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: 7612 La Cosa Drive, Dallas, TX 75248;
3000 Blackburn Street Apt 608, Dallas, TX 75204;
Richardson, TX 75080;
Rockwall, TX 75032;
Waco, TX 76706
Aliases (AKA): Jordan Simmons
Address History: 9407 Winding Ridge Drive, Dallas, TX 75238;
3517 Lake Powell Drive, Arlington, TX 76016;
Denison, TX 75020
Aliases (AKA): Ana Christina Valentine,
Ana V Valentine
Relatives & Associates: John Kountz
Elizabeth Valentine
John Valentine
Kathleen Valentine
William Valentine
Email Addresses: ana****@aol.com,
jva****@aol.com
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238;
4348 S 20th Street, Abilene, TX 79605;
Irving, TX 75063;
Lubbock, TX 79410
Aliases (AKA): Bill Armer,
Darrell C Armer,
William B Armer,
William Darrell Armer,
William B Shelton
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: 9502 Winding Ridge Drive, Dallas, TX 75238;
6700 S Colorado Boulevard, Centennial, CO 80122;
Littleton, CO 80122;
Kaufman, TX 75142
Aliases (AKA): Patsy Smith
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
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: 9902 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (325) 692-8511
Address History: 9506 Winding Ridge Drive, Dallas, TX 75238;
3159 E Cedar Drive, Chandler, AZ 85249;
Benicia, CA 94510;
Concord, CA 94520;
Pleasant Hill, CA 94523
Aliases (AKA): William Kropkof
Address History: 9707 Winding Ridge Drive, Dallas, TX 75238
Address History: 9403 Winding Ridge Drive, Dallas, TX 75238;
6812 Velasco Avenue, Dallas, TX 75214;
Mckinney, TX 75072
Aliases (AKA): Ruth Canon
Email Addresses: rut****@netscape.net,
rut****@tampabay.rr.com,
val****@yahoo.com
Address History: 9806 Winding Ridge Drive, Dallas, TX 75238;
605 Dominik Drive, College Station, TX 77840;
Glenn Heights, TX 75154;
Red Oak, TX 75154;
Terrell, TX 75160
Aliases (AKA): Shane M Garthoff
Email Addresses: sha****@garthoffdesign.com
Address History: 9411 Winding Ridge Drive, Dallas, TX 75238;
1922 Cherokee Lane, Norman, OK 73071;
Carrollton, TX 75010;
Granbury, TX 76049
Address History: 9509 Winding Ridge Drive, Dallas, TX 75238
Email Addresses: ita****@aol.com,
ita****@att.net
Address History: 9801 Winding Ridge Drive, Dallas, TX 75238;
469 Bacon Avenue, Saint Louis, MO 63119
Aliases (AKA): Todd Thomas
Address History: 801603 Po Box, Dallas, TX 75380;
3141 Nw 47th Terrace Apt 9544, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Miami, FL 33169;
Oakland Park, FL 33310
Aliases (AKA): Sandra J Perkins,
Sandy J Perkins
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
Aliases (AKA): Susan Elaine Lawson,
Susan Lawson Smith
Phone Numbers: (214) 348-5021
Email Addresses: dav****@uswest.net
Address History: 9904 Winding Ridge Drive, Dallas, TX 75238;
8021 Marino Drive, Anchorage, AK 99516;
Marietta, GA 30064;
Mahwah, NJ 07430;
Oklahoma City, OK 73120
Aliases (AKA): Ben Andrews
Phone Numbers: (201) 760-0190
Aliases (AKA): Carrie Caltwedt,
Caroline Flores
Address History: 9408 Winding Ridge Drive, Dallas, TX 75238
Relatives & Associates: Vannessa Nickerson
Phone Numbers: (214) 553-7661
Address History: 9601 Winding Ridge Drive, Dallas, TX 75238;
96001 Winding Ridge Drive, Dallas, TX 75238;
Garland, TX 75042;
Mount Vernon, TX 75457
Aliases (AKA): Dean Roland Rynders
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