Address History: 106 E 6th Street Ste 600, Austin, TX 78701;
4105 Mek Drive, Austin, TX 78731;
Dallas, TX 75204;
Denton, TX 76209;
Irving, TX 75039
Aliases (AKA): Alex M Oliver
Relatives & Associates: John Oliver
Email Addresses: ale****@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
Address History: 203 Eden Drive Apt 141, Longview, TX 75605;
8 West Millaway Drive, White Hall, AR 71602;
Colorado Springs, CO 80906;
Grand Junction, CO 81504;
Pueblo, CO 81008
Aliases (AKA): Jeff Lyle Peterson,
Jeffery L Peterson,
Jeffrey M Peterson
Email Addresses: ape****@kscable.com,
ape****@kscable.com
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: 2704 Crow Valley Trail, Plano, TX 75023;
9315 Pinewood Drive, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Tami J Lyles,
Tami L Prado
Email Addresses: are****@aol.com
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: 1406 San Rafael Drive, Dallas, TX 75218;
1919 E 2nd Street Apt 431, Edmond, OK 73034
Aliases (AKA): H A Ray
Relatives & Associates: Evelyn Ray
Address History: 1604 Woodhaven Court, Allen, TX 75002;
4503 Ramsey Avenue Apt B, Austin, TX 78756;
Dallas, TX 75226;
Salt Lake City, UT 84103
Aliases (AKA): L Garms,
Leann Garms,
Lee A Garms
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: 10855 Yorkspring Drive, Dallas, TX 75218;
403 Tree Crossings Parkway, Birmingham, AL 35244;
Arlington, TX 76012;
Layton, UT 84040
Aliases (AKA): Randall W Mc,
Randall W Mc Neely,
R Mcneely,
Randall W Neely
Email Addresses: ran****@yahoo.com,
ran****@angelfire.com,
ran****@lycos.com
Address History: 4501 Spanish Oaks Club Boulevard Unit 11, Austin, TX 78738;
3603 Royal Sage Drive, Austin, TX 78738;
Dallas, TX 75214;
Mesquite, TX 75149
Aliases (AKA): Sterling J Silver,
Sterling Silver
Email Addresses: ste****@worldnet.att.net
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: 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: 1449 San Rafael Drive, Dallas, TX 75218;
30273 Columbia Point, Buena Vista, CO 81211
Aliases (AKA): Grant Wall,
William G Wall
Address History: 1409 San Rafael Drive, Dallas, TX 75218;
140443 Po Box, Dallas, TX 75214
Aliases (AKA): Christopher P Ford
Address History: 1816 Arrow Lane, Garland, TX 75042;
4840 Crepe Myrtle Street, Battleboro, NC 27809;
Dallas, TX 75218;
Hawkins, TX 75765
Aliases (AKA): Joe R Pate,
Joseph Pate
Email Addresses: jpa****@aol.com,
pat****@mac.com
Address History: 5108 Avispa Way, Austin, TX 78738;
1817 Meade Street, North Bend, OR 97459;
Dallas, TX 75218
Aliases (AKA): Kathy B Brown,
Kathleen B Oher,
Kathy B Oher
Address History: 2128 Judy Drive, Meraux, LA 70075;
330 Lowerline Street, New Orleans, LA 70118;
Dallas, TX 75208;
Euless, TX 76039;
Houston, TX 77089
Aliases (AKA): Vikki R Espinosa
Address History: 1430 San Rafael Drive, Dallas, TX 75218;
2095 Savannah Trace, Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77046
Aliases (AKA): Shelli K Maldonado,
Shellie Kay Maldonado,
Shellie Maldonado,
Shellie Kay Stanley
Relatives & Associates: Brenda Maldonado
David Maldonado
Liliam Maldonado
Lionel Maldonado
Megan Maldonado
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
Aliases (AKA): K Wall,
Katherine L Wall
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: 5053 Sw 71st Place, Miami, FL 33155;
1315 E Meadow Lane, Phoenix, AZ 85022;
Whittier, CA 90605;
Coral Gables, FL 33146;
Atlanta, GA 30327
Aliases (AKA): Robert Crawell,
Bob Crowell,
R Crowell
Address History: 460 Summit Avenue, Mill Valley, CA 94941;
3360 Yosemite Avenue, El Cerrito, CA 94530;
San Anselmo, CA 94960;
San Rafael, CA 94903;
Dallas, TX 75218
Aliases (AKA): Wendy W Drucker,
Wendy W Kavanaugh
Email Addresses: wdr****@ix.netcom.com
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