Address History: 9605 Winding Ridge Drive, Dallas, TX 75238;
10 Mink Lane, East Setauket, NY 11733;
Ben Wheeler, TX 75754;
Nocona, TX 76255
Aliases (AKA): David K Bavis,
D K Davis,
David K Davis
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
Phone Numbers: (214) 221-5413
Address History: 3448 Stanford Avenue, Dallas, TX 75225;
4416 Amherst Avenue, Dallas, TX 75225;
Fort Worth, TX 76116
Relatives & Associates: Maryam Rezai
Phone Numbers: (214) 871-7428
Address History: 9807 Winding Ridge Drive # D, Dallas, TX 75238;
6707 Colleyville Boulevard, Colleyville, TX 76034
Phone Numbers: (214) 341-6251
Aliases (AKA): Peyton Koster
Email Addresses: pey****@pinecove.com
Address History: 9512 Winding Ridge Drive, Dallas, TX 75238
Address History: 9701 Winding Ridge Drive, Dallas, TX 75238;
5811 Copperwood Lane Apt 1122, Dallas, TX 75248
Aliases (AKA): Jimmy Melia
Address History: 9904 Winding Ridge Drive, Dallas, TX 75238;
5839 Morningside Avenue, Dallas, TX 75206
Aliases (AKA): E Manning
Email Addresses: ako****@email.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: 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
Address History: 9404 Winding Ridge Drive, Dallas, TX 75238
Address History: 6818 Sherburne Drive, Dallas, TX 75231;
922 West Palm Lane, Phoenix, AZ 85007;
Tucson, AZ 85719;
San Francisco, CA 94108;
Chicago, IL 60657
Email Addresses: jbg****@yahoo.com,
jbo****@us.ibm.com,
lou****@gmail.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: 801603 Po Box, Dallas, TX 75380;
3141 Nw 47th Terrace Apt 9544, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Miami, FL 33169;
Oakland Park, FL 33310
Aliases (AKA): Sandra J Perkins,
Sandy J Perkins
Address History: 9509 Winding Ridge Drive, Dallas, TX 75238
Email Addresses: aba****@yahoo.com,
and****@hotmail.com
Address History: 9502 Winding Ridge Drive, Dallas, TX 75238;
14332 S Chestnut Avenue, Fresno, CA 93725;
Selma, CA 93662
Aliases (AKA): Gloria B Walker
Relatives & Associates: Elias Bustillos
Fernando Bustillos
Soledad Bustillos
Gloria Walker
Michael Walker
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: 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: 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: 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: 1390 Monroe Drive Ne, Atlanta, GA 30324;
3727 Peachtree Road Ne Apt 10, Atlanta, GA 30319;
Decatur, GA 30033;
Dallas, TX 75248;
Plano, TX 75093
Address History: 511 N Akard Street Apt 1506, Dallas, TX 75201;
6540 Hayvenhurst Avenue Unit 28, Van Nuys, CA 91406;
San Marcos, TX 78666
Aliases (AKA): Kevin Thomason
Email Addresses: kay****@yahoo.com
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: 9902 Winding Ridge Drive, Dallas, TX 75238;
14180 Dallas Parkway, Dallas, TX 75398;
Lubbock, TX 79413
Aliases (AKA): C Armer,
Christen Armer,
Christen D Thompson
Email Addresses: cta****@comcast.net,
cta****@insightbb.com,
cta****@mediaone.net,
cta****@sbcglobal.net
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