Address History: 6346 Lupton Drive, Dallas, TX 75225;
2250 N Cleveland Avenue Apt 3, Chicago, IL 60614;
New York, NY 10075;
Waco, TX 76706
Aliases (AKA): Susan P Harrell,
Susan H Harrell,
Susan Harrell-Keith,
Susan P Harrellkeith,
S P Keith
Email Addresses: har****@state.gov
Address History: 1422 San Rafael Drive, Dallas, TX 75218
Address History: 1309 Colonel Drive Apt 704, Garland, TX 75043;
6 Lakeshore Drive, Shalimar, FL 32579;
Dallas, TX 75218
Aliases (AKA): Lillian Griffith Krebs
Email Addresses: kap****@gateway.com,
kap****@yahoo.com,
ken****@bellatlantic.net
Address History: 330 Lowerline Street, New Orleans, LA 70118;
117 Black Crow Avenue, Las Vegas, NV 89123;
Dallas, TX 75201;
Edinburg, TX 78541;
Euless, TX 76039
Aliases (AKA): Eduardo Espinos,
Eddie Espinosa,
Eduard Espinosa,
Eduardo S Espinosa,
Edvardo S Espinosa
Relatives & Associates: Fidel Espinosa
Vikki Espinosa
Carrie Espinoza
Claudia Espinoza
Eduardo Espinoza
Address History: 5431 Yolanda Lane, Dallas, TX 75229;
670754 Po Box, Dallas, TX 75367
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: 133 Shoreline Drive, Azle, TX 76020;
1590 Yates Street Apt 708, Denver, CO 80204;
Fort Collins, CO 80524;
Livermore, CO 80536;
Wellington, CO 80549
Aliases (AKA): W E Boggs,
W Potts,
William Daniel Potts,
Wm D Potts
Aliases (AKA): Temple Walker
Relatives & Associates: Aaron Ashmore
David Ashmore
Jennifer Ashmore
Michael Ashmore
Michael Ashmore
Email Addresses: ash****@aol.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
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: 1406 San Rafael Drive, Dallas, TX 75218;
2701 Nueces Street Apt 18, Austin, TX 78705;
Houston, TX 77068;
Mabank, TX 75156
Aliases (AKA): Jeffery M Peterson,
Jeffry M Peterson
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: 8500 Idyllic Place, Mckinney, TX 75071;
7207 Rose Garden Lane, Durham, NC 27707;
Fuquay Varina, NC 27526;
Carrollton, TX 75006;
Dallas, TX 75205
Aliases (AKA): Kerry S Barbre,
K Brown,
Kerry Brown,
Kerry Lampkin
Address History: 207 Wildwood Place, Allen, TX 75013;
516 Lone Oak Drive, Norman, OK 73071;
Anna, TX 75409;
Dallas, TX 75230;
Irving, TX 75061
Aliases (AKA): Allen Pippin,
Allen Pippir
Relatives & Associates: Maria Calderon
Deirdra Halter
Christopher Pippen
Amanda Pippin
Ashlee Pippin
Email Addresses: api****@bigfoot.com
Address History: 1531 San Rafael Drive, Dallas, TX 75218;
9465 Sherwood Glen, Dallas, TX 75228;
Mc Lean, VA 22101
Aliases (AKA): C V Glines,
Carroll V Glines
Email Addresses: car****@happylittleboy.com
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
Address History: 1417 San Rafael Drive, Dallas, TX 75218;
904 Po Box, Clarksville, TN 37041;
El Paso, TX 79938
Address History: 2707 Waterford Drive, Irving, TX 75063;
1274 E Main Street Apt C27, Meriden, CT 06450;
Austin, TX 78758;
Carrollton, TX 75006;
Dallas, TX 75230
Email Addresses: bcd****@hotmail.com
Address History: 2615 N Mildred Avenue, Chicago, IL 60614;
2630 N Dayton Street, Chicago, IL 60614;
Dallas, TX 75218
Email Addresses: jjw****@aol.com
Address History: 7520 Fairlawn Drive Apt 202, Raleigh, NC 27615;
207 5th Avenue Nw, Decatur, AL 35601;
Louisville, KY 40208;
Richmond, KY 40475;
Saint Louis, MO 63138
Aliases (AKA): Nakia Morrow
Relatives & Associates: Beverly Montoney
Anthony Morrow
Darius Morrow
Gwendolyn Morrow
Michelle Morrow
Email Addresses: nak****@yahoo.com
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: 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
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