Address History: 6215 Highgate Lane, Dallas, TX 75214;
2239 Gay Street, Zwolle, LA 71486;
Houston, TX 77093
Aliases (AKA): Peggy M Leeman
Relatives & Associates: John Leeman
Email Addresses: peg****@yahoo.com,
peg****@aol.com,
ple****@dallasisd.org
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
Phone Numbers: (214) 368-8361
Aliases (AKA): Jeff T Courtwright,
Jeffrey Courtwright,
Jeffry Courtwright
Address History: 1409 San Rafael Drive, Dallas, TX 75218;
4233 Cherry Hill Lane, Oklahoma City, OK 73120;
Arlington, TX 76012;
Fort Worth, TX 76126
Aliases (AKA): Karen A Van Wagner,
Karen Jayne Vanwagner,
Karen Jayne Wagner
Email Addresses: kar****@att.net
Address History: 1465 San Rafael Drive, Dallas, TX 75218;
4333 Echo Glen Drive, Dallas, TX 75244;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): Brad T Eakin
Email Addresses: bra****@hotmail.com,
bra****@swbell.net
Address History: 17217 Lechlade Lane, Dallas, TX 75252;
15135 Arbor Street, Omaha, NE 68144;
Houston, TX 77079
Aliases (AKA): Douglas L Glascock
Relatives & Associates: Susan Glascock
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: 5414 Carmel Court, Tyler, TX 75703;
11 Mountain View Dr Kingsland Cove, Burnet, TX 78611;
Dallas, TX 75218;
Horseshoe Bay, TX 78657;
Kingsland, TX 78639
Aliases (AKA): Lanita N Fulton
Email Addresses: lan****@msn.com,
rol****@hotmail.com
Address History: 4950 Cedar Springs Road Unit 103, Dallas, TX 75235;
4910 W 108th Street Apt 1333, Leawood, KS 66211;
Overland Park, KS 66210;
Kansas City, MO 64108;
Norman, OK 73071
Aliases (AKA): Jessica Williams
Relatives & Associates: Jessica Bode
Kimberlee Franklin
Cathy Whelan
Albertine William
Amanda Williams
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: 1430 San Rafael Drive, Dallas, TX 75218;
2095 Savannah Trace, Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77046
Aliases (AKA): Shelli K Maldonado,
Shellie Kay Maldonado,
Shellie Maldonado,
Shellie Kay Stanley
Relatives & Associates: Brenda Maldonado
David Maldonado
Liliam Maldonado
Lionel Maldonado
Megan Maldonado
Address History: 1414 San Rafael Drive, Dallas, TX 75218;
5023 N 18th Street Apt 226, Phoenix, AZ 85016;
Kansas City, KS 66103;
Middle River, MD 21220
Aliases (AKA): John Spieker
Email Addresses: jgr****@apa-ed.com,
jgr****@aped.com,
jsp****@earthlink.net
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
Address History: 1465 San Rafael Drive, Dallas, TX 75218
Address History: 1465 San Rafael Drive, Dallas, TX 75218;
3755 Po Box, Edgewood, NM 87015;
Bedford, TX 76021;
Grapevine, TX 76051;
Wichita Falls, TX 76301
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: 1457 San Rafael Drive, Dallas, TX 75218
Address History: 1465 San Rafael Drive, Dallas, TX 75218
Address History: 1709 Lexington Drive, Garland, TX 75041;
9704 Amberton Parkway, Dallas, TX 75243;
Richardson, TX 75082;
Terrell, TX 75160
Aliases (AKA): Bill Reece,
Willia Reece,
William A Reece,
Wm Reece
Email Addresses: wil****@yahoo.com
Address History: 343 Fairway Drive, Clarksville, TN 37043;
215 Uffelman Drive Apt 202, Clarksville, TN 37043;
Dallas, TX 75218
Aliases (AKA): J T Morgan,
Janice Morgan
Email Addresses: jan****@mchsi.com
Address History: 12 Fremont Street, Somersworth, NH 03878;
201 Lower County Road Apartment 9b, Dennis Port, MA 02639;
Nantucket, MA 02554;
New Bedford, MA 02740;
Mount Desert, ME 04660
Aliases (AKA): Joseph F Mone
Email Addresses: jmo****@sbcglobal.net
Address History: 5440 Los Robles Drive, Carlsbad, CA 92008;
6063 West Irma Lane, Glendale, AZ 85308;
Coronado, CA 92118;
Oceanside, CA 92054;
Ventura, CA 93001
Aliases (AKA): David Gulling
Email Addresses: dav****@hotmail.com,
dav****@msn.com,
dav****@swbell.net,
gul****@hotmail.com,
gul****@hoymail.com
Address History: 10 Flint Court, Novato, CA 94949;
3119 11th Street, Boulder, CO 80304;
Dallas, TX 75214
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