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: 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: 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;
14580 Crosby Freeway Apt 408, Houston, TX 77049
Phone Numbers: (409) 292-7013
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233;
2540 Alpaca Pass, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Emiliano Zarate
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233
Address History: 3819 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (409) 292-7013
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
Aliases (AKA): Luisa Blanco
Email Addresses: lui****@hotmail.com
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
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: 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: 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: 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
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: 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: 2150 Blueridge Drive, Duncanville, TX 75137;
3805 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Emiliano Mata
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: 1005 Parkway Terrace, Cedar Hill, TX 75104;
1531 Inspiration Drive Apt 3040, Dallas, TX 75207;
Duncanville, TX 75116;
Frisco, TX 75034;
Grand Prairie, TX 75050
Aliases (AKA): Steven R Hunt
Relatives & Associates: Christian Luckett
Betty Palmer
Charles Palmer
Cynthia Palmer
Palmer Palmer
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
Relatives & Associates: Crystal Glover
Kim Johnson
Candace Jones
Rickeya Mcdonald
Torrance Mcdonald
Email Addresses: dam****@att.net
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: 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: 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
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