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: 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: 1407 Bentbrook Lane, Sherman, TX 75092;
2222 North Mcqueen Road Apartment 2087, Chandler, AZ 85225;
Mesa, AZ 85202;
Twentynine Palms, CA 92277;
Dallas, TX 75220
Aliases (AKA): Billie Jean Boss,
Bille Jeaniboss
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
Address History: 12736 Drexel Street, Frisco, TX 75035;
10147 S Marion Avenue, Tulsa, OK 74137;
Carrollton, TX 75007;
Dallas, TX 75218;
Denton, TX 76201
Aliases (AKA): B Lyda,
Ben P Lyda
Address History: 7009 Almeda Road Apt 1322, Houston, TX 77054;
1002 Annex Avenue Apt 211, Dallas, TX 75204
Phone Numbers: (469) 438-9634
Address History: 1409 San Rafael Drive, Dallas, TX 75218;
9813 Po Box, Winston Salem, NC 27109;
New York, NY 10023;
Nichols Hills, OK 73120;
Oklahoma City, OK 73120
Aliases (AKA): T Davis,
Tiffany Davis
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: 167 Panorama Circle, Pottsboro, TX 75076;
1731 Southwest 83rd Avenue Unit 83, Fort Lauderdale, FL 33324;
Miami, FL 33173;
Pompano Beach, FL 33064;
Anna, TX 75409
Aliases (AKA): Susan Carole Dennis,
Suzen C Dennis,
Susan Wilson,
Suzen C Wilson
Address History: 1407 El Campo Drive, Dallas, TX 75218;
809 Lankford Circle, Bee Branch, AR 72013;
Damascus, AR 72039;
Gladewater, TX 75647
Email Addresses: she****@hotmail.com
Aliases (AKA): Jeff T Courtwright,
Jeffrey Courtwright,
Jeffry Courtwright
Address History: 7746 El Santo Lane, Dallas, TX 75248;
2006 Chestnut Road, Carrollton, TX 75007;
Garland, TX 75041;
Plano, TX 75025
Aliases (AKA): Kathryn L Groulx,
Katherine Wall,
Kathy Wall
Address History: 1409 San Rafael Drive, Dallas, TX 75218;
140443 Po Box, Dallas, TX 75214
Aliases (AKA): Christopher P Ford
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: 2707 Waterford Drive, Irving, TX 75063;
1274 E Main Street Apt C27, Meriden, CT 06450;
Austin, TX 78758;
Carrollton, TX 75006;
Dallas, TX 75230
Email Addresses: bcd****@hotmail.com
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: 1515 San Rafael Drive, Dallas, TX 75218
Address History: 1425 San Rafael Drive, Dallas, TX 75218;
1153 Dearborn Street # 315, Chicago, IL 60610
Aliases (AKA): Gerald Mcwhelan,
Gerald Whelan
Email Addresses: eag****@aol.com
Aliases (AKA): Cole B Atty Ramey
Email Addresses: col****@hotmail.com,
cra****@crouchfirm.com
Address History: 2712 S Hillbrier Circle, Plano, TX 75075;
6669 E Windsor Lane, Norcross, GA 30093;
Allen, TX 75002;
Dallas, TX 75244;
Weatherford, TX 76087
Aliases (AKA): Jackie Rollier
Email Addresses: ani****@yahoo.com,
hjr****@aol.com,
jmr****@gmail.com,
jro****@aol.com,
jro****@earthlink.net
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: 719 Noe Street, San Francisco, CA 94114;
6002 Colt Place Unit 102, Carlsbad, CA 92009;
Los Angeles, CA 90046;
San Diego, CA 92103;
Sylmar, CA 91392
Aliases (AKA): S Wayne Shepard,
Stephen Shepard,
Steve W Shepard,
Stephen W Sheperd,
Stephen S Shephard Junior
Relatives & Associates: Bradford Davis
Carol Foytshepherd
Joyce Kilker
Melanie Landers
Charles Shepherd
Email Addresses: lam****@yahoo.com,
run****@yahoo.com,
ssh****@me.com,
ste****@msn.com,
two****@hotmail.com
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