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: 18616 Shadow Ridge Drive, Dallas, TX 75287
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: 3311 Heritage Drive, Melissa, TX 75454;
118242 Po Box, Carrollton, TX 75011;
Dallas, TX 75252;
El Paso, TX 79925;
Lewisville, TX 75067
Aliases (AKA): Dawn M Rogers,
Dawn Marie Tilger,
Dawn Tilger
Email Addresses: dti****@yahoo.com
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: 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: 5728 Moss Creek Trail, Dallas, TX 75252;
18725 Dallas Parkways Apt 2321, Dallas, TX 75287;
Mc Kinney, TX 75071;
Mckinney, TX 75072;
Midland, TX 79705
Aliases (AKA): Anne Bullock,
Anne M Geron,
Anne Marie Geron,
Anne-Marie Geron,
Annemarie Geron
Email Addresses: ana****@hotmail.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: 18640 Shadow Ridge Drive, Dallas, TX 75287;
4015 Vitruvian Way Apt 1007, Addison, TX 75001;
San Antonio, TX 78223
Aliases (AKA): Joseph Anthony Reyes
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 2552 Barton Creek Boulevard, The Colony, TX 75056;
1424 Brett Place Unit 158, San Pedro, CA 90732;
Sherman Oaks, CA 91411;
Torrance, CA 90501;
Tracy, CA 95376
Aliases (AKA): Steven E Arnaud,
Steven E Arnaudo
Email Addresses: ste****@nissan-usa.com,
ste****@toyota.com
Address History: 3214 Sugarbush Drive, Carrollton, TX 75007;
4428 Cole Avenue, Dallas, TX 75205;
Garland, TX 75044;
Irving, TX 75061;
Keller, TX 76248
Address History: 101 E 21st Street # 337, Austin, TX 78712;
711 E 45th Street Apt B, Austin, TX 78751;
Corpus Christi, TX 78416;
Dallas, TX 75243;
El Paso, TX 79902
Aliases (AKA): C R Hosey,
Clint Redmond Hosey
Email Addresses: cli****@gmail.com,
dis****@earthlink.net,
dis****@yahoo.com,
vdi****@earthlink.net
Address History: 2185 Garden Crest Drive, Rockwall, TX 75087;
5922 Deseret Trail, Dallas, TX 75252;
El Paso, TX 79912;
Irving, TX 75062
Aliases (AKA): M S Lux,
Margery Lux Lux
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: 18612 Shadow Ridge Drive, Dallas, TX 75287
Address History: 1220 Lady Carol Drive, The Colony, TX 75056;
18540 Shadow Ridge Drive, Dallas, TX 75287;
El Paso, TX 79912;
Irving, TX 75062;
Lewisville, TX 75056
Aliases (AKA): W Lux,
William Matthew Lux
Email Addresses: bam****@aol.com
Relatives & Associates: Evelyn Burkholder
Jack Burkholder
Karla Burkholder
Stacy Burkholder
Jameson Williams
Phone Numbers: (940) 668-8504
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;
9830 57th Avenue Apartment 18b, Corona, NY 11368;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Staten Island, NY 10312
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: 18536 Shadow Ridge Drive, Dallas, TX 75287;
921 Arbor Drive, Duluth, GA 30096;
Carrollton, TX 75007;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Vanessa Mc,
Vanessa Mc Mahen,
V Mcmahen,
Vanessa Matson Mcmahen
Email Addresses: vmc****@juno.com,
vmc****@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: 18620 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: ram****@securityconsultant.com.ar,
rsh****@onr.com
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