Address History: 18523 Shadow Ridge Drive, Dallas, TX 75287;
1821 Granite Drive Apartment 2071, Arlington, TX 76013;
Carrollton, TX 75006;
College Station, TX 77840;
Crockett, TX 75835
Aliases (AKA): Brad Bobbitt,
William Br Bobbitt
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: 3820 Overlook Court, The Colony, TX 75056;
1525 E 29th Street Apt 1008, Bryan, TX 77802;
Dallas, TX 75287
Aliases (AKA): Julie R Hemmeline
Relatives & Associates: Tyrone Armstead
Bryan Armstrong
Glenn Armstrong
John Armstrong
Lynna Armstrong
Address History: 18624 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18503 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Siarra Edsall
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: ram****@securityconsultant.com.ar,
rsh****@onr.com
Address History: 407 High Brook Drive, Richardson, TX 75080;
2919 Country Place Court, Carrollton, TX 75006;
Dallas, TX 75287;
Irving, TX 75063;
Lubbock, TX 79414
Aliases (AKA): Kent Dean Tilger
Email Addresses: jof****@hotmail.com,
kti****@aol.com,
kti****@bellatlantic.net,
kti****@comcast.net
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-7315
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: 18636 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 484-1656
Relatives & Associates: Evelyn Burkholder
Jack Burkholder
Karla Burkholder
Stacy Burkholder
Jameson Williams
Phone Numbers: (940) 668-8504
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
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: 2229 Nolan Drive, Carrollton, TX 75006;
221 S Ridge Street, Port Chester, NY 10573;
White Plains, NY 10606;
Rockvale, TN 37153;
Dallas, TX 75204
Aliases (AKA): Hung Q Nguyen
Address History: 4528 Tall Knight Lane, Carrollton, TX 75010;
9 Braemore Road Apt 3, Brighton, MA 02135;
Bluffton, SC 29910;
Dallas, TX 75287
Aliases (AKA): Asyera Sidauruk
Relatives & Associates: Alexandria Guempel
Angela Guempel
Danielle Guempel
David Guempel
Eric Guempel
Phone Numbers: (617) 487-5934
Address History: 5301 Alpha Road Apt 343, Dallas, TX 75240;
306 Betsy Ross Place Apt 5, Davenport, IA 52806;
Rock Island, IL 61201;
Carrollton, TX 75011;
Cedar Hill, TX 75104
Aliases (AKA): Ramon Faye Derrick,
Ramona F Derrick
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287
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: 3311 Heritage Drive, Melissa, TX 75454;
118242 P/O Box, Carrollton, TX 75011;
Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414
Aliases (AKA): Greg Erwin Tilger
Email Addresses: dti****@yahoo.com,
g.t****@anixter.com,
gre****@aol.com,
gti****@tds.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: 18608 Shadow Ridge Drive, Dallas, TX 75287;
3440 E Rosemeade Parkways Apt 8204, Carrollton, TX 75007
Relatives & Associates: Danielle Gambino
Marcus Hearst
Beverly Kay Hurst
Chris Hurst
Christopher Hurst
Email Addresses: dus****@hotmail.com
Address History: 18515 Shadow Ridge Drive, Dallas, TX 75287;
305 W Linden Street, Edwardsville, IL 62025;
Brighton, MA 02135;
Chesterfield, MO 63005;
Saint Charles, MO 63304
Aliases (AKA): Matthew Guempel
Email Addresses: mgu****@gmail.com,
mrg****@yahoo.com
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: 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: 18527 Shadow Ridge Drive, Dallas, TX 75287;
3810 Vitruvian Way Apt 205, Addison, TX 75001;
Fort Worth, TX 76179;
Haslet, TX 76052;
Mc Kinney, TX 75069
Aliases (AKA): Asel Guerra,
Aseliya K Guerra
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