Address History: 4107 Willow Ridge Drive, Dallas, TX 75244;
3362 Forest Lane Apt 223, Dallas, TX 75234
Phone Numbers: (972) 247-4968
Address History: 4016 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 243-4810
Address History: 313 Meadowcreek Road, Coppell, TX 75019;
2107 Rio Grande Street Apt 12, Austin, TX 78705;
Dallas, TX 75244
Email Addresses: hhs****@netzero.net
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238;
2524 Melbourne Road, Carrollton, TX 75006;
Sunnyvale, TX 75182
Aliases (AKA): Marilou Kay Near,
Mary Kay Near,
Mary K West,
Mary Kay West
Email Addresses: mka****@yahoo.com
Address History: 4239 Rosser Square, Dallas, TX 75244;
6601 Lakeview Drive Se, Brainerd, MN 56401;
Carrollton, TX 75006
Aliases (AKA): Virginia Sakich Vogt,
Vl L Vogt
Address History: 623 Chalk Hill Lane, Plano, TX 75094;
3453 Larson Drive, Bellevue, NE 68123;
Arlington, TX 76015;
Dallas, TX 75287;
Fort Worth, TX 76155
Aliases (AKA): Monica G Denham,
Monika G Walden Harris,
Monika G Harris,
Monika G Walden,
Monika Walden
Email Addresses: mon****@richards.com
Address History: 2723 Mackinnon Ranch Road, Cardiff By The Sea, CA 92007;
2369 Montgomery Avenue, Cardiff By The Sea, CA 92007;
Cedar Park, TX 78613;
Corpus Christi, TX 78418;
Dallas, TX 75205
Aliases (AKA): Patrick O Hagan,
Patricia Ohagan,
Patrick G Ohagan
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: 4039 Willow Ridge Drive, Dallas, TX 75244
Address History: 4139 Willow Ridge Drive, Dallas, TX 75244
Aliases (AKA): Howard J Ttee
Address History: 4132 Willow Ridge Drive, Dallas, TX 75244;
1242 Ethel Street, Glendale, CA 91207;
Menlo Park, CA 94025;
Melbourne, FL 32934;
Miami, FL 33138
Aliases (AKA): Ann Connor
Phone Numbers: (305) 759-3142
Email Addresses: ann****@adelphia.net
Address History: 4139 Willow Ridge Drive, Dallas, TX 75244;
20500 W 98th Street # O, Lenexa, KS 66220;
Newton, KS 67114;
Overland Park, KS 66221;
Shawnee Mission, KS 66212
Aliases (AKA): Marie D Baugh,
Marie Baugh,
Mary E Baugh,
Mary Baugh,
Mary Eleanor Baugh
Email Addresses: glb****@cs.com,
mde****@gte.net
Address History: 4128 Windsor Parkways, Dallas, TX 75205;
4327 Beverly Drive, Dallas, TX 75205;
Fort Worth, TX 76116;
Lubbock, TX 79414;
Sherman, TX 75091
Aliases (AKA): M Leinart,
Marcus Blain Leinart,
Marcus Leinart
Email Addresses: mar****@leinartlaw.com,
mar****@yahoo.com,
mar****@leinartlaw.com
Address History: 2805 Reagan Street Apt 105, Dallas, TX 75219;
4820 Westgrove Drive Apt 2907, Addison, TX 75001;
Allen, TX 75002;
Carrollton, TX 75010;
Flower Mound, TX 75022
Aliases (AKA): James Arthur Kappele
Relatives & Associates: Georgia Kappele
Jerome Kappele
Patricia Kappele
Susan Kappele
Suzanne Kappele
Email Addresses: jam****@gmail.com
Relatives & Associates: Raymond Quinones
Email Addresses: jes****@gmail.com,
j_e****@bellsouth.net,
j_e****@hotmail.com,
j_e****@optonline.net,
j_e****@webtv.net
Address History: 2520 Mallard Cove, Carrollton, TX 75006;
2524 Melbourne Road, Carrollton, TX 75006;
Dallas, TX 75244
Address History: 4031 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 243-3537
Address History: 4023 Willow Ridge Drive, Dallas, TX 75244;
615 Orchid Avenue, Corona Del Mar, CA 92625;
Richardson, TX 75080
Aliases (AKA): S Mays,
Stephen Wair Mays,
Steve W Mays,
Steve Wair Mays,
Steven J Mays
Email Addresses: ama****@yahoo.com,
ang****@gmail.com,
ber****@gmail.com,
blk****@aol.com,
dav****@gmail.com
Address History: 4031 Willow Ridge Drive, Dallas, TX 75244;
791 Dartmouth Drive, Rochester Hills, MI 48307;
Haw River, NC 27258;
Sanford, NC 27332;
Carrollton, TX 75006
Aliases (AKA): Donna Graves Holt
Address History: 3610 Cedar Lane, Dallas, TX 75234;
4155 Willow Ridge Drive, Dallas, TX 75244;
Lewisville, TX 75056
Phone Numbers: (972) 899-1671
Address History: 9106 La Strada Court, Dallas, TX 75220;
76600 Begonia Lane, Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
Washington, DC 20032;
Flint, MI 48507
Aliases (AKA): Curtis E Ransom,
Curtis E Ranson
Relatives & Associates: Hortense Jones
Email Addresses: cur****@centurytel.net,
cur****@aol.com,
cur****@peoplepc.com,
cur****@gmail.com,
cur****@yahoo.com
Address History: 4156 Willow Ridge Drive, Dallas, TX 75244;
29523 Dana Court, Canyon Country, CA 91387;
Gardena, CA 90247;
Harbor City, CA 90710;
Los Angeles, CA 90012
Aliases (AKA): Shelly R Kuizon
Email Addresses: she****@aol.com,
she****@hotmail.com,
sku****@yahoo.com
Address History: 4016 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 243-4810
Address History: 4107 Willow Ridge Drive, Dallas, TX 75244;
3362 Forest Lane Apt 223, Dallas, TX 75234
Phone Numbers: (972) 247-4968
Address History: 4027 Courtshire Drive, Dallas, TX 75229;
808 Lakeview Drive, Coppell, TX 75019;
Grand Prairie, TX 75050;
Irving, TX 75062;
Keller, TX 76248
Aliases (AKA): Ricky Voirin,
Ricky L Voirin
Email Addresses: ric****@yahoo.com
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