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: 4660 Livingston Avenue, Dallas, TX 75209;
1534 Tippicanoe Court, Melbourne, FL 32940
Aliases (AKA): Harold Courtwright
Aliases (AKA): Lindsay Casey
Email Addresses: jan****@att.net
Address History: 9412 Winding Ridge Drive, Dallas, TX 75238;
540 Collings Avenue Apt A529, Oaklyn, NJ 08107;
Addison, TX 75001;
Plano, TX 75093;
Rockport, TX 78382
Aliases (AKA): Steve Cantu
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: 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
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238
Address History: 11450 Drummond Drive, Dallas, TX 75228;
1388 Shell Lane, Clayton, CA 94517;
Sausalito, CA 94965
Phone Numbers: (972) 279-0888
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: 9736 Larchcrest Drive, Dallas, TX 75238;
10626 Chesterton Drive, Dallas, TX 75238;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): T Holmes
Address History: 9904 Winding Ridge Drive, Dallas, TX 75238;
1524 Northwest 179th Terrace, Bray, OK 73012;
Edmond, OK 73013;
Oklahoma City, OK 73120;
Stillwater, OK 74074
Aliases (AKA): Samantha Lewis,
Samantha Nicole Lewis,
Samantha Zacker
Email Addresses: bab****@yahoo.com
Address History: 9403 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 341-1157
Address History: 9512 Winding Ridge Drive, Dallas, TX 75238;
6500 Greenville Avenue, Dallas, TX 75206
Email Addresses: bst****@rocketmail.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
Address History: 9434 Hill View Drive, Dallas, TX 75231;
5591 Highway C, Joplin, MO 64804;
Plano, TX 75023
Aliases (AKA): Monica Marie Harris,
Monica M Reilly
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
Address History: 9415 Winding Ridge Drive, Dallas, TX 75238;
6161 Bensch Court, Alger, MI 48610;
Alpena, MI 49707;
West Branch, MI 48661
Aliases (AKA): Tammy Ford,
Tamara A Lynch,
Tamara A Sochacki,
Tamara A Sochackilynch
Aliases (AKA): Courtney Cunningham
Relatives & Associates: Colin Cunningham
Colin Cunningham
Gary Cunningham
James Cunningham
Maury Cunningham
Address History: 8600 Thackery Street Apt 4305, Dallas, TX 75225;
3900 Gillon Avenue, Dallas, TX 75205;
Seminole, TX 79360
Aliases (AKA): Patricia Pritchet,
Patty Pritchet,
Patty Pritchett
Email Addresses: dek****@sbcglobal.net
Aliases (AKA): Tammy Kirk,
Tammy L Ubanoski
Address History: 9511 Winding Ridge Drive, Dallas, TX 75238;
19206 Montrose Street, Detroit, MI 48235
Aliases (AKA): Nella F Kirk
Email Addresses: nel****@latinmail.com
Address History: 9511 Winding Ridge Drive, Dallas, TX 75238;
9900 Adleta Boulevard, Dallas, TX 75243
Aliases (AKA): Nella F Kirk
Relatives & Associates: Nella Kirk
Tammy Kirk
Tammy Williams
Address History: 9807 Winding Ridge Drive # D, Dallas, TX 75238;
6707 Colleyville Boulevard, Colleyville, TX 76034
Phone Numbers: (214) 341-6251
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