Address History: 5151 Horseshoe Trail, Dallas, TX 75209;
555 West 5th Street, Los Angeles, CA 90013;
Santa Monica, CA 90403;
Austin, TX 78701;
College Station, TX 77845
Address History: 9807 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 221-5413
Address History: 9415 Winding Ridge Drive, Dallas, TX 75238;
12660 Hillcrest Road Apt 1201, Dallas, TX 75230
Aliases (AKA): Terrence Ford
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: 8249 Southwestern Boulevard Apt 1056, Dallas, TX 75206;
3088 Po Box, Santa Fe Springs, CA 90670
Aliases (AKA): Arthur Eugene Gabriel
Email Addresses: art****@aol.com
Address History: 9705 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 348-5021
Address History: 9807 Winding Ridge Drive, Dallas, TX 75238;
7335 Dalewood Lane, Dallas, TX 75214;
Houston, TX 77062;
Katy, TX 77450;
Waco, TX 76706
Aliases (AKA): Tori L Cohorn,
Tori Cohorn,
Victoria Linn Cohorn,
Victoria L Cohorn,
Tori Harrison
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: 11450 Drummond Drive, Dallas, TX 75228;
1388 Shell Lane, Clayton, CA 94517;
Sausalito, CA 94965;
West Sacramento, CA 95605
Aliases (AKA): Chas W Kay,
Charles W Kay Rd,
Charles W Rd
Address History: 9503 Winding Ridge Drive, Dallas, TX 75238;
744 Po Box, Hillsboro, OH 45133
Aliases (AKA): Eric Ward Fulkerson,
Erik Fulkerson
Relatives & Associates: Erik Fulkerson
Email Addresses: ken****@crestcommercial.com
Address History: 6330 Lyndon B Johnson Freeway, Dallas, TX 75240;
6380 Lyndon B Johnson Freeway, Dallas, TX 75240
Email Addresses: kac****@aol.com,
kat****@aol.com,
ken****@mindspring.com
Address History: 9215 White Rock Trail Unit 233, Dallas, TX 75238;
9504 Meadowknoll Drive, Dallas, TX 75243
Phone Numbers: (214) 341-1855
Email Addresses: mil****@yahoo.com
Address History: 9403 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 341-1157
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: 9904 Winding Ridge Drive, Dallas, TX 75238;
5839 Morningside Avenue, Dallas, TX 75206
Phone Numbers: (214) 870-3294
Address History: 9512 Winding Ridge Drive, Dallas, TX 75238;
6500 Greenville Avenue, Dallas, TX 75206
Email Addresses: bst****@rocketmail.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: 11450 Drummond Drive, Dallas, TX 75228;
1388 Shell Lane, Clayton, CA 94517;
Sausalito, CA 94965
Relatives & Associates: Meghan Karris
Charles Kay
Frances Kay
Michael Kay
Thomas Kay
Phone Numbers: (972) 279-0888
Address History: 9925 Estate Lane, Dallas, TX 75238;
3300 First City Center, Dallas, TX 75201;
Round Rock, TX 78681
Aliases (AKA): A S Fink,
Amanda S Fink,
Amanda Fink Russell,
Amanda S F Russell,
Amanda S Russell
Email Addresses: f18****@aol.com,
mor****@swbell.net
Address History: 6302 Brook Lake Drive, Dallas, TX 75248;
9509 Winding Ridge Drive, Dallas, TX 75238
Aliases (AKA): S W Dunbar
Email Addresses: swd****@umich.edu
Address History: 9402 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 348-5061
Address History: 9405 Winding Ridge Drive, Dallas, TX 75238;
8531 Pershing Road, Chattanooga, TN 37421;
Knoxville, TN 37916;
Nashville, TN 37204;
Whitwell, TN 37397
Aliases (AKA): Dustin Henderson,
Dusty W Henderson
Email Addresses: dus****@mcwaneductile.com,
dus****@gmail.com
Phone Numbers: (214) 348-4831
Address History: 9807 Winding Ridge Drive, Dallas, TX 75238;
2616 W Wentwood Drive, Carrollton, TX 75007;
Houston, TX 77054;
Katy, TX 77450;
Lamesa, TX 79331
Aliases (AKA): Mark A Cohorn
Email Addresses: mar****@gci.net
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