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: 1539 San Rafael Drive, Dallas, TX 75218;
1551 Southwest Boulevard Apartment 5g, Tulsa, OK 74107;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Nancy Soultanian Rome,
Nancy S Rome,
Nancy K Soultanian
Address History: 7223 Wilcox Drive, El Paso, TX 79915;
2010 Sandusky Avenue, Kansas City, KS 66102;
Kansas City, MO 64116;
Dallas, TX 75218
Aliases (AKA): Pedro Contreras
Email Addresses: con****@yahoo.com
Address History: 1507 San Rafael Drive, Dallas, TX 75218;
2158 Kessler Court, Dallas, TX 75208;
Fort Worth, TX 76105
Aliases (AKA): Diane Heimburge,
Diane R Heimburger,
Diane Rheimburger
Email Addresses: cla****@aol.com,
dhe****@hotmail.com,
dia****@att.net
Aliases (AKA): Kathryn L Groulx,
Katherine Wall,
Kathy Wall
Phone Numbers: (214) 368-8361
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
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
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: 6183 Apache Drive, Mabank, TX 75156;
6610 Eastridge Drive Apt 111, Dallas, TX 75231
Aliases (AKA): J P Clark
Address History: 4508 Sycamore Lane, Allen, TX 75002;
4104 High Summit Drive, Dallas, TX 75244;
Little Elm, TX 75068;
Plano, TX 75074
Aliases (AKA): Natalie P Rollier
Email Addresses: jro****@yahoo.com,
nat****@aol.com,
nro****@aol.com
Phone Numbers: (901) 458-7977
Aliases (AKA): Kendal Vanwagner
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: 6410 Mesa Drive, Austin, TX 78731;
4901 Avenue H, Austin, TX 78751;
Canyon, TX 79015;
Dallas, TX 75214;
Hico, TX 76457
Aliases (AKA): Rachel Lynette Harris,
Rachael R Oliver,
Rachel R Oliver,
R Rainwater,
Rachel Lynette Rainwater
Relatives & Associates: Catherine Caldwell
Maggie Castaneda
Alexander Coliver
James Harris
Judy Harris
Address History: 1531 San Rafael Drive, Dallas, TX 75218;
1234 San Rafael Drive, Dallas, TX 75218;
Mc Lean, VA 22101
Aliases (AKA): Mary Glines
Relatives & Associates: Carroll Glines
Address History: 12736 Drexel Street, Frisco, TX 75035;
10147 S Marion Avenue, Tulsa, OK 74137;
Carrollton, TX 75007;
Dallas, TX 75218;
Denton, TX 76201
Aliases (AKA): B Lyda,
Ben P Lyda
Address History: 1406 San Rafael Drive, Dallas, TX 75218;
801 W 24th Street Apt 419, Austin, TX 78705;
Houston, TX 77081;
Plano, TX 75075
Aliases (AKA): Candace A Peterson
Relatives & Associates: Candy Churchill
Christopher Crosby
Christopher Crosby
J Crosby
Patricia Crosby
Address History: 2095 Exeter Road Ste 85, Germantown, TN 38138;
4400 Cove Nestle Drive Se, Owens Cross Roads, AL 35763;
Wynne, AR 72396;
Cordova, TN 38018;
Dallas, TX 75218
Aliases (AKA): James Paul Cranford,
Justin P Cranford
Phone Numbers: (256) 512-9875
Address History: 1038 11th Street Unit E, Santa Monica, CA 90403;
1418 7th Street Apartment 505, Santa Monica, CA 90401;
Ruidoso, NM 88355;
Nashville, TN 37215;
Austin, TX 78757
Aliases (AKA): Mike W Skarda
Email Addresses: msk****@mchsi.com,
msk****@bellsouth.net
Address History: 1030 Stourbridge Road, Versailles, KY 40383;
3206 Cardinal Drive, Vero Beach, FL 32963;
Dallas, TX 75218
Aliases (AKA): Elizabeth H Shaw,
Hope Shaw
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: 10 Flint Court, Novato, CA 94949;
140 Sanchez Street, San Francisco, CA 94114;
Boulder, CO 80304;
Dallas, TX 75214;
Denton, TX 76201
Phone Numbers: (214) 328-6435
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