Address History: 1457 San Rafael Drive, Dallas, TX 75218;
38 Sunflower Drive, Santa Fe, NM 87506;
Oklahoma City, OK 73116
Aliases (AKA): Jeanine B Bannon,
Jeanine B Obannon,
Jeannine Obannon
Email Addresses: cob****@gmail.com
Address History: 1615 San Rafael Drive, Dallas, TX 75218;
3600 Enlow Road, Athens, OH 45701;
Mars, PA 16046;
Renfrew, PA 16053;
Denton, TX 76205
Aliases (AKA): B C Rupp,
Blanchard S Rupp,
Sarah Llyn Rupp,
Sarah L Rupp Blanchard,
Sarah L Ruppblanchard
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: 7006 Preston Grove Lane, Dallas, TX 75230;
2436 Us Highway 1, Vero Beach, FL 32960;
Arlington, TX 76010;
Fort Worth, TX 76104
Aliases (AKA): William Van,
William Van Wagner,
William R Wagner
Relatives & Associates: Kay Dalton
Kendal Van Wagner
Karen Vanwagner
Kendal Vanwagner
William Vanwagner
Email Addresses: bil****@yahoo.com,
bvw****@yahoo.com,
bvw****@flash.net,
car****@sbcglobal.net,
jts****@aol.com
Address History: 1531 San Rafael Drive, Dallas, TX 75218;
201 N Saint John Street # Q, Winnfield, LA 71483;
Plano, TX 75075
Aliases (AKA): James Phillip Stanley
Email Addresses: cee****@sbcglobal.net,
kdd****@gmail.com,
mar****@sbcglobal.net,
sta****@aol.com
Address History: 4109 Boca Bay Drive, Dallas, TX 75244;
2827 South 36th Street, Kansas City, KS 66106;
Olathe, KS 66061;
Shawnee Mission, KS 66203;
Austin, TX 78703
Aliases (AKA): Mary E Breedlove,
Mary Fox,
Mary T Fox,
Mary T Jacocks,
Mary E Jococks
Email Addresses: tex****@aol.com
Address History: 6215 Highgate Lane, Dallas, TX 75214;
2239 Gay Street, Zwolle, LA 71486;
Houston, TX 77093
Aliases (AKA): Peggy M Leeman
Relatives & Associates: John Leeman
Email Addresses: peg****@yahoo.com,
peg****@aol.com,
ple****@dallasisd.org
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: 1422 San Rafael Drive, Dallas, TX 75218
Address History: 802 W Lonesome Dove Trail, Arlington, TX 76001;
403 Tree Crossings Parkways, Birmingham, AL 35244;
Dallas, TX 75214;
Grand Prairie, TX 75050;
Mineola, TX 75773
Aliases (AKA): Sonya R Mccallum,
Sonya R Mcneely,
Sonya Renee Mcneely,
Sonya R Nolen,
Sonya Renee Nolen
Email Addresses: aar****@yahoo.com,
big****@aol.com,
bs2****@netzero.com,
dyl****@altavista.com,
dyl****@altavista.com
Address History: 1465 San Rafael Drive, Dallas, TX 75218;
3755 Po Box, Edgewood, NM 87015;
Bedford, TX 76021;
Grapevine, TX 76051;
Wichita Falls, TX 76301
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: 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
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: 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: 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): P J Tonin
Phone Numbers: (214) 821-6132
Email Addresses: ton****@airmail.net,
ton****@airmail.net
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: 1465 San Rafael Drive, Dallas, TX 75218;
4333 Echo Glen Drive, Dallas, TX 75244;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): Brad T Eakin
Email Addresses: bra****@hotmail.com,
bra****@swbell.net
Address History: 7009 Almeda Road Apt 1322, Houston, TX 77054;
1002 Annex Avenue Apt 211, Dallas, TX 75204
Phone Numbers: (469) 438-9634
Email Addresses: kap****@gateway.com,
kap****@yahoo.com,
ken****@bellatlantic.net
Address History: 4315 Mercury Street, Bossier City, LA 71112;
1000 N La Salle Drive, Chicago, IL 60610;
East Moline, IL 61244;
Shreveport, LA 71105;
Dallas, TX 75225
Aliases (AKA): Steven Duane Bremer
Address History: 5440 Los Robles Drive, Carlsbad, CA 92008;
6063 West Irma Lane, Glendale, AZ 85308;
Coronado, CA 92118;
Oceanside, CA 92054;
Ventura, CA 93001
Aliases (AKA): David Gulling
Email Addresses: dav****@hotmail.com,
dav****@msn.com,
dav****@swbell.net,
gul****@hotmail.com,
gul****@hoymail.com
Address History: 11792 E Jewell Place, Aurora, CO 80012;
5755 E River Road Apt 1006, Tucson, AZ 85750;
Marietta, GA 30060;
Dallas, TX 75218;
Friendswood, TX 77546
Aliases (AKA): Hsiou Huan Huang,
Hsiou-Huan Huang,
Hsiou H Shuang,
Hsiou Huan Shuang,
Hsiouhuan Uang
Email Addresses: hze****@yahoo.com
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
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