Address History: 1409 San Rafael Drive, Dallas, TX 75218;
9813 Po Box, Winston Salem, NC 27109;
New York, NY 10023;
Nichols Hills, OK 73120;
Oklahoma City, OK 73120
Aliases (AKA): T Davis,
Tiffany Davis
Address History: 1002 Annex Avenue Apt 211, Dallas, TX 75204;
5445 Caruth Haven Lane Apt 2526, Dallas, TX 75225
Aliases (AKA): Cheryl P Walton
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: 1457 San Rafael Drive, Dallas, TX 75218
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
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
Aliases (AKA): Adria Savino
Email Addresses: adr****@yahoo.com
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: 1433 San Rafael Drive, Dallas, TX 75218;
4333 Bowser Avenue Apt 5, Dallas, TX 75219;
Irving, TX 75062
Aliases (AKA): Dolores Dignan
Address History: 11448 Dumbarton Drive, Dallas, TX 75228;
5037 Bonner Drive, Corpus Christi, TX 78411
Aliases (AKA): Ricky Aust,
Ricky H Aust
Email Addresses: eli****@gmail.com,
ric****@aol.com
Address History: 8718 Greentree Drive, Rowlett, TX 75088;
1414 San Rafael Drive, Dallas, TX 75218;
Garland, TX 75043;
Rockwall, TX 75087
Aliases (AKA): Nick W Miller
Relatives & Associates: Anne Hill
Phone Numbers: (214) 475-9312
Address History: 3813 Sycamore Lane, Rockwall, TX 75032;
1409 San Rafael Drive, Dallas, TX 75218;
Waco, TX 76706
Email Addresses: jgr****@aitworldwide.com,
jgr****@ups.com,
jon****@yahoo.com,
kel****@cs.com
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: 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: 1409 San Rafael Drive, Dallas, TX 75218;
4233 Cherry Hill Lane, Oklahoma City, OK 73120;
Arlington, TX 76012;
Fort Worth, TX 76126
Aliases (AKA): Karen A Van Wagner,
Karen Jayne Vanwagner,
Karen Jayne Wagner
Email Addresses: kar****@att.net
Address History: 1623 San Rafael Drive, Dallas, TX 75218;
2617 Winterlake Drive, Carrollton, TX 75006
Aliases (AKA): Michale Clem,
Micheal F Clem,
Michelle A Clem,
Shelly A Clem
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: 330 Lowerline Street, New Orleans, LA 70118;
117 Black Crow Avenue, Las Vegas, NV 89123;
Dallas, TX 75201;
Edinburg, TX 78541;
Euless, TX 76039
Aliases (AKA): Eduardo Espinos,
Eddie Espinosa,
Eduard Espinosa,
Eduardo S Espinosa,
Edvardo S Espinosa
Relatives & Associates: Fidel Espinosa
Vikki Espinosa
Carrie Espinoza
Claudia Espinoza
Eduardo Espinoza
Address History: 12 Fremont Street, Somersworth, NH 03878;
201 Lower County Road Apartment 9b, Dennis Port, MA 02639;
Nantucket, MA 02554;
New Bedford, MA 02740;
Mount Desert, ME 04660
Aliases (AKA): Joseph F Mone
Email Addresses: jmo****@sbcglobal.net
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: 8125 Schooner Court, Colorado Springs, CO 80920;
5659 East Old Farm Circle, Colorado Springs, CO 80917;
Dallas, TX 75214;
San Marcos, TX 78666
Aliases (AKA): S Misleh,
Sarah Misleh,
Sarah M Misleh,
Sarah Marie Thompson,
Sarah M Thompson
Email Addresses: sar****@anntaylor.com,
smi****@hotmail.com
Address History: 5659 E Old Farm Circle, Colorado Springs, CO 80917;
3616 Leeds Lane, Colorado Springs, CO 80907;
Dallas, TX 75206
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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