Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233;
69 Abbeywood Lane # 6, Aliso Viejo, CA 92656;
Colton, CA 92324;
Costa Mesa, CA 92626;
Lake Forest, CA 92630
Aliases (AKA): R Stevens,
Rick Stevens
Email Addresses: djs****@yahoo.com,
ric****@alltel.net,
ric****@alltell.net,
ric****@aol.com,
ric****@austin.rr.com
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233;
2540 Alpaca Pass, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Emiliano Zarate
Address History: 2107 Coelum Court, Dallas, TX 75253;
11827 Thorndale Road, Balch Springs, TX 75180;
Sherman, TX 75092
Address History: 2150 Blueridge Drive, Duncanville, TX 75137;
3805 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Emiliano Mata
Address History: 7305 Hyde Court, Fort Worth, TX 76112;
2121 Amelia Avenue, Shreveport, LA 71108;
Baltimore, MD 21206;
Middle River, MD 21220;
Dallas, TX 75233
Aliases (AKA): S Bowens,
S Owens,
Sylvia C Page
Email Addresses: hon****@excite.com,
hon****@excite.com,
hon****@cs.com,
hon****@excite.com
Address History: 3815 Kimball Ridge Circle, Dallas, TX 75233;
4156 Rosewood Avenue Apt 4, Los Angeles, CA 90004;
Rancho Cordova, CA 95670
Aliases (AKA): Carlos Montesino,
Carlos Montesinos
Relatives & Associates: Vilma Abrego
Cindy Gonzalez
Clelia Gonzalez
Luisa Montecino
Steafy Montecino
Address History: 4170 Altoona Drive Apt 809, Dallas, TX 75233;
3819 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Shari Chandler
Cameron Horton
Christopher Horton
Courtney Horton
Gale Horton
Phone Numbers: (469) 828-1057
Address History: 413 S Cannady Drive # 1, Cedar Hill, TX 75104;
3819 Kimball Ridge Circle # C, Dallas, TX 75233;
Grand Prairie, TX 75050
Aliases (AKA): Larry Leonard Neal,
Leonard Leonard Neal,
Ll Neal
Email Addresses: leo****@address.com,
leo****@execpc.com
Address History: 3809 Kimball Ridge Circle, Dallas, TX 75233;
1306 Marfa Avenue, Dallas, TX 75216;
Forney, TX 75126
Aliases (AKA): Bryan J Goble
Address History: 709 Robin Meadow Drive, Desoto, TX 75115;
1700 Po Box, Langston, OK 73050;
Dallas, TX 75233;
Prairie View, TX 77446
Aliases (AKA): Saura L Neal
Aliases (AKA): Regina R Horton
Relatives & Associates: Shari Chandler
Dammion Greadington
Cameron Horton
Christopher Horton
Corey Horton
Address History: 5928 Firethorn Drive, Dallas, TX 75249;
3819 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Shari Chandler
Cameron Horton
Corey Horton
Courtney Horton
Gale Horton
Phone Numbers: (409) 292-7013
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233
Address History: 3809 Kimball Ridge Circle, Dallas, TX 75233
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233;
531 P/O Box, Monte Vista, CO 81144;
Lancaster, TX 75146
Aliases (AKA): Pennie L Shine
Address History: 1433 Yardley Place, Desoto, TX 75115;
7131 Al Patterson Drive, Dallas, TX 75241;
Duncanville, TX 75116;
Lancaster, TX 75146;
Nacogdoches, TX 75962
Aliases (AKA): S M Bowens,
Shammarre Bowens,
Shammarre M Bowenshodge,
Shammarre M Claracuzzio,
Shammarre Hodge
Email Addresses: rar****@yahoo.com,
rar****@netscape.com,
rar****@yahoo.com
Address History: 3809 Kimball Ridge Circle, Dallas, TX 75233;
2427 Campfire Creek Drive, Arlington, TX 76018;
Carrollton, TX 75006
Aliases (AKA): Chrisilda Goble,
Chrisilda R Guevara
Email Addresses: chr****@hotmail.com,
rod****@yahoo.com
Address History: 4225 New Forest Drive, Plano, TX 75093;
3819 Kimball Ridge Circle, Dallas, TX 75233;
Mckinney, TX 75069
Aliases (AKA): Wesley Clark,
Wesley Judges
Email Addresses: tex****@aol.com,
wes****@gmail.com,
wes****@earthlink.net
Address History: 3819 Kimball Ridge Circle, Dallas, TX 75233;
4811 Duncanville Road Apt 1305, Dallas, TX 75236
Email Addresses: lis****@att.net,
lis****@aol.com,
lul****@aol.com
Address History: 709 Robin Meadow Drive, Desoto, TX 75115;
3819 Kimball Ridge Circle # C, Dallas, TX 75233;
Greenville, TX 75402
Aliases (AKA): S Judge,
Sylvia R Judge,
Sylvia Ann Judge,
Sylvia R Neal,
Sylvia Ann Neal-Judge
Email Addresses: syl****@netscape.net,
syl****@wmconnect.com,
wes****@ihavenet.com
Aliases (AKA): Luisa Blanco
Email Addresses: lui****@hotmail.com
Address History: 3827 Kimball Ridge Circle, Dallas, TX 75233;
1005 Parkway Terrace #, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Christian Luckett,
Christian B Luckett-Palmer,
Christian Luckettpalmer,
Christian L Palmer
Email Addresses: cpa****@ameritech.net,
luc****@gmail.com,
luc****@rocketmail.com,
luc****@gmail.com
Address History: 14476 Artisan Drive, Haslet, TX 76052;
8085 Atlas Pear Drive Apt 1436, Bryan, TX 77807;
Cedar Hill, TX 75104;
College Station, TX 77840;
Dallas, TX 75206
Aliases (AKA): Paul Beck,
Paul Peck
Email Addresses: pau****@healthcare.com,
pau****@reefsecurities.com,
whi****@aol.com
Address History: 2429 Christian Parks, Dallas, TX 75234;
3819 Kimball Ridge Circle # Ci, Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Lois B Ransom
Relatives & Associates: Sylvia Neal
Address History: 1200 Court Street Apt L3, Belen, NM 87002;
11 Campanada Drive, Belen, NM 87002;
Los Lunas, NM 87031;
Dallas, TX 75233
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