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
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: 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: 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: 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: 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
Aliases (AKA): Felix Cavallero
Relatives & Associates: Magdalena Ybarra
Phone Numbers: (214) 212-0460
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: 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
Aliases (AKA): Freddie Simmons
Address History: 3323 Becket Ridge Court, Dallas, TX 75234;
3723 Hawick Lane, Dallas, TX 75220;
Irving, TX 75060;
Midland, TX 79707
Address History: 8523 Thackery Street Apt 6202, Dallas, TX 75225;
3319 Becket Ridge Court, Dallas, TX 75234
Aliases (AKA): Ruth C Shanahan
Phone Numbers: (972) 484-6433
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: 4540 Cypress Thorn Drive, Arlington, TX 76005;
5981 Arapaho Road Apt 1506, Dallas, TX 75248;
Mckinney, TX 75069
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: 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
Aliases (AKA): James Bauer
Address History: 3319 Becket Ridge Court, Dallas, TX 75234;
1008 Crestview Drive, Cedar Hill, TX 75104
Aliases (AKA): Matt J Bauer
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: 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: 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: 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: 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
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