Address History: 5151 Horseshoe Trail, Dallas, TX 75209;
833 17th Street Unit 2, Santa Monica, CA 90403;
Garland, TX 75044;
Grand Prairie, TX 75051;
Mesquite, TX 75149
Aliases (AKA): S Harvel
Address History: 9430 Springwater Drive, Dallas, TX 75228;
4432 Vivian Street, Bellaire, TX 77401;
Houston, TX 77005
Aliases (AKA): Jennifer L Duffy
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
Aliases (AKA): Courtney Cunningham
Relatives & Associates: Colin Cunningham
Colin Cunningham
Gary Cunningham
James Cunningham
Maury Cunningham
Address History: 5349 Amesbury Drive Apt 1709, Dallas, TX 75206;
1718 Vine Street, Norman, OK 73072;
Oklahoma City, OK 73120;
Mckinney, TX 75072;
Plano, TX 75023
Aliases (AKA): Trudy Woodruff
Address History: 9507 Winding Ridge Drive #201, Dallas, TX 75238;
5409 El Campo Avenue, Fort Worth, TX 76107
Aliases (AKA): John Standefer
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: 9801 Winding Ridge Drive, Dallas, TX 75238;
6751 Inverness Lane, Dallas, TX 75214;
Houston, TX 77023;
Longview, TX 75601
Aliases (AKA): Sara E Brock
Email Addresses: sar****@mindspring.com,
sar****@gte.net
Address History: 9415 Winding Ridge Drive, Dallas, TX 75238;
12660 Hillcrest Road Apt 1201, Dallas, TX 75230
Aliases (AKA): Terrence Ford
Address History: 9803 Winding Ridge Drive, Dallas, TX 75238;
3209 Hillpark Lane, Carrollton, TX 75007;
Denton, TX 76201;
Nacogdoches, TX 75965;
Richardson, TX 75080
Aliases (AKA): L J Browning,
Lana Browning
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: 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: 9402 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 348-5061
Address History: 4660 Livingston Avenue, Dallas, TX 75209;
1534 Tippicanoe Court, Melbourne, FL 32940;
Allen, TX 75002
Aliases (AKA): D J Courtwright,
Deanna Courtwright
Email Addresses: dco****@gmail.com,
djc****@earthlink.net,
djc****@netzero.net,
djc****@sbcglobal.net,
djc****@sbcglobal.net
Address History: 10825 Villa Haven Drive, Dallas, TX 75238;
7803 Winding Ridge Drive, Dallas, TX 75238;
Frisco, TX 75034
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: 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: 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
Address History: 9503 Winding Ridge Drive, Dallas, TX 75238;
2840 Dave Ward Drive Apt C2, Conway, AR 72034
Aliases (AKA): Erik Kent Fulkerson
Email Addresses: ken****@crestcommercial.com
Address History: 9517 Winding Ridge Drive, Dallas, TX 75238;
4750 Haverwood Lane Apt 5103, Dallas, TX 75287;
Gonzales, TX 78629
Aliases (AKA): James H Whitt,
James G Whyte
Email Addresses: mmw****@msn.com
Address History: 9503 Winding Ridge Drive, Dallas, TX 75238
Phone Numbers: (214) 696-6677
Address History: 4412 Caruth Boulevard, Dallas, TX 75225;
5750 E University Boulevard, Dallas, TX 75206;
Spring, TX 77381
Aliases (AKA): J Loewen,
Julie Pritchett
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: 9436 Hobart Street, Dallas, TX 75218;
4620 Carondelet Street, New Orleans, LA 70115
Aliases (AKA): Sharin Clark Clark
Address History: 9701 Winding Ridge Drive, Dallas, TX 75238;
5811 Copperwood Lane Apt 1122, Dallas, TX 75248
Aliases (AKA): Jimmy Melia
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