Address History: 7009 Almeda Road Apt 1322, Houston, TX 77054;
1002 Annex Avenue Apt 211, Dallas, TX 75204
Relatives & Associates: Cheryl Jackson
John Middleton
John Taylor
Jerry Walton
John Walton
Phone Numbers: (469) 438-9634
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: 5524 Longview Street, Dallas, TX 75206;
714 Pennington Drive, Corpus Christi, TX 78412
Aliases (AKA): Judith Awithers,
Judy K Berry,
Judith A Withers
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: 1507 San Rafael Drive, Dallas, TX 75218;
2158 Kessler Court, Dallas, TX 75208;
Fort Worth, TX 76105
Aliases (AKA): J Heimburger,
Jay B Heimburger
Email Addresses: cla****@aol.com,
cla****@att.net,
cla****@netzero.com,
dia****@att.net,
jay****@aol.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: 1449 San Rafael Drive, Dallas, TX 75218;
30273 Columbia Point, Buena Vista, CO 81211
Aliases (AKA): Grant Wall,
William G Wall
Address History: 1515 San Rafael Drive, Dallas, TX 75218
Address History: 17217 Lechlade Lane, Dallas, TX 75252;
6922 Aspen Creek Lane, Dallas, TX 75252;
Houston, TX 77079
Relatives & Associates: Douglas Glascock
Aliases (AKA): P J Tonin
Phone Numbers: (214) 821-6132
Email Addresses: ton****@airmail.net,
ton****@airmail.net
Address History: 1523 San Rafael Drive, Dallas, TX 75218;
195 14th Street Ne Ph 205, Atlanta, GA 30309;
Austin, TX 78705;
Plano, TX 75024
Aliases (AKA): Mina Iturbe
Email Addresses: min****@yahoo.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: 7036 Gaston Avenue, Dallas, TX 75214;
1737 Ccrd Partners E Washington Street # B, Phoenix, AZ 85039;
Austin, TX 78712;
Irving, TX 75060
Aliases (AKA): Nolan Rome
Email Addresses: n.r****@ccrd.com,
nol****@gmail.com,
nol****@insights.wsp-pb.com,
nol****@ccrd.com
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: 4550 San Gabriel Drive, Dallas, TX 75229;
3639 Nashville Avenue, New Orleans, LA 70125;
Austin, TX 78746;
College Station, TX 77840;
Houston, TX 77056
Aliases (AKA): L Hill,
Lance Hill
Address History: 1117 Bally Mote Drive, Dallas, TX 75218;
8540 San Fernando Way, Dallas, TX 75218;
Stephenville, TX 76401
Aliases (AKA): Jay W Thomas,
Katherine A Thomas,
Kathryn Thomas
Address History: 10855 Yorkspring Drive, Dallas, TX 75218;
403 Tree Crossings Parkway, Birmingham, AL 35244;
Arlington, TX 76012;
Layton, UT 84040
Aliases (AKA): Randall W Mc,
Randall W Mc Neely,
R Mcneely,
Randall W Neely
Email Addresses: ran****@yahoo.com,
ran****@angelfire.com,
ran****@lycos.com
Aliases (AKA): Cole B Atty Ramey
Email Addresses: col****@hotmail.com,
cra****@crouchfirm.com
Address History: 480 Ponemah Hill Road, Milford, NH 03055;
1315 E Meadow Lane, Phoenix, AZ 85022;
Atlanta, GA 30327;
Eden Prairie, MN 55346;
Minneapolis, MN 55403
Aliases (AKA): Robert Crawell,
Bob Crowell
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: 460 Summit Avenue, Mill Valley, CA 94941;
21 Tamal Vista Boulevard, Corte Madera, CA 94925;
San Anselmo, CA 94960;
San Rafael, CA 94903;
Dallas, TX 75218
Aliases (AKA): John Drucker,
Vincent V Drucker,
Vincent Drucker,
J Interest
Email Addresses: adm****@fairpaysolutions.com,
vdr****@fairpaysolutions.com,
wdr****@ix.netcom.com
Address History: 115 Allante Drive, New Bern, NC 28562;
1790 Pomona Drive, Las Cruces, NM 88011;
Athens, OH 45701;
Dallas, TX 75218
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: 10145 Community Lane, Fairfax Station, VA 22039;
864 26th Avenue, San Francisco, CA 94121;
Dallas, TX 75206;
Annandale, VA 22003
Aliases (AKA): John M Rd,
John Merritt Wagner,
John M Wagner Rd
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