Address History: 6315 Campbell Road Apt 409, Dallas, TX 75248;
3807 Providence Court, Wilmington, NC 28412;
Carrollton, TX 75007;
Frisco, TX 75035
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: 5920 Richwater Drive, Dallas, TX 75252;
6914 Windy Ridge Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Eddie Munle
Address History: 1207 Plateau Drive, Duncanville, TX 75116;
108 Meghan Lane, Madison, AL 35758;
Cedar Hill, TX 75104;
Dallas, TX 75287;
Desoto, TX 75115
Aliases (AKA): Margaret J Alvis,
Margaret Ann Alvis Atteberry,
Margaret Ann Atteberry
Email Addresses: alv****@sbcglobal.net
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: 6904 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (214) 248-6141
Address History: 9739 Amberley Drive, Dallas, TX 75243;
4717 13th Avenue, Birmingham, AL 35224;
Kaufman, TX 75142
Aliases (AKA): Mary K Hamzy,
Kathleen Hargrave,
Mary K Hargrave
Address History: 6928 Windy Ridge Drive, Dallas, TX 75248;
6220 Bentwood Trail Apt 1603, Dallas, TX 75252;
Garland, TX 75049;
Richardson, TX 75080;
San Marcos, TX 78666
Aliases (AKA): Philip A Mongioli
Relatives & Associates: Gina Hundza
Sarah Kohl
Rosaria Miniscalco
Alessandro Mungioli
Emilie Mungioli
Email Addresses: phi****@centralfallsco.com,
pmu****@yahoo.com
Address History: 6903 Windy Ridge Drive, Dallas, TX 75248;
3112 Heatherwood Drive, Bryan, TX 77801;
Burleson, TX 76028;
Haltom City, TX 76117;
Plano, TX 75074
Aliases (AKA): Kelly H Link
Aliases (AKA): Hsuan Kuo,
Hsuan Jung K Wang,
Sharon Hsuan Wang
Address History: 6029 Flat Rock Road # 81, Columbus, GA 31907;
6222 W 128th Street, Leawood, KS 66209;
Olathe, KS 66062;
Overland Park, KS 66223;
Southfield, MI 48076
Address History: 6912 Windy Ridge Drive, Dallas, TX 75248;
5800 Martel Avenue Apt 317, Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): K Morguloff,
Karen Morgulosf
Email Addresses: kar****@pbsg.com,
kar****@pepsico.com
Address History: 4604 Watauga Road, Dallas, TX 75209;
1961 Post Road, Hortense, GA 31543;
Springfield, IL 62702;
Carthage, MS 39051
Aliases (AKA): Dawn Briggs,
Dawn Elizabeth Campbell,
Dawn E Henderson,
Dawn Elizabeth Henderson
Email Addresses: dwn****@aol.com
Address History: 13033 Mannheim Drive, Frisco, TX 75035;
9010 Markville Drive Apartment 114, Dallas, TX 75243;
Wichita Falls, TX 76310
Email Addresses: mar****@comcast.net,
mar****@ameritrade.com,
mar****@hotmail.com,
mar****@usa.net,
mar****@yahoo.com
Address History: 6932 Windy Ridge Drive, Dallas, TX 75248;
9436 Crestedge Drive, Dallas, TX 75238;
Grapevine, TX 76051;
Nacogdoches, TX 75961
Email Addresses: sea****@goldmansachs.com,
sea****@yahoo.com
Address History: 14332 Montfort Drive Apt 2203, Dallas, TX 75254;
15815 Spectrum Drive, Addison, TX 75001;
Coppell, TX 75019;
Euless, TX 76040;
Irving, TX 75062
Aliases (AKA): Tamre E Fox,
Tamre E Moen
Email Addresses: hen****@aol.com,
hen****@aol.com
Address History: 3990 Vitruvian Way Apt 319, Addison, TX 75001;
15635 Mildred Place Apt 3503, Addison, TX 75001;
Dallas, TX 75229
Email Addresses: mar****@cit.com
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: 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
Address History: 6917 Windy Ridge Drive, Dallas, TX 75248;
13424 Po Box, College Station, TX 77841;
Irving, TX 75061;
Plano, TX 75093;
Bellevue, WA 98004
Aliases (AKA): Elva Curl
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
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