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: 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: 748 Windsong Lane, Rockwall, TX 75032;
384 County Road, Clifton, TX 76634;
Dallas, TX 75214;
Garland, TX 75040;
Rowlett, TX 75088
Aliases (AKA): Anne Hill,
Anne B Hill
Email Addresses: dr2****@yahoo.com
Address History: 526 County Road 217, Nacogdoches, TX 75965;
3119 11th Street, Boulder, CO 80304;
Metairie, LA 70003;
Dallas, TX 75218;
Sugar Land, TX 77478
Aliases (AKA): Don Nett,
Douglas Nett
Address History: 7746 El Santo Lane, Dallas, TX 75248;
2006 Chestnut Road, Carrollton, TX 75007;
Garland, TX 75041;
Plano, TX 75025
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
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: 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: 748 Windsong Lane, Rockwall, TX 75032;
6269 Oram Street Apt 26, Dallas, TX 75214;
Garland, TX 75040;
Rowlett, TX 75088
Aliases (AKA): Vand Hill
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
Address History: 5746 Velasco Avenue, Dallas, TX 75206;
1229 E San Miguel Street Apt 10, Colorado Springs, CO 80909;
Baton Rouge, LA 70802
Aliases (AKA): Scott James Crochet
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: 181551 Po Box, Dallas, TX 75218;
11021 Fernald Avenue # 7521, Dallas, TX 75218
Aliases (AKA): Rebecca E David
Relatives & Associates: Gayle Cox
Address History: 3831 Turtle Creek Boulevard Apt 10e, Dallas, TX 75219;
2500 Barton Creek Boulevard Apt 2406, Austin, TX 78735
Aliases (AKA): Jayne Buckroyd
Email Addresses: jay****@aol.com
Address History: 5431 Yolanda Lane, Dallas, TX 75229;
670754 Po Box, Dallas, TX 75367
Address History: 1457 San Rafael Drive, Dallas, TX 75218
Phone Numbers: (214) 324-5622
Email Addresses: cob****@gmail.com
Aliases (AKA): Kathy B Brown,
Kathleen B Oher,
Kathy B Oher
Address History: 2713 Lakewood Drive, Rowlett, TX 75088;
9656 Ferndale Road, Dallas, TX 75238;
Rockwall, TX 75032
Relatives & Associates: Ann Hill
James Hill
Kelley Hill
Van Hill
Neiman Talbot
Phone Numbers: (214) 324-2232
(214) 475-1441
(972) 803-3114
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
Aliases (AKA): Robt H Jones
Aliases (AKA): P J Tonin
Phone Numbers: (214) 821-6132
Email Addresses: ton****@airmail.net,
ton****@airmail.net
Aliases (AKA): Eric Michael Spinalzzola,
Eric Michael Spinazzola,
Mary Spinazzola,
Eri Spinnazzola,
Eric M Spinnazzola
Relatives & Associates: Ann Houghteling
Mary Jacocks
Angelo Spinazzola
Erica Spinazzola
Ramsay Spinazzola
Email Addresses: eri****@lvcoxmail.com,
esp****@yahoo.com,
jkr****@gmail.com,
mar****@localnet.com,
mar****@yahoo.com
Address History: 410 S Michigan Avenue, Chicago, IL 60605;
105 Hillside Avenue, Milford, CT 06460;
New Haven, CT 06515;
Sarasota, FL 34242;
Northbrook, IL 60062
Email Addresses: ber****@aol.com
Address History: 66 Po Box, Creede, CO 81130;
66 P/O Box, Creede, CO 81130;
Dallas, TX 75218
Aliases (AKA): M Karper,
Mary Karper
Phone Numbers: (719) 658-2758
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