Address History: 18519 Shadow Ridge Drive, Dallas, TX 75287
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: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
Address History: 8621 Carlyle Drive, Plano, TX 75025;
3820 Farmbrook Court Apartment 365, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040
Aliases (AKA): Syed Islam
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3820 Overlook Court, The Colony, TX 75056;
1525 E 29th Street Apt 1008, Bryan, TX 77802;
Dallas, TX 75287
Aliases (AKA): Julie R Hemmeline
Relatives & Associates: Tyrone Armstead
Bryan Armstrong
Glenn Armstrong
John Armstrong
Lynna Armstrong
Address History: 129 Pine Bark Glen, Hawkins, TX 75765;
18528 Shadow Ridge Drive, Dallas, TX 75287;
Frisco, TX 75034;
Holly Lake Ranch, TX 75765;
Midland, TX 79705
Aliases (AKA): J Walker,
Jacklyn Lawrence Walker,
Jacklyn R Walker,
Jacklyn A Walker Rd
Email Addresses: ryw****@aol.com
Address History: 3101 Desiderata Court, Plano, TX 75023;
33931 Violet Lantern Street, Dana Point, CA 92629;
Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33196
Aliases (AKA): A Dweck,
Sam Dweck,
Samuel A Dweck
Aliases (AKA): Brandy Lynn Eddings,
Brandy L Hudgens
Email Addresses: sed****@yahoo.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: 801 Hackberry Ridge Drive, Mckinney, TX 75072;
11451 Beach Boulevard # 137, Jacksonville, FL 32246;
Miami, FL 33183;
Saint Petersburg, FL 33710;
Atlanta, GA 30324
Aliases (AKA): Michael E Portman,
Michelle Portman,
Michelle Portman Portman,
Michelle E Portmanruben,
Michelle E Portmanrubin
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
15840 El Estado Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Achkenazy Sivan
Address History: 1240 N Cowan Ave Trailer 189, Lewisville, TX 75057;
2600 Winterlake Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Jose Rodreguiz,
Jose Rodriquez
Address History: 4404 Caledonia Creek Lane, Plano, TX 75024;
211 Clover Street, Savoy, IL 61874;
Dallas, TX 75287;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Jean Morag Hunter,
Jean Morag Meroney,
Jean L Merwin
Address History: 18536 Shadow Ridge Drive, Dallas, TX 75287;
8107 Manderville Lane Apt 1160, Dallas, TX 75231
Aliases (AKA): Shelby Mcmahen
Email Addresses: she****@gmail.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: 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: 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: 18536 Shadow Ridge Drive, Dallas, TX 75287;
921 Arbor Drive, Duluth, GA 30096;
Carrollton, TX 75007;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Vanessa Mc,
Vanessa Mc Mahen,
V Mcmahen,
Vanessa Matson Mcmahen
Email Addresses: vmc****@juno.com,
vmc****@yahoo.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 1717 Barclay Drive, Richardson, TX 75081;
15938 Club Crest Drive Apt 1100, Dallas, TX 75248;
Plano, TX 75024;
Waco, TX 76706
Aliases (AKA): Sundae Reyes
Email Addresses: sun****@gmail.com
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: 4158 High Star Lane, Dallas, TX 75287;
11 Vinal Street Apt 12, Brighton, MA 02135;
Medford, MA 02155;
Irving, TX 75038
Aliases (AKA): Kristina Kim,
Christine D Lee
Email Addresses: cle****@aol.com
Address History: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
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