Address History: 3214 Sugarbush Drive, Carrollton, TX 75007;
4428 Cole Avenue, Dallas, TX 75205;
Garland, TX 75044;
Irving, TX 75061;
Keller, TX 76248
Address History: 240 Parks School House Road Apt 241, Waxahachie, TX 75165;
2809 Countr Villa Circle, Brookdale, CA 95007;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75287
Aliases (AKA): Lawrence Allen Whitley,
Lawrence Whittey,
Lawrence Whotley
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: 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: 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: 2306 Blackberry Drive, Richardson, TX 75082;
517 Roosevelt Avenue, Cuyahoga Falls, OH 44221;
Carrollton, TX 75007;
Dallas, TX 75225;
Garland, TX 75042
Aliases (AKA): D Neukum,
Donna Lynn Neukum,
Donna L Osborne
Email Addresses: dne****@spe.org,
don****@gmail.com
Address History: 1751 Windy Hill Lane, Prosper, TX 75078;
7804 N 127th East Avenue, Owasso, OK 74055;
Tulsa, OK 74133;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): Stephen Scott Lamar,
Steve Lamar
Email Addresses: ste****@legacytexas.com,
ste****@regions.com,
ste****@yahoo.com,
ste****@aol.com
Address History: 11700 Luna Road Apt 4207, Dallas, TX 75234;
18512 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Kristina Kim
Email Addresses: bab****@hotmail.com,
bab****@prodigy.net
Address History: 9407 Arvin Hill Road, Aubrey, TX 76227;
10351 Cedar Lake Drive, Aubrey, TX 76227;
Carrollton, TX 75010;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Brandi Corona,
Brandi Hurley
Relatives & Associates: James Hurley
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: 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: 18531 Shadow Ridge Drive, Dallas, TX 75287;
2300 Marsh Lane Apt 1021, Carrollton, TX 75006
Aliases (AKA): Katie Seale
Email Addresses: bcm****@att.net,
bcm****@hotmail.com,
khi****@hotmail.com
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
Address History: 5725 Gleneagles Drive, Plano, TX 75093;
1434 Comanche Drive, Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Ngoc M Vu
Email Addresses: amy****@yahoo.com
Address History: 1813 Ridge Road, Carrollton, TX 75006;
183 P/O Box, Blythe, GA 30805;
Dublin, GA 31021;
Bogalusa, LA 70427;
New Orleans, LA 70122
Aliases (AKA): April Mc Gavock,
April Mcgavock,
April Perkins Saxon,
April T Saxon,
April Saxon
Email Addresses: apr****@holidaytouch.com,
sax****@yahoo.com,
vin****@yahoo.com
Address History: 18536 Shadow Ridge Drive, Dallas, TX 75287;
921 Arbor Drive, Duluth, GA 30096;
Carrollton, TX 75007;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Vanessa Mc,
Vanessa Mc Mahen,
V Mcmahen,
Vanessa Matson Mcmahen
Email Addresses: vmc****@juno.com,
vmc****@yahoo.com
Address History: 10612 Dry Creek Lane, Frisco, TX 75035;
661 Abbington Drive Apt H6, Hightstown, NJ 08520;
Brooklyn, NY 11235;
Dallas, TX 75252;
Plano, TX 75024
Email Addresses: rob****@grandecom.net
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
Address History: 205 Pine Street, Keene, TX 76059;
918 Franklin Street, Carlsbad, NM 88220;
Coppell, TX 75019;
Dallas, TX 75254;
Denton, TX 76201
Aliases (AKA): Jenifer C Baggett,
Jennifer Chavez Baggett,
Jennifer Chavez-Pittack,
Jennifer Chavez Pittack,
Jennifer C Pittack
Email Addresses: cos****@yahoo.com,
jba****@cox.net,
jen****@gmail.com,
jen****@hotmail.com,
jen****@yahoo.com
Address History: 321 Butler Ranch Road, Dripping Springs, TX 78620;
4701 Kawaihau Road Apt B201, Kapaa, HI 96746;
Kilauea, HI 96754;
Lihue, HI 96766;
Myrtle Beach, SC 29579
Aliases (AKA): Marjana G Folson,
M Helton,
Marjana Helton,
Marjana G Hilton,
Marjana G Musgrove
Email Addresses: dat****@hotmail.com
Address History: 1295 E Lincoln Avenue Apt 46, Anaheim, CA 92805;
325 Carter Avenue, Pawtucket, RI 02861;
Allen, TX 75002;
Dallas, TX 75287
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