Address History: 18524 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
199 Main Street # 314, White Plains, NY 10601;
Houston, TX 77063;
Plano, TX 75094
Aliases (AKA): R Thomas
Address History: 3251 Culver Street, Dallas, TX 75223;
2656 Dorrington Drive, Dallas, TX 75228;
Fort Worth, TX 76179;
Mesquite, TX 75150
Aliases (AKA): Gloria N Cummings,
Gloria J Cummings,
G Huffman,
Gloria J Huffman
Relatives & Associates: Joe Cummings
Barbara Huffman
Edward Huffman
Gregory Huffman
Samantha Huffman
Email Addresses: joe****@hotmail.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: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
Address History: 47 Rr 3 Box 179 # 179, Ardmore, OK 73401;
1421 Chambers Street, Norman, OK 73071;
Allen, TX 75002;
Bedford, TX 76022;
Carrollton, TX 75007
Aliases (AKA): Regina G Maxwell
Email Addresses: reg****@ameritrade.com,
reg****@aol.com,
reg****@hotmail.com,
reg****@netzero.net,
reg****@yahoo.com
Address History: 9054 Po Box, Corpus Christi, TX 78469;
6263 Mcneil Drive, Austin, TX 78729;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Clarence R Hosey,
Clarence Raymond Hosey Senior
Email Addresses: cli****@qikmail.net,
cli****@gmail.com,
run****@gmail.com
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: 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: 18507 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: soc****@hotmail.com
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: 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: 18623 Shadow Ridge Drive, Dallas, TX 75287;
819 N Montclair Avenue, Dallas, TX 75208;
Houston, TX 77066;
Spring, TX 77379;
The Colony, TX 75056
Aliases (AKA): Shirley Chamberlain
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: 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: 18636 Shadow Ridge Drive, Dallas, TX 75287;
14240 Heritage Circle # 150, Dallas, TX 75234
Relatives & Associates: Claudia Harnandez
Jose Martinez
Claudia Ramirez
Adrian Rodriguez
Adrian Rodriguez
Phone Numbers: (972) 484-1656
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: 801 Hackberry Ridge Drive, Mckinney, TX 75072;
11451 Beach Boulevard # 137, Jacksonville, FL 32246;
Miami, FL 33183;
Saint Petersburg, FL 33710;
Atlanta, GA 30324
Aliases (AKA): Michael E Portman,
Michelle Portman,
Michelle Portman Portman,
Michelle E Portmanruben,
Michelle E Portmanrubin
Address History: 6002 Independence Court, Rowlett, TX 75089;
3150 Garrison Road Apt 1727, Corinth, TX 76210;
Dallas, TX 75287;
Denton, TX 76205;
Irving, TX 75063
Aliases (AKA): Tara Lea Graham,
Tara L Urbanski
Relatives & Associates: Kimberly Fritz
Elizabeth Graham
Gerold Graham
Patricia Graham
Patrick Graham
Email Addresses: tar****@exeterfinance.com,
tar****@aol.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
Phone Numbers: (724) 745-9524
(972) 306-9317
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: 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: 10240 Shadow Way, Dallas, TX 75243;
205 East Bethany Drive, Allen, TX 75002;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Allen Streeter,
Carvey A Streeter,
Jr Carvey Streeter,
Carvey A Streeter Jr
Address History: 8204 Blacktail Trail, Mc Kinney, TX 75070;
3301 N 1st Avenue Apt 2f, Durant, OK 74701;
Mead, OK 73449;
Dallas, TX 75287;
Mckinney, TX 75070
Aliases (AKA): Leslie Elet Adair,
Leslie Elet Slawson
Email Addresses: dsl****@mchsi.com,
les****@bigfoot.com,
sla****@gmail.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
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