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: 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: 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: 3323 Becket Ridge Court, Dallas, TX 75234;
3723 Hawick Lane, Dallas, TX 75220;
Irving, TX 75060;
Midland, TX 79707
Aliases (AKA): Freddie Simmons
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: 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: 4540 Cypress Thorn Drive, Arlington, TX 76005;
5981 Arapaho Road Apt 1506, Dallas, TX 75248;
Mckinney, TX 75069
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: 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: 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: 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: 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: 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: 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: 3319 Becket Ridge Court, Dallas, TX 75234;
1816 Langford Street, College Station, TX 77840
Aliases (AKA): Jennifer L Bauer
Aliases (AKA): Truzela Lee
Phone Numbers: (972) 629-6490
Address History: 2710 Farmers Branch Lane, Dallas, TX 75234;
43 Rainey Street Apt 2202, Austin, TX 78701;
Coppell, TX 75019;
Irving, TX 75039;
Lewisville, TX 75077
Aliases (AKA): Jon R Bonneau,
Jonathan M Bonneau,
Jonathan Bonneau
Relatives & Associates: London Allister
Amanda Bonneau
Aubrey Bonneau
Barbara Bonneau
Barbara Bonneau
Email Addresses: hun****@swbell.net,
jbo****@tcr.com,
jmb****@hotmail.com,
jon****@aol.com,
jon****@hotmail.com
Address History: 3325 Becket Ridge Court, Dallas, TX 75234;
4490 Eldorado Parkways Apt 2428, Mckinney, TX 75070;
Princeton, TX 75407
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: 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: 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: 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
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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