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: 1607 San Rafael Drive, Dallas, TX 75218
Address History: 4423 Emerson Avenue, Dallas, TX 75205;
1422 N Highland Avenue, Los Angeles, CA 90028;
Brighton, CO 80602;
Denver, CO 80214;
Lincoln, NE 68516
Aliases (AKA): Trent Buckroyd,
Trenton Buckroyd
Address History: 1465 San Rafael Drive, Dallas, TX 75218
Aliases (AKA): Eric Michael Spinalzzola,
Eric Michael Spinazzola,
Mary Spinazzola,
Eri Spinnazzola,
Eric M Spinnazzola
Relatives & Associates: Ann Houghteling
Mary Jacocks
Angelo Spinazzola
Erica Spinazzola
Ramsay Spinazzola
Email Addresses: eri****@lvcoxmail.com,
esp****@yahoo.com,
jkr****@gmail.com,
mar****@localnet.com,
mar****@yahoo.com
Address History: 12144 County Road 509, Anna, TX 75409;
4327 Bobbitt Drive, Dallas, TX 75229;
Garland, TX 75041;
Gunter, TX 75058;
Morgan, TX 76671
Aliases (AKA): M Isaac,
Michael G Isaac
Email Addresses: mic****@whyagain.com
Address History: 1816 Arrow Lane, Garland, TX 75042;
97 Blackstone Drive, San Rafael, CA 94903;
Dallas, TX 75218;
Hawkins, TX 75765;
Irving, TX 75038
Aliases (AKA): Susan C Ford,
Susan C Pate,
Susan Pate
Email Addresses: pat****@mac.com,
spa****@santillanausa.com
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: 9315 Pinewood Drive, Dallas, TX 75243;
3814 Farmbrook Court, Addison, TX 75001;
Fort Worth, TX 76110;
Richardson, TX 75081
Aliases (AKA): Todd Cohen Cohen
Email Addresses: are****@aol.com,
reb****@hotmail.com,
tod****@sbcglobal.net
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
Aliases (AKA): Temple Walker
Relatives & Associates: Aaron Ashmore
David Ashmore
Jennifer Ashmore
Michael Ashmore
Michael Ashmore
Email Addresses: ash****@aol.com
Address History: 5414 Carmel Court, Tyler, TX 75703;
11 Mountain View Dr Kingsland Cove, Burnet, TX 78611;
Dallas, TX 75218;
Horseshoe Bay, TX 78657;
Kingsland, TX 78639
Aliases (AKA): Lanita N Fulton
Email Addresses: lan****@msn.com,
rol****@hotmail.com
Address History: 7950 Locke Lane Apt 37, Houston, TX 77063;
1500 Terrace Street, Arlington, TX 76012;
Austin, TX 78723;
Dallas, TX 75225;
Bainbridge Island, WA 98110
Aliases (AKA): Carmen E Bremer,
Carmen E Griffin,
C Mcneely
Address History: 1430 San Rafael Drive, Dallas, TX 75218;
2095 Savannah Trace, Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77046
Aliases (AKA): Shelli K Maldonado,
Shellie Kay Maldonado,
Shellie Maldonado,
Shellie Kay Stanley
Relatives & Associates: Brenda Maldonado
David Maldonado
Liliam Maldonado
Lionel Maldonado
Megan Maldonado
Address History: 7746 El Santo Lane, Dallas, TX 75248;
2006 Chestnut Road, Carrollton, TX 75007;
Garland, TX 75041;
Plano, TX 75025
Address History: 4501 Spanish Oaks Club Boulevard Unit 11, Austin, TX 78738;
3603 Royal Sage Drive, Austin, TX 78738;
Dallas, TX 75214;
Mesquite, TX 75149
Aliases (AKA): Sterling J Silver,
Sterling Silver
Email Addresses: ste****@worldnet.att.net
Address History: 1619 San Rafael Drive, Dallas, TX 75218
Address History: 8540 San Fernando Way, Dallas, TX 75218;
1308 San Rafael Drive # Tx, Dallas, TX 75218;
Stephenville, TX 76401
Aliases (AKA): Morgan B Thomas
Address History: 133 Shoreline Drive, Azle, TX 76020;
1590 Yates Street Apt 708, Denver, CO 80204;
Fort Collins, CO 80524;
Livermore, CO 80536;
Wellington, CO 80549
Aliases (AKA): W E Boggs,
W Potts,
William Daniel Potts,
Wm D Potts
Address History: 1030 Stourbridge Road, Versailles, KY 40383;
3206 Cardinal Drive, Vero Beach, FL 32963;
Dallas, TX 75218
Aliases (AKA): Elizabeth H Shaw,
Hope Shaw
Address History: 12 S Busch Lane, Longmont, CO 80501;
3895 Birchwood Drive, Boulder, CO 80304;
Breckenridge, CO 80424;
Denver, CO 80202;
Niwot, CO 80544
Aliases (AKA): Joli N Eisenberg,
J Pate,
Nicol Pate
Address History: 830 Westview Drive Sw, Atlanta, GA 30314;
1002 Annex Avenue Apt 211, Dallas, TX 75204
Aliases (AKA): John A Calhoun,
John A Walton
Address History: 2615 N Mildred Avenue, Chicago, IL 60614;
2630 N Dayton Street, Chicago, IL 60614;
Dallas, TX 75218
Email Addresses: jjw****@aol.com
Address History: 460 Summit Avenue, Mill Valley, CA 94941;
21 Tamal Vista Boulevard, Corte Madera, CA 94925;
San Anselmo, CA 94960;
San Rafael, CA 94903;
Dallas, TX 75218
Aliases (AKA): John Drucker,
Vincent V Drucker,
Vincent Drucker,
J Interest
Email Addresses: adm****@fairpaysolutions.com,
vdr****@fairpaysolutions.com,
wdr****@ix.netcom.com
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