Address History: 5678 Orchard Parkways, Mckinney, TX 75069;
2006 Chestnut Road, Carrollton, TX 75007;
Dallas, TX 75218;
Garland, TX 75041;
Melissa, TX 75454
Aliases (AKA): Li Fang Meyers,
Lifang F Meyers,
Lifang Pao,
Li Fang Tao
Address History: 1457 San Rafael Drive, Dallas, TX 75218;
38 Sunflower Drive, Santa Fe, NM 87506;
Edmond, OK 73034;
Oklahoma City, OK 73116
Aliases (AKA): James E Bannon,
James E O'bannon
Relatives & Associates: Andrew Obannon
Cameron Obannon
Colleen Obannon
Jeannine Obannon
Jeff Obannon
Address History: 1425 San Rafael Drive, Dallas, TX 75218;
5170 Fallston Court, Westerville, OH 43081;
Carrollton, TX 75006;
Garland, TX 75042;
Houston, TX 77070
Aliases (AKA): Cathleen L Whelan,
Cathy Whelan,
Cathy L Whelan,
Cr Whelan,
Cathy Whenlan
Relatives & Associates: Diann Piper-Williams
Gerard Whelan
Leo Whelan
Christine Williams
Gary Williams
Email Addresses: cat****@att.com,
cat****@bigfoot.com,
clw****@gmail.com,
mam****@yahoo.com
Aliases (AKA): Cole B Atty Ramey
Email Addresses: col****@hotmail.com,
cra****@crouchfirm.com
Address History: 4550 San Gabriel Drive, Dallas, TX 75229;
3639 Nashville Avenue, New Orleans, LA 70125;
Austin, TX 78746;
College Station, TX 77840;
Houston, TX 77056
Aliases (AKA): L Hill,
Lance Hill
Address History: 5381 Nakoma Drive, Dallas, TX 75209;
104 Barton Street, Little Rock, AR 72205;
West Sacramento, CA 95691;
Attleboro, MA 02703;
Brockton, MA 02302
Aliases (AKA): Michael G Ashmore,
Mickey Garner Ashmore,
Mickey Ashmore
Email Addresses: 2mi****@gmail.com,
alm****@yahoo.com,
ash****@acmeref.com,
ash****@aol.com,
big****@ecoutlook.com
Address History: 207 Wildwood Place, Allen, TX 75013;
516 Lone Oak Drive, Norman, OK 73071;
Anna, TX 75409;
Dallas, TX 75230;
Irving, TX 75061
Aliases (AKA): Allen Pippin,
Allen Pippir
Relatives & Associates: Maria Calderon
Deirdra Halter
Christopher Pippen
Amanda Pippin
Ashlee Pippin
Email Addresses: api****@bigfoot.com
Address History: 15839 Meadow Vista Drive, Dallas, TX 75248;
6026 Benjamin Road, Tampa, FL 33634;
Carrollton, TX 75006;
Garland, TX 75043;
Lubbock, TX 79410
Aliases (AKA): Tracy S Elmore,
Tracy Scott Elmore,
Trey Elmore
Email Addresses: elm****@sbcglobal.net
Address History: 3440 Corinth Parkways Apt 702, Denton, TX 76208;
3440 Corinth Parkways Apt 702, Corinth, TX 76208;
Dallas, TX 75218
Aliases (AKA): Ardelle Shelton
Relatives & Associates: Linda Shelton
Phone Numbers: (940) 321-1950
Address History: 4114 Blue Bonnet Boulevard, Houston, TX 77025;
12310 North Peaks Parkway, Flagstaff, AZ 86004;
Norwalk, CT 06851;
Weston, CT 06883;
Albuquerque, NM 87123
Aliases (AKA): Gina Denise Ferguson,
Gina Denise Goldberg,
Gina D Goldberg
Relatives & Associates: Danisha Forsythe
Barry Goldberg
Bradley Goldberg
Daniel Goldberg
David Goldberg
Email Addresses: gdg****@aol.com,
gdg****@hotmail.com,
gdg****@msn.com,
gin****@excite.com
Address History: 1409 San Rafael Drive, Dallas, TX 75218;
140443 Po Box, Dallas, TX 75214
Aliases (AKA): Christopher P Ford
Aliases (AKA): Kathryn L Groulx,
Katherine Wall,
Kathy Wall
Address History: 1414 San Rafael Drive, Dallas, TX 75218;
2322 Lavista Drive Apt 28, Burlington, NC 27215;
Colleyville, TX 76034;
Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Kimberly L Cameron,
Kimberly Louise Ferrill,
Kimberly Louise Folsom
Aliases (AKA): Mary Spinazzola
Address History: 329 Towne House Lane, Richardson, TX 75081;
1741 S Westgate Avenue Apt 1, Los Angeles, CA 90025;
Santa Monica, CA 90403;
Ruidoso, NM 88355;
Nashville, TN 37215
Aliases (AKA): Mike Skarda
Address History: 537 Wyoming Drive, Plano, TX 75094;
16413 North 43rd Street, Phoenix, AZ 85032;
Dallas, TX 75218;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Sharon Smith
Email Addresses: gra****@verizon.net
Address History: 11448 Dumbarton Drive, Dallas, TX 75228;
5037 Bonner Drive, Corpus Christi, TX 78411
Aliases (AKA): Ricky Aust,
Ricky H Aust
Email Addresses: eli****@gmail.com,
ric****@aol.com
Address History: 5326 Cherokee Way, Antioch, CA 94531;
22891 Loumont Drive, Lake Forest, CA 92630;
San Ramon, CA 94583;
Dallas, TX 75214;
Redmond, WA 98052
Aliases (AKA): M Spinazzola,
Mike Spinazzola
Address History: 6405 Colina Lane, Austin, TX 78759;
200 Pine Avenue Ste 615, Long Beach, CA 90802;
New Rochelle, NY 10805;
Dallas, TX 75205
Aliases (AKA): Timothy M Immons,
T Simmons,
Tim Simmons
Address History: 6434 Lakeshore Drive, Dallas, TX 75214;
1911 W 42nd Avenue, Kansas City, KS 66103;
Kansas City, MO 64110;
Keller, TX 76248
Aliases (AKA): Stevie S Mc Cartney,
Stevie Mccartney,
Stevie Wheelan,
Stevie Whelan,
Stevie W Whelen
Address History: 5184 State Highway 34 S, Greenville, TX 75402;
9806 Coldwater Circle, Dallas, TX 75228
Aliases (AKA): Kai Simmons
Email Addresses: ami****@aol.com,
kai****@angelfire.com,
kku****@sbcglobal.net,
kku****@verizon.net
Address History: 1425 San Rafael Drive, Dallas, TX 75218;
1153 Dearborn Street # 315, Chicago, IL 60610
Aliases (AKA): Gerald Mcwhelan,
Gerald Whelan
Relatives & Associates: Cathy Whelan
Leo Whelan
Stephanie Williams
Email Addresses: eag****@aol.com
Address History: 1414 San Rafael Drive, Dallas, TX 75218;
5023 N 18th Street Apt 226, Phoenix, AZ 85016;
Kansas City, KS 66103;
Middle River, MD 21220
Aliases (AKA): John Spieker
Email Addresses: jgr****@apa-ed.com,
jgr****@aped.com,
jsp****@earthlink.net
Address History: 1200 N Federal Highway Ste 200, Boca Raton, FL 33432;
597 Westport Avenue Unit C261, Norwalk, CT 06851;
Weston, CT 06883;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Barry H Goldberg,
Barry Goldberg
Relatives & Associates: Gina Ferguson
Daniel Goldberg
David Goldberg
Hannah Goldberg
Harold Goldberg
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