Address History: 5928 Firethorn Drive, Dallas, TX 75249;
3819 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (409) 292-7013
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: 2150 Blueridge Drive, Duncanville, TX 75137;
3805 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Emiliano Mata
Address History: 3809 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (214) 339-2824
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: 4170 Altoona Drive Apartment 901, Dallas, TX 75233;
4811 Duncanville Road Apt 1903, Dallas, TX 75236;
Lakewood, WA 98499
Email Addresses: gog****@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: 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: 800 Link Drive Apt 513, Duncanville, TX 75116;
7117 Sw Archer Road Lot 2121, Gainesville, FL 32608;
Cedar Hill, TX 75104;
Dallas, TX 75237;
Sour Lake, TX 77659
Aliases (AKA): Ca Goodson,
Carmille C Goodson,
C Williams,
Camille Williams
Email Addresses: hie****@bigfoot.com
Aliases (AKA): Lois Ransom,
Lois V Ranson,
Lois Renson,
Lois Vantriglio,
L Ventriglio
Relatives & Associates: Danielle Ventriglio
Lois Ventriglio
Nicole Ventriglio
Nicole Ventriglio
Nicole Ventriglio
Email Addresses: loi****@alltel.net
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
Phone Numbers: (214) 337-7329
(972) 337-7329
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: 3819 Kimball Ridge Circle, Dallas, TX 75233;
110 Horner Street, Belen, NM 87002;
Cedar Hill, TX 75104
Address History: 3815 Kimball Ridge Circle, Dallas, TX 75233;
925 Clear Springs Drive, Desoto, TX 75115
Relatives & Associates: Andrew Law
Aliases (AKA): Luisa Blanco
Email Addresses: lui****@hotmail.com
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: 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: 3805 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Jacquelyn Izora Burns,
Jacquelyn B Burns Torrance,
Jacquelyn I Burnstorrance,
Jacquelyn B Powell,
Jackie Torrance
Phone Numbers: (214) 330-7222
Address History: 722 Granada Drive, Duncanville, TX 75116;
3815 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Clelia De Gonzalez
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: 3863 Summer Leigh Court, Loganville, GA 30052;
18844 E Center Avenue, Orange, CA 92869;
Monte Vista, CO 81144;
Pueblo, CO 81008;
Dallas, TX 75233
Aliases (AKA): B Pearcy,
Bill J Pearcy,
William Ernest Pearcy
Email Addresses: jso****@ptd.net
Address History: 1457 N Midwest Boulevard Apt 419, Oklahoma City, OK 73110;
3216 Conestoga Drive Apt A9, Norman, OK 73072;
Ponca City, OK 74602;
Arlington, TX 76010;
Cedar Hill, TX 75104
Aliases (AKA): C Jones,
Candace S Jones,
Candance S Jones,
Candice Jones,
Candance Mcdonald
Email Addresses: can****@gmail.com,
can****@ameritech.net,
can****@yahoo.com,
can****@ameritech.net,
can****@aol.com
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: 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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