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: 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: 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: 5725 Gleneagles Drive, Plano, TX 75093;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Allen, TX 75013;
Austin, TX 78741
Aliases (AKA): Alex So,
Alex Soo,
Alex Van Soo,
Alex Vansoo,
Alex S Vu
Email Addresses: ale****@cs.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: 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: 5108 Seville Lane, Flower Mound, TX 75028;
2501 Yorktown Street, Beeville, TX 78102;
Corpus Christi, TX 78411;
Dallas, TX 75287
Aliases (AKA): Leticia A Hale,
Trish Hale,
Trisha A Hale
Address History: 18040 Midway Road Apt 119, Dallas, TX 75287;
18503 Shadow Ridge Drive # D, Dallas, TX 75287;
Alexandria, VA 22302;
Burke, VA 22015;
Fairfax, VA 22033
Aliases (AKA): Bobby Edsall,
R Edsall,
Robert D Edsall
Email Addresses: red****@onramp.net,
red****@verizon.net
Address History: 15250 Prestonwood Boulevard Apt 403, Dallas, TX 75248;
7735 La Mirada Drive, Boca Raton, FL 33433;
Carrollton, TX 75006;
Irving, TX 75063;
Paducah, TX 79248
Aliases (AKA): Barbara Sommer
Email Addresses: bar****@yahoo.com,
bso****@yourypd.com,
bso****@rocketmail.com
Address History: 1614 Oak Creek Drive, Lewisville, TX 75077;
84064 Calendula Avenue, Coachella, CA 92236;
Avon, IN 46123;
Plainfield, IN 46168;
Salina, KS 67401
Aliases (AKA): Jennifer Diane Walters
Email Addresses: bil****@yahoo.com,
hen****@yahoo.com,
jen****@gmail.com,
jen****@hotmail.com,
jen****@aol.com
Address History: 18619 Shadow Ridge Drive, Dallas, TX 75287;
633 Genoa Lane, Oxnard, CA 93035;
Blanchard, OK 73010;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Karen E Friest,
Karen Elizabeth Leleux
Email Addresses: 422****@gmail.com,
dfr****@netscape.net,
ekr****@gmail.com,
mik****@hotmail.com,
ros****@yahoo.com
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: 2300 Nottingham Street, Flower Mound, TX 75028;
18523 Shadow Ridge Drive, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Michael Montoya
Email Addresses: bro****@yahoo.com
Relatives & Associates: Evelyn Burkholder
Jack Burkholder
Karla Burkholder
Stacy Burkholder
Jameson Williams
Phone Numbers: (940) 668-8504
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: 1302 Bradford Trace Drive, Allen, TX 75002;
2500 Nonesuch Road # 90, Abilene, TX 79606;
Clyde, TX 79510;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Melissa G Palacios,
Melissa G Wheatley,
Melissa Wheatley
Email Addresses: mel****@sbcglobal.net
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: 18540 Shadow Ridge Drive, Dallas, TX 75287;
26347 Thousand Oaks Boulevard Apt 155, Calabasas, CA 91302;
Woodland Hills, CA 91367
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287;
2452 Buffalo Gap Road Apt 198, Abilene, TX 79605
Email Addresses: sho****@g6hospitality.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: 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: 3147 Wildflower Drive, Dallas, TX 75229;
18608 Shadow Ridge Drive, Dallas, TX 75287;
Garland, TX 75040
Aliases (AKA): Nelmar Edwards Edwards
Address History: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
Address History: 2200 Squires Drive, Flower Mound, TX 75028;
3430 Country Square Drive Apt 1523, Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Dale Harley Richardson
Relatives & Associates: Cynthia Jochetz
Britt Richardson
Dawn Richardson
Glen Richardson
Glen Richardson
Email Addresses: ric****@lisd.net
Address History: 1329 Sheila Drive, Plano, TX 75023;
2342 Flagstone Lane, Carpentersville, IL 60110;
Cicero, IL 60804;
South Beloit, IL 61080;
Dallas, TX 75287
Aliases (AKA): Arnulfo Orteg,
Arnulfo A Valadez
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