Address History: 6787 Winston Drive, Frisco, TX 75035;
670 Sw 17th Street, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Buffalo Grove, IL 60089;
Deerfield, IL 60015
Aliases (AKA): C Burgess,
Chuck Burgess
Aliases (AKA): Tommie Coleman Padalino
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: 202 Norwood Street W, Georgetown, TX 78628;
1708 White Rock Court, Allen, TX 75002;
Austin, TX 78717;
Cedar Park, TX 78613;
Dallas, TX 75252
Aliases (AKA): D M Jackson,
Diana Jackson,
Diane M Jackson,
Diane J Lippke
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: 6925 Windy Ridge Drive, Dallas, TX 75248;
1031 Club Sylvan Drive Apt F, Orlando, FL 32825;
Pompano Beach, FL 33069;
Winter Park, FL 32792
Aliases (AKA): J Hever,
Jim Hever
Email Addresses: alr****@optonline.net,
hey****@aol.com,
jam****@yahoo.com
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: 980 S Coit Road Apt 1015, Prosper, TX 75078;
3440 C Street, Springfield, OR 97478;
College Station, TX 77840;
Dallas, TX 75248;
Mc Kinney, TX 75071
Aliases (AKA): Franc Hoftender,
Frances Venice Hoftender,
Frances Mreno Hoftender,
Moreno Pawlik Hoftender,
Frances Venice Hoftender-Moreno
Email Addresses: fpa****@comcast.net,
fra****@hotmail.com,
fra****@comcast.net,
fra****@tx.rr.com,
fra****@aol.com
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
2510 Bloomingdale Drive Ne Unit 914, Grand Rapids, MI 49525;
Minneapolis, MN 55408;
Rogers, MN 55374;
Desoto, TX 75115
Aliases (AKA): Angelica M Anderson
Address History: 4934 Odyssey Avenue, Holiday, FL 34690;
16000 Bent Tree Forest Circle Apt 312, Dallas, TX 75248;
The Colony, TX 75056;
Farmington, UT 84025;
Salt Lake City, UT 84106
Aliases (AKA): Nicholas C Grant
Email Addresses: ncg****@ymail.com
Aliases (AKA): Cheryl Ann London
Address History: 9201 Brodie Lane Unit 3002, Austin, TX 78748;
3628 Tabor Ridge Road Ne, Mineral City, OH 44656;
New Philadelphia, OH 44663;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Ryan Ryan Fray,
Michael Ryan Frey,
Micheal Ryan Frey,
Ryan Michael Frey,
Ryan M Frey
Email Addresses: d1o****@aol.com,
mic****@neo.rr.com,
rfr****@hthcapital.com,
rya****@logixcom.com,
tex****@aol.com
Address History: 6908 Windy Ridge Drive, Dallas, TX 75248;
1338 Georgia Street, Shreveport, LA 71104
Aliases (AKA): Thelma Stewart
Email Addresses: tst****@iwon.com
Address History: 6918 Windy Ridge Drive, Dallas, TX 75248;
114 Burkhall Street Unit I, South Weymouth, MA 02190
Relatives & Associates: Brenda Ramirez
Address History: 13330 Noel Road Apt 1025, Dallas, TX 75240;
6222 W 128th Street, Leawood, KS 66209;
Olathe, KS 66062;
Overland Park, KS 66223;
Shawnee Mission, KS 66223
Aliases (AKA): Gayle H Ranen,
Gayle Hillary Ranen
Email Addresses: gay****@yahoo.com,
gra****@earthlink.net
Address History: 11349 Rio Secco Road, Frisco, TX 75035;
1004 Hunts Park Road Apartment 35f, Farmington, NY 14425;
Ontario, NY 14519;
Williamson, NY 14589;
Dallas, TX 75248
Aliases (AKA): H Grant,
Hilary J Grant,
Hillary Grant,
Hilary K Pierce,
Hilary Jeanne Weber
Email Addresses: hil****@gmail.com,
hil****@gmail.com,
web****@byui.edu
Address History: 6915 Windy Ridge Drive, Dallas, TX 75248;
1232 Iris Court, Lompoc, CA 93436;
Ramona, CA 92065;
San Diego, CA 92128;
Spring Valley, CA 91977
Address History: 6929 Windy Ridge Drive, Dallas, TX 75248
Aliases (AKA): Ted Manning
Relatives & Associates: Melva Manning
Address History: 6925 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 219-8898
(972) 733-0553
(972) 733-0635
Address History: 6919 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 248-5848
Address History: 7824 Scotia Drive # 107, Dallas, TX 75248;
2607 Pinehurst Lane, Cedar Hill, TX 75104;
Garland, TX 75041;
Plano, TX 75023
Aliases (AKA): Mike T Ang,
Mike Tzemai Wang,
Mike T Wang,
Tze M Wang,
Tzemai Wang
Relatives & Associates: Mingfen Tien
Email Addresses: m.w****@sbcglobal.net
Address History: 6909 Windy Ridge Drive, Dallas, TX 75248;
200 W 25th Street # A, Durango, CO 81301;
Lewisville, TX 75067;
The Colony, TX 75056
Aliases (AKA): K Lay,
Kim M Lentscher
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
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