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: 1607 San Rafael Drive, Dallas, TX 75218;
8166 San Cristobal Drive, Dallas, TX 75218
Relatives & Associates: Peggy Leeman
Address History: 5381 Nakoma Drive, Dallas, TX 75209;
104 Barton Street, Little Rock, AR 72205;
West Sacramento, CA 95691;
Attleboro, MA 02703;
Brockton, MA 02302
Aliases (AKA): Michael G Ashmore,
Mickey Garner Ashmore,
Mickey Ashmore
Email Addresses: 2mi****@gmail.com,
alm****@yahoo.com,
ash****@acmeref.com,
ash****@aol.com,
big****@ecoutlook.com
Address History: 1430 San Rafael Drive, Dallas, TX 75218;
2603 Nw 6th Street, Bentonville, AR 72712;
Springdale, AR 72762;
Melbourne, FL 32904;
Denton, TX 76210
Relatives & Associates: Cecilia Espinosa
Eduardo Espinosa
Fidel Espinosa
Vikki Espinosa
Gloria Espinoza
Aliases (AKA): Adria Savino
Email Addresses: adr****@yahoo.com
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: 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: 3401 W Parmer Lane Apt 2733, Austin, TX 78727;
2158 Kessler Court, Dallas, TX 75208
Email Addresses: cla****@victoriassecret.com,
cla****@aol.com
Address History: 1539 San Rafael Drive, Dallas, TX 75218;
1604 Woodhaven Court, Allen, TX 75002;
Spring Branch, TX 78070
Phone Numbers: (214) 324-0284
Address History: 6520 Northaven Road, Dallas, TX 75230;
10 Spruce Lane, West Nyack, NY 10994;
Big Spring, TX 79721
Aliases (AKA): N Hill,
Neiman Hill,
Nelman Hill,
Paula Hill,
Neiman B Talbot
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: 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: 1607 San Rafael Drive, Dallas, TX 75218
Address History: 5326 Cherokee Way, Antioch, CA 94531;
22891 Loumont Drive, Lake Forest, CA 92630;
San Ramon, CA 94583;
Dallas, TX 75214;
Redmond, WA 98052
Aliases (AKA): M Spinazzola,
Mike Spinazzola
Address History: 1457 San Rafael Drive, Dallas, TX 75218;
38 Sunflower Drive, Santa Fe, NM 87506;
Oklahoma City, OK 73116
Aliases (AKA): Jeanine B Bannon,
Jeanine B Obannon,
Jeannine Obannon
Email Addresses: cob****@gmail.com
Address History: 5950 Lindenshire Lane Unit 407, Dallas, TX 75230;
2647 Andrea Lane, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): H Oshman
Email Addresses: hos****@lycos.com
Address History: 7006 Preston Grove Lane, Dallas, TX 75230;
2436 Us Highway 1, Vero Beach, FL 32960;
Arlington, TX 76010;
Fort Worth, TX 76104
Aliases (AKA): William Van,
William Van Wagner,
William R Wagner
Relatives & Associates: Kay Dalton
Kendal Van Wagner
Karen Vanwagner
Kendal Vanwagner
William Vanwagner
Email Addresses: bil****@yahoo.com,
bvw****@yahoo.com,
bvw****@flash.net,
car****@sbcglobal.net,
jts****@aol.com
Address History: 6434 Lakeshore Drive, Dallas, TX 75214;
1911 W 42nd Avenue, Kansas City, KS 66103;
Kansas City, MO 64110;
Keller, TX 76248
Aliases (AKA): Stevie S Mc Cartney,
Stevie Mccartney,
Stevie Wheelan,
Stevie Whelan,
Stevie W Whelen
Address History: 8215 San Cristobal Drive, Dallas, TX 75218;
1501 Dragon Street Suite 101, Dallas, TX 75207;
San Antonio, TX 78254
Aliases (AKA): E Bailey,
Elaine Bailey,
Eliane D Bailey
Aliases (AKA): Mary Spinazzola
Address History: 1330 Ala Moana Boulevard Apt 907, Honolulu, HI 96814;
1500 Nw 16th Avenue Apt 223, Gainesville, FL 32605;
Jacksonville, FL 32206;
Jacksonville Beach, FL 32250;
Dallas, TX 75218
Aliases (AKA): R Morgann,
Roderic D Morgann,
Roderick Connie Morgann
Address History: 9110 Fairbanks Lane Apt 7, Boca Raton, FL 33496;
10278 Crosswind Road, Boca Raton, FL 33498;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Dallas, TX 75287
Address History: 18333 Shady Hollow Way, West Linn, OR 97068;
911 Blackstone Drive, Allen, TX 75002;
Burleson, TX 76028;
Dallas, TX 75206;
Irving, TX 75061
Aliases (AKA): Amanda M Pippin,
Amanda Tittle
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