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: 5431 Yolanda Lane, Dallas, TX 75229;
670754 Po Box, Dallas, TX 75367
Address History: 145 Quail Creek Circle, Pottsboro, TX 75076;
6129 Glennox Lane, Dallas, TX 75214;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Gabriela G Mc Natt,
Gabriela G Mcnatt,
Gabriella Mcnatt,
Gabriela Silver,
Gabriella G Silver
Relatives & Associates: Johanna Krackenberger
Jason Mc Natt
Randall Mcnatt
Brandon Silver
Brien Silver
Email Addresses: bri****@aol.com,
bri****@centurytel.net,
bri****@aol.com,
bri****@pacbell.net
Address History: 1409 San Rafael Drive, Dallas, TX 75218;
140443 Po Box, Dallas, TX 75214
Aliases (AKA): Christopher P Ford
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: 1539 San Rafael Drive, Dallas, TX 75218;
1604 Woodhaven Court, Allen, TX 75002;
Irving, TX 75060;
Spring Branch, TX 78070
Aliases (AKA): Kenneth M Garms,
Kenneth Marcus Garms
Address History: 1417 San Rafael Drive, Dallas, TX 75218;
1777 P/O Box, Pagosa Springs, CO 81147
Aliases (AKA): Wanda Thornell,
Wanda Wanda Thornell
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: 3440 Corinth Parkways Apt 702, Denton, TX 76208;
3440 Corinth Parkways Apt 702, Corinth, TX 76208;
Dallas, TX 75218
Aliases (AKA): Ardelle Shelton
Relatives & Associates: Linda Shelton
Phone Numbers: (940) 321-1950
Address History: 1997 Forest Ridge Drive Apt 203, Bedford, TX 76021;
1607 San Rafael Drive, Dallas, TX 75218
Aliases (AKA): John Dcolby
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: 1607 San Rafael Drive, Dallas, TX 75218
Phone Numbers: (901) 458-7977
Address History: 10603 Bridge Hollow Court, Dallas, TX 75229;
701 Green Mountain Drive Apt 2215, Little Rock, AR 72211;
Louisville, KY 40220;
Springfield, MO 65802;
Austin, TX 78749
Aliases (AKA): Kc Kronbach,
Kevin Christopher Kronbach
Relatives & Associates: Larissa Barreda
Joanna Carlton
Bonnie Kronbach
Bonnie Kronbach
Henry Kronbach
Email Addresses: jkr****@ameritech.net,
jkr****@gmail.com,
jrc****@yahoo.com,
kck****@carlton-bates.com,
kck****@kensington-commercial.com
Address History: 8205 Forest Hills Boulevard, Dallas, TX 75218;
1100 E Lamar Boulevard Apt 57, Arlington, TX 76011;
San Antonio, TX 78254
Aliases (AKA): Josette M Collins,
Josy M Collins,
Josette C Morgann
Email Addresses: jco****@worldnet.att.net,
jos****@scottcooner.com,
jos****@yahoo.com,
mar****@yahoo.com
Address History: 4109 Boca Bay Drive, Dallas, TX 75244;
2827 South 36th Street, Kansas City, KS 66106;
Olathe, KS 66061;
Shawnee Mission, KS 66203;
Austin, TX 78703
Aliases (AKA): Mary E Breedlove,
Mary Fox,
Mary T Fox,
Mary T Jacocks,
Mary E Jococks
Email Addresses: tex****@aol.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
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: 6183 Apache Drive, Mabank, TX 75156;
1234 San Rafael Drive, Dallas, TX 75218;
Royse City, TX 75189
Phone Numbers: (903) 451-3504
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: 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: 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: 189 Talisman Drive Ste E, Pagosa Springs, CO 81147;
1777 Po Box, Pagosa Springs, CO 81147;
Dallas, TX 75214
Phone Numbers: (970) 731-6600
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
Address History: 1200 N Federal Highway Ste 200, Boca Raton, FL 33432;
597 Westport Avenue Unit C261, Norwalk, CT 06851;
Weston, CT 06883;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Barry H Goldberg,
Barry Goldberg
Relatives & Associates: Gina Ferguson
Daniel Goldberg
David Goldberg
Hannah Goldberg
Harold Goldberg
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