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
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: 3823 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (214) 330-7222
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: 3819 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: 626 Reuben White Drive, Crosby, TX 77532;
625 Cottontail Drive, Crosby, TX 77532;
Dallas, TX 75233;
Desoto, TX 75115;
Houston, TX 77072
Aliases (AKA): John Allen,
J Judge,
John Allen Judge,
Johnnie Earvin Judge,
Johnnie Allen Judge
Email Addresses: and****@att.net,
joh****@aol.com,
joh****@aim.com
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: 3805 Kimball Ridge Circle, Dallas, TX 75233
Address History: 3819 Kimball Ridge Circle, Dallas, TX 75233;
110 Horner Street, Belen, NM 87002;
Cedar Hill, TX 75104
Address History: 3819 Kimball Ridge Circle, Dallas, TX 75233
Phone Numbers: (409) 292-7013
Address History: 722 Granada Drive, Duncanville, TX 75116;
3815 Kimball Ridge Circle, Dallas, TX 75233
Aliases (AKA): Clelia De Gonzalez
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: 994 Po Box, Hawkins, TX 75765;
6297 Bedford Drive, Beaumont, TX 77708;
Dallas, TX 75208;
Fort Worth, TX 76104;
Mesquite, TX 75150
Aliases (AKA): Stenet D Frost
Email Addresses: rec****@yahoo.com,
ste****@utmb.edu,
yes****@aol.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: 4026 Holland Avenue Apt 7, Dallas, TX 75219;
110 Ivy Street, Denver, CO 80220;
Cedar Hill, TX 75104
Aliases (AKA): Crystal Montreese Glover,
Crystal M Glover,
Crystal Mcdonald,
Crystal B Mcdonald,
Crystal Montreese Mcdonald
Email Addresses: bpe****@yahoo.com,
ell****@att.net,
ell****@usa.net,
pas****@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: 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: 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: 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: 1628 Charlton Drive, New Orleans, LA 70122;
1125 Frenchmen Street, New Orleans, LA 70116;
Dallas, TX 75204
Aliases (AKA): Billy P Debord
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
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