Address History: 915 Rushmore Drive, Allen, TX 75002;
16000 Bent Tree Forest Circle Apt 312, Dallas, TX 75248;
Prosper, TX 75078;
The Colony, TX 75056;
Cedar City, UT 84720
Aliases (AKA): David C Grant,
David Grant,
Matt Grant,
Matthew Matthew Grant,
Matthew Grant
Email Addresses: mat****@erols.com
Address History: 6907 Windy Ridge Drive, Dallas, TX 75248;
3621 Pine Oak Circle Apt 106, Fort Myers, FL 33916;
Gainesville, FL 32609;
Austin, TX 78704;
Seattle, WA 98109
Relatives & Associates: Alexander Hey
Address History: 365 E Varsity Lane, Bloomington, IN 47408;
6914 Windy Ridge Drive, Dallas, TX 75248;
Frisco, TX 75035;
Houston, TX 77071;
Lewisville, TX 75067
Aliases (AKA): Jennifer L Berko
Email Addresses: jen****@yahoo.com
Aliases (AKA): B J Brooks,
Iii Bill Brooks,
William F Brooks,
William F Brooks Iii,
William F Brooks Rd
Relatives & Associates: Carolyn Brooks
Carolyn Brooks
Madeline Brooks
Julie Cleaveland
Chris Kershaw
Email Addresses: bub****@yahoo.com,
inf****@www.advantage-training.com,
jul****@yahoo.com,
mad****@gmail.com,
mad****@yahoo.com
Address History: 5920 Richwater Drive, Dallas, TX 75252;
6914 Windy Ridge Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Eddie Munle
Address History: 5200 Keller Springs Road Apt 412, Dallas, TX 75248;
110 East 57th Street Apartment 4b, New York, NY 10022;
Lewisville, TX 75067
Aliases (AKA): Natalie Rosenbloom
Relatives & Associates: David Rosenberg
Bevan Rosenbloom
Brian Rosenbloom
Emma Rosenbloom
Esmond Rosenbloom
Email Addresses: nat****@earthlink.net
Address History: 129 Manor Way Street, Grapevine, TX 76051;
5940 Arapaho Road Apt 257, Dallas, TX 75248
Aliases (AKA): Michael Dee Williams
Relatives & Associates: Michael Dwilliams
Jean Ewilliams
Elizabeth Goodman
Abby Williams
Catherine Williams
Address History: 58 Live Oak Street, Alvarado, TX 76009;
8816 Wagon Trail, Aubrey, TX 76227;
Crossroads, TX 76227;
Dallas, TX 75208
Aliases (AKA): Jose Sariana,
Jose O Sarinana,
Jose Fausto Sarinana
Address History: 6927 Windy Ridge Drive, Dallas, TX 75248;
11995 Forestgate Drive, Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75149;
Plano, TX 75025
Aliases (AKA): Darryl Dalton,
Darryl Ray Dalton,
Daryl R Dalton
Email Addresses: dar****@amx.com,
dar****@amx.com,
dar****@ganja.com,
dar****@gmail.com,
dar****@panja.com
Address History: 3850 Goodfellow Drive, Dallas, TX 75229;
2006 W 91st Street, Leawood, KS 66206;
Overland Park, KS 66210;
Plano, TX 75093
Aliases (AKA): M Martin,
Mathew Martin
Aliases (AKA): Camille M Dillard,
M Dillard,
Mildred C Dillard
Phone Numbers: (313) 383-6323
(972) 931-6038
Address History: 6925 Windy Ridge Drive, Dallas, TX 75248;
1031 Club Sylvan Drive, Orlando, FL 32825;
Pompano Beach, FL 33069;
Winter Park, FL 32792;
Marietta, GA 30066
Aliases (AKA): Leslie A Heaver,
L Hever,
Leslie A Hever,
Leslie A Willis,
Leslie Willis
Email Addresses: hev****@aol.com,
hev****@webtv.net,
hey****@aol.com,
les****@cathdal.org,
lhe****@cathdal.org
Address History: 2523 Willowdale Drive, Carrollton, TX 75006;
287 P/O Box, Benson, MN 56215;
Dallas, TX 75231
Aliases (AKA): John Berrier
Email Addresses: ber****@gmail.com,
jbe****@swbell.net,
jbe****@ameritrade.com,
jbe****@hotmail.com,
jbe****@yahoo.com
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
5025 Amesbury Drive Apt 1, Dallas, TX 75206
Aliases (AKA): Helen Glakeler Metcalf
Relatives & Associates: Peter Metcalf
Address History: 6904 Windy Ridge Drive, Dallas, TX 75248;
2810 Salado Street Apt 227, Austin, TX 78705
Aliases (AKA): Larry D Littleton
Relatives & Associates: Margaret Anderson
Nancey Hernandez
Abby Littleton
Jeffre Littleton
Judson Littleton
Address History: 9739 Amberley Drive, Dallas, TX 75243;
2633 San Medina Avenue, Dallas, TX 75228;
Kaufman, TX 75142
Aliases (AKA): Paul Hargrove
Address History: 7518 Highmont Street, Dallas, TX 75230;
2209 Union Street, Saint Joseph, MO 64506;
Flower Mound, TX 75028;
Garland, TX 75043;
Rockwall, TX 75087
Aliases (AKA): Chris Gc Kershaw,
Christophe Kershaw,
Christopher Gc Kershaw
Address History: 4209 Mckinney Avenue Apt 802, Dallas, TX 75205;
1 Harbor Point Road Apt 550, Stamford, CT 06902;
Charlotte, NC 28209;
New York, NY 10016;
Alexandria, VA 22314
Email Addresses: mat****@dunespointcapital.com,
mat****@gmail.com
Address History: 6909 Windy Ridge Drive, Dallas, TX 75248;
2118 Greencrest Drive, El Cajon, CA 92019;
Lakeside, CA 92040;
Frisco, TX 75033;
Mckinney, TX 75072
Aliases (AKA): Bob Lay
Address History: 6905 Windy Ridge Drive, Dallas, TX 75248
Address History: 205 Ridgeview Road, Sherman, TX 75092;
35819 N 11th Avenue, Phoenix, AZ 85086;
Allen, TX 75002;
Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Ashley J Rollins
Address History: 6315 Campbell Road Apt 409, Dallas, TX 75248;
3807 Providence Court, Wilmington, NC 28412;
Carrollton, TX 75007;
Frisco, TX 75035
Address History: 1308 Chickasaw Drive, Richardson, TX 75080;
8706 Decker Lane, Austin, TX 78724;
Dallas, TX 75248
Aliases (AKA): Rebecca Tait
Email Addresses: reb****@rexpressonline.com
Address History: 1806 Grassland Drive, Leander, TX 78641;
4601 Andalusia Drive, Austin, TX 78759;
Dallas, TX 75248;
Houston, TX 77082
Aliases (AKA): Doyle Schmidt
Email Addresses: doy****@aim.com
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