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: 1011 Coral Cove, Little Elm, TX 75068;
458 New Jersey Avenue Se, Washington, DC 20003;
Oklahoma City, OK 73101;
Allen, TX 75013;
Austin, TX 78729
Aliases (AKA): Leah D Bates,
Leah Cushman,
Diane D Stephens,
Leah D Stephens,
Leah Young
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287
Address History: 5301 Alpha Road Apt 343, Dallas, TX 75240;
306 Betsy Ross Place Apt 5, Davenport, IA 52806;
Rock Island, IL 61201;
Carrollton, TX 75011;
Cedar Hill, TX 75104
Aliases (AKA): Ramon Faye Derrick,
Ramona F Derrick
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287;
1018 Nottingham Drive, Carrollton, TX 75007;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Shelly Ann Barath,
Shelly A Musgrove
Address History: 4533 Highridge Drive, The Colony, TX 75056;
18604 Shadow Ridge Drive, Dallas, TX 75287;
Mabank, TX 75156
Relatives & Associates: Cynthia Jochetz
Myriam Morelli
Dale Richardson
Dawn Richardson
Glen Richardson
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
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: 18620 Shadow Ridge Drive, Dallas, TX 75287;
2452 Buffalo Gap Road Apt 198, Abilene, TX 79605
Email Addresses: sho****@g6hospitality.com
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
2200 E Trinity Mills Road Apt 714, Carrollton, TX 75006
Aliases (AKA): Eddy T Villasecca
Phone Numbers: (972) 306-0280
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
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: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
Address History: 2201 Southern Circle, Carrollton, TX 75006;
1415 Sheridan Avenue, Chico, CA 95926;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Mary L Fox,
Mary L Foxhalldorson,
Mary F Halldorson,
Mary Fox Hallorson
Address History: 2229 Nolan Drive, Carrollton, TX 75006;
221 S Ridge Street, Port Chester, NY 10573;
White Plains, NY 10606;
Rockvale, TN 37153;
Dallas, TX 75204
Aliases (AKA): Hung Q Nguyen
Address History: 5725 Gleneagles Drive, Plano, TX 75093;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Allen, TX 75013;
Austin, TX 78741
Aliases (AKA): Alex So,
Alex Soo,
Alex Van Soo,
Alex Vansoo,
Alex S Vu
Email Addresses: ale****@cs.com
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: 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: 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: 6605 Crawley Drive, Plano, TX 75093;
4718 18th Avenue # 112, Brooklyn, NY 11204;
Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75254
Aliases (AKA): Brian Brode
Email Addresses: bbr****@aol.com,
bbr****@peoplepc.com,
bbr****@sbcglobal.net,
cjb****@comcast.net,
jeb****@aol.com
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Gloria Diaz
Eddy Villaseca
Eddy Villaseca
Address History: 6201 Shady Brook Lane Apt 250, Dallas, TX 75206;
18950 Marsh Lane Apt 1101, Dallas, TX 75287;
Lubbock, TX 79415;
San Antonio, TX 78259
Aliases (AKA): Chris Curtis,
Christophe Curtis
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: 3607 Chimney Rock Drive, Carrollton, TX 75007;
3621 Frankford Road Apt 1037, Dallas, TX 75287;
Flower Mound, TX 75028;
Lubbock, TX 79414
Aliases (AKA): J Witt,
Jeff Witt,
Jeffrey R Witt
Email Addresses: gdh****@yahoo.com
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