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: 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: 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: 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: 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: 4540 Cypress Thorn Drive, Arlington, TX 76005;
5981 Arapaho Road Apt 1506, Dallas, TX 75248;
Mckinney, TX 75069
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: 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: 3319 Becket Ridge Court, Dallas, TX 75234;
1008 Crestview Drive, Cedar Hill, TX 75104
Aliases (AKA): Matt J Bauer
Aliases (AKA): James Bauer
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
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: 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: 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
Aliases (AKA): Truzela Lee
Phone Numbers: (972) 629-6490
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: 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: 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: 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: 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
Email Addresses: spf****@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: 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: 3338 E New York Street, Indianapolis, IN 46201;
335 Palmer Lane, Greenwood, IN 46143;
Dallas, TX 75234
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