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: 1532 Bella Vista Drive, Dallas, TX 75218;
10915 Garland Road # 106, Dallas, TX 75218
Aliases (AKA): Karen A Perez
Email Addresses: kap****@gateway.com,
kap****@gateway.net,
kap****@yahoo.com,
kap****@gateway.net,
kap****@yahoo.com
Address History: 167 Panorama Circle, Pottsboro, TX 75076;
1731 Southwest 83rd Avenue Unit 83, Fort Lauderdale, FL 33324;
Miami, FL 33173;
Pompano Beach, FL 33064;
Anna, TX 75409
Aliases (AKA): Susan Carole Dennis,
Suzen C Dennis,
Susan Wilson,
Suzen C Wilson
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: 3525 Sinclair Avenue, Midland, TX 79707;
30273 Columbia Point, Buena Vista, CO 81211;
Dallas, TX 75214;
Murchison, TX 75778
Aliases (AKA): William H Wall
Address History: 1457 San Rafael Drive, Dallas, TX 75218;
38 Sunflower Drive, Santa Fe, NM 87506;
Edmond, OK 73034;
Oklahoma City, OK 73116
Aliases (AKA): James E Bannon,
James E O'bannon
Relatives & Associates: Andrew Obannon
Cameron Obannon
Colleen Obannon
Jeannine Obannon
Jeff Obannon
Aliases (AKA): Kendal Vanwagner
Address History: 6183 Apache Drive, Mabank, TX 75156;
1234 San Rafael Drive, Dallas, TX 75218;
Royse City, TX 75189
Phone Numbers: (903) 451-3504
Address History: 1615 San Rafael Drive, Dallas, TX 75218
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: 1449 San Rafael Drive, Dallas, TX 75218;
30273 Columbia Point, Buena Vista, CO 81211
Aliases (AKA): Grant Wall,
William G Wall
Phone Numbers: (214) 321-8799
(214) 370-0035
(214) 522-9251
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
Address History: 1406 San Rafael Drive, Dallas, TX 75218;
1919 E 2nd Street Apt 431, Edmond, OK 73034
Aliases (AKA): H A Ray
Relatives & Associates: Evelyn Ray
Aliases (AKA): Eric Michael Spinalzzola,
Eric Michael Spinazzola,
Mary Spinazzola,
Eri Spinnazzola,
Eric M Spinnazzola
Relatives & Associates: Ann Houghteling
Mary Jacocks
Angelo Spinazzola
Erica Spinazzola
Ramsay Spinazzola
Email Addresses: eri****@lvcoxmail.com,
esp****@yahoo.com,
jkr****@gmail.com,
mar****@localnet.com,
mar****@yahoo.com
Address History: 6733 Bob O Link Drive, Dallas, TX 75214;
500 Fraternity Row, College Station, TX 77845
Aliases (AKA): Clay M Roby,
Clayton Maxwell Roby,
Gary M Roby
Email Addresses: cla****@peoplepc.com,
cla****@flash.net,
cla****@hotmail.com,
cla****@yahoo.com
Aliases (AKA): Joel Coon,
Joseph Mayne Cooner,
Joseph M Cooner,
Jospeh M Cooner
Relatives & Associates: Josette Cooner
Email Addresses: jco****@earthlink.net,
joe****@airmail.net
Address History: 8540 San Fernando Way, Dallas, TX 75218;
1308 San Rafael Drive # Tx, Dallas, TX 75218;
Stephenville, TX 76401
Aliases (AKA): Morgan B Thomas
Address History: 11448 Dumbarton Drive, Dallas, TX 75228;
5037 Bonner Drive, Corpus Christi, TX 78411
Aliases (AKA): Ricky Aust,
Ricky H Aust
Email Addresses: eli****@gmail.com,
ric****@aol.com
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: 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: 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: 3504 Amanda Avenue A, Nashville, TN 37215;
1854 Thomas Avenue Apt 1, San Diego, CA 92109;
Dallas, TX 75204;
Richardson, TX 75081;
Annandale, VA 22003
Aliases (AKA): Jennifer A Bourdreau,
Jennifer B Skarda
Relatives & Associates: Francis Boudreau
Jeffery Boudreau
Jeffrey Boudreau
Joan Boudreau
Mark Boudreau
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: 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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