Address History: 310 Trakehner Trail, Celina, TX 75009;
4257 Eagle Bay Circle, Indianapolis, IN 46254;
Covington, TN 38019;
Athens, TX 75751;
Austin, TX 78741
Aliases (AKA): S Holt,
Stephen Holt,
W L Holt
Email Addresses: coa****@yahoo.com,
coa****@yahoo.com,
coa****@yahoo.com,
coa****@earthlink.net,
coa****@gte.net
Address History: 1220 Lady Carol Drive, The Colony, TX 75056;
18540 Shadow Ridge Drive, Dallas, TX 75287;
El Paso, TX 79912;
Irving, TX 75062;
Lewisville, TX 75056
Aliases (AKA): W Lux,
William Matthew Lux
Email Addresses: bam****@aol.com
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
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: 18507 Shadow Ridge Drive, Dallas, TX 75287;
2730 Belmeade Drive, Carrollton, TX 75006
Phone Numbers: (972) 306-0280
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: 4405 Bowser Avenue Apt 108, Dallas, TX 75219;
606 Hyde Park Boulevard, Cleburne, TX 76033;
Corpus Christi, TX 78411;
Waco, TX 76710
Aliases (AKA): Scot Kiefer Herndon,
Scott Kiefer
Address History: 3035 Maynard Road Apt A, Lake Dallas, TX 75065;
1782 Po Box, Nixa, MO 65714;
Absecon, NJ 08205;
Galloway, NJ 08205;
Gloucester City, NJ 08030
Aliases (AKA): Armand L Santarelli,
Armand Santerelli
Address History: 18619 Shadow Ridge Drive, Dallas, TX 75287;
633 Genoa Lane, Oxnard, CA 93035;
Blanchard, OK 73010;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Karen E Friest,
Karen Elizabeth Leleux
Email Addresses: 422****@gmail.com,
dfr****@netscape.net,
ekr****@gmail.com,
mik****@hotmail.com,
ros****@yahoo.com
Address History: 4475 Trinity Mills Road # 70021, Dallas, TX 75287;
6241 N Kenmore Avenue Apt 508, Chicago, IL 60660;
Evanston, IL 60202;
Skokie, IL 60076;
Plano, TX 75023
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.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: 18636 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 484-1656
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
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: 18504 Shadow Ridge Drive, Dallas, TX 75287;
9655 Chimney Hill Lane, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Carmen D Diamonte,
Ma Carmen Dpiamonte,
Carmen D Piamonte,
Maria C Piamonte
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
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: 4211 Shadow Glen Drive, Dallas, TX 75287;
19737 Black Olive Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Highland Beach, FL 33487;
Carrollton, TX 75006
Aliases (AKA): Roger Pereira Melo,
Roger W Melo,
Rogerio Pereira Melo,
Rogerio P Melo,
Rogerio Pereiramelo
Email Addresses: bar****@att.net,
rme****@gnnettest.com,
rme****@rpm-tronics.com,
rog****@hotmail.com
Address History: 3702 Frankford Road Apartment 13105, Dallas, TX 75287;
3901 Accent Drive Apartment 1624, Dallas, TX 75287;
Garland, TX 75040
Address History: 3820 Overlook Court, The Colony, TX 75056;
1525 E 29th Street Apt 1008, Bryan, TX 77802;
Dallas, TX 75287
Aliases (AKA): Julie R Hemmeline
Relatives & Associates: Tyrone Armstead
Bryan Armstrong
Glenn Armstrong
John Armstrong
Lynna Armstrong
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
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: 3501 Ross Avenue Apt 4006, Dallas, TX 75204;
2220 Big Bend Drive, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Garland, TX 75041;
Grand Prairie, TX 75052
Aliases (AKA): Angela Golden,
Angelica K Golden,
Angela K Whitley,
Angie K Whitley
Email Addresses: ang****@cs.com
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