Address History: 5200 Keller Springs Road Apt 1534, Dallas, TX 75248;
175 Freeman Street Apartment 208, Brookline, MA 02446
Email Addresses: law****@hotmail.com
Address History: 6919 Windy Ridge Drive, Dallas, TX 75248;
1484 P/O Box, Boca Raton, FL 33429;
Miami, FL 33180;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Stephanie Wartell,
Stephanie M Wartell
Address History: 230 Oxmoor Way Apt C, Avon, IN 46123;
4823 Countrybrook Way, Indianapolis, IN 46254;
Bedford, TX 76021;
Dallas, TX 75248
Relatives & Associates: Carrie Bolejack
Angela Groseclose
Beth Groseclose
Lance Groseclose
Lauri Groseclose
Address History: 6909 Windy Ridge Drive, Dallas, TX 75248
Relatives & Associates: Kim Lay
Address History: 1802 Evergreen Court, Grapevine, TX 76051;
11464 Poema Place Unit 201, Chatsworth, CA 91311;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Elizabeth L Daniel,
E L Daniels,
E Kost,
Elizabeth Kost
Relatives & Associates: Eric Anthony-Doescher
Betty Daniel
Cynthia Daniel
Faylene Daniel
Rudolph Daniel
Address History: 6910 Windy Ridge Drive, Dallas, TX 75248;
9068 Whitmore Street, Rosemead, CA 91770;
Cumming, GA 30028;
Oklahoma City, OK 73134
Email Addresses: all****@yahoo.com,
anh****@gmail.com
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: 6910 Windy Ridge Drive, Dallas, TX 75248
Aliases (AKA): Joe Alfano,
Joseph L Alfaso
Address History: 6919 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 418-8637
(972) 733-4980
Address History: 6919 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 248-5848
Address History: 6918 Windy Ridge Drive, Dallas, TX 75248;
114 Burkhall Street Unit I, South Weymouth, MA 02190
Relatives & Associates: Brenda Ramirez
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248
Address History: 6927 Windy Ridge Drive, Dallas, TX 75248;
7595 Baymeadows Circle W Apt 2305, Jacksonville, FL 32256;
Orange Park, FL 32003;
Pensacola, FL 32514;
Bowie, MD 20716
Aliases (AKA): Melissa D Black,
Missy Denise Black,
Melissa D Tipton,
Melissa Denise Tipton,
Missy Denise Tipton
Email Addresses: bla****@yahoo.com,
iss****@netzero.net,
mis****@mciworld.com,
mis****@cfl.rr.com,
mis****@cs.com
Address History: 6926 Windy Ridge Drive, Dallas, TX 75248;
2301 Broadmoor Drive Apt 240, Bryan, TX 77802;
College Station, TX 77840;
Plano, TX 75075
Aliases (AKA): G Felix,
Gina M Felix
Email Addresses: gin****@aol.com
Address History: 609 Greenleaf Drive, Richardson, TX 75080;
6800 Arapaho Road, Dallas, TX 75248;
Denton, TX 76201;
Kemp, TX 75143;
Plano, TX 75093
Aliases (AKA): Lowell Arthur Michelson,
Lowell A Michelson,
Mitchell K Michelson
Relatives & Associates: Heather Bowers
Leslie Chan
Louise Lauterstein
Joshua Michelson
Leslie Michelson
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
Address History: 400 Oak Valley Drive, Longview, TX 75605;
367 Estates Street, Livermore, CA 94550;
Penngrove, CA 94951;
Petaluma, CA 94952;
Oklahoma City, OK 73110
Aliases (AKA): Lou K Cain
Email Addresses: lki****@aol.com,
lki****@san.rr.com,
lou****@montedeoro.com
Aliases (AKA): Hsuan Kuo,
Hsuan Jung K Wang,
Sharon Hsuan Wang
Address History: 6932 Windy Ridge Drive, Dallas, TX 75248;
821 Allen Street Apt 844, Dallas, TX 75204;
Deer Park, TX 77536;
Nacogdoches, TX 75965
Aliases (AKA): Kristen Dunigan
Email Addresses: jim****@yahoo.com
Address History: 14800 Enterprise Drive Apt 8a, Dallas, TX 75234;
14404 Marsha Drive, Balch Springs, TX 75180;
Fort Worth, TX 76123;
Garland, TX 75040;
Mesquite, TX 75149
Aliases (AKA): Nancy K Champong,
Nancy S Chanpong,
Nancy Cruse,
Nancy Sadler
Address History: 6342 Anita Street, Dallas, TX 75214;
7651 La Bolsa Drive, Dallas, TX 75248;
Houston, TX 77069;
Longview, TX 75605;
Victoria, TX 77905
Aliases (AKA): Steven M Taft,
S Tait,
Steve M Tait
Address History: 6915 Windy Ridge Drive, Dallas, TX 75248;
4215 Po Box, Buffalo, NY 14240;
Allen, TX 75013;
Frisco, TX 75036
Aliases (AKA): Mathew Kemf,
M Kempf,
Mathew L Kempf,
Matt Kempf,
Matthew Paul Kempf
Email Addresses: mat****@aol.com,
mke****@aol.com
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