Address History: 11021 Fernald Avenue # 7521, Dallas, TX 75218;
181551 Po Box, Dallas, TX 75218
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: 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: 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: 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: 1607 San Rafael Drive, Dallas, TX 75218;
8166 San Cristobal Drive, Dallas, TX 75218
Relatives & Associates: Peggy Leeman
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: 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
Aliases (AKA): C S Jones,
Carolyn S Stanley
Email Addresses: jon****@airmail.net
Address History: 4501 Spanish Oaks Club Boulevard Unit 11, Austin, TX 78738;
3603 Royal Sage Drive, Austin, TX 78738;
Dallas, TX 75214;
Mesquite, TX 75149
Aliases (AKA): Sterling J Silver,
Sterling Silver
Email Addresses: ste****@worldnet.att.net
Address History: 9 Waters Edge Court, Rockwall, TX 75032;
1711 Baldwin Dairy Road, Buckhead, GA 30625;
Eatonton, GA 31024;
Dallas, TX 75218;
Garland, TX 75040
Aliases (AKA): Kelley Griggs,
Kelly L Griggs,
K Hill,
Kelley L Hill
Email Addresses: mar****@aol.com
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
Phone Numbers: (214) 368-8361
Address History: 207 Wildwood Place, Allen, TX 75013;
516 Lone Oak Drive, Norman, OK 73071;
Dallas, TX 75218;
Irving, TX 75061;
Mesquite, TX 75149
Aliases (AKA): M Pippin,
Marvia Rae Pippin
Address History: 2827 Fair Chase Drive, Katy, TX 77494;
2155 Buchtel Boulevard Apt 309, Denver, CO 80210;
Dallas, TX 75214;
Houston, TX 77018
Aliases (AKA): Andrea Oshman,
Andrea Jennifer Oshman,
Andrea J Sciba
Email Addresses: and****@bellsouth.net,
and****@yahoo.com
Address History: 4423 Emerson Avenue, Dallas, TX 75205;
1422 N Highland Avenue, Los Angeles, CA 90028;
Brighton, CO 80602;
Denver, CO 80214;
Lincoln, NE 68516
Aliases (AKA): Trent Buckroyd,
Trenton Buckroyd
Address History: 15839 Meadow Vista Drive, Dallas, TX 75248;
6026 Benjamin Road, Tampa, FL 33634;
Carrollton, TX 75006;
Garland, TX 75043;
Lubbock, TX 79410
Aliases (AKA): Tracy S Elmore,
Tracy Scott Elmore,
Trey Elmore
Email Addresses: elm****@sbcglobal.net
Address History: 17217 Lechlade Lane, Dallas, TX 75252;
6922 Aspen Creek Lane, Dallas, TX 75252;
Houston, TX 77079
Relatives & Associates: Douglas Glascock
Aliases (AKA): Temple Walker
Relatives & Associates: Aaron Ashmore
David Ashmore
Jennifer Ashmore
Michael Ashmore
Michael Ashmore
Email Addresses: ash****@aol.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: 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: 115 Allante Drive, New Bern, NC 28562;
1790 Pomona Drive, Las Cruces, NM 88011;
Athens, OH 45701;
Dallas, TX 75218
Address History: 1777 Po Box, Pagosa Springs, CO 81147;
9903 Carnegie Drive, Dallas, TX 75228
Aliases (AKA): Sherrell L Thornell,
Sherry L Thornell
Phone Numbers: (970) 731-6600
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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