Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287;
18809 Lina Street, Dallas, TX 75287;
Richardson, TX 75080
Aliases (AKA): Matthew E Maloney,
Matthew Maloney
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
9655 Chimney Hill Lane, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Carmen D Diamonte,
Ma Carmen Dpiamonte,
Carmen D Piamonte,
Maria C Piamonte
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Address History: 5108 Seville Lane, Flower Mound, TX 75028;
8 Van Buren Drive, Havelock, NC 28532;
Dallas, TX 75287;
Kemp, TX 75143;
Fairfax, VA 22032
Aliases (AKA): Monroe Hale
Email Addresses: dal****@aol.com,
dal****@earthlink.net,
dal****@peoplepc.com,
dal****@yahoo.com
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: 18504 Shadow Ridge Drive, Dallas, TX 75287;
1150 Hennepin Avenue Apt 2506, Minneapolis, MN 55403
Aliases (AKA): Marian Ferrer
Aliases (AKA): Brandy Lynn Eddings,
Brandy L Hudgens
Email Addresses: sed****@yahoo.com
Address History: 18532 Shadow Ridge Drive, Dallas, TX 75287;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Austin, TX 78741;
Garland, TX 75044;
Plano, TX 75093
Phone Numbers: (972) 306-3780
Address History: 18619 Shadow Ridge Drive, Dallas, TX 75287;
3915 Avenue Bonne Terre, New Iberia, LA 70563
Aliases (AKA): Jacob Leleux
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: 18507 Shadow Ridge Drive, Dallas, TX 75287;
1205 N Union Avenue, Salem, OH 44460;
Addison, TX 75001
Aliases (AKA): Emily R Villaseca,
Emily Winn
Email Addresses: ktw****@yahoo.com
Address History: 12248 High Meadow Circle, Dallas, TX 75234;
18623 Shadow Ridge Drive, Dallas, TX 75287;
Flower Mound, TX 75028
Phone Numbers: (469) 328-3951
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 381-0081
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: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
Address History: 11712 Cape Cod Springs Drive, Frisco, TX 75036;
15899 E 13th Place Apt 217, Aurora, CO 80011;
Denver, CO 80214;
Lakewood, CO 80214;
Cape Coral, FL 33990
Aliases (AKA): Joseph Ftang,
J Stang,
Joe Stang,
John Stang
Email Addresses: jos****@gmail.com,
jos****@gmail.com
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287;
18504 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Gabrielle Piamonte
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: 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
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: 2820 Wind River Lane Apt 224, Denton, TX 76210;
2810 E Trinity Mills Road Ste 127, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Beverly Kay Edwards,
Beverly Kay Edwards Hurst,
Beverley Hurst,
Beverly Hurst
Relatives & Associates: Melissa Crowley
Claudine Edwards
Nelmar Edwards
Danielle Gambino
Marcus Hearst
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3311 Heritage Drive, Melissa, TX 75454;
118242 P/O Box, Carrollton, TX 75011;
Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414
Aliases (AKA): Greg Erwin Tilger
Email Addresses: dti****@yahoo.com,
g.t****@anixter.com,
gre****@aol.com,
gti****@tds.net
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287;
4401 Carter Creek Parkways Apt 11, Bryan, TX 77802
Phone Numbers: (972) 415-3546
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