Address History: 4158 High Star Lane, Dallas, TX 75287;
11 Vinal Street Apt 12, Brighton, MA 02135;
Medford, MA 02155;
Irving, TX 75038
Aliases (AKA): Kristina Kim,
Christine D Lee
Email Addresses: cle****@aol.com
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: 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: 18511 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18632 Shadow Ridge Drive, Dallas, TX 75287;
9830 57th Avenue Apartment 18b, Corona, NY 11368;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Staten Island, NY 10312
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: 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
Address History: 1911 Armstrong Drive, Allen, TX 75002;
7922 Northwest 21st Street Apartment B1, Bethany, OK 73008;
Oklahoma City, OK 73147;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Scott Mc,
Scott Mc Manaman,
Scott Mcmanaman
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: 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: 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: 3147 Wildflower Drive, Dallas, TX 75229;
18608 Shadow Ridge Drive, Dallas, TX 75287;
Garland, TX 75040
Aliases (AKA): Nelmar Edwards Edwards
Address History: 8621 Carlyle Drive, Plano, TX 75025;
3820 Farmbrook Court Apartment 365, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040
Aliases (AKA): Syed Islam
Address History: 4560 Pebble Brook Lane, Plano, TX 75093;
248 San Luis Street, Pomona, CA 91767;
Sarasota, FL 34231;
Las Vegas, NV 89146;
Massillon, OH 44646
Aliases (AKA): Jennifer J Ohlson,
Jenniferj J Ohlson,
Jennifer J Tedder
Email Addresses: jen****@hotmail.com
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
1004 Alameda Drive, Carrollton, TX 75007;
Plano, TX 75024
Aliases (AKA): Gloria O Diaz,
Gloria S Villaseca
Email Addresses: vil****@peru.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: 3101 Desiderata Court, Plano, TX 75023;
33931 Violet Lantern Street, Dana Point, CA 92629;
Miami, FL 33196;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Dwecks,
Amy B Portman
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287;
2210 Marsh Lane Apt 2203, Carrollton, TX 75006;
Garland, TX 75041;
Grand Prairie, TX 75051
Email Addresses: jmy****@yahoo.com
Address History: 1240 N Cowan Ave Trailer 189, Lewisville, TX 75057;
2600 Winterlake Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Jose Rodreguiz,
Jose Rodriquez
Address History: 8621 Carlyle Drive, Plano, TX 75025;
4451 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040
Aliases (AKA): Rubina Islam,
Rubina Rizvi
Email Addresses: rub****@hilton.com
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
713 Po Box, Addison, TX 75001;
Carrollton, TX 75011;
El Paso, TX 79935;
Plano, TX 75025
Aliases (AKA): C R Hosey,
Carol R Hosey,
Rene Hosey,
Renee Hosey
Email Addresses: cli****@gmail.com,
cry****@yahoo.com,
dis****@yahoo.com,
ren****@icloud.com,
sai****@gmail.com
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Lilia Piamonte
Address History: 2102 W 16th Street, Texarkana, TX 75501;
37 Collins Road, Jacksonville, AR 72076;
Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Nedra Graham,
Nedra Lawrence,
Nedra S Lawrence,
Nedra Shernett Lawrence,
Nedra Lawrence Lugano
Relatives & Associates: Brittiany Chaplin
Nedra Gaspard
Nedra Gaspard
Brandon Graham
Breondaye Graham
Email Addresses: ned****@rocketmail.com,
ned****@aol.com,
ned****@hotmail.com,
ned****@yahoo.com
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
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