Address History: 7818 Alto Caro Drive, Dallas, TX 75248;
4144 Office Parkway Apartment 3102, Dallas, TX 75204;
Richardson, TX 75080
Aliases (AKA): Philip Casey Musgrove,
Phillip C Musgrove
Email Addresses: p.m****@verizon.net
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: 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: 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: 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: 741 Red Wing Drive, Lewisville, TX 75067;
2913 Country Club Drive, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Tampa, FL 33610;
Toledo, OH 43612
Aliases (AKA): Nam Hee Brewer,
Nam Hee C Brewer,
Namhee C Brewer,
Namhee Nam Brewer,
Nan Brewer
Email Addresses: nam****@yahoo.com
Address History: 2201 Southern Circle, Carrollton, TX 75006;
1415 Sheridan Avenue, Chico, CA 95926;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Mary L Fox,
Mary L Foxhalldorson,
Mary F Halldorson,
Mary Fox Hallorson
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18512 Shadow Ridge Drive, Dallas, TX 75287;
5885 Pemberton Way, Colorado Springs, CO 80919;
Pueblo, CO 81008;
Las Vegas, NV 89117
Aliases (AKA): Raeann C Becht,
Raeann C Collette,
Collette Foreman,
R C Foreman,
Raeann C Foreman
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287;
2210 Marsh Lane Apt 2203, Carrollton, TX 75006;
Garland, TX 75041;
Grand Prairie, TX 75051
Email Addresses: jmy****@yahoo.com
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
601 Napa Valley Drive Apt 233, Little Rock, AR 72211;
Warren, MI 48092;
Lewisville, TX 75077
Aliases (AKA): Sara Smith
Phone Numbers: (972) 221-9922
Address History: 6075 Bump Gate Road, Pipe Creek, TX 78063;
18536 Shadow Ridge Drive, Dallas, TX 75287;
Irving, TX 75038;
San Antonio, TX 78255
Aliases (AKA): Robin M Little
Email Addresses: jud****@aol.com,
sar****@aol.com
Address History: 5108 Seville Lane, Flower Mound, TX 75028;
8 Van Buren Drive, Havelock, NC 28532;
Dallas, TX 75287;
Kemp, TX 75143;
Fairfax, VA 22032
Aliases (AKA): Monroe Hale
Email Addresses: dal****@aol.com,
dal****@earthlink.net,
dal****@peoplepc.com,
dal****@yahoo.com
Address History: 2323 Perryton Drive, Dallas, TX 75224;
18540 Shadow Ridge Drive, Dallas, TX 75287;
Plano, TX 75075
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
2200 E Trinity Mills Road Apt 714, Carrollton, TX 75006
Aliases (AKA): Eddy T Villasecca
Phone Numbers: (972) 306-0280
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: 18612 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (214) 307-1978
(972) 307-1978
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: 4009 Orly Drive, Flower Mound, TX 75022;
2713 S Norfolk Street Apt 206, San Mateo, CA 94403;
Kansas City, MO 64118;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Donna L Santarelli
Email Addresses: dja****@aol.com,
duh****@aol.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Address History: 310 Trakehner Trail, Celina, TX 75009;
1105 Oval Drive, Athens, TX 75751;
Austin, TX 78741;
Conroe, TX 77304;
Dallas, TX 75287
Aliases (AKA): Anne Holt,
Christie Holt,
Christine Holt,
Anne C Matak,
Christie C Matak
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
4020 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Melanie N Leng,
Ny Leng
Address History: 6409 Orchard Park Drive, Mc Kinney, TX 75071;
13826 Mesquite Drive, Fontana, CA 92337;
Los Angeles, CA 90025;
Dallas, TX 75287;
Killeen, TX 76543
Aliases (AKA): Jessica Pitti,
Yessica M Pitti,
Jessica P Schessler
Relatives & Associates: Martha Cuellar
Agueda Gambino
Alfonso Schessler
Alfonso Schessler
Bernard Schessler
Email Addresses: alf****@gmail.com,
asc****@gmail.com,
gro****@aol.com,
suc****@yahoo.com,
yes****@gmail.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (254) 203-7402
(972) 662-3089
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