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: 1409 San Rafael Drive, Dallas, TX 75218;
140443 Po Box, Dallas, TX 75214
Aliases (AKA): Christopher P Ford
Address History: 6183 Apache Drive, Mabank, TX 75156;
6610 Eastridge Drive Apt 111, Dallas, TX 75231
Aliases (AKA): J P Clark
Address History: 1532 Bella Vista Drive, Dallas, TX 75218;
10915 Garland Road # 106, Dallas, TX 75218
Aliases (AKA): Karen A Perez
Email Addresses: kap****@gateway.com,
kap****@gateway.net,
kap****@yahoo.com,
kap****@gateway.net,
kap****@yahoo.com
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
Email Addresses: adr****@yahoo.com
Address History: 5950 Lindenshire Lane Unit 407, Dallas, TX 75230;
5230 Warwick Woods Trail, Grand Blanc, MI 48439
Aliases (AKA): T Oshman,
Trina Oshman,
Trina Vanhay
Address History: 6733 Bob O Link Drive, Dallas, TX 75214;
500 Fraternity Row, College Station, TX 77845
Aliases (AKA): Clay M Roby,
Clayton Maxwell Roby,
Gary M Roby
Email Addresses: cla****@peoplepc.com,
cla****@flash.net,
cla****@hotmail.com,
cla****@yahoo.com
Address History: 1623 San Rafael Drive, Dallas, TX 75218
Aliases (AKA): Josh B Akers
Address History: 1539 San Rafael Drive, Dallas, TX 75218;
1604 Woodhaven Court, Allen, TX 75002;
Spring Branch, TX 78070
Phone Numbers: (214) 324-0284
Address History: 9 Waters Edge Court, Rockwall, TX 75032;
1711 Baldwin Dairy Road, Buckhead, GA 30625;
Eatonton, GA 31024;
Dallas, TX 75218;
Garland, TX 75040
Aliases (AKA): Kelley Griggs,
Kelly L Griggs,
K Hill,
Kelley L Hill
Address History: 1607 San Rafael Drive, Dallas, TX 75218
Address History: 1308 Larkwood Drive, Austin, TX 78723;
1803 Cloverleaf Drive, Austin, TX 78723;
Dallas, TX 75214;
Hawkins, TX 75765;
Marble Falls, TX 78654
Aliases (AKA): Christi R Pate,
Christie R Pate
Email Addresses: chr****@aol.com
Address History: 6641 Banner Lake Circle Apartment 9304, Orlando, FL 32821;
10534 Coleridge Street, Dallas, TX 75218;
Rowlett, TX 75088
Aliases (AKA): Jean Akers,
L Jean Akers,
Lyda Akers
Email Addresses: ake****@att.net
Address History: 1433 San Rafael Drive, Dallas, TX 75218;
4333 Bowser Avenue Apt 5, Dallas, TX 75219;
Irving, TX 75062
Aliases (AKA): Dolores Dignan
Address History: 1117 Bally Mote Drive, Dallas, TX 75218;
8540 San Fernando Way, Dallas, TX 75218;
Stephenville, TX 76401
Aliases (AKA): Jay W Thomas,
Katherine A Thomas,
Kathryn Thomas
Address History: 1406 San Rafael Drive, Dallas, TX 75218;
801 West 24th Street Apartment 419, Austin, TX 78705;
Glen Rose, TX 76043;
Houston, TX 77081;
Missouri City, TX 77459
Aliases (AKA): Candace Peterson,
Candace L Peterson
Relatives & Associates: Karen Ackerston
Ashley Peterson
Craig Peterson
Ken Peterson
Kenneth Peterson
Address History: 480 Ponemah Hill Road, Milford, NH 03055;
1315 E Meadow Lane, Phoenix, AZ 85022;
Atlanta, GA 30319;
Eden Prairie, MN 55346;
Minnetonka, MN 55345
Aliases (AKA): H Crowell,
Heidi Weimont Crowell
Address History: 1030 Stourbridge Road, Versailles, KY 40383;
5065 Highway A1a, Vero Beach, FL 32963;
Dallas, TX 75243
Aliases (AKA): G Brovont,
Glen P Brovont,
Glenn P Brovont
Email Addresses: gbr****@comcast.net,
gbr****@comcast.net,
gle****@yahoo.com
Address History: 1807 Midland Avenue, Highland Park, IL 60035;
10015 Beverly Drive Apt 102, Skokie, IL 60076;
Wheeling, IL 60090;
Dallas, TX 75248
Aliases (AKA): Gerald S Oher
Email Addresses: goh****@myway.com
Address History: 8125 Schooner Court, Colorado Springs, CO 80920;
5659 East Old Farm Circle, Colorado Springs, CO 80917;
Dallas, TX 75214;
San Marcos, TX 78666
Aliases (AKA): S Misleh,
Sarah Misleh,
Sarah M Misleh,
Sarah Marie Thompson,
Sarah M Thompson
Email Addresses: sar****@anntaylor.com,
smi****@hotmail.com
Address History: 94 W River Road, Rumson, NJ 07760;
36 Howe Street, Bay Head, NJ 08742;
Point Pleasant Beach, NJ 08742;
New York, NY 10022;
Austin, TX 78705
Aliases (AKA): Sarah Ashmore Ashmore,
S Bradley,
Sarah Bradley
Relatives & Associates: Jennifer Ashmore
Michael Ashmore
Michael Ashmore
Michael Ashmore
Sarah Ashmore
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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