Address History: 10409 Sunshine Circle, Dallas, TX 75238;
209 Filly Road, Abilene, TX 79606;
Fort Worth, TX 76109;
Richardson, TX 75080;
Whitehouse, TX 75791
Aliases (AKA): Carrie Caltwedt,
Caroline Flores
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: 9107 Moss Farm Lane, Dallas, TX 75243;
9504 Winding Ridge Drive, Bakersfield, CA 95238;
Los Angeles, CA 90046
Email Addresses: tra****@rewardstyle.com,
tra****@themarketingarm.com,
tra****@gmail.com
Address History: 612 Rockwood Street, Dallas, TX 75203;
511 North Akard Street Apartment 1506, Dallas, TX 75201
Email Addresses: jt4****@hotmail.com,
kay****@yahoo.com
Address History: 9407 Winding Ridge Drive, Dallas, TX 75238;
2250 Marsh Lane Apt 4117, Carrollton, TX 75006;
Lubbock, TX 79424;
San Angelo, TX 76901
Aliases (AKA): John Kountz
Email Addresses: j.t****@gmail.com,
jko****@mcgriff.com
Phone Numbers: (214) 238-6708
Address History: 10123 Robin Hill Lane, Dallas, TX 75238;
9115 Branch Hollow Drive, Dallas, TX 75243;
Desoto, TX 75115
Address History: 10123 Robin Hill Lane, Dallas, TX 75238;
1001 N Jefferson Street, Wilmington, DE 19801;
Desoto, TX 75115
Aliases (AKA): Terry Lynn Simmons,
Terry L Simmonsterry
Address History: 7777 Glen America Drive Apt 207, Dallas, TX 75225;
5445 Caruth Haven Lane Apt 2321, Dallas, TX 75225;
Richardson, TX 75081
Aliases (AKA): Margaret Bordelon
Relatives & Associates: David Bordelon
Donald Bordelon
Gregory Bordelon
Maureen Bordelon
Polly Bordelon
Address History: 9707 Winding Ridge Drive, Dallas, TX 75238
Address History: 763 Houston Mill Road Ne Apt 4, Atlanta, GA 30329;
4710 Camargo Court, College Station, TX 77845;
Converse, TX 78109;
Dallas, TX 75243;
San Antonio, TX 78216
Aliases (AKA): Elizabeth Elizabeth Okoli,
Nkechi Okoli
Email Addresses: eok****@aol.com,
eok****@aol.com
Address History: 9802 Winding Ridge Drive, Dallas, TX 75238
Aliases (AKA): Sue Farmer
Address History: 9411 Winding Ridge Drive, Dallas, TX 75238;
1922 Cherokee Lane, Norman, OK 73071;
Carrollton, TX 75010;
Granbury, TX 76049
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238;
14180 Dallas Parkway, Dallas, TX 75398;
Lubbock, TX 79413
Aliases (AKA): C Armer,
Christen Armer,
Christen D Thompson
Email Addresses: cta****@comcast.net,
cta****@insightbb.com,
cta****@mediaone.net,
cta****@sbcglobal.net
Address History: 18951 Ravenglen Court, Dallas, TX 75287;
4925 Greenville Avenue Ste 1300, Dallas, TX 75206
Aliases (AKA): L Rice
Phone Numbers: (972) 381-0078
Address History: 5349 Amesbury Drive Apt 1709, Dallas, TX 75206;
1718 Vine Street, Norman, OK 73072;
Oklahoma City, OK 73120;
Mckinney, TX 75072;
Plano, TX 75023
Aliases (AKA): Trudy Woodruff
Relatives & Associates: Katherine Bornhorst
Jack Thomason
Kevin Thomason
Stephen Thomason
Address History: 9804 Winding Ridge Drive, Dallas, TX 75238
Aliases (AKA): William Hughes
Aliases (AKA): Susan Elaine Lawson,
Susan Lawson Smith
Phone Numbers: (214) 348-5021
Email Addresses: dav****@uswest.net
Address History: 7928 Goodshire Avenue, Dallas, TX 75231;
6530 Danbury Lane, Dallas, TX 75214;
Richardson, TX 75082;
Waco, TX 76710
Aliases (AKA): Brett Baily,
Brett C Daily
Address History: 9124 Coral Cove Drive, Dallas, TX 75243;
10928 Audelia Road Apt 522, Dallas, TX 75243
Aliases (AKA): Wendi M Polvado
Email Addresses: wpo****@att.net,
wpo****@yahoo.com
Address History: 9506 Winding Ridge Drive, Dallas, TX 75238
Address History: 9904 Winding Ridge Drive, Dallas, TX 75238;
5839 Morningside Avenue, Dallas, TX 75206
Phone Numbers: (214) 870-3294
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