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: 3323 Becket Ridge Court, Dallas, TX 75234;
3723 Hawick Lane, Dallas, TX 75220;
Irving, TX 75060;
Midland, TX 79707
Address History: 3616 Greenbrier Drive, Frisco, TX 75033;
3317 Becket Ridge Court # 400, Dallas, TX 75234;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Mary E Wilson
Aliases (AKA): Truzela Lee
Phone Numbers: (972) 629-6490
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: 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
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: 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: 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: 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: 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: 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
Aliases (AKA): Shannon Bonnean
Email Addresses: 7bo****@nova1.net,
sbo****@hotmail.com,
sha****@bonneaux.com,
sha****@yardi.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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Timothy Cooley
Timothy Cooley
Diana Feller
Norman Feller
Peggy Feller
Email Addresses: spf****@aol.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: 3338 E New York Street, Indianapolis, IN 46201;
335 Palmer Lane, Greenwood, IN 46143;
Dallas, TX 75234
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