Address History: 18040 Midway Road Apt 119, Dallas, TX 75287;
18503 Shadow Ridge Drive # D, Dallas, TX 75287;
Alexandria, VA 22302;
Burke, VA 22015;
Fairfax, VA 22033
Aliases (AKA): Bobby Edsall,
R Edsall,
Robert D Edsall
Email Addresses: red****@onramp.net,
red****@verizon.net
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: 18636 Shadow Ridge Drive, Dallas, TX 75287;
106 Central Street, Dallas, TX 75201;
Mesquite, TX 75180
Aliases (AKA): Claudia B Ramirez,
Claudia Rodriguez
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: 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: 18608 Shadow Ridge Drive, Dallas, TX 75287
Address History: 10620 Braewood Drive, Fort Worth, TX 76131;
705 Bidwell Street Apt 5, Folsom, CA 95630;
Dallas, TX 75258;
Garland, TX 75044;
Keller, TX 76244
Aliases (AKA): Jeff Grant Bishop,
Jeffrey G Bishop,
Bishop Jeffrey
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: 2820 Wind River Lane Apt 224, Denton, TX 76210;
2810 E Trinity Mills Road Ste 127, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Beverly Kay Edwards,
Beverly Kay Edwards Hurst,
Beverley Hurst,
Beverly Hurst
Relatives & Associates: Melissa Crowley
Claudine Edwards
Nelmar Edwards
Danielle Gambino
Marcus Hearst
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287;
7418 Marsland Lane, Arlington, TX 76001
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Email Addresses: ace****@live.com,
rpi****@hotmail.com
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: 18612 Shadow Ridge Drive, Dallas, TX 75287
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
Relatives & Associates: Manish Vadher
Address History: 9407 Arvin Hill Road, Aubrey, TX 76227;
10351 Cedar Lake Drive, Aubrey, TX 76227;
Carrollton, TX 75010;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Brandi Corona,
Brandi Hurley
Relatives & Associates: James Hurley
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: 18507 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: soc****@hotmail.com
Address History: 3600 Windhaven Parkways Apt 3241, The Colony, TX 75056;
921 Garden Park Drive Apt 240, Allen, TX 75013;
Dallas, TX 75252;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Tony Neeley,
Anthony J Neely,
Antony Joseph Neely,
Tony Neely
Email Addresses: ant****@gmail.com,
ant****@yahoo.com,
ant****@comcast.net
Address History: 321 Butler Ranch Road, Dripping Springs, TX 78620;
4701 Kawaihau Road Apt B201, Kapaa, HI 96746;
Kilauea, HI 96754;
Lihue, HI 96766;
Myrtle Beach, SC 29579
Aliases (AKA): Marjana G Folson,
M Helton,
Marjana Helton,
Marjana G Hilton,
Marjana G Musgrove
Email Addresses: dat****@hotmail.com
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: 18516 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: sha****@yahoo.com
Address History: 18523 Shadow Ridge Drive, Dallas, TX 75287;
1821 Granite Drive Apartment 2071, Arlington, TX 76013;
Carrollton, TX 75006;
College Station, TX 77840;
Crockett, TX 75835
Aliases (AKA): Brad Bobbitt,
William Br Bobbitt
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
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