Address History: 3405 Willow Crest Lane, Dallas, TX 75233;
3819 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Leoeard Neal,
Leonard Neal
Relatives & Associates: Luisa Montecino
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: 3819 Kimball Ridge Circle, Dallas, TX 75233
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: 3805 Kimball Ridge Circle, Dallas, TX 75233;
2242 Fort Worth Avenue Apt 212, Dallas, TX 75211
Relatives & Associates: Emiliano Mata
Phone Numbers: (214) 943-6386
Aliases (AKA): Torrance Mcdonald
Email Addresses: hot****@aol.com
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: 4026 Holland Avenue Apt 7, Dallas, TX 75219;
110 Ivy Street, Denver, CO 80220;
Cedar Hill, TX 75104
Aliases (AKA): Crystal Montreese Glover,
Crystal M Glover,
Crystal Mcdonald,
Crystal B Mcdonald,
Crystal Montreese Mcdonald
Email Addresses: bpe****@yahoo.com,
ell****@att.net,
ell****@usa.net,
pas****@yahoo.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: 3819 Kimball Ridge Circle, Dallas, TX 75233
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;
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: 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
Email Addresses: shi****@att.net
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: 3805 Kimball Ridge Circle, Dallas, TX 75233
Address History: 722 Granada Drive, Duncanville, TX 75116;
3815 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Clelia De Gonzalez
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: 2150 Blueridge Drive, Duncanville, TX 75137;
3805 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Emiliano Mata
Address History: 1200 Court Street Apt L3, Belen, NM 87002;
11 Campanada Drive, Belen, NM 87002;
Los Lunas, NM 87031;
Dallas, TX 75233
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: 16734 E Gunsight Drive Unit 208, Fountain Hills, AZ 85268;
19124 P/O Box, Fountain Hills, AZ 85269;
Scottsdale, AZ 85251;
Orange City, FL 32763;
Levittown, NY 11756
Aliases (AKA): Kristen Holohan,
Kristen M Holohan,
Kristen Johansen
Email Addresses: kjo****@kassoy.com,
kri****@frontiernet.net
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
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