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: 18503 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
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: 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: 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: 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: 18620 Shadow Ridge Drive, Dallas, TX 75287;
2452 Buffalo Gap Road Apt 198, Abilene, TX 79605
Email Addresses: sho****@g6hospitality.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: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 1041 Fortner Road, Argyle, TX 76226;
2016 Chalfont Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75063;
Lake Dallas, TX 75065
Aliases (AKA): Michael Maloney,
Michael R Maloney,
Mike Maloney
Email Addresses: mik****@netscape.net,
mik****@netscape.net,
mik****@netscapee.net,
mik****@yahoo.com
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287
Address History: 741 Red Wing Drive, Lewisville, TX 75067;
2913 Country Club Drive, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Tampa, FL 33610;
Toledo, OH 43612
Aliases (AKA): Nam Hee Brewer,
Nam Hee C Brewer,
Namhee C Brewer,
Namhee Nam Brewer,
Nan Brewer
Email Addresses: nam****@yahoo.com
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Address History: 6023 Bent Creek Trail, Dallas, TX 75252;
203 N Broadway Street, Caldwell, TX 77836;
Richardson, TX 75081;
Mukilteo, WA 98275
Aliases (AKA): R Kingsley
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: 1436 Arapaho Drive, Carrollton, TX 75010;
211 N New Avenue, Anaheim, CA 92806;
Corona, CA 92882;
Elk Grove, CA 95624;
Fresno, CA 93711
Aliases (AKA): Jas Gilmore,
James E Gilmore Junior
Email Addresses: cgi****@yahoo.com,
dia****@yahoo.com,
mom****@live.com,
txa****@yahoo.com
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
8844 Oakville Street, Fort Worth, TX 76244;
Keller, TX 76244
Relatives & Associates: Rafael Betancourt
Rafael Betancourt
Ralph Betancourt
Achkenazy Sivan
Michelle Watkins
Address History: 18524 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 484-1656
Address History: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
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