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: 2150 Blueridge Drive, Duncanville, TX 75137;
3805 Kimball Ridge Circle, Dallas, TX 75233
Relatives & Associates: Emiliano Mata
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233
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: 3405 Willow Crest Lane, Dallas, TX 75233;
3819 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Leoeard Neal,
Leonard Neal
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
Relatives & Associates: Luisa Montecino
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: 3823 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (214) 330-7222
Address History: 3827 Kimball Ridge Circle, Dallas, TX 75233
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: 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: 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
Email Addresses: dam****@att.net
Address History: 3805 Kimball Ridge Circle, Dallas, TX 75233
Address History: 3809 Kimball Ridge Circle, Dallas, TX 75233
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: 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: 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
Relatives & Associates: Aleatha Bowens
Marcus Bowens
Marcus Bowens
Marcus Bowens
S Bowens
Email Addresses: shi****@att.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
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
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
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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