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: 18504 Shadow Ridge Drive, Dallas, TX 75287;
601 Napa Valley Drive Apt 233, Little Rock, AR 72211;
Warren, MI 48092;
Lewisville, TX 75077
Aliases (AKA): Sara Smith
Phone Numbers: (972) 221-9922
Address History: 18632 Shadow Ridge Drive, Dallas, TX 75287;
32 Johnson Place, Oceanside, NY 11572;
Staten Island, NY 10312;
Allen, TX 75002;
Arlington, TX 76012
Email Addresses: tfr****@ulta.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
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: 18524 Shadow Ridge Drive # C, Dallas, TX 75287;
444 Saratoga Avenue Apartment 23a, Santa Clara, CA 95050;
Watsonville, CA 95076;
Canonsburg, PA 15317;
Houston, TX 77077
Aliases (AKA): Lynda Hordies,
Lynda Natale
Email Addresses: lna****@amerisourcebergen.com,
lyn****@gmail.com,
lyn****@icsconnect.com,
rdn****@gmail.com,
ste****@ibm.net
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-7315
Address History: 7407 Authon Drive, Dallas, TX 75248;
2522 Maple Avenue, Northbrook, IL 60062;
Austin, TX 78705;
Kerrville, TX 78028;
Plano, TX 75093
Email Addresses: mau****@comcast.net
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: 1312 Crystal Lane, Carrollton, TX 75007;
1330 Mac Arthur Drive Apt 2713, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75038;
Woodway, TX 76712
Email Addresses: gra****@msn.com
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287;
15 Laurie Circle, Jackson, TN 38305;
Abilene, TX 79605
Aliases (AKA): Stephen Eddings,
Steven E Eddings
Address History: 2306 Blackberry Drive, Richardson, TX 75082;
517 Roosevelt Avenue, Cuyahoga Falls, OH 44221;
Carrollton, TX 75007;
Dallas, TX 75225;
Garland, TX 75042
Aliases (AKA): D Neukum,
Donna Lynn Neukum,
Donna L Osborne
Email Addresses: dne****@spe.org,
don****@gmail.com
Address History: 129 Pine Bark Glen, Hawkins, TX 75765;
18528 Shadow Ridge Drive, Dallas, TX 75287;
Frisco, TX 75034;
Holly Lake Ranch, TX 75765;
Midland, TX 79705
Aliases (AKA): J Walker,
Jacklyn Lawrence Walker,
Jacklyn R Walker,
Jacklyn A Walker Rd
Email Addresses: ryw****@aol.com
Address History: 2934 Country Place, Carrollton, TX 75006;
4486 P/O Box, Hallandale, FL 33008;
Boston, MA 02128;
Dorchester, MA 02122;
East Boston, MA 02128
Aliases (AKA): Alexander H Schaff,
Alexander Schahf,
Alex Scharff,
Alexander Scharff
Email Addresses: ale****@yahoo.com
Address History: 5115 Jonquilla Drive, Alpharetta, GA 30004;
8085 Adair Lane Apt 809, Atlanta, GA 30350;
Marietta, GA 30062;
Woodstock, GA 30189;
Dallas, TX 75287
Aliases (AKA): C Hildebrant
Relatives & Associates: Susan Cannon
Carly Hildebrant
Curtis Hildebrant
Juanita Hildebrant
Sally Hildebrant
Email Addresses: chi****@coca-cola.com
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287;
7418 Marsland Lane, Arlington, TX 76001
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Email Addresses: ace****@live.com,
rpi****@hotmail.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: 2702 Saint Andrews Place, League City, TX 77573;
1920 E 2nd Street, Edmond, OK 73034;
Oklahoma City, OK 73135;
Shawnee, OK 74804;
Allen, TX 75002
Aliases (AKA): Brandee Collins,
B M Mc,
Brandee M Mc,
B M Mc Manaman,
Brandee M Mc Manaman
Email Addresses: bra****@allenisd.org
Address History: 4114 Honor Drive, Frisco, TX 75034;
10835 Galvin Street, Ventura, CA 93004;
Lawrence, KS 66044;
Manhattan, KS 66502;
Overland Park, KS 66204
Aliases (AKA): S Herndon,
Scot Herndon,
Scott Herndon
Email Addresses: dar****@yahoo.com
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: 18623 Shadow Ridge Drive, Dallas, TX 75287;
819 N Montclair Avenue, Dallas, TX 75208;
Houston, TX 77066;
Spring, TX 77379;
The Colony, TX 75056
Aliases (AKA): Shirley Chamberlain
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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