Address History: 7612 La Cosa Drive, Dallas, TX 75248;
3000 Blackburn Street Apt 608, Dallas, TX 75204;
Richardson, TX 75080;
Rockwall, TX 75032;
Waco, TX 76706
Aliases (AKA): Jordan Simmons
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: 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: 8555 Fair Oaks Crossing Apt 415, Dallas, TX 75243;
9412 Winding Ridge Drive, Dallas, TX 75238
Relatives & Associates: William Wainwright
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
Address History: 15678 Knoll Trail Drive Apt 3103, Dallas, TX 75248;
38 Narragansett Avenue Unit B, Jamestown, RI 02835;
Garland, TX 75044;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): Polly June Bordelon,
Polly Bordelon,
Polly Bordelon Slocum
Relatives & Associates: Brian Bordelon
Carol Bordelon
David Bordelon
Donald Bordelon
Gregory Bordelon
Email Addresses: pol****@yahoo.com
Address History: 9811 Estate Lane, Dallas, TX 75238;
381 Casa Linda Plaza # 192, Dallas, TX 75218;
Irving, TX 75063;
Plano, TX 75024;
Annandale, VA 22003
Aliases (AKA): Brain Hasenbauer
Relatives & Associates: Dorann Etal
Adri Hasenbauer
Michael Hasenbauer
Richard Hasenbauer
Adrian Weaver
Email Addresses: aha****@netzero.net
Address History: 9804 Winding Ridge Drive # D, Dallas, TX 75238;
15889 Preston Road, Dallas, TX 75248
Phone Numbers: (214) 553-8431
Address History: 9619 Meadowhill Drive, Dallas, TX 75238;
922 Plum Hollow Drive, Phoenix, AZ 85086;
San Francisco, CA 94108;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Carolyn Virginia Boll
Email Addresses: rbo****@address.com
Address History: 7777 Glen America Drive Apt 162, Dallas, TX 75225;
20972 Po Box, Baton Rouge, LA 70894
Aliases (AKA): Ron Bordelon,
Ronald Bordelon
Relatives & Associates: David Bordelon
Donald Bordelon
Margaret Bordelon
Maureen Bordelon
Polly Bordelon
Address History: 8600 Coppertowne Lane Apt 1404, Dallas, TX 75243;
569 S Gerhart Avenue # A, Los Angeles, CA 90022
Aliases (AKA): Cheryl Jean Gabriel
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: 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: 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: 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: 9406 Winding Ridge Drive, Dallas, TX 75238;
10026 Parkford Drive, Dallas, TX 75238;
Spicewood, TX 78669
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: 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: 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: 9407 Winding Ridge Drive, Dallas, TX 75238;
626 Po Box, Little Rock, AR 72203;
Plano, TX 75093
Aliases (AKA): Kenneth B Casaday,
Kenneth Casaday,
K Junior
Email Addresses: kca****@address.com
Address History: 9404 Winding Ridge Drive, Dallas, TX 75238;
2437 Stallion Street, Carrollton, TX 75010
Email Addresses: vcw****@gmail.com
Address History: 9510 Winding Ridge Drive, Dallas, TX 75238
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