Address History: 3815 Kimball Ridge Circle # C, Dallas, TX 75233;
925 Clear Springs Drive, Desoto, TX 75115
Relatives & Associates: Sanae Law
Email Addresses: ala****@address.com
Aliases (AKA): Torrance Mcdonald
Email Addresses: hot****@aol.com
Aliases (AKA): Luisa Blanco
Email Addresses: lui****@hotmail.com
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: 3819 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (409) 292-7013
Address History: 2644 Hudspeth Avenue, Dallas, TX 75216;
306 Bryan Place, Cedar Hill, TX 75104;
Denton, TX 76203;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Roderick A Goodson,
Rodrick Goodson
Address History: 3819 Kimball Ridge Circle, Dallas, TX 75233
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: 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: 3805 Kimball Ridge Circle, Dallas, TX 75233
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: 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
Address History: 3809 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (214) 339-2824
Address History: 3815 Kimball Ridge Circle, Dallas, TX 75233;
925 Clear Springs Drive, Desoto, TX 75115
Relatives & Associates: Andrew Law
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: 722 Granada Drive, Duncanville, TX 75116;
3815 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Clelia De Gonzalez
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
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: 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: 3805 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: 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: 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
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