Address History: 1406 San Rafael Drive, Dallas, TX 75218
Phone Numbers: (214) 354-2233
Address History: 1507 San Rafael Drive, Dallas, TX 75218;
2158 Kessler Court, Dallas, TX 75208;
Fort Worth, TX 76105
Aliases (AKA): J Heimburger,
Jay B Heimburger
Email Addresses: cla****@aol.com,
cla****@att.net,
cla****@netzero.com,
dia****@att.net,
jay****@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: 1531 San Rafael Drive, Dallas, TX 75218;
13104 National Drive Apt D, Tampa, FL 33617;
Arlington, TX 76015
Aliases (AKA): Maria Stanley
Relatives & Associates: Andrew Massimino
Andrew Massimino
Frances Massimino
Julia Massimino
Michele Massimino
Email Addresses: mar****@latinmail.com
Address History: 11333 Amanda Lane Apt 818, Dallas, TX 75238;
1002 Annex Avenue Apt 211, Dallas, TX 75204
Aliases (AKA): John A Walton
Email Addresses: mar****@aol.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: 1530 Po Box, Van Alstyne, TX 75495;
4211 Northeast 25th Avenue, Pompano Beach, FL 33064;
Dallas, TX 75243;
Hurst, TX 76054
Aliases (AKA): Blanche Dennis
Phone Numbers: (954) 783-4979
Address History: 10534 Coleridge Street, Dallas, TX 75218;
8207 San Cristobal Drive, Dallas, TX 75218;
Rockwall, TX 75032
Aliases (AKA): G Akers,
Greg Akers
Email Addresses: gak****@cs.com,
gre****@hotmail.com,
jak****@aol.com
Address History: 1457 San Rafael Drive, Dallas, TX 75218
Phone Numbers: (214) 324-5622
Email Addresses: cob****@gmail.com
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
Aliases (AKA): Temple Walker
Relatives & Associates: Aaron Ashmore
David Ashmore
Jennifer Ashmore
Michael Ashmore
Michael Ashmore
Email Addresses: ash****@aol.com
Address History: 2713 Lakewood Drive, Rowlett, TX 75088;
9656 Ferndale Road, Dallas, TX 75238;
Rockwall, TX 75032
Address History: 1615 San Rafael Drive, Dallas, TX 75218
Address History: 72 Hidden Valley Airpark, Denton, TX 76208;
6 Whitward Place, Windsor, CT 06095;
Mansfield, MA 02048;
Cincinnati, OH 45230;
Collierville, TN 38017
Aliases (AKA): M G Wiese,
Marc Gary Wiese,
Marcus Gary Wiese,
Marcus Wiese
Email Addresses: car****@charter.net,
car****@midsouth.rr.com,
car****@midsouthrr.com,
lin****@bellsouth.net,
mar****@dhs.gov
Address History: 2829 Newburyport Avenue, Garland, TX 75044;
473 Po Box, Blooming Grove, TX 76626;
Corsicana, TX 75110;
Dallas, TX 75206;
Richardson, TX 75081
Aliases (AKA): Elaine Hampel,
Elizabeth Elaine Hampel,
Elizabeth E Hampel,
Elaine Elaine Randall,
Elizabeth Elaine Randall
Email Addresses: ela****@gmail.com,
ela****@gmail.com,
ran****@gmail.com,
ran****@swbell.net
Address History: 1645 Junior Drive, Dallas, TX 75208;
1148 S Washington Street, Denver, CO 80210;
Mesquite, TX 75149;
Plano, TX 75075
Aliases (AKA): Holly Lynch,
Holly K Whitworth,
Holly Withworth
Address History: 1777 Po Box, Pagosa Springs, CO 81147;
9903 Carnegie Drive, Dallas, TX 75228
Aliases (AKA): Sherrell L Thornell,
Sherry L Thornell
Phone Numbers: (970) 731-6600
Address History: 10145 Community Lane, Fairfax Station, VA 22039;
864 26th Avenue, San Francisco, CA 94121;
Dallas, TX 75206;
Annandale, VA 22003
Aliases (AKA): John M Rd,
John Merritt Wagner,
John M Wagner Rd
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: 343 Fairway Drive, Clarksville, TN 37043;
215 Uffelman Drive Apt 202, Clarksville, TN 37043;
Dallas, TX 75218
Aliases (AKA): J T Morgan,
Janice Morgan
Email Addresses: jan****@mchsi.com
Address History: 189 Talisman Drive Ste E, Pagosa Springs, CO 81147;
1777 Po Box, Pagosa Springs, CO 81147;
Dallas, TX 75214
Phone Numbers: (970) 731-6600
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: 3504 Amanda Avenue A, Nashville, TN 37215;
1854 Thomas Avenue Apt 1, San Diego, CA 92109;
Dallas, TX 75204;
Richardson, TX 75081;
Annandale, VA 22003
Aliases (AKA): Jennifer A Bourdreau,
Jennifer B Skarda
Relatives & Associates: Francis Boudreau
Jeffery Boudreau
Jeffrey Boudreau
Joan Boudreau
Mark Boudreau
Address History: 1200 N Federal Highway Ste 200, Boca Raton, FL 33432;
597 Westport Avenue Unit C261, Norwalk, CT 06851;
Weston, CT 06883;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Barry H Goldberg,
Barry Goldberg
Relatives & Associates: Gina Ferguson
Daniel Goldberg
David Goldberg
Hannah Goldberg
Harold Goldberg
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