Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287;
4401 Carter Creek Parkways Apt 11, Bryan, TX 77802
Phone Numbers: (972) 415-3546
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287;
128 Canebroke Lane, Lafayette, LA 70508;
Carrollton, TX 75007;
Plano, TX 75075
Aliases (AKA): Rebecca B Rodriguez
Phone Numbers: (972) 862-9661
Address History: 9054 Po Box, Corpus Christi, TX 78469;
6263 Mcneil Drive, Austin, TX 78729;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Clarence R Hosey,
Clarence Raymond Hosey Senior
Email Addresses: cli****@qikmail.net,
cli****@gmail.com,
run****@gmail.com
Address History: 4221 Saginaw Lane, Carrollton, TX 75010;
15059 Granada Avenue, La Mirada, CA 90638;
Edmond, OK 73013;
Oklahoma City, OK 73103;
Dallas, TX 75287
Aliases (AKA): Savy Leng,
Savy Long
Email Addresses: kim****@yahoo.com
Address History: 8112 Shadow Wood Drive, North Richland Hills, TX 76182;
3702 Ruidoso Drive, Arlington, TX 76017;
Coppell, TX 75019;
Dallas, TX 75248;
Houston, TX 77030
Aliases (AKA): Katey Breneman,
Kathryn Breneman,
Kathryn A Overton
Address History: 1295 E Lincoln Avenue Apt 46, Anaheim, CA 92805;
325 Carter Avenue, Pawtucket, RI 02861;
Allen, TX 75002;
Dallas, TX 75287
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
Relatives & Associates: Ny Eang
Chanta Kan
Rain Kim
Amy Lam
Chan Leng
Phone Numbers: (405) 751-6819
(469) 235-9159
(972) 307-8603
(972) 394-1669
(972) 815-4000
Email Addresses: amy****@yahoo.com
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
61 Market Street Apt 1, Amesbury, MA 01913
Phone Numbers: (972) 306-9113
Address History: 18959 Lina Street Apt 402, Dallas, TX 75287;
2446 Buffalo Gap Road Apartment 188, Abilene, TX 79605;
Carrollton, TX 75011;
Lewisville, TX 75057;
Mesquite, TX 75150
Aliases (AKA): Osama Ezzedin Shoufi,
S Shoufi,
Sam Shoufi,
Sam E Shoufi
Email Addresses: sam****@hotmail.com,
ste****@gmail.com
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Manish Vadher
Address History: 18531 Shadow Ridge Drive, Dallas, TX 75287;
2300 Marsh Lane Apt 1021, Carrollton, TX 75006;
Garland, TX 75044
Aliases (AKA): John F Seale
Email Addresses: hen****@gmail.com,
j.f****@gmail.com,
joh****@lincnt.org
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: 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: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18516 Shadow Ridge Drive, Dallas, TX 75287;
5720 Caruth Haven Lane Apartment 231, Dallas, TX 75206;
Irving, TX 75062
Aliases (AKA): Shari K Homer,
Shari Lynn Peress,
Shari L Peress
Email Addresses: ars****@hotmail.com
Address History: 18523 Shadow Ridge Drive, Dallas, TX 75287;
1281 9th Avenue Unit 2319, San Diego, CA 92101;
Woodstock, CT 06281;
Cochran, GA 31014;
Southbridge, MA 01550
Aliases (AKA): Christa Bobbitt,
Christa Mc,
Christa Mc Glone,
C Mcglone,
Christa Lee Mcglone
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: 2300 Nottingham Street, Flower Mound, TX 75028;
18523 Shadow Ridge Drive, Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Diana M Metzler
Phone Numbers: (817) 437-0515
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287;
2452 Buffalo Gap Road Apt 198, Abilene, TX 79605
Phone Numbers: (972) 306-4957
(972) 768-4529
Email Addresses: sho****@g6hospitality.com
Address History: 8830 Cross Mountain Trail, San Antonio, TX 78255;
39939 Stevenson Common Apt 3027, Fremont, CA 94538;
Pacifica, CA 94044;
Sacramento, CA 95822;
San Martin, CA 95046
Aliases (AKA): E F Butler,
Ed Franklyn Butler,
Edward F Butler,
Jud Butler,
Judge Edward Butler
Email Addresses: c21****@realtor.com,
jud****@aol.com,
jud****@comcast.net,
sar****@aol.com
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
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
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