Address History: 9434 Hill View Drive, Dallas, TX 75231;
4310 Buena Vista Street, Dallas, TX 75205;
Houston, TX 77027;
Lubbock, TX 79410;
Spring, TX 77380
Aliases (AKA): Stephen Scott Reilly
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: 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: 9906 Winding Ridge Drive, Dallas, TX 75238;
3 Rr 1 Box, Scroggins, TX 75480;
Winnsboro, TX 75494
Address History: 3550 Ainsworth Drive, Dallas, TX 75229;
17 El Monte Lane, Sausalito, CA 94965;
Groton, NY 13073;
Millersport, OH 43046
Aliases (AKA): Tom P Kay,
Kay T Patrick
Email Addresses: buc****@yahoo.com,
ded****@hotmail.com,
dra****@yahoo.com,
kat****@hcr-manorcare.com,
lau****@aol.com
Aliases (AKA): Matthew Crisp
Phone Numbers: (214) 340-1463
Address History: 9709 Winding Ridge Drive, Dallas, TX 75238;
1836 Duncan Street, Conway, AR 72034;
Frankfort, KY 40601;
Mansfield, LA 71052;
Lubbock, TX 79410
Aliases (AKA): C Goins,
Chirs Goins,
Christopher M Goins
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: 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: 5918 Buffridge Trail, Dallas, TX 75252;
9824 Chiswell Road, Dallas, TX 75238;
Desoto, TX 75115;
Sherman, TX 75092
Aliases (AKA): Charlene Rowland Echols,
Charlene W Rowland
Email Addresses: jec****@swbell.net
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: 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: 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: 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: 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: 9436 Hobart Street, Dallas, TX 75218;
4620 Carondelet Street, New Orleans, LA 70115
Aliases (AKA): Steve G Clark,
Steven Eugene Clark
Email Addresses: ste****@bright.net
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
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (325) 692-8511
Address History: 9215 White Rock Trail Unit 233, Dallas, TX 75238;
9504 Meadowknoll Drive, Dallas, TX 75243
Phone Numbers: (214) 341-1855
Email Addresses: mil****@yahoo.com
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: 3401 Lee Parkways Apt 402, Dallas, TX 75219;
6215 Bandera Avenue Apt C, Dallas, TX 75225;
Malakoff, TX 75148
Aliases (AKA): Herbert L Craft,
Lynn Lynn Craft,
Lynn Craft,
Herbert Lynn Craft
Email Addresses: dav****@hotmail.com
Address History: 9412 Winding Ridge Drive, Dallas, TX 75238;
103 Gulf Avenue, Nokomis, FL 34275;
Addison, TX 75001
Aliases (AKA): Michelle R Cantu
Phone Numbers: (941) 545-8058
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