Address History: 2524 Melbourne Road, Carrollton, TX 75006;
4156 Willow Ridge Drive, Dallas, TX 75244
Aliases (AKA): J W Near
Address History: 207 Bridget Drive, Marble Falls, TX 78654;
4148 Willow Ridge Drive, Dallas, TX 75244;
Kingsland, TX 78639;
Lewisville, TX 75067;
Meadowlakes, TX 78654
Aliases (AKA): K Maples,
Karen E Maples
Email Addresses: kma****@mediaone.net
Address History: 3106 Chisholm Trail, Killeen, TX 76542;
1936 Dehesa Road, El Cajon, CA 92019;
Fort Bragg, CA 95437;
Cleveland, OH 44105;
Austin, TX 78723
Aliases (AKA): David Roy Diamond,
David Dimond,
David J Dimond
Email Addresses: eve****@hot.rr.com,
jev****@hot.rr.com
Address History: 2018 Ravenhurst Drive, Allen, TX 75013;
1514 Hidden Cove Court, Allen, TX 75002;
Dallas, TX 75238;
Garland, TX 75042;
Mckinney, TX 75072
Aliases (AKA): M Manders,
Michael Manders,
Michale Manders,
Mike Manders
Email Addresses: 8.m****@inbox.com,
mic****@yahoo.com
Address History: 5732 Charlestown Drive, Dallas, TX 75230;
2718 Flora Hills Drive, Cape Girardeau, MO 63701;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Greg O Hagan,
Pat Hagan,
Patrick Hagan,
Greg Ohagan,
Patrick G Ohagan
Address History: 3314 Duchess Trail, Dallas, TX 75229;
3000 Blackburn Street Apt 701, Dallas, TX 75204
Aliases (AKA): Mary Shank
Phone Numbers: (972) 247-4968
Address History: 7205 Wildflower Way, Aubrey, TX 76227;
1720 Heron Drive, Aubrey, TX 76227;
Dallas, TX 75244;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Elizabeth R Goode,
Elizabeth Ra
Email Addresses: ego****@responsiveed.com,
ego****@gmail.com,
eli****@gmail.com,
eli****@gmail.com,
eli****@gmail.com
Address History: 6718 Dartbrook Drive, Dallas, TX 75254;
1424 Armstrong Avenue # 2, Knoxville, TN 37917
Aliases (AKA): C Davis,
Claudia Ellen Davis
Address History: 14455 Preston Road Apt 232, Dallas, TX 75254;
6315 Campbell Road Apt 105, Dallas, TX 75248;
Houston, TX 77099;
Richardson, TX 75081;
San Antonio, TX 78258
Aliases (AKA): Sam Niger
Email Addresses: dal****@hotmail.com,
sam****@swifttrans.com
Address History: 7207 Alexander Drive, Dallas, TX 75214;
81 Iron Street Apt 2b, Bloomsburg, PA 17815;
Doylestown, PA 18901;
Fountainville, PA 18923;
Perkasie, PA 18944
Aliases (AKA): Maria Adell Bailey,
Maria Bailey
Address History: 4219 Sunset Boulevard, Houston, TX 77005;
54 Riverside Drive Apt 3c, New York, NY 10024;
Dallas, TX 75244
Aliases (AKA): Mark Melson Fournier
Relatives & Associates: Dawn Christiansen
Andrew Fournier
Charle Fournier
Emma Fournier
Mary Fournier
Email Addresses: fou****@comcast.net,
mfo****@bellsouth.net,
mfo****@erols.com,
mfo****@comcast.net
Address History: 4148 Willow Ridge Drive, Dallas, TX 75244;
877 Heatherstone Way Apartment 302, Mountain View, CA 94040;
San Jose, CA 95134;
Addison, TX 75001;
Denton, TX 76209
Aliases (AKA): A Adams,
April P Adams,
April Adams,
April Wingfield
Email Addresses: apr****@digitaldarkness.com
Address History: 4008 Willow Ridge Drive, Dallas, TX 75244;
9649 Glenwood Street, Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Kansas City, MO 64108;
Saint Louis, MO 63139
Aliases (AKA): Melinda Yaklin
Relatives & Associates: Melissa Hawthorne
Angela Montalbano
Barbara Montalbano
Davi Montalbano
Frank Montalbano
Email Addresses: mel****@aol.com
Address History: 4155 Willow Ridge Drive, Dallas, TX 75244;
1776 Maryland Avenue East Apartment 303, Saint Paul, MN 55106;
Austin, TX 78705;
Eden, TX 76837
Aliases (AKA): Danny Luedecke
Email Addresses: dan****@wnco.com,
lue****@yahoo.com
Address History: 1459 Audubon Drive Se, Aiken, SC 29801;
34 Clemson Drive, Aiken, SC 29803;
Graniteville, SC 29829;
Dallas, TX 75244
Aliases (AKA): William A Rourk
Address History: 2801 Tori Oak Trail, Denton, TX 76210;
2495 Titus Avenue Extension, Rochester, NY 14622;
Corinth, TX 76210;
Dallas, TX 75220;
Flower Mound, TX 75028
Aliases (AKA): Perry E Largent,
Perry Largent Largent
Email Addresses: ila****@msn.com,
per****@yahoo.com
Address History: 4016 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 243-4810
Address History: 2520 Mallard Cove, Carrollton, TX 75006;
2524 Melbourne Road, Carrollton, TX 75006;
Dallas, TX 75244
Address History: 4047 Willow Ridge Drive, Dallas, TX 75244;
585 Gardiner Lane, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Chicago, IL 60614
Aliases (AKA): Alex Hooper,
Alexandra T Hooper,
Alexandra Trimper Hooper,
Alex Trimper,
Alexandra Leigh Trimper
Email Addresses: ale****@yahoo.com,
ale****@henderson.com,
ale****@pepsico.com,
ale****@hendersonna.com,
atr****@hotmail.com
Address History: 5200 Meadowcreek Drive Apt 2054, Dallas, TX 75248;
212 21st Street, Brooklyn, NY 11232;
Cold Spring, NY 10516;
New York, NY 10075;
Austin, TX 78745
Address History: 1735 Wittington Place Apt 1307, Dallas, TX 75234;
4506 College Park Drive, Dallas, TX 75229
Aliases (AKA): Duck Joon Choi,
Duke J Choi
Address History: 4123 Willow Ridge Drive, Dallas, TX 75244;
16000 Bent Tree Forest Circle, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Mark Robert Goode
Email Addresses: jam****@yahoo.com,
mar****@aol.com,
mar****@gmail.com,
mar****@gte.net
Address History: 4148 Willow Ridge Drive, Dallas, TX 75244;
3932 Valley Ridge Road, Dallas, TX 75220;
Irving, TX 75061;
Lewisville, TX 75077;
Wheeler, TX 79096
Email Addresses: kbu****@cenergistic.com,
kbu****@gmail.com
Address History: 6034 Daven Oaks Drive, Dallas, TX 75248;
3044 Old Denton Road Ste 305, Carrollton, TX 75007;
Frisco, TX 75035;
Houston, TX 77099
Aliases (AKA): Joyce Neiger
Email Addresses: jed****@aol.com,
jus****@yahoo.com,
reb****@gateway.net,
reb****@igateway.net,
res****@aol.com
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