Address History: 122 Spanish Oak Drive, Aubrey, TX 76227;
11514 Joseph Mill Road, Silver Spring, MD 20906;
Allen, TX 75013;
Corinth, TX 76210;
Dallas, TX 75228
Aliases (AKA): Michael Jason Stoll,
Mike J Stoll
Email Addresses: rcs****@comcast.net,
rcs****@yahoo.com,
rc_****@hotmail.com,
rc_****@prodigy.net,
rc_****@yahoo.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: 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: 5420 Norris Drive, The Colony, TX 75056;
1625 79th Street Causeway Apt 805, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Stephanie A Odohofre
Email Addresses: ste****@aol.com,
ste****@comcast.net
Address History: 15805 Shadow Ridge Drive, Dallas, TX 75287
Address History: 6605 Crawley Drive, Plano, TX 75093;
1213 Diana Drive, Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75206
Aliases (AKA): Janet K Brode,
Janet E King
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.com
Address History: 303030 4101 W 45th Avenue # 1608 000000, Amarillo, TX 79109;
401 45th Avenue # 1608, Amarillo, TX 79110;
Bedford, TX 76021;
Dallas, TX 75287
Email Addresses: rob****@comcast.net
Address History: 11700 Luna Road Apt 4207, Dallas, TX 75234;
18512 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Kristina Kim
Email Addresses: bab****@hotmail.com,
bab****@prodigy.net
Address History: 18512 Shadow Ridge Drive, Dallas, TX 75287;
5885 Pemberton Way, Colorado Springs, CO 80919;
Pueblo, CO 81008;
Las Vegas, NV 89117
Aliases (AKA): Raeann C Becht,
Raeann C Collette,
Collette Foreman,
R C Foreman,
Raeann C Foreman
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
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: 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: 3209 Outlook Court, Keller, TX 76244;
13731 Ne 23rd Street, Choctaw, OK 73020;
Norman, OK 73072;
Oklahoma City, OK 73111;
Dallas, TX 75287
Aliases (AKA): Rachel A Bishop,
Rachel Aranda Bishop,
Rachel Aranda Sullivan
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
199 Main Street # 314, White Plains, NY 10601;
Houston, TX 77063;
Plano, TX 75094
Aliases (AKA): R Thomas
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287;
3440 E Rosemeade Parkways Apt 8204, Carrollton, TX 75007
Relatives & Associates: Danielle Gambino
Marcus Hearst
Beverly Kay Hurst
Chris Hurst
Christopher Hurst
Email Addresses: dus****@hotmail.com
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
Address History: 18515 Shadow Ridge Drive, Dallas, TX 75287;
305 W Linden Street, Edwardsville, IL 62025;
Brighton, MA 02135;
Chesterfield, MO 63005;
Saint Charles, MO 63304
Aliases (AKA): Matthew Guempel
Email Addresses: mgu****@gmail.com,
mrg****@yahoo.com
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: 18620 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 306-4957
(972) 768-4529
Email Addresses: ram****@securityconsultant.com.ar,
rsh****@onr.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: 3605 Canyon Oaks Drive, Carrollton, TX 75007;
4600 Driftwood Court, El Sobrante, CA 94803;
Dallas, TX 75243
Aliases (AKA): Gregory H Piamonte
Relatives & Associates: Amado Piamonte
Amado Piamonte
Gabrielle Piamonte
Henrietta Piamonte
Lilia Piamonte
Email Addresses: gpi****@aol.com,
gpi****@ibm.com,
gpi****@yahoo.com,
gre****@gmail.com
Address History: 4221 Saginaw Lane, Carrollton, TX 75010;
510 Bromley Court, Kissimmee, FL 34758;
Miami, FL 33142;
Edmond, OK 73013;
Oklahoma City, OK 73103
Aliases (AKA): Kim Leng
Email Addresses: amy****@yahoo.com
Address History: 14201 Vernon Avenue, Lubbock, TX 79423;
1721 East Frankford Road Apartment 811, Carrollton, TX 75007;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Todd Bash
Email Addresses: tod****@gmail.com,
tod****@xfab.com,
tod****@tx.rr.com
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