Address History: 9906 Winding Ridge Drive, Dallas, TX 75238;
343 Coral Way, Fort Lauderdale, FL 33301;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Alex Fulton,
Alexandre K Fulton
Address History: 9904 Winding Ridge Drive, Dallas, TX 75238;
5839 Morningside Avenue, Dallas, TX 75206
Phone Numbers: (214) 870-3294
Address History: 9409 Winding Ridge Drive, Dallas, TX 75238;
1605 Pecan Street, Bastrop, TX 78602;
Rowlett, TX 75030;
Waco, TX 76702
Aliases (AKA): Jeff W Laceky
Email Addresses: jla****@comcast.net
Address History: 6818 Sherburne Drive, Dallas, TX 75231;
922 West Palm Lane, Phoenix, AZ 85007;
Tucson, AZ 85719;
San Francisco, CA 94108;
Chicago, IL 60657
Email Addresses: jbg****@yahoo.com,
jbo****@us.ibm.com,
lou****@gmail.com
Address History: 9406 Winding Ridge Drive, Dallas, TX 75238;
10026 Parkford Drive, Dallas, TX 75238;
Spicewood, TX 78669
Phone Numbers: (214) 221-5413
Address History: 51 Wellsley Court, Dallas, GA 30132;
113 Woodcrest Lane, Coppell, TX 75019;
Dallas, TX 75231;
Mesquite, TX 75149;
Nacogdoches, TX 75965
Address History: 3415 Lovers Lane, Dallas, TX 75225;
4925 Greenville Avenue Ste 1025, Dallas, TX 75206
Aliases (AKA): John Bargman,
John E Keith
Email Addresses: bar****@sbcglobal.net,
j.b****@bargmancpa.com
Address History: 5323 Merrimac Avenue, Dallas, TX 75206;
2025 Peachtree Northeast Road Apartment 1049, Atlanta, GA 30309;
Post Falls, ID 83854;
Charlotte, NC 28226
Aliases (AKA): Kristin M Mc Neill,
Kristin Mcneill,
Kristin M Smith
Email Addresses: bob****@yahoo.com
Phone Numbers: (214) 328-7502
Address History: 10409 Sunshine Circle, Dallas, TX 75238;
209 Filly Road, Abilene, TX 79606;
Fort Worth, TX 76109;
Richardson, TX 75080;
Whitehouse, TX 75791
Address History: 2700 Milton Avenue, Dallas, TX 75205;
3030 Mckinney Avenue Apt 2002, Dallas, TX 75204;
Fort Worth, TX 76116
Aliases (AKA): Laila Holmes,
Laila Wang Wang
Aliases (AKA): J Mano,
Johanna Mano,
Johanna Massinger
Relatives & Associates: Christoph Mano
Linda Massinger
Lucia Massinger
Martin Massinger
Martin Massinger
Aliases (AKA): A Goins,
Abby Goins,
Abigail Goins,
Abby Shelby,
Abigail Shellby
Address History: 10611 Hillpoint Drive, Dallas, TX 75238;
6069 Belt Line Road, Dallas, TX 75254;
Denton, TX 76207;
Garland, TX 75043;
Lewisville, TX 75067
Aliases (AKA): Elizabeth Wirtz
Email Addresses: ewi****@cyberway.com.sg,
mar****@gmail.com
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238;
2524 Melbourne Road, Carrollton, TX 75006;
Sunnyvale, TX 75182
Aliases (AKA): Marilou Kay Near,
Mary Kay Near,
Mary K West,
Mary Kay West
Email Addresses: mka****@yahoo.com
Address History: 9403 Winding Ridge Drive, Dallas, TX 75238;
9403 In Ding Road, Dallas, TX 75238;
Mckinney, TX 75072
Phone Numbers: (214) 341-1157
Aliases (AKA): Hollis Jackson
Relatives & Associates: Jerry Jackson
Marcy Jackson
Mildred Jackson
Mildred Jackson
Perry Jackson
Phone Numbers: (214) 324-0200
Address History: 9807 Winding Ridge Drive, Dallas, TX 75238
Address History: 9402 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 348-5061
Address History: 10553 Plumwood Parkways, Dallas, TX 75238;
590 6th Street Apartment 208, San Francisco, CA 94103;
Heyburn, ID 83336;
Pocatello, ID 83201;
Mooresville, IN 46158
Aliases (AKA): Scot N Bailey
Email Addresses: cha****@hotmail.com,
sco****@adelphia.net
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