Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-7315
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
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: 571 Ambrym Drive, Mckinney, TX 75069;
1150 West Phillips Street Apartment 229, Ontario, CA 91762;
Burnsville, MN 55306;
Owego, NY 13827;
Dallas, TX 75204
Aliases (AKA): James Rodney Outman
Email Addresses: jam****@bellsouth.net
Address History: 3214 Sugarbush Drive, Carrollton, TX 75007;
4428 Cole Avenue, Dallas, TX 75205;
Garland, TX 75044;
Irving, TX 75061;
Keller, TX 76248
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
15840 El Estado Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Achkenazy Sivan
Address History: 18515 Shadow Ridge Drive, Dallas, TX 75287;
305 W Linden Street, Edwardsville, IL 62025;
Brighton, MA 02135;
Chesterfield, MO 63005;
Saint Charles, MO 63304
Aliases (AKA): Matthew Guempel
Email Addresses: mgu****@gmail.com,
mrg****@yahoo.com
Address History: 18628 Shadow Ridge Drive, Dallas, TX 75287;
4636 N Josey Lane Apt 2922, Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Frank J Daniel
Email Addresses: fra****@yahoo.com
Address History: 2102 W 16th Street, Texarkana, TX 75501;
37 Collins Road, Jacksonville, AR 72076;
Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Nedra Graham,
Nedra Lawrence,
Nedra S Lawrence,
Nedra Shernett Lawrence,
Nedra Lawrence Lugano
Relatives & Associates: Brittiany Chaplin
Nedra Gaspard
Nedra Gaspard
Brandon Graham
Breondaye Graham
Email Addresses: ned****@rocketmail.com,
ned****@aol.com,
ned****@hotmail.com,
ned****@yahoo.com
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287;
18504 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Alexander Piamonte
Amado Piamonte
Amado Piamonte
Andrea Piamonte
Gabrielle Piamonte
Address History: 4404 Caledonia Creek Lane, Plano, TX 75024;
211 Clover Street, Savoy, IL 61874;
Dallas, TX 75287;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Jean Morag Hunter,
Jean Morag Meroney,
Jean L Merwin
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287
Address History: 11700 Luna Road Apt 4207, Dallas, TX 75234;
18512 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Kristina Kim
Email Addresses: bab****@hotmail.com,
bab****@prodigy.net
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287;
3440 E Rosemeade Parkways Apt 8204, Carrollton, TX 75007
Relatives & Associates: Danielle Gambino
Marcus Hearst
Beverly Kay Hurst
Chris Hurst
Christopher Hurst
Email Addresses: dus****@hotmail.com
Address History: 11700 Luna Road Apt 4207, Dallas, TX 75234;
1721 E Frankford Road Apt 2218, Carrollton, TX 75007
Phone Numbers: (972) 307-5454
Address History: 18632 Shadow Ridge Drive, Dallas, TX 75287;
32 Johnson Place, Oceanside, NY 11572;
Staten Island, NY 10312;
Allen, TX 75002;
Arlington, TX 76012
Email Addresses: tfr****@ulta.com
Address History: 5725 Gleneagles Drive, Plano, TX 75093;
1434 Comanche Drive, Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Ngoc M Vu
Email Addresses: amy****@yahoo.com
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
1205 N Union Avenue, Salem, OH 44460;
Addison, TX 75001
Aliases (AKA): Emily R Villaseca,
Emily Winn
Email Addresses: ktw****@yahoo.com
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: 2300 Nottingham Street, Flower Mound, TX 75028;
18523 Shadow Ridge Drive, Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Diana M Metzler
Phone Numbers: (817) 437-0515
Address History: 18616 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-8620
Address History: 5765 Bozeman Drive Apt 3113, Plano, TX 75024;
806 Huntridge Drive, Columbia, MO 65201;
Saint Louis, MO 63123;
Springfield, MO 65810;
Dallas, TX 75287
Aliases (AKA): Andrea Piamontf
Email Addresses: ace****@live.com
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