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: 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): Shannon Bonnean
Email Addresses: 7bo****@nova1.net,
sbo****@hotmail.com,
sha****@bonneaux.com,
sha****@yardi.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: 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: 3319 Becket Ridge Court, Dallas, TX 75234;
1008 Crestview Drive, Cedar Hill, TX 75104
Aliases (AKA): Matt J Bauer
Address History: 3325 Becket Ridge Court, Dallas, TX 75234;
4490 Eldorado Parkways Apt 2428, Mckinney, TX 75070;
Princeton, TX 75407
Aliases (AKA): Truzela Lee
Phone Numbers: (972) 629-6490
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: 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: 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: 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: 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: 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: 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: 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: 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: 3002 Airhaven Street, Dallas, TX 75229;
7688 E Northfield Avenue, Anaheim, CA 92807;
Fallbrook, CA 92028;
Key Largo, FL 33037;
Irving, TX 75063
Aliases (AKA): Isaac A Tsavahidis,
Issac Tsavahidis
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: 4540 Cypress Thorn Drive, Arlington, TX 76005;
5981 Arapaho Road Apt 1506, Dallas, TX 75248;
Mckinney, TX 75069
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: 3305 Beckett Circle, Seagoville, TX 75159;
103 Amy Drive, Crandall, TX 75114;
Dallas, TX 75243
Aliases (AKA): Vanonda R Kannady,
Vanonda O'dell,
Vanonda Raenae Odell
Email Addresses: van****@yahoo.com,
vka****@gmail.com
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: 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: 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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