Address History: 3325 Becket Ridge Court, Dallas, TX 75234;
2799 Hollandale Lane, Dallas, TX 75234;
Mckinney, TX 75071
Aliases (AKA): E Johnson,
Emily J Johnson,
Emmy C Johnson,
Emmy C Johson,
Emily Riney
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: 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: 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: 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: 3317 Becket Ridge Court, Dallas, TX 75234;
516 N Dartmouth Way, Anaheim, CA 92801;
Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
San Francisco, CA 94112
Aliases (AKA): Diana Dunning
Email Addresses: dif****@pacbell.net
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
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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Shannon Bonnean
Email Addresses: 7bo****@nova1.net,
sbo****@hotmail.com,
sha****@bonneaux.com,
sha****@yardi.com
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: 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: 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: 3338 E New York Street, Indianapolis, IN 46201;
335 Palmer Lane, Greenwood, IN 46143;
Dallas, TX 75234
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
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
Address History: 1150 State Highway 94, Mora, NM 87732;
6500 Bryan Boulevard, Greensboro, NC 27409;
Carrollton, TX 75006;
Dallas, TX 75234;
Plano, TX 75023
Aliases (AKA): Bobby Cockerell,
Bobby J Cockrell
Relatives & Associates: Nancy Ambrosio
Traci Benavides
Blanca Cockrell
Lorene Cockrell
Vicki Cockrell
Email Addresses: bob****@aol.com
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: 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
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