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
Aliases (AKA): Kathryn L Groulx,
Katherine Wall,
Kathy Wall
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: 8500 Idyllic Place, Mckinney, TX 75071;
7207 Rose Garden Lane, Durham, NC 27707;
Fuquay Varina, NC 27526;
Carrollton, TX 75006;
Dallas, TX 75205
Aliases (AKA): Kerry S Barbre,
K Brown,
Kerry Brown,
Kerry Lampkin
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: 1515 San Rafael Drive, Dallas, TX 75218
Address History: 1539 San Rafael Drive, Dallas, TX 75218;
1604 Woodhaven Court, Allen, TX 75002;
Irving, TX 75060;
Spring Branch, TX 78070
Aliases (AKA): Kenneth M Garms,
Kenneth Marcus Garms
Address History: 6007 Stefani Drive, Dallas, TX 75225;
8 Lombardy Lane, Little Rock, AR 72207;
Sherwood, AR 72120;
Austin, TX 78749
Aliases (AKA): Jodi R Carlton,
J Kronbach,
Joanna C Kronbach,
Jodi C Kronbach
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: 1414 San Rafael Drive, Dallas, TX 75218;
5023 N 18th Street Apt 226, Phoenix, AZ 85016;
Kansas City, KS 66103;
Middle River, MD 21220
Aliases (AKA): John Spieker
Email Addresses: jgr****@apa-ed.com,
jgr****@aped.com,
jsp****@earthlink.net
Address History: 6619 Vada Drive, Dallas, TX 75214;
11133 Rose Avenue Apt 19, Los Angeles, CA 90034;
Venice, CA 90291;
Hollywood, FL 33027;
Brooklyn, NY 11216
Aliases (AKA): Natalie Jacocks,
Natalie R Jacooks,
Natalie Rose Mathis
Email Addresses: art****@aol.com,
art****@aol.com,
art****@ev1.net,
nat****@comcast.net,
nat****@gmail.com
Address History: 5950 Lindenshire Lane Unit 407, Dallas, TX 75230;
2647 Andrea Lane, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): H Oshman
Email Addresses: hos****@lycos.com
Address History: 1406 San Rafael Drive, Dallas, TX 75218;
801 W 24th Street Apt 419, Austin, TX 78705;
Houston, TX 77081;
Plano, TX 75075
Aliases (AKA): Candace A Peterson
Relatives & Associates: Candy Churchill
Christopher Crosby
Christopher Crosby
J Crosby
Patricia Crosby
Address History: 1417 San Rafael Drive, Dallas, TX 75218;
904 Po Box, Clarksville, TN 37041;
El Paso, TX 79938
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: 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: 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: 5678 Orchard Parkways, Mckinney, TX 75069;
2006 Chestnut Road, Carrollton, TX 75007;
Dallas, TX 75218;
Garland, TX 75041;
Melissa, TX 75454
Aliases (AKA): Li Fang Meyers,
Lifang F Meyers,
Lifang Pao,
Li Fang Tao
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: 6401 Lansdowne Court, Granbury, TX 76049;
30 Lawn Avenue, La Veta, CO 81055;
Havelock, NC 28532;
Memphis, TN 38115;
Dallas, TX 75218
Aliases (AKA): J Thomas,
Jay W 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: 77 Shadow Valley Road, Blairsville, GA 30512;
60 Skyland Drive, Roswell, GA 30075;
Thomasville, GA 31757;
Dexter, MI 48130;
Dayton, OH 45415
Aliases (AKA): Julie Ann Campbell,
Julie A Guthrie,
Julie G Wagner
Relatives & Associates: Debra Campbell
Glenn Campbell
Glenn Campbell
Janet Campbell
Jennifer Campbell
Address History: 2615 N Mildred Avenue, Chicago, IL 60614;
2436 Redding Road, Milford, CT 06460;
New Haven, CT 06515;
Sarasota, FL 34242;
Northbrook, IL 60062
Aliases (AKA): Bill Jacobs,
William J Jacobs,
Williams Jacobs
Address History: 480 Ponemah Hill Road, Milford, NH 03055;
1315 E Meadow Lane, Phoenix, AZ 85022;
Atlanta, GA 30327;
Eden Prairie, MN 55346;
Minneapolis, MN 55403
Aliases (AKA): Robert Crawell,
Bob Crowell
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