Address History: 5957 Azalea Lane, Dallas, TX 75230;
253 Barefoot Beach Boulevard Apt 205, Bonita Springs, FL 34134;
Longboat Key, FL 34228;
Plano, TX 75024;
San Antonio, TX 78209
Aliases (AKA): Bob Shapard,
Robert Shapard,
Robt S Shapard,
Robert S Shapard Rd
Address History: 3732 Rodale Way, Dallas, TX 75287;
2156 Calder Place, Fairfield, CA 94533;
Port Lavaca, TX 77979
Phone Numbers: (361) 987-7927
Address History: 6301 Northridge Parkways, Allen, TX 75002;
14786 P/O Box, Abilene, TX 79698;
Dallas, TX 75252;
Denton, TX 76205;
Lewisville, TX 75067
Aliases (AKA): Shane Elden Reed
Address History: 5201 Bluewater Drive, Frisco, TX 75036;
7575 Frankford Road, Dallas, TX 75252;
Lubbock, TX 79415;
Plano, TX 75023;
Rowlett, TX 75088
Address History: 3745 Rodale Way, Dallas, TX 75287
Address History: 4242 Lomo Alto Drive Apt N37, Dallas, TX 75219;
104 E 11th Avenue Apt 303, Naperville, IL 60563;
Wheaton, IL 60187;
Houston, TX 77063;
Sachse, TX 75048
Address History: 9050 Charles Street, Argyle, TX 76226;
7 Johns Road, Brookfield, CT 06804;
New Milford, CT 06776;
Southbury, CT 06488;
Waterbury, CT 06705
Aliases (AKA): Mark Price
Address History: 6904 Derbyshire Drive, Fort Worth, TX 76137;
906 E 26th Street, Bryan, TX 77803;
Dallas, TX 75287;
Hurst, TX 76053;
North Richland Hills, TX 76182
Aliases (AKA): Paula Marie Cemino,
Paula M Comino,
Paula M Mcclain
Address History: 3623 Rodale Way, Dallas, TX 75287;
13326 W Solano Drive, Litchfield Park, AZ 85340;
Phoenix, AZ 85021;
Germantown, TN 38138;
Plano, TX 75093
Aliases (AKA): L B Garrett,
Loren B Garrett
Phone Numbers: (972) 307-0870
Address History: 2717 Laurel Valley Lane, Arlington, TX 76006;
1 Montana Vista Apt 5428, San Jose, CA 95134;
Chicago, IL 60649;
Dallas, TX 75249;
Desoto, TX 75115
Aliases (AKA): Thaddeus Kilo
Address History: 7411 La Manga Drive, Dallas, TX 75248;
17200 Westgrove Drive Apt 2111, Addison, TX 75001;
Irving, TX 75061
Email Addresses: kat****@hotmail.com
Address History: 740 Eagles Landing Boulevard, Little Elm, TX 75068;
370 Po Box, Aubrey, TX 76227;
Carrollton, TX 75010;
Dallas, TX 75251;
Denton, TX 76205
Address History: 3728 Rodale Way, Dallas, TX 75287
Address History: 3709 Rodale Way, Dallas, TX 75287;
1526 Corcoran Street Nw Apt 2, Washington, DC 20009;
Tyler, TX 75706;
Park City, UT 84060
Aliases (AKA): J Dimock,
Julie S Dimock,
Julie Schnitzer Dimock,
Julie S Jaffa,
J Schnitzer
Email Addresses: jul****@yahoo.com
Address History: 6209 Wittmore Place, Plano, TX 75093;
5349 Amesbury Drive Apt 1409, Dallas, TX 75206
Aliases (AKA): Paul Nicholas Philleaux
Relatives & Associates: Jannifer Fronk
Cecilia Philleaux
Graceilia Philleaux
Ronald Philleaux
Ronald Philleaux
Address History: 3707 E Valley Drive, Missouri City, TX 77459;
69098 Grassy Knob Street, Bakersfield, CA 93313;
Parker, CO 80134;
Chicago, IL 60654;
Naperville, IL 60563
Aliases (AKA): Rebecca Nilsson
Address History: 6201 Highview Drive, Plano, TX 75024;
6319 Club Lake Court, Dallas, TX 75214;
Fort Worth, TX 76114
Aliases (AKA): Holly Anne Hawlans,
Holly Hawkins Shivers
Address History: 380 Antler Drive, Spring Branch, TX 78070;
9301 Alma Drive # 1838, Planoi, CA 95025;
Carbon Cliff, IL 61239;
Forest Park, IL 60130;
Moline, IL 61265
Aliases (AKA): Roxanne N Chapman,
Roxxanne Chapman,
Roxxanne Palermi
Email Addresses: rox****@yahoo.com,
rox****@hotmail.com
Address History: 3635 Rodale Way, Dallas, TX 75287;
18625 Midway Road Apt 1005, Dallas, TX 75287;
Milwaukee, WI 53211
Relatives & Associates: Henri Maramis
Email Addresses: gma****@aol.com
Address History: 3610 Rodale Way, Dallas, TX 75287;
909 S Knott Avenue Apt 4, Anaheim, CA 92804;
Buena Park, CA 90621;
Cypress, CA 90630;
Diamond Bar, CA 91765
Aliases (AKA): Tae Choi,
Tae Jun J Choi,
Tae Jun Choi,
Tae-Young Choi,
Taeyoung Young Choi
Address History: 204 Pueblo Drive, Waxahachie, TX 75165;
5221 Bonita Avenue Apt 206, Dallas, TX 75206;
Dickinson, TX 77539;
Plano, TX 75093;
Scroggins, TX 75480
Aliases (AKA): P Moore,
Pamela Moore,
Pamela Moore Vahedian,
Pamela Vahediandonia
Relatives & Associates: Celeste Atkins
Sidney Braddock
Allen Greiswall
Allison Grieswell
Bonnie Grieswell
Address History: 3641 Rodale Way, Dallas, TX 75287
Address History: 8509 Avenel Road, Mckinney, TX 75070;
1 Executive Drive Ste 240, Somerset, NJ 08873;
Addison, TX 75001;
Dallas, TX 75254;
Groesbeck, TX 76642
Aliases (AKA): Sam Thornal,
Sam L Thornalii
Email Addresses: sam****@windfallprofit.com,
sam****@ampf.com,
sam****@mod.ameriprise.com,
sam****@gmail.com
Address History: 611 Cliffdwellers Path, Boerne, TX 78006;
11600 Audelia Road Apartment 167, Dallas, TX 75243;
Fort Worth, TX 76120;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Charles D Ragland
Aliases (AKA): Claudia Bertuzzi,
Claudia Morales
Relatives & Associates: Mary Rocha
Brenda Villagomez
Jesus Villagomez
Laura Villagomez
Manuel Villagomez
Phone Numbers: (214) 319-7516
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