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
Aliases (AKA): John E Stanley,
Jonathan Stanley
Relatives & Associates: Scherrie Leclaire
Shellie Maldonado
Adam Stanley
Anna Stanley
Christine Stanley
Phone Numbers: (501) 227-3877
Email Addresses: pjs****@yahoo.com
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: 1531 San Rafael Drive, Dallas, TX 75218;
13104 National Drive Apt D, Tampa, FL 33617;
Arlington, TX 76015
Aliases (AKA): Maria Stanley
Relatives & Associates: Andrew Massimino
Andrew Massimino
Frances Massimino
Julia Massimino
Michele Massimino
Email Addresses: mar****@latinmail.com
Address History: 6619 Vada Drive, Dallas, TX 75214;
11133 Rose Avenue Apt 19, Los Angeles, CA 90034;
Venice, CA 90291;
Hollywood, FL 33027;
Brooklyn, NY 11216
Aliases (AKA): Natalie Jacocks,
Natalie R Jacooks,
Natalie Rose Mathis
Email Addresses: art****@aol.com,
art****@aol.com,
art****@ev1.net,
nat****@comcast.net,
nat****@gmail.com
Address History: 6401 Lansdowne Court, Granbury, TX 76049;
30 Lawn Avenue, La Veta, CO 81055;
Havelock, NC 28532;
Memphis, TN 38115;
Dallas, TX 75218
Aliases (AKA): J Thomas,
Jay W Thomas
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: 537 Wyoming Drive, Plano, TX 75094;
16413 North 43rd Street, Phoenix, AZ 85032;
Dallas, TX 75218;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Sharon Smith
Email Addresses: gra****@verizon.net
Address History: 1002 Annex Avenue Apt 211, Dallas, TX 75204;
5445 Caruth Haven Lane Apt 2526, Dallas, TX 75225
Aliases (AKA): Cheryl P Walton
Address History: 2128 Judy Drive, Meraux, LA 70075;
330 Lowerline Street, New Orleans, LA 70118;
Dallas, TX 75208;
Euless, TX 76039;
Houston, TX 77089
Aliases (AKA): Vikki R Espinosa
Address History: 1409 San Rafael Drive, Dallas, TX 75218;
140443 Po Box, Dallas, TX 75214
Aliases (AKA): Christopher P Ford
Address History: 5950 Lindenshire Lane Unit 407, Dallas, TX 75230;
2647 Andrea Lane, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): H Oshman
Email Addresses: hos****@lycos.com
Aliases (AKA): Mary Spinazzola
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: 748 Windsong Lane, Rockwall, TX 75032;
384 County Road, Clifton, TX 76634;
Dallas, TX 75214;
Garland, TX 75040;
Rowlett, TX 75088
Aliases (AKA): Anne Hill,
Anne B Hill
Email Addresses: dr2****@yahoo.com
Phone Numbers: (214) 368-8361
Address History: 12 S Busch Lane, Longmont, CO 80501;
3895 Birchwood Drive, Boulder, CO 80304;
Breckenridge, CO 80424;
Denver, CO 80202;
Niwot, CO 80544
Aliases (AKA): Joli N Eisenberg,
J Pate,
Nicol Pate
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: 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: 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;
3119 11th Street, Boulder, CO 80304;
Dallas, TX 75214
Address History: 4420 Sunnydale Boulevard, Erie, PA 16509;
517 Knickerbocker Place Apt 2e, Kansas City, MO 64111;
Dallas, TX 75225;
Euless, TX 76039
Aliases (AKA): Jack F Baker,
Jack E Eaker,
Jack F Eaker
Email Addresses: jac****@gmail.com,
jac****@netscape.net,
jee****@hotmail.com,
jee****@wmconnect.com,
jee****@yahoo.com
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