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: 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: 6539 Laurel Valley Road, Dallas, TX 75248;
13575 Sandy Key Drive Unit 821, Pensacola, FL 32507;
Rochester, MN 55901;
Garland, TX 75044
Aliases (AKA): Jack F Lamb
Email Addresses: jla****@houston.rr.com,
jla****@houstonair.com
Address History: 9804 Winding Ridge Drive # D, Dallas, TX 75238;
8150 N Central Expressway Ste 500, Dallas, TX 75206
Aliases (AKA): Mark Hughes
Phone Numbers: (214) 553-8431
Address History: 9408 Winding Ridge Drive, Dallas, TX 75238
Relatives & Associates: Vannessa Nickerson
Phone Numbers: (214) 553-7661
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: 51 Wellsley Court, Dallas, GA 30132;
113 Woodcrest Lane, Coppell, TX 75019;
Dallas, TX 75231;
Mesquite, TX 75149;
Nacogdoches, TX 75965
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: 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: 9705 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 348-5021
Address History: 5330 Springmeadow Drive, Dallas, TX 75229;
7112 P/O Box, Tampa, FL 33673
Aliases (AKA): G R Asmus,
Geo R Asmus,
George Asmus
Relatives & Associates: Nancy Bryant
Email Addresses: gas****@attbi.com,
gas****@mailcity.com,
geo****@sbcglobal.net
Aliases (AKA): Cynthia L Chapman,
Cynthia L Rowe
Relatives & Associates: Brooke Chapman
James Chapman
Lois Chapman
Tyler Chapman
Yolanda Chatman
Aliases (AKA): Tammy Kirk,
Tammy L Ubanoski
Address History: 3927 Saint Christopher Lane, Dallas, TX 75287;
6385 Cripple Creek Lane, Colorado Springs, CO 80919;
Cincinnati, OH 45209;
Garland, TX 75044;
Grapevine, TX 76051
Aliases (AKA): Mike Stephen,
Mike Stephens
Address History: 6707 Del Norte Lane, Dallas, TX 75225;
3355 Blackburn Street Apt 6102, Dallas, TX 75204
Aliases (AKA): Mary C Massinger
Relatives & Associates: Amy Massinger
Johanna Massinger
Linda Massinger
Lucia Massinger
Martin Massinger
Address History: 9509 Winding Ridge Drive, Dallas, TX 75238;
3233 Elizabeth Street, Dallas, TX 75204
Email Addresses: aba****@aol.com,
aba****@hotmail.com,
aba****@yahoo.com
Address History: 10210 N Central Expressway Ste 212, Dallas, TX 75231;
35107 Po Box, Dallas, TX 75235
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: 9906 Winding Ridge Drive, Dallas, TX 75238;
343 Coral Way, Fort Lauderdale, FL 33301;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Alex Fulton,
Alexandre K Fulton
Address History: 9507 Winding Ridge Drive #201, Dallas, TX 75238;
5409 El Campo Avenue, Fort Worth, TX 76107
Aliases (AKA): John Standefer
Address History: 9406 Winding Ridge Drive, Dallas, TX 75238;
10026 Parkford Drive, Dallas, TX 75238;
Spicewood, TX 78669
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: 9415 Winding Ridge Drive, Dallas, TX 75238;
12660 Hillcrest Road Apt 1201, Dallas, TX 75230
Aliases (AKA): Terrence Ford
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