Address History: 9801 Winding Ridge Drive, Dallas, TX 75238;
469 Bacon Avenue, Saint Louis, MO 63119
Aliases (AKA): Todd Thomas
Address History: 9807 Winding Ridge Drive # D, Dallas, TX 75238;
6707 Colleyville Boulevard, Colleyville, TX 76034
Phone Numbers: (214) 341-6251
Address History: 9508 Winding Ridge Drive, Dallas, TX 75238;
8760 Buffalo Drive, Commerce Township, MI 48382;
Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48323
Aliases (AKA): Jeff M Scott
Address History: 6957 Lakeshore Drive, Dallas, TX 75214;
120 North La Salle Street Suite 1750, Chicago, IL 60602
Aliases (AKA): Gregory S Att Courtwright,
Gregory S Courtwright
Relatives & Associates: Carla Courtwright
Deanna Courtwright
Gregory Courtwright
Harold Courtwright
Harold Courtwright
Email Addresses: gco****@lpsi.com
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: 9502 Winding Ridge Drive, Dallas, TX 75238;
6700 S Colorado Boulevard, Centennial, CO 80122;
Littleton, CO 80126;
Jenkintown, PA 19046;
Kaufman, TX 75142
Aliases (AKA): James L Smith,
Jim Smith,
Jimmy L Smith
Email Addresses: dim****@gateway.net,
jls****@aol.com
Aliases (AKA): Cynthia L Chapman,
Cynthia L Rowe
Aliases (AKA): Matthew Crisp
Phone Numbers: (214) 340-1463
Aliases (AKA): Peyton Koster
Email Addresses: pey****@pinecove.com
Phone Numbers: (214) 553-8431
Email Addresses: e.h****@ecoutlook.com
Address History: 511 N Akard Street Apt 1506, Dallas, TX 75201;
6540 Hayvenhurst Avenue Unit 28, Van Nuys, CA 91406;
San Marcos, TX 78666
Aliases (AKA): Kevin Thomason
Email Addresses: kay****@yahoo.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
Address History: 6707 Del Norte Lane, Dallas, TX 75225;
3355 Blackburn Street Apt 6102, Dallas, TX 75204
Aliases (AKA): Mary C Massinger
Relatives & Associates: Amy Massinger
Johanna Massinger
Linda Massinger
Lucia Massinger
Martin Massinger
Address History: 1390 Monroe Drive Ne, Atlanta, GA 30324;
3727 Peachtree Road Ne Apt 10, Atlanta, GA 30319;
Decatur, GA 30033;
Dallas, TX 75248;
Plano, TX 75093
Address History: 5918 Buffridge Trail, Dallas, TX 75252;
9824 Chiswell Road, Dallas, TX 75238;
Desoto, TX 75115;
Sherman, TX 75092
Aliases (AKA): Charlene Rowland Echols,
Charlene W Rowland
Email Addresses: jec****@swbell.net
Address History: 1922 Dennison Street, Dallas, TX 75212;
1918 Dennison Street, Dallas, TX 75212;
Desoto, TX 75115;
Garland, TX 75043
Aliases (AKA): Margie Lee Booth,
Margie Booth,
Margie F Shedd
Email Addresses: mar****@hotmail.com,
sco****@hotmail.com
Address History: 9436 Hobart Street, Dallas, TX 75218;
4620 Carondelet Street, New Orleans, LA 70115
Aliases (AKA): Steve G Clark,
Steven Eugene Clark
Email Addresses: ste****@bright.net
Address History: 9509 Winding Ridge Drive, Dallas, TX 75238;
3223 Elizabeth Street, Dallas, TX 75204
Aliases (AKA): Eliza A Banchettia
Email Addresses: aba****@yahoo.com,
eba****@aol.com,
ita****@aol.com
Address History: 3448 Stanford Avenue, Dallas, TX 75225;
4416 Amherst Avenue, Dallas, TX 75225;
Fort Worth, TX 76116
Relatives & Associates: Maryam Rezai
Phone Numbers: (214) 871-7428
Address History: 9406 Winding Ridge Drive, Dallas, TX 75238;
3101 W End Avenue Apt 309, Nashville, TN 37203;
Spicewood, TX 78669
Aliases (AKA): M Bofwell,
M Boswell,
Michael Dale Boswell,
Michael L Buswell,
Michael D Roswell
Email Addresses: mbo****@swbell.net,
mbo****@tollbrothersinc.com,
mbo****@tollcareercenter.com,
mik****@gsaweb.com
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: 9507 Winding Ridge Drive, Dallas, TX 75238;
436 Rr 1 #, Azle, TX 76020;
Fort Worth, TX 76107
Address History: 9801 Winding Ridge Drive, Dallas, TX 75238;
6751 Inverness Lane, Dallas, TX 75214;
Houston, TX 77023;
Longview, TX 75601
Aliases (AKA): Sara E Brock
Email Addresses: sar****@mindspring.com,
sar****@gte.net
Address History: 7518 Hundley Boulevard, Dallas, TX 75231;
408 Kerby Street Apartment 230, Arlington, TX 76013;
Carrollton, TX 75007
Aliases (AKA): Brooke Danae Chapman,
Brooke Chapman,
Brooke C Ricketts
Email Addresses: bch****@yahoo.com,
tch****@hotmail.com
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