Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287;
14240 Heritage Circle # 150, Dallas, TX 75234
Relatives & Associates: Claudia Harnandez
Jose Martinez
Claudia Ramirez
Adrian Rodriguez
Adrian Rodriguez
Phone Numbers: (972) 484-1656
Address History: 18524 Shadow Ridge Drive # D, Dallas, TX 75287;
444 Saratoga Avenue Apt 23a, Santa Clara, CA 95050;
Watsonville, CA 95076;
Irving, TX 75062
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: 920 Se West Lake, Lufkin, TX 75901;
100 S Georgia Street, Amarillo, TX 79106;
Beaumont, TX 77713;
Dallas, TX 75287;
Nacogdoches, TX 75964
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: 18532 Shadow Ridge Drive, Dallas, TX 75287;
453 Tolle Road, Cibolo, TX 78108;
Lewisville, TX 75067;
Schertz, TX 78154
Email Addresses: kit****@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: 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: 47 Rr 3 Box 179 # 179, Ardmore, OK 73401;
1421 Chambers Street, Norman, OK 73071;
Allen, TX 75002;
Bedford, TX 76022;
Carrollton, TX 75007
Aliases (AKA): Regina G Maxwell
Email Addresses: reg****@ameritrade.com,
reg****@aol.com,
reg****@hotmail.com,
reg****@netzero.net,
reg****@yahoo.com
Address History: 18619 Shadow Ridge Drive, Dallas, TX 75287;
3915 Avenue Bonne Terre, New Iberia, LA 70563
Aliases (AKA): Jacob Leleux
Address History: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
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: 18503 Shadow Ridge Drive # D, Dallas, TX 75287;
110 East Remington Drive Apartment 7, Sunnyvale, CA 94087;
Grand Prairie, TX 75052;
Plano, TX 75075
Aliases (AKA): Sharon G Edsall,
Sharon Ridener Ridener,
Sharon G Ridener
Email Addresses: sed****@nettexas.org
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: 4405 Bowser Avenue Apt 108, Dallas, TX 75219;
606 Hyde Park Boulevard, Cleburne, TX 76033;
Corpus Christi, TX 78411;
Waco, TX 76710
Aliases (AKA): Scot Kiefer Herndon,
Scott Kiefer
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: 18528 Shadow Ridge Drive, Dallas, TX 75287;
199 Main Street # 314, White Plains, NY 10601;
Houston, TX 77063;
Plano, TX 75094
Aliases (AKA): R Thomas
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 4475 Trinity Mills Road # 70021, Dallas, TX 75287;
6241 N Kenmore Avenue Apt 508, Chicago, IL 60660;
Evanston, IL 60202;
Skokie, IL 60076;
Plano, TX 75023
Address History: 18612 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: 3600 Windhaven Parkways Apt 3241, The Colony, TX 75056;
921 Garden Park Drive Apt 240, Allen, TX 75013;
Dallas, TX 75252;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Tony Neeley,
Anthony J Neely,
Antony Joseph Neely,
Tony Neely
Email Addresses: ant****@gmail.com,
ant****@yahoo.com,
ant****@comcast.net
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: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
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