Address History: 2700 Milton Avenue, Dallas, TX 75205;
3030 Mckinney Avenue Apt 2002, Dallas, TX 75204;
Fort Worth, TX 76116
Aliases (AKA): Laila Holmes,
Laila Wang Wang
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: 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
Relatives & Associates: Luke Smith
Address History: 15678 Knoll Trail Drive Apt 3103, Dallas, TX 75248;
38 Narragansett Avenue Unit B, Jamestown, RI 02835;
Garland, TX 75044;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): Polly June Bordelon,
Polly Bordelon,
Polly Bordelon Slocum
Relatives & Associates: Brian Bordelon
Carol Bordelon
David Bordelon
Donald Bordelon
Gregory Bordelon
Email Addresses: pol****@yahoo.com
Address History: 9402 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 348-5061
Address History: 9510 Winding Ridge Drive, Dallas, TX 75238;
8115 Preston Road Ste 500, Dallas, TX 75225;
Houston, TX 77024;
Richardson, TX 75081
Aliases (AKA): E Varhaug,
Elise R Varhaug,
Elizabeth Varhaug
Phone Numbers: (214) 341-2278
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: 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: 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: 8527 Southwestern Boulevard, Dallas, TX 75206;
8553 Southwestern Boulevard Apt 2204, Dallas, TX 75206;
Fort Worth, TX 76116
Address History: 9402 Winding Ridge Drive, Dallas, TX 75238
Relatives & Associates: Carol Best
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (325) 692-8511
Aliases (AKA): Stan D Coker,
Stanley Dean Coker
Email Addresses: adm****@cokerequip.com,
ash****@aol.com,
cgc****@hotmail.com,
joh****@hotmail.com,
mrc****@aol.com
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: 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: 6128 Kenwood Avenue, Dallas, TX 75214;
3333 Harry Hines Boulevard Apt 13157, Dallas, TX 75201;
Salt Lake City, UT 84104
Relatives & Associates: Colin Cunningham
Courtney Cunningham
Gary Cunningham
James Cunningham
Maury Cunningham
Relatives & Associates: Ken Black
Email Addresses: kat****@aol.com,
kat****@sbcglobal.net
Address History: 10553 Plumwood Parkways, Dallas, TX 75238;
590 6th Street Apartment 208, San Francisco, CA 94103;
Heyburn, ID 83336;
Pocatello, ID 83201;
Mooresville, IN 46158
Aliases (AKA): Scot N Bailey
Email Addresses: cha****@hotmail.com,
sco****@adelphia.net
Address History: 9801 Winding Ridge Drive, Dallas, TX 75238;
1 Fair Oaks Court, Little Rock, AR 72204;
Saint Louis, MO 63119
Aliases (AKA): Jr Willie Nobles,
Patricia Joyce Nobles
Address History: 9801 Winding Ridge Drive, Dallas, TX 75238
Relatives & Associates: James Thomas
Phone Numbers: (214) 221-2160
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
Address History: 9804 Winding Ridge Drive # D, Dallas, TX 75238;
15889 Preston Road, Dallas, TX 75248
Phone Numbers: (214) 553-8431
Address History: 9408 Winding Ridge Drive, Dallas, TX 75238
Relatives & Associates: Vannessa Nickerson
Phone Numbers: (214) 553-7661
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