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: 3311 Heritage Drive, Melissa, TX 75454;
118242 Po Box, Carrollton, TX 75011;
Dallas, TX 75252;
El Paso, TX 79925;
Lewisville, TX 75067
Aliases (AKA): Dawn M Rogers,
Dawn Marie Tilger,
Dawn Tilger
Email Addresses: dti****@yahoo.com
Address History: 6412 Candletree Lane, Mckinney, TX 75070;
3705 Poplar Court, Carrollton, TX 75007;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Ja Alan Grider,
James Alan Grider,
James A Grinder
Email Addresses: jag****@msn.com,
mak****@sbcglobal.net
Address History: 18524 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18504 Shadow Ridge Drive, Dallas, TX 75287;
1150 Hennepin Avenue Apt 2506, Minneapolis, MN 55403
Aliases (AKA): Marian Ferrer
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Address History: 1240 N Cowan Ave Trailer 189, Lewisville, TX 75057;
2600 Winterlake Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Jose Rodreguiz,
Jose Rodriquez
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: 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: 2552 Barton Creek Boulevard, The Colony, TX 75056;
1424 Brett Place Unit 158, San Pedro, CA 90732;
Sherman Oaks, CA 91411;
Torrance, CA 90501;
Tracy, CA 95376
Aliases (AKA): Steven E Arnaud,
Steven E Arnaudo
Email Addresses: ste****@nissan-usa.com,
ste****@toyota.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: 1011 Coral Cove, Little Elm, TX 75068;
458 New Jersey Avenue Se, Washington, DC 20003;
Oklahoma City, OK 73101;
Allen, TX 75013;
Austin, TX 78729
Aliases (AKA): Leah D Bates,
Leah Cushman,
Diane D Stephens,
Leah D Stephens,
Leah Young
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: 303030 4101 W 45th Avenue # 1608 000000, Amarillo, TX 79109;
401 45th Avenue # 1608, Amarillo, TX 79110;
Bedford, TX 76021;
Dallas, TX 75287
Email Addresses: rob****@comcast.net
Address History: 18628 Shadow Ridge Drive, Dallas, TX 75287;
2057 W Hebron Parkways Apt 828, Carrollton, TX 75010;
Flower Mound, TX 75028;
Lewisville, TX 75057;
San Antonio, TX 78254
Aliases (AKA): Samantha A Daniel
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: 18623 Shadow Ridge Drive, Dallas, TX 75287;
4401 Carter Creek Parkways Apt 11, Bryan, TX 77802
Phone Numbers: (972) 415-3546
Address History: 1312 Crystal Lane, Carrollton, TX 75007;
1330 Mac Arthur Drive Apt 2713, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75038;
Woodway, TX 76712
Email Addresses: gra****@msn.com
Address History: 1710 Hummingbird Street, Princeton, TX 75407;
701 E Hackberry Lane, Mount Prospect, IL 60056;
Wauconda, IL 60084;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Karen J Benge,
Karen J Benje,
Karen J Gniot,
Karen Jean Kase
Email Addresses: kjb****@yahoo.com,
mer****@yahoo.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
Address History: 1620 Crooked Creek Drive, Carrollton, TX 75007;
5530 Nw 44th Street Apt 116, Fort Lauderdale, FL 33319;
Dallas, TX 75287;
Flower Mound, TX 75028;
Leander, TX 78641
Aliases (AKA): Pablo Lawrence Kosary,
Paull Kosary
Email Addresses: cjj****@gmail.com,
cjj****@hotmail.com,
cjj****@yahoo.com,
har****@yahoo.com,
kos****@yahoo.com
Address History: 18515 Shadow Ridge Drive, Dallas, TX 75287;
3903 Silver Maple Drive, Carrollton, TX 75007;
Plano, TX 75075;
Richardson, TX 75080
Relatives & Associates: Lauren Burkholder
Brendan Williams
Fran Williams
John Williams
John Williams
Email Addresses: jdf****@aol.com,
jdf****@charter.net,
jdf****@netscape.com
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
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