Aliases (AKA): Freddie Simmons
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: 3306 S Us Highway 36, Milano, TX 76556;
2101 Woodhaven Drive, Arlington, TX 76010;
Bulverde, TX 78163;
Dallas, TX 75234;
New Braunfels, TX 78130
Aliases (AKA): Karen Elaine Billings,
Karen E Moreau,
Karen Elaine Moreau,
Karen E Riedel
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: 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: 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: 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;
2625 Alcott Lane Apt A, Austin, TX 78748;
Dallas, TX 75234;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Harold Willson
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: 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: 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: 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
Aliases (AKA): Truzela Lee
Phone Numbers: (972) 629-6490
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: 3325 Becket Ridge Court, Dallas, TX 75234;
4490 Eldorado Parkways Apt 2428, Mckinney, TX 75070;
Princeton, TX 75407
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): Felix Cavallero
Relatives & Associates: Magdalena Ybarra
Phone Numbers: (214) 212-0460
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: 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: 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: 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
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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