Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.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: 18608 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 381-0081
Address History: 2106 Hillridge Court, Arlington, TX 76012;
1820 East Peters Colony Road Apartment 4006, Carrollton, TX 75007;
Dallas, TX 75287;
Lubbock, TX 79414;
San Angelo, TX 76904
Aliases (AKA): Joe Homer,
Joseph A Homer
Email Addresses: hom****@gmail.com,
jah****@airmail.net,
jah****@comcast.net,
jah****@yahoo.com,
sha****@yahoo.com
Address History: 321 Butler Ranch Road, Dripping Springs, TX 78620;
4701 Kawaihau Road Apt B201, Kapaa, HI 96746;
Kilauea, HI 96754;
Lihue, HI 96766;
Myrtle Beach, SC 29579
Aliases (AKA): Marjana G Folson,
M Helton,
Marjana Helton,
Marjana G Hilton,
Marjana G Musgrove
Email Addresses: dat****@hotmail.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: 2323 Perryton Drive, Dallas, TX 75224;
18540 Shadow Ridge Drive, Dallas, TX 75287;
Plano, TX 75075
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: 18508 Shadow Ridge Drive, Dallas, TX 75287;
18504 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Gabrielle Piamonte
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: 4009 Orly Drive, Flower Mound, TX 75022;
2713 S Norfolk Street Apt 206, San Mateo, CA 94403;
Kansas City, MO 64118;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Donna L Santarelli
Email Addresses: dja****@aol.com,
duh****@aol.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: 4114 Honor Drive, Frisco, TX 75034;
10835 Galvin Street, Ventura, CA 93004;
Lawrence, KS 66044;
Manhattan, KS 66502;
Overland Park, KS 66204
Aliases (AKA): S Herndon,
Scot Herndon,
Scott Herndon
Email Addresses: dar****@yahoo.com
Address History: 15250 Prestonwood Boulevard Apt 403, Dallas, TX 75248;
7735 La Mirada Drive, Boca Raton, FL 33433;
Carrollton, TX 75006;
Irving, TX 75063;
Paducah, TX 79248
Aliases (AKA): Barbara Sommer
Email Addresses: bar****@yahoo.com,
bso****@yourypd.com,
bso****@rocketmail.com
Address History: 128 Canebroke Lane, Lafayette, LA 70508;
105 Coulee Drive, Lafayette, LA 70508;
Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75075
Aliases (AKA): L J Rodriguez
Relatives & Associates: Rebecca Broussard
Vicki Derouen
Ethel Rodriguez
Lawrence Rodriguez
Vance Rodriguez
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287
Address History: 1312 Crystal Lane, Carrollton, TX 75007;
1330 Mac Arthur Drive Apt 2713, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75038;
Woodway, TX 76712
Email Addresses: gra****@msn.com
Address History: 3501 Ross Avenue Apt 4006, Dallas, TX 75204;
2220 Big Bend Drive, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Garland, TX 75041;
Grand Prairie, TX 75052
Aliases (AKA): Angela Golden,
Angelica K Golden,
Angela K Whitley,
Angie K Whitley
Email Addresses: ang****@cs.com
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: 6002 Independence Court, Rowlett, TX 75089;
3150 Garrison Road Apt 1727, Corinth, TX 76210;
Dallas, TX 75287;
Denton, TX 76205;
Irving, TX 75063
Aliases (AKA): Tara Lea Graham,
Tara L Urbanski
Relatives & Associates: Kimberly Fritz
Elizabeth Graham
Gerold Graham
Patricia Graham
Patrick Graham
Email Addresses: tar****@exeterfinance.com,
tar****@aol.com
Address History: 2300 Nottingham Street, Flower Mound, TX 75028;
18523 Shadow Ridge Drive, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Michael Montoya
Email Addresses: bro****@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: 571 Ambrym Drive, Mckinney, TX 75069;
1150 West Phillips Street Apartment 229, Ontario, CA 91762;
Burnsville, MN 55306;
Owego, NY 13827;
Dallas, TX 75204
Aliases (AKA): James Rodney Outman
Email Addresses: jam****@bellsouth.net
Address History: 3214 Sugarbush Drive, Carrollton, TX 75007;
4724 Myerwood Lane, Dallas, TX 75244;
Keller, TX 76248;
Lone Oak, TX 75453
Aliases (AKA): Sue E Stepanek,
Sue Stephaner
Email Addresses: ste****@yahoo.com
Address History: 3600 Windhaven Parkways Apt 3241, The Colony, TX 75056;
921 Garden Park Drive Apt 240, Allen, TX 75013;
Dallas, TX 75252;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Tony Neeley,
Anthony J Neely,
Antony Joseph Neely,
Tony Neely
Email Addresses: ant****@gmail.com,
ant****@yahoo.com,
ant****@comcast.net
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