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
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: 3809 Kimball Ridge Circle, Dallas, TX 75233;
1306 Marfa Avenue, Dallas, TX 75216;
Forney, TX 75126
Aliases (AKA): Bryan J Goble
Address History: 2150 Blueridge Drive, Duncanville, TX 75137;
3805 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Emiliano Mata
Aliases (AKA): Regina R Horton
Relatives & Associates: Shari Chandler
Dammion Greadington
Cameron Horton
Christopher Horton
Corey Horton
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: 3819 Kimball Ridge Circle, Dallas, TX 75233;
110 Horner Street, Belen, NM 87002;
Cedar Hill, TX 75104
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233;
2540 Alpaca Pass, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Emiliano Zarate
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: 3815 Kimball Ridge Circle, Dallas, TX 75233;
925 Clear Springs Drive, Desoto, TX 75115
Relatives & Associates: Andrew Law
Address History: 3819 Kimball Ridge Circle, Dallas, TX 75233
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: 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: 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: 3827 Kimball Ridge Circle, Dallas, TX 75233
Address History: 3819 Kimball Ridge Circle, Dallas, TX 75233
Address History: 2107 Coelum Court, Dallas, TX 75253;
11827 Thorndale Road, Balch Springs, TX 75180;
Sherman, TX 75092
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: 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
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
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: 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: 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
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