Address History: 9409 Winding Ridge Drive, Dallas, TX 75238;
1605 Pecan Street, Bastrop, TX 78602;
Rowlett, TX 75030;
Waco, TX 76702
Aliases (AKA): Jeff W Laceky
Email Addresses: jla****@comcast.net
Aliases (AKA): Susan Elaine Lawson,
Susan Lawson Smith
Phone Numbers: (214) 348-5021
Email Addresses: dav****@uswest.net
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
Relatives & Associates: Ken Black
Email Addresses: kat****@aol.com,
kat****@sbcglobal.net
Aliases (AKA): Carrie Caltwedt,
Caroline Flores
Address History: 9507 Winding Ridge Drive, Dallas, TX 75238;
436 Rr 1 #, Azle, TX 76020;
Fort Worth, TX 76107
Address History: 7068 Chantilly Lane, Dallas, TX 75214;
1001 Crackers Neck Road, Greensboro, GA 30642
Aliases (AKA): A F Barnett,
Alice Frances Barnett
Relatives & Associates: Anthony Barnett
Jacklynn Barnett
James Barnett
Jeffrey Barnett
Shannon Barnett
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
Address History: 9402 Winding Ridge Drive, Dallas, TX 75238
Relatives & Associates: Carol Best
Address History: 9512 Winding Ridge Drive, Dallas, TX 75238;
2704 Macken Street, Austin, TX 78703;
El Paso, TX 79912;
Lubbock, TX 79412
Aliases (AKA): Phillip Eugene Cannatti
Email Addresses: car****@aol.com,
jca****@hotmail.com,
pca****@lc-lawfirm.com,
phi****@gmail.com,
phi****@lc-lawfirm.com
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: 10825 Villa Haven Drive, Dallas, TX 75238;
7803 Winding Ridge Drive, Dallas, TX 75238;
Frisco, TX 75034
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
Address History: 9517 Winding Ridge Drive, Dallas, TX 75238;
2454 Brightside Drive, Baton Rouge, LA 70820;
Arlington, TX 76011;
Rowlett, TX 75088
Aliases (AKA): Marsha M Mestepey,
Marsha M Whitt
Address History: 9628 Heatherdale Drive, Dallas, TX 75243;
2605 Whitis Avenue # 187, Austin, TX 78705;
San Antonio, TX 78216
Aliases (AKA): Maria A Rokas
Email Addresses: csm****@hotmail.com,
mar****@hotmail.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: 763 Houston Mill Road Ne Apt 4, Atlanta, GA 30329;
4710 Camargo Court, College Station, TX 77845;
Converse, TX 78109;
Dallas, TX 75243;
San Antonio, TX 78216
Aliases (AKA): Elizabeth Elizabeth Okoli,
Nkechi Okoli
Email Addresses: eok****@aol.com,
eok****@aol.com
Address History: 9807 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 272-9529
(281) 395-3377
Address History: 9906 Winding Ridge Drive, Dallas, TX 75238;
3 Rr 1 Box, Scroggins, TX 75480;
Winnsboro, TX 75494
Address History: 9504 Winding Ridge Drive, Dallas, TX 75238;
1310 Knox Road Apt B8, Ardmore, OK 73401
Aliases (AKA): James Richard Chapman,
Jas R Chapman
Email Addresses: tch****@hotmail.com
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: 9009 Lydgate Drive, Dallas, TX 75238;
2805 Allen Street Apt 220, Dallas, TX 75204;
Fort Worth, TX 76129
Relatives & Associates: George Barrett
Lavada Barrett
Sharon Barrett
Deborah Kirkpatrick
Deborah Kirkpatrick
Email Addresses: kat****@optonline.net
Address History: 9601 Winding Ridge Drive # D, Dallas, TX 75238;
103 Alto Pines Trail, Alto, NM 88312;
Garland, TX 75042
Email Addresses: bol****@aol.com
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
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