Address History: 4900 Pear Ridge Drive Apt 1301, Dallas, TX 75287;
140 Amapola Avenue # A, Pacifica, CA 94044;
Greencastle, IN 46135;
Columbus, OH 43212;
Waynesville, OH 45068
Email Addresses: jef****@ameritrade.com,
tod****@rcn.com
Address History: 4900 Pear Ridge Drive Apt 1403, Dallas, TX 75287;
375 W Alameda Avenue Apt 203, Burbank, CA 91506;
Glendale, CA 91204;
Los Angeles, CA 90046;
Sherman Oaks, CA 91423
Relatives & Associates: Janet Diaz
Ingrid Villafranca
Juana Villafranca
Mabel Villafranca
Mabel Villafranca
Email Addresses: iam****@gmail.com,
vil****@gmail.com
Address History: 4900 Pear Ridge Drive, Dallas, TX 75287;
2303 Barcelona Drive, Ingleside, TX 78362;
Plano, TX 75023
Phone Numbers: (361) 332-1380
Email Addresses: mck****@hotmail.com
Address History: 4900 Pear Ridge Drive Apt 1010, Dallas, TX 75287;
10250 John Jay Drive, Indianapolis, IN 46235;
Port Huron, MI 48060;
Bedford, OH 44146;
Cleveland, OH 44128
Aliases (AKA): Angela Johnson,
Angel Y Smith
Email Addresses: ang****@gmail.com
Address History: 4900 Pear Ridge Drive Apt 102, Dallas, TX 75287
Email Addresses: pao****@fidelity.com,
pao****@fmr.com
Address History: 4900 Pear Ridge Drive Apartment 1102, Dallas, TX 75287;
2122 P/O Box, Calumet City, IL 60409;
Elk Grove Village, IL 60007;
Maywood, IL 60153;
Palos Hills, IL 60465
Email Addresses: mur****@charter.net,
mur****@aol.com,
mur****@gateway.net
Address History: 4900 Pear Ridge Drive Apartment 2510, Dallas, TX 75287;
3440 E Rosemeade Parkways Apt 14308, Carrollton, TX 75007
Aliases (AKA): L Dias,
Luzinete S Dias,
Luzinette Dias,
Luzinnetee Dias,
Luzinete Silva
Address History: 4900 Pear Ridge Drive Apt 1402, Dallas, TX 75287;
17601 Preston Road Apt 160, Dallas, TX 75252
Aliases (AKA): Francisco Sanchez,
Javier Sanchez
Email Addresses: jav****@live.com
Address History: 4900 Pear Ridge Drive Apt 1003, Dallas, TX 75287;
1407 Acacia Club Road, Hollister, MO 65672;
Springfield, MO 65804;
Arlington, TX 76006;
Austin, TX 78758
Aliases (AKA): Kent Myhre
Email Addresses: klm****@burgundybusinesssoftware.com,
klm****@enknowsys.com
Address History: 4900 Pear Ridge Drive Apt 1102, Dallas, TX 75287;
7426 E Horseshoe Lane Apt A, Prescott Valley, AZ 86314;
Chula Vista, CA 91910;
Sun Valley, CA 91352;
Highlands Ranch, CO 80130
Aliases (AKA): K Capps,
Kimberly M Capps,
Kimberly M Daigle,
Kimberly Michelle Daigle,
Kimberly Daigle
Email Addresses: kda****@bellsouth.net,
kim****@aol.com,
kim****@att.net,
kim****@gmail.com,
kim****@yahoo.com
Address History: 4900 Pear Ridge Drive Apt 1104, Dallas, TX 75287;
14100 Lake Shore Boulevard Apt 701, Cleveland, OH 44110;
Fort Sill, OK 73503;
Lawton, OK 73505;
Bennettsville, SC 29512
Aliases (AKA): Brandy Lou Mahaffey,
Brandy L Mahaffey,
Brandy Mwiya,
Brandy Lou Simmons
Relatives & Associates: Charisse Ballard
Cynthia Mahaffey
David Mahaffey
Joshua Mahaffey
Kevin Mahaffey
Email Addresses: bls****@yahoo.com,
bnb****@comcast.net,
bnb****@optonline.net,
bnb****@comcast.net,
bnb****@sbcglobal.net
Address History: 4900 Pear Ridge Drive Apt 1103, Dallas, TX 75287;
2017 E Arkansas Lane Apt 133, Arlington, TX 76010;
Fort Worth, TX 76120;
Grand Prairie, TX 75052;
San Antonio, TX 78220
Aliases (AKA): Denise Sowah,
Danica Shante Williams,
Denise Williams
Address History: 4900 Pear Ridge Drive Apartment 108, Dallas, TX 75287;
2207 General Kirk Drive, Murfreesboro, TN 37129;
Garland, TX 75044
Aliases (AKA): Carmela Mary Carbone,
Carmela Mary Hogue
Email Addresses: car****@rochester.rr.com,
cca****@yahoo.com
Address History: 4900 Pear Ridge Drive Apt 1205, Dallas, TX 75287;
301 Coleman Street, Bridgeport, CT 06604;
Palestine, TX 75801
Address History: 4900 Pear Ridge Drive Apt 1008, Dallas, TX 75287;
5601 Democracy Drive Suite 140, Plano, TX 75024
Phone Numbers: (678) 979-0945
Address History: 4900 Pear Ridge Drive Apt 1103, Dallas, TX 75287;
9257 E Costilla Avenue # 110, Englewood, CO 80112;
Greenwood Village, CO 80112;
Longwood, FL 32779;
Allen, TX 75002
Aliases (AKA): Shaun Robert Capps,
Shawn R Capps
Email Addresses: kim****@yahoo.com,
kim****@yahoo.com,
spo****@bellsouth.net
Address History: 4900 Pear Ridge Drive, Dallas, TX 75287;
2900 E Lincoln Avenue # B, Anaheim, CA 92806;
Hermosa Beach, CA 90254;
Los Angeles, CA 90045;
Playa Del Rey, CA 90293
Aliases (AKA): Damone Franklin
Phone Numbers: (310) 552-4688
Email Addresses: dam****@damonefranklin.com,
dam****@gmail.com
Address History: 4900 Pear Ridge Drive Apt 1317, Dallas, TX 75287;
301 S Jupiter Road Apt 1506, Allen, TX 75002;
Garland, TX 75040;
Plano, TX 75074;
Princeton, TX 75407
Relatives & Associates: Alejandro Hernandez
Alejandro Hernandez
Jacob Hernandez
Lino Hernandez
Lino Hernandez
Address History: 4900 Pear Ridge Drive Apt 1009, Dallas, TX 75287;
431 Po Box, Spiro, OK 74959
Phone Numbers: (760) 207-9330
Address History: 4900 Pear Ridge Drive Apartment 1209, Dallas, TX 75287;
700 Cottage Road Apt 17, Carthage, TX 75633;
Houston, TX 77057;
Nacogdoches, TX 75964;
Pasadena, TX 77505
Email Addresses: cdo****@cs.com,
cdo****@yahoo.com,
chr****@aol.com
Address History: 4900 Pear Ridge Drive # 16, Dallas, TX 75287
Address History: 4900 Pear Ridge Drive Apt 1301, Dallas, TX 75287;
4900 Paces Trail Apt 1037, Arlington, TX 76017;
Burleson, TX 76028;
Fort Worth, TX 76112;
Keene, TX 76059
Aliases (AKA): Janet Castro
Address History: 4900 Pear Ridge Drive Apt 108, Dallas, TX 75287;
4341 Horizon North Parkways Apt 1321, Dallas, TX 75287
Relatives & Associates: Tammy Janssen
Alexander Mccurdy
Justice Mccurdy
Michael Mccurdy
Shakaela Mccurdy
Address History: 4900 Pear Ridge Drive Apt 1108, Dallas, TX 75287;
14500 Dallas Parkways Apt 2175, Dallas, TX 75254
Relatives & Associates: Armanda Montero
Ignacia Montero
Raquel Montero
Ernesto Torres
Ernesto Torres
Address History: 4900 Pear Ridge Drive Apt 1006, Dallas, TX 75287;
2815 E 296th Street, Atlanta, IN 46031;
Lafayette, NJ 07848;
Clovis, NM 88101;
New York, NY 10025
Aliases (AKA): Traci Lee Adams,
Tracy Lee Adams,
Tracy L Boilon,
Tracy Lee Boilon,
Tracy L Butteris
Email Addresses: ada****@yahoo.com,
ada****@yahoo.com,
hot****@gmail.com,
joa****@att.net,
sim****@gmail.com
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