Address History: 44 Overview Court, Bayville, NJ 08721;
2324 P/O Box, Mountain View, AR 72560;
Denver, CO 80223;
Crane, MO 65633;
Wilmington, NC 28409
Aliases (AKA): A C Hallman,
Amber Hallman,
Amber C Hovermale,
Amber Russo,
Amber C Russo
Email Addresses: amb****@retalix.com,
amb****@benchmarkss.com,
ant****@yahoo.com,
aru****@navcctv.com
Address History: 7711 N 51st Avenue Apt 2032, Glendale, AZ 85301;
22546 W Antelope Trail, Buckeye, AZ 85326;
Kalamazoo, MI 49001;
Portage, MI 49002;
Schoolcraft, MI 49087
Aliases (AKA): Jeff Shutes,
Jeffery B Shutes,
Jeffrey Shutes
Address History: 1389 Archer Street, Lehigh Acres, FL 33936;
1661 Country Club Parkway, Lehigh Acres, FL 33936;
Lutz, FL 33549;
Punta Gorda, FL 33955;
Tampa, FL 33609
Aliases (AKA): R Scott Park,
Randall Park,
Randy Park
Email Addresses: ran****@gmail.com,
rpa****@covanta.com
Address History: 1420 West Mcdermott Drive, Allen, TX 75013;
1310 Smithwick Drive Apt 125, Jacksonville, AR 72076;
Beachwood, NJ 08722;
Bronx, NY 10462;
Plano, TX 75025
Aliases (AKA): Anthony Russo,
Anthony Edward Russo
Email Addresses: rus****@texas.net
Address History: 4509 Water Meadow Drive, Sachse, TX 75048;
1649 Shady Creek Circle, Allen, TX 75002;
Garland, TX 75044;
Lancaster, TX 75134;
Rowlett, TX 75089
Aliases (AKA): Russell Hill
Address History: 4041 Desert Mountain Drive, Plano, TX 75093;
4900 Pear Ridge Drive Apt 2511, Dallas, TX 75287;
Mckinney, TX 75071
Aliases (AKA): Kim K Billings,
Kimberly K Billings
Relatives & Associates: Christopher Billings
Matt Billings
Ron Billings
Nancy Frank
Katherine Redden
Address History: 2505 Highdale Drive, Garland, TX 75041;
9020 Sw 4th Street, Boca Raton, FL 33433;
Hialeah, FL 33010;
Hollywood, FL 33026;
Miami, FL 33175
Aliases (AKA): Ruth M Alfonso,
Ruth Alfonso Pardino,
Ruth Alfonso-Pardino,
Ruth Berman,
Ruth A Pardino
Relatives & Associates: Arnaldi Alfonso
Arnaldo Alfonso
Arnldo Alfonso
Carmen Alfonso
Carmen Alfonso
Address History: 1918 Pueblo Drive, Garland, TX 75040;
557 Gillespie Drive, Allen, TX 75002;
Dallas, TX 75235;
San Antonio, TX 78229
Aliases (AKA): Richard S Park,
Scott Scott Park
Phone Numbers: (214) 501-4457
(972) 414-8910
Address History: 13822 Montclair Hill Court, Rosharon, TX 77583;
400 E Pecan Street, La Grange, TX 78945;
Mckinney, TX 75071;
Paris, TX 75460;
Plano, TX 75023
Aliases (AKA): Chris Billings
Phone Numbers: (214) 501-4457
Address History: 44 Overview Court, Bayville, NJ 08721;
507 Bay Boulevard, Bayville, NJ 08721;
Beachwood, NJ 08722;
Plano, TX 75025
Relatives & Associates: Maria Chamizo
Amber Hallman
Rose Rama
Anthony Russo
Anthony Russo
Phone Numbers: (214) 501-4457
(732) 341-4409
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