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: 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: 1910 Candlelight Place Drive, Houston, TX 77018;
3819 Kimball Ridge Circle, Dallas, TX 75233;
Lone Oak, TX 75453
Aliases (AKA): Sandra Y Clark,
Sandra Y Ransome
Email Addresses: cla****@ymail.com
Address History: 2107 Coelum Court, Dallas, TX 75253;
11827 Thorndale Road, Balch Springs, TX 75180;
Lubbock, TX 79416;
Mesquite, TX 75180;
Sherman, TX 75092
Aliases (AKA): Naveneet Kang,
Navneet Kang
Email Addresses: jon****@yahoo.com
Address History: 9050 Markville Drive Apt 1921, Dallas, TX 75243;
1197 P/O Box, Monticello, AR 71657;
Cedar Hill, TX 75104;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Romell J Landry
Email Addresses: jac****@yahoo.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: 3805 Kimball Ridge Circle, Dallas, TX 75233;
2540 Alpaca Pass, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Emiliano Zarate
Address History: 3815 Kimball Ridge Circle, Dallas, TX 75233;
925 Clear Springs Drive, Desoto, TX 75115
Relatives & Associates: Andrew Law
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233
Address History: 2644 Hudspeth Avenue, Dallas, TX 75216;
306 Bryan Place, Cedar Hill, TX 75104;
Denton, TX 76203;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Roderick A Goodson,
Rodrick Goodson
Address History: 3809 Kimball Ridge Circle, Dallas, TX 75233
Address History: 3819 Kimball Ridge Circle, Dallas, TX 75233
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: 3827 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Cam Horton
Relatives & Associates: Shari Chandler
Donna Currey
Antoinette Horton
Christopher Horton
Corey Horton
Email Addresses: cam****@yahoo.com,
cam****@msn.com,
cam****@yahoo.com
Aliases (AKA): Luisa Blanco
Email Addresses: lui****@hotmail.com
Address History: 911 Crestwood Drive, Cedar Hill, TX 75104;
215 Nafus Street, Cedar Hill, TX 75104;
Dallas, TX 75220
Aliases (AKA): Damian Mc Donald,
Damian D Mcdonald
Email Addresses: dam****@att.net
Address History: 1433 Yardley Place, Desoto, TX 75115;
1228 E Lamar Boulevard, Arlington, TX 76011;
Dallas, TX 75237;
Duncanville, TX 75116;
Lancaster, TX 75146
Aliases (AKA): Shirlett Bowens
Relatives & Associates: Aleatha Bowens
Marcus Bowens
Marcus Bowens
Marcus Bowens
S Bowens
Email Addresses: shi****@att.net
Address History: 1005 Parkway Terrace #, Cedar Hill, TX 75104;
1005 R Parkway Terrace #1005, Cedar Hill, TX 75104;
Dallas, TX 75233
Aliases (AKA): Charles Palmer,
Chas W Palmer
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: 626 Reuben White Drive, Crosby, TX 77532;
625 Cottontail Drive, Crosby, TX 77532;
Dallas, TX 75233;
Desoto, TX 75115;
Houston, TX 77072
Aliases (AKA): John Allen,
J Judge,
John Allen Judge,
Johnnie Earvin Judge,
Johnnie Allen Judge
Email Addresses: and****@att.net,
joh****@aol.com,
joh****@aim.com
Address History: 3815 Kimball Ridge Circle # C, Dallas, TX 75233;
925 Clear Springs Drive, Desoto, TX 75115
Relatives & Associates: Sanae Law
Email Addresses: ala****@address.com
Address History: 515 Furman Creek Court, Moore, SC 29369;
901 Barnett Lane Apt 109, Aberdeen, MD 21001;
Annapolis, MD 21401;
College Park, MD 20740;
Davidsonville, MD 21035
Aliases (AKA): Mary Good,
Maryann Good,
M Goods,
Mary Ann Sheets,
Mary A Sheets
Address History: 2340 Pine Hollow Road, Green Cove Springs, FL 32043;
600 Chantilly Drive, Sierra Vista, AZ 85635;
Tucson, AZ 85733;
Hemet, CA 92544;
Dallas, TX 75211
Aliases (AKA): Charles B Burchett
Email Addresses: cbu****@bellatlantic.net
Address History: 1628 Charlton Drive, New Orleans, LA 70122;
1125 Frenchmen Street, New Orleans, LA 70116;
Dallas, TX 75204
Aliases (AKA): Billy P Debord
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