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;
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
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
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
Phone Numbers: (214) 337-7329
(972) 337-7329
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
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: 800 Link Drive Apt 513, Duncanville, TX 75116;
7117 Sw Archer Road Lot 2121, Gainesville, FL 32608;
Cedar Hill, TX 75104;
Dallas, TX 75237;
Sour Lake, TX 77659
Aliases (AKA): Ca Goodson,
Carmille C Goodson,
C Williams,
Camille Williams
Email Addresses: hie****@bigfoot.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: 3815 Kimball Ridge Circle, Dallas, TX 75233;
925 Clear Springs Drive, Desoto, TX 75115
Relatives & Associates: Andrew Law
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: 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: 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: 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: 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: 2150 Blueridge Drive, Duncanville, TX 75137;
3805 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Emiliano Mata
Address History: 5928 Firethorn Drive, Dallas, TX 75249;
3819 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Shari Chandler
Cameron Horton
Corey Horton
Courtney Horton
Gale Horton
Phone Numbers: (409) 292-7013
Address History: 3823 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (214) 330-7222
Address History: 3405 Willow Crest Lane, Dallas, TX 75233;
3819 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Leoeard Neal,
Leonard Neal
Aliases (AKA): Torrance Mcdonald
Email Addresses: hot****@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
Address History: 2107 Coelum Court, Dallas, TX 75253;
11827 Thorndale Road, Balch Springs, TX 75180;
Sherman, TX 75092
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: 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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