AKA): Shari K Homer,
Shari Lynn Peress,
Shari L Peress
Email Addresses: ars****@hotmail.com
Address History: 613 Mountcastle Drive, Rockwall, TX 75087;
7483 P/O Box, Colorado Springs, CO 80933;
Dallas, TX 75248;
El Paso, TX 79912;
Mc Kinney, TX 75070
Aliases (AKA): Paul A Figuero,
Paul Figueroa,
Paul A Figueuroa
Relatives & Associates: Claudia Barragan
Arnoldo Figueroa
Christina Figueroa
Christine Figueroa
Ivonne Figueroa
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: 18520 Shadow Ridge Drive, Dallas, TX 75287;
9431 Catherine Avenue, Garden Grove, CA 92841
Aliases (AKA): Josh Stout
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: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
1845 Gravley Drive, Carrollton, TX 75006;
Dallas, TX 75234
Email Addresses: cle****@hotmail.com,
cle****@hotmail.com
Address History: 101 E 21st Street # 337, Austin, TX 78712;
711 E 45th Street Apt B, Austin, TX 78751;
Corpus Christi, TX 78416;
Dallas, TX 75243;
El Paso, TX 79902
Aliases (AKA): C R Hosey,
Clint Redmond Hosey
Email Addresses: cli****@gmail.com,
dis****@earthlink.net,
dis****@yahoo.com,
vdi****@earthlink.net
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: 2200 Squires Drive, Flower Mound, TX 75028;
3430 Country Square Drive Apt 1523, Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Dale Harley Richardson
Relatives & Associates: Cynthia Jochetz
Britt Richardson
Dawn Richardson
Glen Richardson
Glen Richardson
Email Addresses: ric****@lisd.net
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18531 Shadow Ridge Drive, Dallas, TX 75287;
2300 Marsh Lane Apt 1021, Carrollton, TX 75006
Aliases (AKA): Katie Seale
Email Addresses: bcm****@att.net,
bcm****@hotmail.com,
khi****@hotmail.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: 2820 Wind River Lane Apt 224, Denton, TX 76210;
2810 E Trinity Mills Road Ste 127, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Beverly Kay Edwards,
Beverly Kay Edwards Hurst,
Beverley Hurst,
Beverly Hurst
Relatives & Associates: Melissa Crowley
Claudine Edwards
Nelmar Edwards
Danielle Gambino
Marcus Hearst
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: 18620 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: ram****@securityconsultant.com.ar,
rsh****@onr.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
Address History: 407 High Brook Drive, Richardson, TX 75080;
2919 Country Place Court, Carrollton, TX 75006;
Dallas, TX 75287;
Irving, TX 75063;
Lubbock, TX 79414
Aliases (AKA): Kent Dean Tilger
Email Addresses: jof****@hotmail.com,
kti****@aol.com,
kti****@bellatlantic.net,
kti****@comcast.net
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