Address History: 3813 Sycamore Lane, Rockwall, TX 75032;
1409 San Rafael Drive, Dallas, TX 75218;
Waco, TX 76706
Email Addresses: jgr****@aitworldwide.com,
jgr****@ups.com,
jon****@yahoo.com,
kel****@cs.com
Address History: 1515 San Rafael Drive, Dallas, TX 75218
Address History: 4508 Sycamore Lane, Allen, TX 75002;
4104 High Summit Drive, Dallas, TX 75244;
Little Elm, TX 75068;
Plano, TX 75074
Aliases (AKA): Natalie P Rollier
Email Addresses: jro****@yahoo.com,
nat****@aol.com,
nro****@aol.com
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: 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
Address History: 72 Hidden Valley Airpark, Denton, TX 76208;
6 Whitward Place, Windsor, CT 06095;
Mansfield, MA 02048;
Cincinnati, OH 45230;
Collierville, TN 38017
Aliases (AKA): M G Wiese,
Marc Gary Wiese,
Marcus Gary Wiese,
Marcus Wiese
Email Addresses: car****@charter.net,
car****@midsouth.rr.com,
car****@midsouthrr.com,
lin****@bellsouth.net,
mar****@dhs.gov
Address History: 10603 Bridge Hollow Court, Dallas, TX 75229;
701 Green Mountain Drive Apt 2215, Little Rock, AR 72211;
Louisville, KY 40220;
Springfield, MO 65802;
Austin, TX 78749
Aliases (AKA): Kc Kronbach,
Kevin Christopher Kronbach
Relatives & Associates: Larissa Barreda
Joanna Carlton
Bonnie Kronbach
Bonnie Kronbach
Henry Kronbach
Email Addresses: jkr****@ameritech.net,
jkr****@gmail.com,
jrc****@yahoo.com,
kck****@carlton-bates.com,
kck****@kensington-commercial.com
Address History: 7746 El Santo Lane, Dallas, TX 75248;
2006 Chestnut Road, Carrollton, TX 75007;
Garland, TX 75041;
Plano, TX 75025
Aliases (AKA): Ja An Pao,
Taan N Pao
Address History: 5915 Morningside Avenue, Dallas, TX 75206;
9242 Lake, Dallas, TX 75218;
Garland, TX 75041;
Richardson, TX 75082
Aliases (AKA): Bill Reece,
William Albert Reece,
Wm A Reece,
William A Reece Rd,
William A Reeceii
Address History: 1406 San Rafael Drive, Dallas, TX 75218;
801 West 24th Street Apartment 419, Austin, TX 78705;
Glen Rose, TX 76043;
Houston, TX 77081;
Missouri City, TX 77459
Aliases (AKA): Candace Peterson,
Candace L Peterson
Relatives & Associates: Karen Ackerston
Ashley Peterson
Craig Peterson
Ken Peterson
Kenneth Peterson
Address History: 2713 Lakewood Drive, Rowlett, TX 75088;
9656 Ferndale Road, Dallas, TX 75238;
Rockwall, TX 75032
Address History: 17217 Lechlade Lane, Dallas, TX 75252;
6922 Aspen Creek Lane, Dallas, TX 75252;
Houston, TX 77079
Relatives & Associates: Douglas Glascock
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
Address History: 1417 San Rafael Drive, Dallas, TX 75218;
1777 P/O Box, Pagosa Springs, CO 81147
Aliases (AKA): Wanda Thornell,
Wanda Wanda Thornell
Address History: 6405 Colina Lane, Austin, TX 78759;
200 Pine Avenue Ste 615, Long Beach, CA 90802;
New Rochelle, NY 10805;
Dallas, TX 75205
Aliases (AKA): Timothy M Immons,
T Simmons,
Tim Simmons
Address History: 1406 San Rafael Drive, Dallas, TX 75218
Address History: 6434 Lakeshore Drive, Dallas, TX 75214;
4700 Belleview Avenue Ste L10, Kansas City, MO 64112;
Bedford, TX 76021;
College Station, TX 77840;
Colleyville, TX 76034
Aliases (AKA): Colin P Cartney,
Colin P Mc,
Colin Mc Cartney,
C Mccartney,
Colin Mccartney
Email Addresses: bas****@yahoo.com,
col****@hotmail.com
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: 6346 Lupton Drive, Dallas, TX 75225;
29 P/O Box, Phoenix, AZ 85001;
Tempe, AZ 85283;
Santa Barbara, CA 93108;
Chicago, IL 60602
Aliases (AKA): Tim B Keith,
Timothy Blaine Keith
Email Addresses: tke****@gmail.com
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: 1407 Bentbrook Lane, Sherman, TX 75092;
2222 North Mcqueen Road Apartment 2087, Chandler, AZ 85225;
Mesa, AZ 85202;
Twentynine Palms, CA 92277;
Dallas, TX 75220
Aliases (AKA): Billie Jean Boss,
Bille Jeaniboss
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: 1425 San Rafael Drive, Dallas, TX 75218;
1153 Dearborn Street # 315, Chicago, IL 60610
Aliases (AKA): Gerald Mcwhelan,
Gerald Whelan
Email Addresses: eag****@aol.com
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: 719 Noe Street, San Francisco, CA 94114;
6002 Colt Place Unit 102, Carlsbad, CA 92009;
Los Angeles, CA 90046;
San Diego, CA 92103;
Sylmar, CA 91392
Aliases (AKA): S Wayne Shepard,
Stephen Shepard,
Steve W Shepard,
Stephen W Sheperd,
Stephen S Shephard Junior
Relatives & Associates: Bradford Davis
Carol Foytshepherd
Joyce Kilker
Melanie Landers
Charles Shepherd
Email Addresses: lam****@yahoo.com,
run****@yahoo.com,
ssh****@me.com,
ste****@msn.com,
two****@hotmail.com
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