Address History: 7746 El Santo Lane, Dallas, TX 75248;
2006 Chestnut Road, Carrollton, TX 75007;
Garland, TX 75041;
Plano, TX 75025
Aliases (AKA): Ja An Pao,
Taan N Pao
Address History: 5431 Yolanda Lane, Dallas, TX 75229;
670754 Po Box, Dallas, TX 75367
Address History: 1457 San Rafael Drive, Dallas, TX 75218
Address History: 2603 Nw 6th Street, Bentonville, AR 72712;
1669 Lancaster Drive, Springdale, AR 72762;
Corpus Christi, TX 78413;
Dallas, TX 75218;
Denton, TX 76210
Aliases (AKA): Gloria Espinosa,
Gloria N Espnosa
Relatives & Associates: Cecilia Espinosa
Eduardo Espinosa
Elizabeth Espinosa
Fidel Espinosa
Fidel Espinosa
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: 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: 1645 W Saner Avenue, Dallas, TX 75224;
2101 Burton Drive Apartment 1010, Austin, TX 78741
Email Addresses: ced****@sbcglobal.net
Address History: 1465 San Rafael Drive, Dallas, TX 75218
Address History: 1457 San Rafael Drive, Dallas, TX 75218
Phone Numbers: (214) 324-5622
Email Addresses: cob****@gmail.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: 2712 S Hillbrier Circle, Plano, TX 75075;
6669 E Windsor Lane, Norcross, GA 30093;
Allen, TX 75002;
Dallas, TX 75244;
Weatherford, TX 76087
Aliases (AKA): Jackie Rollier
Email Addresses: ani****@yahoo.com,
hjr****@aol.com,
jmr****@gmail.com,
jro****@aol.com,
jro****@earthlink.net
Address History: 5524 Longview Street, Dallas, TX 75206;
6506 Brook Lake Drive, Dallas, TX 75248;
Irving, TX 75039
Aliases (AKA): Kenneth Bere,
Ken L Berry,
Kenn Berry,
Kenneth L Berry
Email Addresses: jbe****@gmail.com,
ken****@att.net,
ken****@earthlink.net,
nat****@uronramp.net
Address History: 11333 Amanda Lane Apt 818, Dallas, TX 75238;
1002 Annex Avenue Apt 211, Dallas, TX 75204
Aliases (AKA): John A Walton
Aliases (AKA): Cole B Atty Ramey
Email Addresses: col****@hotmail.com,
cra****@crouchfirm.com
Address History: 1406 San Rafael Drive, Dallas, TX 75218
Phone Numbers: (214) 354-2233
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: 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: 1457 San Rafael Drive, Dallas, TX 75218;
38 Sunflower Drive, Santa Fe, NM 87506;
Edmond, OK 73034;
Oklahoma City, OK 73116
Aliases (AKA): James E Bannon,
James E O'bannon
Relatives & Associates: Andrew Obannon
Cameron Obannon
Colleen Obannon
Jeannine Obannon
Jeff Obannon
Address History: 802 W Lonesome Dove Trail, Arlington, TX 76001;
403 Tree Crossings Parkways, Birmingham, AL 35244;
Dallas, TX 75214;
Grand Prairie, TX 75050;
Mineola, TX 75773
Aliases (AKA): Sonya R Mccallum,
Sonya R Mcneely,
Sonya Renee Mcneely,
Sonya R Nolen,
Sonya Renee Nolen
Email Addresses: aar****@yahoo.com,
big****@aol.com,
bs2****@netzero.com,
dyl****@altavista.com,
dyl****@altavista.com
Address History: 1607 San Rafael Drive, Dallas, TX 75218
Address History: 1104 W Louisiana Street, Mckinney, TX 75069;
75 Ritch Avenue, Greenwich, CT 06830;
Mcpherson, KS 67460;
Hampstead, MD 21074;
Coppell, TX 75019
Aliases (AKA): Scott Scott Wilson,
William Scott Wilson
Address History: 719 Noe Street, San Francisco, CA 94114;
6002 Colt Place Unit 102, Carlsbad, CA 92009;
Los Angeles, CA 90046;
San Diego, CA 92103;
Sylmar, CA 91392
Aliases (AKA): S Wayne Shepard,
Stephen Shepard,
Steve W Shepard,
Stephen W Sheperd,
Stephen S Shephard Junior
Relatives & Associates: Bradford Davis
Carol Foytshepherd
Joyce Kilker
Melanie Landers
Charles Shepherd
Email Addresses: lam****@yahoo.com,
run****@yahoo.com,
ssh****@me.com,
ste****@msn.com,
two****@hotmail.com
Address History: 259 Willie Pace Road, Burlington, NC 27217;
2 Rr, Burlington, NC 27217;
Athens, OH 45701;
Middletown, OH 45044;
Dallas, TX 75218
Aliases (AKA): Michael T Stanley,
Todd Todd Stanley
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