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: 3702 Frankford Road Apt 6301, Dallas, TX 75287;
115 Eagle Haven Drive, Santa Rosa Beach, FL 32459;
Fayetteville, GA 30214;
Newnan, GA 30263;
Frisco, TX 75034
Aliases (AKA): Redonna Burnette,
Redonna Johnston,
R Melendez,
Redonna Melendez
Relatives & Associates: Brian Burnette
Mildred Galloway
John Harkins
Jonathan Harkins
Jonathan Harkins
Email Addresses: rad****@aol.com
Address History: 1620 Crooked Creek Drive, Carrollton, TX 75007;
5530 Nw 44th Street Apt 116, Fort Lauderdale, FL 33319;
Dallas, TX 75287;
Flower Mound, TX 75028;
Leander, TX 78641
Aliases (AKA): Pablo Lawrence Kosary,
Paull Kosary
Email Addresses: cjj****@gmail.com,
cjj****@hotmail.com,
cjj****@yahoo.com,
har****@yahoo.com,
kos****@yahoo.com
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
Aliases (AKA): Ellen R Fox,
Ellen Rfox
Relatives & Associates: Greg Edwards
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: 8204 Blacktail Trail, Mc Kinney, TX 75070;
3301 N 1st Avenue Apt 2f, Durant, OK 74701;
Mead, OK 73449;
Dallas, TX 75287;
Mckinney, TX 75070
Aliases (AKA): Leslie Elet Adair,
Leslie Elet Slawson
Email Addresses: dsl****@mchsi.com,
les****@bigfoot.com,
sla****@gmail.com
Address History: 4475 Trinity Mills Road # 70021, Dallas, TX 75287;
6241 N Kenmore Avenue Apt 508, Chicago, IL 60660;
Evanston, IL 60202;
Skokie, IL 60076;
Plano, TX 75023
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287;
18809 Lina Street, Dallas, TX 75287;
Richardson, TX 75080
Aliases (AKA): Matthew E Maloney,
Matthew Maloney
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18628 Shadow Ridge Drive, Dallas, TX 75287;
2312 Bush Circle, Carrollton, TX 75007;
Irving, TX 75063
Aliases (AKA): Manish Vadher
Relatives & Associates: W Vadher
Phone Numbers: (972) 306-1024
Address History: 18640 Shadow Ridge Drive, Dallas, TX 75287;
4015 Vitruvian Way Apt 1007, Addison, TX 75001;
San Antonio, TX 78223
Aliases (AKA): Joseph Anthony Reyes
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: 18620 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: ram****@securityconsultant.com.ar,
rsh****@onr.com
Address History: 18624 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
Address History: 3147 Wildflower Drive, Dallas, TX 75229;
18608 Shadow Ridge Drive, Dallas, TX 75287;
Garland, TX 75040
Aliases (AKA): Nelmar Edwards Edwards
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: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
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: 6412 Candletree Lane, Mckinney, TX 75070;
3705 Poplar Court, Carrollton, TX 75007;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Ja Alan Grider,
James Alan Grider,
James A Grinder
Email Addresses: jag****@msn.com,
mak****@sbcglobal.net
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
4020 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Melanie N Leng,
Ny Leng
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (254) 203-7402
(972) 662-3089
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
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