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: 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: 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: 3304 Indian Trail, Flower Mound, TX 75022;
189 Blue Grouse Trail, Breckenridge, CO 80424;
Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): E Bell,
Erika M Bell,
Erika M Bushee,
Erika M Voelker
Address History: 6933 Windy Ridge Drive, Dallas, TX 75248;
915 Rushmore Drive, Allen, TX 75002;
Prosper, TX 75078;
The Colony, TX 75056;
Cedar City, UT 84720
Aliases (AKA): Jeanne Z Grant,
Jeanne E Grant
Address History: 6201 Hulen Bend Circle Apt 225, Fort Worth, TX 76132;
506 Saratoga Avenue, Santa Clara, CA 95050;
Dallas, TX 75248;
Eustace, TX 75124;
Malakoff, TX 75148
Aliases (AKA): Nita R Holsomback,
Nita Holsomback May,
Nita Sawicki,
Nita R Sawicki
Relatives & Associates: Ray Holsomback
Micheal May
Bradley Sawicki
Bradley Sawicki
Christina Sawicki
Email Addresses: cal****@athensreview.com,
nit****@gmail.com,
nrh****@aol.com,
nsa****@cnhi.com,
saw****@cnhi.com
Address History: 6922 Windy Ridge Drive, Dallas, TX 75248
Email Addresses: kri****@aol.com
Address History: 6909 Windy Ridge Drive, Dallas, TX 75248;
1660 Fulton Street Apt 6ll, Brooklyn, NY 11213;
Arlington, TX 76014;
Frisco, TX 75034;
Irving, TX 75063
Relatives & Associates: Sandi Robinson
Carol Threadgill
Charles Threadgill
Cynthia Threadgill
Gregory Threadgill
Phone Numbers: (718) 771-7790
Address History: 14332 Montfort Drive Apt 2203, Dallas, TX 75254;
625 Parkway Boulevard Apt 1822, Coppell, TX 75019;
Euless, TX 76040
Relatives & Associates: Eileen Moen
Phone Numbers: (972) 735-8113
Address History: 6915 Windy Ridge Drive, Dallas, TX 75248;
1090 W Exchange Parkways Apt 6310, Allen, TX 75013;
Frisco, TX 75036;
Houston, TX 77066;
Mckinney, TX 75071
Aliases (AKA): Karen M Henson,
Karen Henson Kempf,
Karen M Kempf
Address History: 1425 E Fort Lowell Road, Tucson, AZ 85719;
2827 N Mountain Avenue, Tucson, AZ 85719;
Washington, DC 20002;
Dallas, TX 75248
Aliases (AKA): Maelia B Taylor
Address History: 7076 Regalview Circle, Dallas, TX 75248;
8555 Fair Oaks Crossing Apt 806, Dallas, TX 75243;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): John W Hardy,
Lance Hardy
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
24603 Cordera Court, Valencia, CA 91355;
Allen, TX 75002;
Plano, TX 75023
Phone Numbers: (972) 523-2772
Address History: 6919 Windy Ridge Drive, Dallas, TX 75248
Address History: 6904 Windy Ridge Drive, Dallas, TX 75248;
908 East 45th Street, Austin, TX 78751;
Plainview, TX 79073
Aliases (AKA): Jeffre O Littleton
Relatives & Associates: Margaret Anderson
Nancey Hernandez
Abby Littleton
Judson Littleton
Larry Littleton
Address History: 5555 Arapaho Road Apt 230, Dallas, TX 75248;
15250 Prestonwood Boulevard Apt 125, Dallas, TX 75248
Relatives & Associates: Frank Klotz
Address History: 3105 Peavy Road Apt 411, Dallas, TX 75228;
5850 Belt Line Road Apt 722, Dallas, TX 75254;
Irving, TX 75014;
Plano, TX 75025
Aliases (AKA): Carlos Anthony,
Antonio C Aurelie,
Carlos A Aurelio,
Carlos A Barrientos,
Antonio A Carlos
Address History: 6906 Windy Ridge Drive, Dallas, TX 75248;
237 Spruce Street B, College Station, TX 77845
Aliases (AKA): Elizabeth A Wise
Phone Numbers: (972) 931-5994
Email Addresses: ocn****@msn.com
Address History: 6908 Windy Ridge Drive, Dallas, TX 75248;
9222 Arbor Trail Drive, Dallas, TX 75243;
Irving, TX 75038
Aliases (AKA): Marilyn S Smith,
Marilynn Smith,
Marilyn Stewart-Smith,
Marilyn Stewart Stewartsmith
Phone Numbers: (972) 248-6577
Aliases (AKA): Tommie Coleman Padalino
Address History: 7532 Mason Dells Drive, Dallas, TX 75230;
5215 Belmont Avenue Apt 1303, Dallas, TX 75206
Aliases (AKA): Marik Grossman
Phone Numbers: (469) 291-7401
Address History: 6920 Windy Ridge Drive, Dallas, TX 75248;
1200 Lake Hearn Drive Northeast, Atlanta, GA 30319;
Kennesaw, GA 30144;
Matteson, IL 60443;
Richton Park, IL 60471
Aliases (AKA): Terri Lynn Rubin
Address History: 6901 Windy Ridge Drive, Dallas, TX 75248;
3815 Antigua Drive, Dallas, TX 75244;
Fort Worth, TX 76107;
Richardson, TX 75080
Aliases (AKA): Nancy Karen Newbern,
Nacy Soultanian Rome,
Nancy Karen Stine
Email Addresses: nne****@bellsouth.net,
nne****@juno.com
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
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