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: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
Address History: 18632 Shadow Ridge Drive, Dallas, TX 75287;
32 Johnson Place, Oceanside, NY 11572;
Staten Island, NY 10312;
Allen, TX 75002;
Arlington, TX 76012
Email Addresses: tfr****@ulta.com
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: 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: 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: 18623 Shadow Ridge Drive, Dallas, TX 75287;
4401 Carter Creek Parkways Apt 11, Bryan, TX 77802
Phone Numbers: (972) 415-3546
Address History: 681 N Saginaw Boulevard Apt 1123, Fort Worth, TX 76179;
1617 N Naomi Street, Burbank, CA 91505;
Los Angeles, CA 90078;
Harleysville, PA 19438;
Knoxville, TN 37912
Aliases (AKA): Chris Hurst,
Christopher Dale Hurst
Relatives & Associates: Danielle Gambino
Marcus Hearst
Beverly Kay Hurst
Carlton Hurst
Christine Hurst
Email Addresses: wek****@yahoo.com
Address History: 18632 Shadow Ridge Drive, Dallas, TX 75287;
9830 57th Avenue Apartment 18b, Corona, NY 11368;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Staten Island, NY 10312
Address History: 1295 E Lincoln Avenue Apt 46, Anaheim, CA 92805;
325 Carter Avenue, Pawtucket, RI 02861;
Allen, TX 75002;
Dallas, TX 75287
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: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
1845 Gravley Drive, Carrollton, TX 75006;
Dallas, TX 75234
Email Addresses: cle****@hotmail.com,
cle****@hotmail.com
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: 18623 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18612 Shadow Ridge Drive, Dallas, TX 75287;
1018 Nottingham Drive, Carrollton, TX 75007;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Shelly Ann Barath,
Shelly A Musgrove
Address History: 15250 Prestonwood Boulevard Apt 403, Dallas, TX 75248;
7735 La Mirada Drive, Boca Raton, FL 33433;
Carrollton, TX 75006;
Irving, TX 75063;
Paducah, TX 79248
Aliases (AKA): Barbara Sommer
Email Addresses: bar****@yahoo.com,
bso****@yourypd.com,
bso****@rocketmail.com
Address History: 5420 Norris Drive, The Colony, TX 75056;
2245 College Drive Apt 21, Baton Rouge, LA 70808;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287
Relatives & Associates: Stephanie Juckett
Afiong Odohofre
Blessing Odohofre
Chris Odohofre
Cisca Odohofre
Email Addresses: mic****@aol.com
Address History: 3607 Chimney Rock Drive, Carrollton, TX 75007;
3621 Frankford Road Apt 1037, Dallas, TX 75287;
Flower Mound, TX 75028;
Lubbock, TX 79414
Aliases (AKA): J Witt,
Jeff Witt,
Jeffrey R Witt
Email Addresses: gdh****@yahoo.com
Address History: 5115 Jonquilla Drive, Alpharetta, GA 30004;
8085 Adair Lane Apt 809, Atlanta, GA 30350;
Marietta, GA 30062;
Woodstock, GA 30189;
Dallas, TX 75287
Aliases (AKA): C Hildebrant
Relatives & Associates: Susan Cannon
Carly Hildebrant
Curtis Hildebrant
Juanita Hildebrant
Sally Hildebrant
Email Addresses: chi****@coca-cola.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: 4114 Honor Drive, Frisco, TX 75034;
10835 Galvin Street, Ventura, CA 93004;
Lawrence, KS 66044;
Manhattan, KS 66502;
Overland Park, KS 66204
Aliases (AKA): S Herndon,
Scot Herndon,
Scott Herndon
Email Addresses: dar****@yahoo.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: 18507 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: soc****@hotmail.com
Address History: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
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