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: 2033 Needham Drive, Allen, TX 75013;
1312 Vinehill Court, Allen, TX 75002;
Coppell, TX 75019;
Dallas, TX 75234;
Frisco, TX 75035
Aliases (AKA): Rong Chen
Email Addresses: abb****@gmail.com,
ale****@163.net,
dea****@gmail.com,
woh****@gmail.com,
zft****@yahoo.com
Address History: 8010 Frankford Road Apt 311, Dallas, TX 75252;
2121 Cordoba Drive, Carrollton, TX 75006;
Denton, TX 76210
Aliases (AKA): Bob C Phelps,
Bobby C Phelps
Email Addresses: dee****@att.net
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: 4540 Cypress Thorn Drive, Arlington, TX 76005;
5981 Arapaho Road Apt 1506, Dallas, TX 75248;
Mckinney, TX 75069
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: 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: 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: 4623 Pine Valley Drive, Frisco, TX 75034;
1512 Casey Key Road, Nokomis, FL 34275;
Dallas, TX 75234;
Lewisville, TX 75077
Aliases (AKA): Wm J Shaw
Address History: 2714 N Surrey Drive, Carrollton, TX 75006;
3325 Becket Ridge Court, Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Scott Wallace
Relatives & Associates: Alexandra Heslet
Christopher Wallace
Daggi Wallace
Dagmar Wallace
Samantha Wallace
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: 3140 Berrymeade Lane, Dallas, TX 75234;
517 College Drive, Abilene, TX 79601;
Arlington, TX 76017;
Carrollton, TX 75007;
Colleyville, TX 76034
Aliases (AKA): Aubrey Bonneau,
Aubrey Jimenez
Relatives & Associates: London Allister
Chandra Bonneau
Edwin Bonneau
Edwin Bonneau
Jonathan Bonneau
Email Addresses: aub****@hotmail.com,
sbo****@hotmail.com
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: 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: 3319 Becket Ridge Court, Dallas, TX 75234;
1008 Crestview Drive, Cedar Hill, TX 75104
Aliases (AKA): Matt J Bauer
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
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
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
Aliases (AKA): Shannon Bonnean
Email Addresses: 7bo****@nova1.net,
sbo****@hotmail.com,
sha****@bonneaux.com,
sha****@yardi.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
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: 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
Aliases (AKA): Dagmar M Miller
Phone Numbers: (972) 243-2133
Email Addresses: das****@aol.com,
das****@aol.com
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