Address History: 1539 San Rafael Drive, Dallas, TX 75218;
1551 Southwest Boulevard Apartment 5g, Tulsa, OK 74107;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Nancy Soultanian Rome,
Nancy S Rome,
Nancy K Soultanian
Aliases (AKA): Cameron O Obannon
Phone Numbers: (214) 324-5622
Email Addresses: cam****@aol.com,
cob****@gmail.com
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: 1430 San Rafael Drive, Dallas, TX 75218;
2603 Nw 6th Street, Bentonville, AR 72712;
Springdale, AR 72762;
Melbourne, FL 32904;
Denton, TX 76210
Relatives & Associates: Cecilia Espinosa
Eduardo Espinosa
Fidel Espinosa
Vikki Espinosa
Gloria Espinoza
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: 6346 Lupton Drive, Dallas, TX 75225;
2250 N Cleveland Avenue Apt 3, Chicago, IL 60614;
New York, NY 10075;
Waco, TX 76706
Aliases (AKA): Susan P Harrell,
Susan H Harrell,
Susan Harrell-Keith,
Susan P Harrellkeith,
S P Keith
Email Addresses: har****@state.gov
Address History: 1465 San Rafael Drive, Dallas, TX 75218
Email Addresses: adr****@yahoo.com
Address History: 8718 Greentree Drive, Rowlett, TX 75088;
1414 San Rafael Drive, Dallas, TX 75218;
Garland, TX 75043;
Rockwall, TX 75087
Aliases (AKA): Nick W Miller
Relatives & Associates: Anne Hill
Phone Numbers: (214) 475-9312
Address History: 2603 Nw 6th Street, Bentonville, AR 72712;
1669 Lancaster Drive, Springdale, AR 72762;
Corpus Christi, TX 78413;
Dallas, TX 75218;
Denton, TX 76210
Aliases (AKA): Gloria Espinosa,
Gloria N Espnosa
Relatives & Associates: Cecilia Espinosa
Eduardo Espinosa
Elizabeth Espinosa
Fidel Espinosa
Fidel Espinosa
Address History: 1002 Annex Avenue Apt 211, Dallas, TX 75204;
5445 Caruth Haven Lane Apt 2526, Dallas, TX 75225
Aliases (AKA): Cheryl P Walton
Relatives & Associates: John Middleton
John Taylor
Jerry Walton
John Walton
John Walton
Address History: 6434 Lakeshore Drive, Dallas, TX 75214;
4700 Belleview Avenue Ste L10, Kansas City, MO 64112;
Bedford, TX 76021;
College Station, TX 77840;
Colleyville, TX 76034
Aliases (AKA): Colin P Cartney,
Colin P Mc,
Colin Mc Cartney,
C Mccartney,
Colin Mccartney
Email Addresses: bas****@yahoo.com,
col****@hotmail.com
Address History: 1623 San Rafael Drive, Dallas, TX 75218
Aliases (AKA): Josh B Akers
Address History: 1539 San Rafael Drive, Dallas, TX 75218;
2001 Bryan Street Fl Twr 2500, Dallas, TX 75201;
Irving, TX 75060
Aliases (AKA): Rick Rome
Email Addresses: ivy****@aol.com,
ivy****@yahoo.com,
ivy****@aol.com,
ivy****@yahoo.com
Address History: 2704 Crow Valley Trail, Plano, TX 75023;
9315 Pinewood Drive, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Tami J Lyles,
Tami L Prado
Email Addresses: are****@aol.com
Address History: 7223 Wilcox Drive, El Paso, TX 79915;
2010 Sandusky Avenue, Kansas City, KS 66102;
Kansas City, MO 64116;
Dallas, TX 75218
Aliases (AKA): Pedro Contreras
Email Addresses: con****@yahoo.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
Aliases (AKA): John E Stanley,
Jonathan Stanley
Relatives & Associates: Scherrie Leclaire
Shellie Maldonado
Adam Stanley
Anna Stanley
Christine Stanley
Phone Numbers: (501) 227-3877
Email Addresses: pjs****@yahoo.com
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: 3401 W Parmer Lane Apt 2733, Austin, TX 78727;
2158 Kessler Court, Dallas, TX 75208
Email Addresses: cla****@victoriassecret.com,
cla****@aol.com
Address History: 460 Summit Avenue, Mill Valley, CA 94941;
3360 Yosemite Avenue, El Cerrito, CA 94530;
San Anselmo, CA 94960;
San Rafael, CA 94903;
Dallas, TX 75218
Aliases (AKA): Wendy W Drucker,
Wendy W Kavanaugh
Email Addresses: wdr****@ix.netcom.com
Address History: 410 S Michigan Avenue, Chicago, IL 60605;
105 Hillside Avenue, Milford, CT 06460;
New Haven, CT 06515;
Sarasota, FL 34242;
Northbrook, IL 60062
Email Addresses: ber****@aol.com
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