Address History: 18516 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: sha****@yahoo.com
Address History: 2934 Country Place, Carrollton, TX 75006;
4486 P/O Box, Hallandale, FL 33008;
Boston, MA 02128;
Dorchester, MA 02122;
East Boston, MA 02128
Aliases (AKA): Alexander H Schaff,
Alexander Schahf,
Alex Scharff,
Alexander Scharff
Email Addresses: ale****@yahoo.com
Address History: 14201 Vernon Avenue, Lubbock, TX 79423;
1721 East Frankford Road Apartment 811, Carrollton, TX 75007;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Todd Bash
Email Addresses: tod****@gmail.com,
tod****@xfab.com,
tod****@tx.rr.com
Address History: 10620 Braewood Drive, Fort Worth, TX 76131;
705 Bidwell Street Apt 5, Folsom, CA 95630;
Dallas, TX 75258;
Garland, TX 75044;
Keller, TX 76244
Aliases (AKA): Jeff Grant Bishop,
Jeffrey G Bishop,
Bishop Jeffrey
Address History: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 8009 Buttercup Circle S, Fort Worth, TX 76123;
9608 East Jefferson Place Unit 210, Aurora, CO 80014;
Minneapolis, MN 55435;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Kit Kingsley,
Kit Zoe Kingsley,
Mary Kingsley,
Mary Ricks,
Mary Ricks Kingsley
Address History: 1606 Hidden Rose Court, Wylie, TX 75098;
3987 Georgia Street, San Diego, CA 92103;
Argyle, TX 76226;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Genevieve D Denne,
Gena Denney,
Genevieve Denney,
Gena Dominguez,
Genevieve Dominguez
Email Addresses: gde****@earthlink.net
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
Address History: 6412 Candletree Lane, Mckinney, TX 75070;
3705 Poplar Court, Carrollton, TX 75007;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Ja Alan Grider,
James Alan Grider,
James A Grinder
Email Addresses: jag****@msn.com,
mak****@sbcglobal.net
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287;
18809 Lina Street, Dallas, TX 75287;
Richardson, TX 75080
Aliases (AKA): Matthew E Maloney,
Matthew Maloney
Address History: 18515 Shadow Ridge Drive, Dallas, TX 75287;
3903 Silver Maple Drive, Carrollton, TX 75007;
Plano, TX 75075;
Richardson, TX 75080
Relatives & Associates: Lauren Burkholder
Brendan Williams
Fran Williams
John Williams
John Williams
Email Addresses: jdf****@aol.com,
jdf****@charter.net,
jdf****@netscape.com
Address History: 4117 Wind Dance Circle, Plano, TX 75024;
3107 Barton Road, Carrollton, TX 75007;
Dallas, TX 75287;
Mesquite, TX 75150;
Midland, TX 79705
Aliases (AKA): G T Huffman
Email Addresses: gbs****@worldnet.att.net
Address History: 4845 Gramercy Oaks Drive, Dallas, TX 75287;
4845 Gramercy Oaks Drive Apt 317, Dallas, TX 75287;
Addison, TX 75001;
Corpus Christi, TX 78416;
Plano, TX 75025
Aliases (AKA): Cristal R Hosey,
Crystal Hosey
Email Addresses: cre****@gmail.com,
cre****@gmail.com,
cry****@yahoo.com,
mar****@gmail.com,
sai****@gmail.com
Address History: 3214 Sugarbush Drive, Carrollton, TX 75007;
4724 Myerwood Lane, Dallas, TX 75244;
Keller, TX 76248;
Lone Oak, TX 75453
Aliases (AKA): Sue E Stepanek,
Sue Stephaner
Email Addresses: ste****@yahoo.com
Address History: 4560 Pebble Brook Lane, Plano, TX 75093;
248 San Luis Street, Pomona, CA 91767;
Sarasota, FL 34231;
Las Vegas, NV 89146;
Massillon, OH 44646
Aliases (AKA): Jennifer J Ohlson,
Jenniferj J Ohlson,
Jennifer J Tedder
Email Addresses: jen****@hotmail.com
Address History: 4158 High Star Lane, Dallas, TX 75287;
11 Vinal Street Apt 12, Brighton, MA 02135;
Medford, MA 02155;
Irving, TX 75038
Aliases (AKA): Kristina Kim,
Christine D Lee
Email Addresses: cle****@aol.com
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: 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: 18959 Lina Street Apt 402, Dallas, TX 75287;
2446 Buffalo Gap Road Apartment 188, Abilene, TX 79605;
Carrollton, TX 75011;
Lewisville, TX 75057;
Mesquite, TX 75150
Aliases (AKA): Osama Ezzedin Shoufi,
S Shoufi,
Sam Shoufi,
Sam E Shoufi
Email Addresses: sam****@hotmail.com,
ste****@gmail.com
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287;
128 Canebroke Lane, Lafayette, LA 70508;
Carrollton, TX 75007;
Plano, TX 75075
Aliases (AKA): Rebecca B Rodriguez
Phone Numbers: (972) 862-9661
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: 18619 Shadow Ridge Drive, Dallas, TX 75287;
3915 Avenue Bonne Terre, New Iberia, LA 70563
Aliases (AKA): Jacob Leleux
Address History: 1620 Crooked Creek Drive, Carrollton, TX 75007;
5530 Nw 44th Street Apt 116, Fort Lauderdale, FL 33319;
Dallas, TX 75287;
Flower Mound, TX 75028;
Leander, TX 78641
Aliases (AKA): Pablo Lawrence Kosary,
Paull Kosary
Email Addresses: cjj****@gmail.com,
cjj****@hotmail.com,
cjj****@yahoo.com,
har****@yahoo.com,
kos****@yahoo.com
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
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