Address History: 3319 Becket Ridge Court, Dallas, TX 75234;
1008 Crestview Drive, Cedar Hill, TX 75104
Aliases (AKA): Matt J Bauer
Address History: 501 Waketon Road, Lewisville, TX 75077;
412 East William Cannon Drive Apartment 722, Austin, TX 78745;
Coppell, TX 75019;
Dallas, TX 75234;
Double Oak, TX 75077
Aliases (AKA): Edwin B Bonneau
Relatives & Associates: London Allister
Aubrey Bonneau
Barbara Bonneau
Barbara Bonneau
Britton Bonneau
Email Addresses: ebo****@gmail.com,
edw****@gmail.com,
edw****@yahoo.com
Address History: 3321 Becket Ridge Court, Dallas, TX 75234;
14500 Marsh Lane Apt 111, Addison, TX 75001;
Lewisville, TX 75077
Aliases (AKA): Shirley S Hernandez,
Shirly Shuford
Relatives & Associates: Dennis Bickell
Claudia Calander
Dusti Calander
Albert Shuford
Georgia Shuford
Email Addresses: shi****@metrobrick.com
Aliases (AKA): Freddie Simmons
Relatives & Associates: Freddy Simmons
Josephine Simmons
Susan Simmons
Whitney Simmons
Phone Numbers: (254) 968-2625
(317) 636-4154
(972) 241-2946
Aliases (AKA): Felix Cavallero
Relatives & Associates: Magdalena Ybarra
Phone Numbers: (214) 212-0460
Aliases (AKA): Truzela Lee
Phone Numbers: (972) 629-6490
Address History: 2716 Raintree Drive, Carrollton, TX 75006;
700 W University Drive Unit 215, Tempe, AZ 85281;
Long Beach, CA 90809;
Palm Coast, FL 32137;
Saugus, MA 01906
Aliases (AKA): B Ambrosio,
R Ambrosio,
Robert Ambrosio,
Robert Alphonso Ambrosio
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: 4540 Cypress Thorn Drive, Arlington, TX 76005;
5981 Arapaho Road Apt 1506, Dallas, TX 75248;
Mckinney, TX 75069
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: 2184 Joe Field Road, Dallas, TX 75229;
15301 Addison Road, Addison, TX 75001;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): D Calander,
Dennis L Calander
Relatives & Associates: Denise Bickell
Jewell Bickell
Jonathon Bickell
Joseph Bickell
Claudia Calander
Email Addresses: den****@comcast.net
Address History: 3319 Becket Ridge Court, Dallas, TX 75234;
1816 Langford Street, College Station, TX 77840
Aliases (AKA): Jennifer L Bauer
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
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
Aliases (AKA): Shannon Bonnean
Email Addresses: 7bo****@nova1.net,
sbo****@hotmail.com,
sha****@bonneaux.com,
sha****@yardi.com
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: 2716 Raintree Drive, Carrollton, TX 75006;
3801 Arapaho Road, Addison, TX 75001;
Dallas, TX 75234;
Plano, TX 75023
Aliases (AKA): Nancy E Ambrosio,
Nancy E Cockrell
Relatives & Associates: Bette Ambrosio
Christopher Ambrosio
Robert Ambrosio
Traci Benavides
Blanca Cockrell
Address History: 3616 Greenbrier Drive, Frisco, TX 75033;
3317 Becket Ridge Court # 400, Dallas, TX 75234;
Lewisville, TX 75056;
Odessa, TX 79764;
The Colony, TX 75056
Aliases (AKA): Jim T Wilson
Address History: 3323 Becket Ridge Court, Dallas, TX 75234;
3723 Hawick Lane, Dallas, TX 75220;
Irving, TX 75060;
Midland, TX 79707
Address History: 3338 E New York Street, Indianapolis, IN 46201;
335 Palmer Lane, Greenwood, IN 46143;
Dallas, TX 75234
Address History: 2205 Westfield Avenue, Winston Salem, NC 27103;
5761 E La Palma Avenue, Anaheim, CA 92807;
Brea, CA 92821;
Corona, CA 92879;
Costa Mesa, CA 92626
Aliases (AKA): George Tsavahidi
Relatives & Associates: Diana Feller
Soteria Koliopoulos
Andrea Tsavahidis
George Tsavahidis
Isaac Tsavahidis
Email Addresses: geo****@worldnet.att.net
Address History: 493 Deseo Avenue, Camarillo, CA 93010;
820 Po Box, Camarillo, CA 93011;
Moorpark, CA 93021;
Coppell, TX 75019;
Dallas, TX 75234
Phone Numbers: (972) 243-2133
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: 2502 Stonebridge Way, Mount Vernon, WA 98273;
3799 Cranberry Court, Hamilton, OH 45011;
Miamisburg, OH 45343;
Dallas, TX 75234;
Grapevine, TX 76051
Aliases (AKA): Peggy Jeanne Feller,
Peggy J Robinson-Feller
Address History: 493 Deseo Avenue, Camarillo, CA 93010;
820 Po Box, Camarillo, CA 93011;
Moorpark, CA 93021;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Dagmar M Miller
Phone Numbers: (972) 243-2133
Email Addresses: das****@aol.com,
das****@aol.com
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