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
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: 4025 Huffines Boulevard Apt 3325, Carrollton, TX 75010;
18000 Sw Shaw Street Apt 60, Beaverton, OR 97078;
Bowie, TX 76230;
Burleson, TX 76028;
Dallas, TX 75253
Phone Numbers: (972) 557-9148
Relatives & Associates: Luisa Montecino
Address History: 2150 Blueridge Drive, Duncanville, TX 75137;
3805 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Emiliano Mata
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: 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: 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: 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
Phone Numbers: (409) 292-7013
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233
Address History: 309 Kirkland Street, Sanger, TX 76266;
4027 Altoona Drive Apartment 106, Dallas, TX 75233
Email Addresses: tam****@yahoo.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: 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: 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: 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: 3819 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: 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
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: 1200 Court Street Apt L3, Belen, NM 87002;
11 Campanada Drive, Belen, NM 87002;
Los Lunas, NM 87031;
Dallas, TX 75233
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
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