Address History: 33213 Po Box, Fort Worth, TX 76162;
14612 Grant Street, Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Bloomfield Hills, MI 48304;
Raleigh, NC 27607
Aliases (AKA): Brent Stephens
Relatives & Associates: Roberta Krasula
Charles Stephens
Diane Stephens
Leslie Stephens
Michael Stephens
Email Addresses: bre****@dcicorp.com,
bre****@webtv.net
Address History: 2804 S 1st Street Apt 2102, Austin, TX 78704;
511 Claremont Court, Wilmington, DE 19808;
Arlington, TX 76013;
Dallas, TX 75287;
San Antonio, TX 78240
Aliases (AKA): Philip Kenneth Reyna,
Phillip Reyna,
Philp K Reyna
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
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: 15935 Knoll Trail Drive Apt 2201, Dallas, TX 75248;
7262 Sw 21st Street, Miami, FL 33155;
Stevensville, MI 49127;
Austin, TX 78729;
Corpus Christi, TX 78411
Aliases (AKA): Clarence R Hosey,
Larwnce Hosey,
Raymond Clarence Hosey,
Raymond C Hosey,
Clarence Raymond Hosey Junior
Email Addresses: cli****@qikmail.net,
cli****@gmail.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: 18528 Shadow Ridge Drive, Dallas, TX 75287;
8844 Oakville Street, Fort Worth, TX 76244;
Keller, TX 76244
Relatives & Associates: Rafael Betancourt
Rafael Betancourt
Ralph Betancourt
Achkenazy Sivan
Michelle Watkins
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: 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: 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: 7157 Bluff Top Road, Frisco, TX 75035;
18211 Kelly Boulevard Apt 614, Dallas, TX 75287;
Little Elm, TX 75068
Aliases (AKA): Gerald G Ong,
Gerry G Ong,
Jerry Ong
Email Addresses: car****@hotmail.com,
ger****@fisglobal.com,
ger****@gmail.com,
ger****@hotmail.com,
ger****@yahoo.com
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: 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: 15805 Shadow Ridge Drive, Dallas, TX 75287
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.com
Address History: 1011 Coral Cove, Little Elm, TX 75068;
458 New Jersey Avenue Se, Washington, DC 20003;
Oklahoma City, OK 73101;
Allen, TX 75013;
Austin, TX 78729
Aliases (AKA): Leah D Bates,
Leah Cushman,
Diane D Stephens,
Leah D Stephens,
Leah Young
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: 317 N Redrock Street, Anaheim, CA 92807;
40 E Oak Street Apt 1604, Chicago, IL 60611;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Bluffton, SC 29910
Address History: 3035 Maynard Road Apt A, Lake Dallas, TX 75065;
1782 Po Box, Nixa, MO 65714;
Absecon, NJ 08205;
Galloway, NJ 08205;
Gloucester City, NJ 08030
Aliases (AKA): Armand L Santarelli,
Armand Santerelli
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: 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: 18620 Shadow Ridge Drive, Dallas, TX 75287
Address History: 4404 Caledonia Creek Lane, Plano, TX 75024;
211 Clover Street, Savoy, IL 61874;
Dallas, TX 75287;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Jean Morag Hunter,
Jean Morag Meroney,
Jean L Merwin
Address History: 3702 Frankford Road Apt 6301, Dallas, TX 75287;
115 Eagle Haven Drive, Santa Rosa Beach, FL 32459;
Fayetteville, GA 30214;
Newnan, GA 30263;
Frisco, TX 75034
Aliases (AKA): Redonna Burnette,
Redonna Johnston,
R Melendez,
Redonna Melendez
Relatives & Associates: Brian Burnette
Mildred Galloway
John Harkins
Jonathan Harkins
Jonathan Harkins
Email Addresses: rad****@aol.com
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