Address History: 4141 Frisco Green Avenue Apt 231, Frisco, TX 75034;
1800 S Maple Street Unit 101, Escondido, CA 92025;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Michael Joseph Shaw,
Micheal Shaw,
Mike Shaw
Email Addresses: cms****@gmail.com,
col****@ymail.com,
jac****@ymail.com,
mic****@hotmail.com,
ms5****@yahoo.com
Address History: 3451 Courtyard Circle, Dallas, TX 75234;
1462 South Colorado Street Apartment 14d, Greenville, MS 38703;
Memphis, TN 38103;
Arlington, TX 76011;
Carrollton, TX 75006
Aliases (AKA): S Wilson,
Stacey Wilson
Email Addresses: amy****@hotmail.com,
amy****@verizon.net
Address History: 1319 Daisy Lane, Irving, TX 75061;
714 Becket Ridge Court, Dallas, TX 75234;
Denton, TX 76210
Aliases (AKA): Angelita Trevino
Relatives & Associates: Juan Trevino
Address History: 2696 Bickers Street Apt 2127, Dallas, TX 75212;
1712 Becket Ridge Court, Dallas, TX 75234
Aliases (AKA): Rufus Henderson
Relatives & Associates: Brenda Edwards
Jeffery Henderson
Jeffrey Henderson
Juanita Henderson
Keisha Henderson
Email Addresses: pap****@gmail.com,
pap****@hotmail.com,
pap****@yahoo.com
Address History: 3317 Becket Ridge Court, Dallas, TX 75234;
421 E 19th Street Apt 7, Bloomington, IN 47408;
Flower Mound, TX 75028;
Lewisville, TX 75067
Aliases (AKA): James A Dunning,
James Dunning
Email Addresses: jam****@citigroup.com
Address History: 4113 Great Plains Drive, Austin, TX 78735;
2625 Alcott Lane Apt A, Austin, TX 78748;
Dallas, TX 75234;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Harold Willson
Address History: 2710 Farmers Branch Lane, Dallas, TX 75234;
43 Rainey Street Apt 2202, Austin, TX 78701;
Coppell, TX 75019;
Irving, TX 75039;
Lewisville, TX 75077
Aliases (AKA): Jon R Bonneau,
Jonathan M Bonneau,
Jonathan Bonneau
Relatives & Associates: London Allister
Amanda Bonneau
Aubrey Bonneau
Barbara Bonneau
Barbara Bonneau
Email Addresses: hun****@swbell.net,
jbo****@tcr.com,
jmb****@hotmail.com,
jon****@aol.com,
jon****@hotmail.com
Address History: 8523 Thackery Street Apt 6202, Dallas, TX 75225;
3319 Becket Ridge Court, Dallas, TX 75234
Aliases (AKA): Ruth C Shanahan
Phone Numbers: (972) 484-6433
Address History: 3306 S Us Highway 36, Milano, TX 76556;
2101 Woodhaven Drive, Arlington, TX 76010;
Dallas, TX 75234;
Devine, TX 78016;
San Antonio, TX 78251
Email Addresses: joh****@roadrunner.com,
kjm****@aol.com,
kjm****@gmail.com,
new****@aol.com
Address History: 3635 Garden Brook Drive Apt 12600, Dallas, TX 75234;
4703 Fieldstone Drive, Austin, TX 78735
Aliases (AKA): S Snead,
Susan Simmons Snead
Relatives & Associates: Michelle Augustine
Freddy Simmons
Freddy Simmons
Josephine Simmons
Whitney Simmons
Phone Numbers: (512) 892-0947
Aliases (AKA): Freddie Simmons
Address History: 3323 Becket Ridge Court, Dallas, TX 75234;
5108 Brookside Drive, Argyle, TX 76226;
Hurst, TX 76054
Aliases (AKA): Ying Ju C Chen,
Yingju B Chen
Phone Numbers: (469) 432-1278
Address History: 8010 Frankford Road Apt 311, Dallas, TX 75252;
3321 Becket Ridge Court, Dallas, TX 75234;
Krum, TX 76249
Aliases (AKA): Dewanda H Phelps,
Dewonda H Phelps
Phone Numbers: (972) 247-4221
Address History: 3323 Becket Ridge Court, Dallas, TX 75234;
543 32 Road, Clifton, CO 81520;
Rangely, CO 81648;
Lakeview, OR 97630;
Fort Worth, TX 76179
Aliases (AKA): Ronni L Hillard,
Ronnie Hillard,
Scott Hillard,
Ronni Westby
Aliases (AKA): James Bauer
Address History: 4006 Copperwood Court, Colleyville, TX 76034;
3605 Prather Court, Arlington, TX 76017;
Dallas, TX 75234
Aliases (AKA): Manuel Jimenez
Phone Numbers: (817) 370-9782
Address History: 3919 S Franklin Street, Dallas, TX 75233;
102 Southside Court, Excelsior Springs, MO 64024;
Reading, PA 19605;
Arlington, TX 76012;
Denton, TX 76201
Aliases (AKA): Jeff Riedel,
Jeffrey D Riedel,
Jeffrey D Rieder
Email Addresses: jef****@frontiernet.net
Address History: 3323 Becket Ridge Court, Dallas, TX 75234;
3723 Hawick Lane, Dallas, TX 75220;
Irving, TX 75060;
Midland, TX 79707
Address History: 4540 Cypress Thorn Drive, Arlington, TX 76005;
5981 Arapaho Road Apt 1506, Dallas, TX 75248;
Mckinney, TX 75069
Address History: 3319 Becket Ridge Court, Dallas, TX 75234;
23380 Schofield Road, Buena Vista, CO 81211;
Florham Park, NJ 07932
Aliases (AKA): Ralph L Shanahan,
Ralph Leon Shanahan
Email Addresses: ral****@gmail.com,
rsh****@peoplepc.com
Address History: 3306 S Us Highway 36, Milano, TX 76556;
2101 Woodhaven Drive, Arlington, TX 76010;
Bulverde, TX 78163;
Dallas, TX 75234;
New Braunfels, TX 78130
Aliases (AKA): Karen Elaine Billings,
Karen E Moreau,
Karen Elaine Moreau,
Karen E Riedel
Address History: 4113 Great Plains Drive, Austin, TX 78735;
2000 Meadowridge Drive, Austin, TX 78704;
Dallas, TX 75234;
Lubbock, TX 79406
Aliases (AKA): Whitney Elaine Simmons,
Whitney Wilson
Relatives & Associates: Freddy Simmons
Freddy Simmons
Josephine Simmons
Susan Simmons
Harold Wilson
Address History: 25 Shepherd Road, Manchester, NH 03104;
1900 Eden Oak Drive, Alexandria, LA 71301;
Centerville, LA 70522;
Deerfield, NH 03037;
Dallas, TX 75234
Aliases (AKA): Brice A Moreau,
Jackie Moreau,
John Moreau
Address History: 7576 Skagit View Drive, Concrete, WA 98237;
806 Sea Cliff Way, Oceanside, CA 92056;
Neptune, NJ 07753;
Benbrook, TX 76132;
Dallas, TX 75234
Aliases (AKA): Sharon P Cooley,
Sharon P Feller,
Sharon Patricia Feller
Email Addresses: spf****@aol.com
Address History: 7576 Skagit View Drive, Concrete, WA 98237;
223 Palafox Place, Pensacola, FL 32502;
Leakesville, MS 39451;
Levittown, PA 19054;
Dallas, TX 75234
Aliases (AKA): T Cooley,
Tim Cooley,
Timothy E Cooley
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