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: 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: 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: 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: 3325 Becket Ridge Court, Dallas, TX 75234;
4490 Eldorado Parkways Apt 2428, Mckinney, TX 75070;
Princeton, TX 75407
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
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: 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: 3319 Becket Ridge Court, Dallas, TX 75234;
1008 Crestview Drive, Cedar Hill, TX 75104
Aliases (AKA): Matt J Bauer
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: 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
Aliases (AKA): Truzela Lee
Phone Numbers: (972) 629-6490
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: 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;
3723 Hawick Lane, Dallas, TX 75220;
Irving, TX 75060;
Midland, TX 79707
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: 4006 Copperwood Court, Colleyville, TX 76034;
3605 Prather Court, Arlington, TX 76017;
Dallas, TX 75234
Aliases (AKA): Manuel Jimenez
Phone Numbers: (817) 370-9782
Aliases (AKA): Freddie Simmons
Relatives & Associates: Freddy Simmons
Josephine Simmons
Susan Simmons
Whitney Simmons
Phone Numbers: (254) 968-2625
(317) 636-4154
(972) 241-2946
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: 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: 3338 E New York Street, Indianapolis, IN 46201;
335 Palmer Lane, Greenwood, IN 46143;
Dallas, TX 75234
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
Relatives & Associates: Timothy Cooley
Diana Feller
Loretta Feller
Norman Feller
Sharon Feller
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
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