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: 3101 Desiderata Court, Plano, TX 75023;
33931 Violet Lantern Street, Dana Point, CA 92629;
Miami, FL 33196;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Dwecks,
Amy B Portman
Address History: 6075 Bump Gate Road, Pipe Creek, TX 78063;
18536 Shadow Ridge Drive, Dallas, TX 75287;
Irving, TX 75038;
San Antonio, TX 78255
Aliases (AKA): Robin M Little
Email Addresses: jud****@aol.com,
sar****@aol.com
Address History: 18959 Lina Street Apt 402, Dallas, TX 75287;
2446 Buffalo Gap Road Apartment 188, Abilene, TX 79605;
Carrollton, TX 75011;
Lewisville, TX 75057;
Mesquite, TX 75150
Aliases (AKA): Osama Ezzedin Shoufi,
S Shoufi,
Sam Shoufi,
Sam E Shoufi
Email Addresses: sam****@hotmail.com,
ste****@gmail.com
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: 2702 Saint Andrews Place, League City, TX 77573;
1920 E 2nd Street, Edmond, OK 73034;
Oklahoma City, OK 73135;
Shawnee, OK 74804;
Allen, TX 75002
Aliases (AKA): Brandee Collins,
B M Mc,
Brandee M Mc,
B M Mc Manaman,
Brandee M Mc Manaman
Email Addresses: bra****@allenisd.org
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 306-4957
(972) 768-4529
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: 5765 Bozeman Drive Apt 3113, Plano, TX 75024;
806 Huntridge Drive, Columbia, MO 65201;
Saint Louis, MO 63123;
Springfield, MO 65810;
Dallas, TX 75287
Aliases (AKA): Andrea Piamontf
Email Addresses: ace****@live.com
Address History: 1710 Hummingbird Street, Princeton, TX 75407;
701 E Hackberry Lane, Mount Prospect, IL 60056;
Wauconda, IL 60084;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Karen J Benge,
Karen J Benje,
Karen J Gniot,
Karen Jean Kase
Email Addresses: kjb****@yahoo.com,
mer****@yahoo.com
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: 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: 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: 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: 317 N Redrock Street, Anaheim, CA 92807;
40 E Oak Street Apt 1604, Chicago, IL 60611;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Bluffton, SC 29910
Address History: 1813 Ridge Road, Carrollton, TX 75006;
183 P/O Box, Blythe, GA 30805;
Dublin, GA 31021;
Bogalusa, LA 70427;
New Orleans, LA 70122
Aliases (AKA): April Mc Gavock,
April Mcgavock,
April Perkins Saxon,
April T Saxon,
April Saxon
Email Addresses: apr****@holidaytouch.com,
sax****@yahoo.com,
vin****@yahoo.com
Address History: 1295 E Lincoln Avenue Apt 46, Anaheim, CA 92805;
325 Carter Avenue, Pawtucket, RI 02861;
Allen, TX 75002;
Dallas, TX 75287
Address History: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
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: 1911 Armstrong Drive, Allen, TX 75002;
7922 Northwest 21st Street Apartment B1, Bethany, OK 73008;
Oklahoma City, OK 73147;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Scott Mc,
Scott Mc Manaman,
Scott Mcmanaman
Address History: 3820 Overlook Court, The Colony, TX 75056;
1513 Silverleaf Drive, Carrollton, TX 75007;
College Station, TX 77841;
Dallas, TX 75287;
Houston, TX 77070
Aliases (AKA): Bryan Marcus Armstrong
Relatives & Associates: Glenn Armstrong
John Armstrong
Julie Armstrong
Lynna Armstrong
Marianna Armstrong
Email Addresses: bry****@mindspring.com
Address History: 18527 Shadow Ridge Drive, Dallas, TX 75287;
3810 Vitruvian Way Apt 205, Addison, TX 75001;
Fort Worth, TX 76179;
Haslet, TX 76052;
Mc Kinney, TX 75069
Aliases (AKA): Asel Guerra,
Aseliya K Guerra
Address History: 3209 Outlook Court, Keller, TX 76244;
13731 Ne 23rd Street, Choctaw, OK 73020;
Norman, OK 73072;
Oklahoma City, OK 73111;
Dallas, TX 75287
Aliases (AKA): Rachel A Bishop,
Rachel Aranda Bishop,
Rachel Aranda Sullivan
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