Address History: 5326 Cherokee Way, Antioch, CA 94531;
22891 Loumont Drive, Lake Forest, CA 92630;
San Ramon, CA 94583;
Dallas, TX 75214;
Redmond, WA 98052
Aliases (AKA): M Spinazzola,
Mike Spinazzola
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: 6520 Northaven Road, Dallas, TX 75230;
10 Spruce Lane, West Nyack, NY 10994;
Big Spring, TX 79721
Aliases (AKA): N Hill,
Neiman Hill,
Nelman Hill,
Paula Hill,
Neiman B Talbot
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
Aliases (AKA): Cameron O Obannon
Phone Numbers: (214) 324-5622
Email Addresses: cam****@aol.com,
cob****@gmail.com
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
Phone Numbers: (214) 321-9199
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: 6183 Apache Drive, Mabank, TX 75156;
1234 San Rafael Drive, Dallas, TX 75218;
Royse City, TX 75189
Phone Numbers: (903) 451-3504
Address History: 5678 Orchard Parkways, Mckinney, TX 75069;
2006 Chestnut Road, Carrollton, TX 75007;
Dallas, TX 75218;
Garland, TX 75041;
Melissa, TX 75454
Aliases (AKA): Li Fang Meyers,
Lifang F Meyers,
Lifang Pao,
Li Fang Tao
Address History: 1607 San Rafael Drive, Dallas, TX 75218;
15410 La Paz Drive Apt E2, Victorville, CA 92395;
Austin, TX 78751
Relatives & Associates: Camile Johnson
Address History: 329 Towne House Lane, Richardson, TX 75081;
1741 S Westgate Avenue Apt 1, Los Angeles, CA 90025;
Santa Monica, CA 90403;
Ruidoso, NM 88355;
Nashville, TN 37215
Aliases (AKA): Mike Skarda
Address History: 1515 San Rafael Drive, Dallas, TX 75218
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: 7036 Gaston Avenue, Dallas, TX 75214;
1737 Ccrd Partners E Washington Street # B, Phoenix, AZ 85039;
Austin, TX 78712;
Irving, TX 75060
Aliases (AKA): Nolan Rome
Email Addresses: n.r****@ccrd.com,
nol****@gmail.com,
nol****@insights.wsp-pb.com,
nol****@ccrd.com
Address History: 2713 Lakewood Drive, Rowlett, TX 75088;
9656 Ferndale Road, Dallas, TX 75238;
Rockwall, TX 75032
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: 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
Address History: 1539 San Rafael Drive, Dallas, TX 75218;
1604 Woodhaven Court, Allen, TX 75002;
Spring Branch, TX 78070
Phone Numbers: (214) 324-0284
Address History: 5659 E Old Farm Circle, Colorado Springs, CO 80917;
3616 Leeds Lane, Colorado Springs, CO 80907;
Dallas, TX 75206
Address History: 66 Po Box, Creede, CO 81130;
66 P/O Box, Creede, CO 81130;
Dallas, TX 75218
Aliases (AKA): M Karper,
Mary Karper
Phone Numbers: (719) 658-2758
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: 480 Ponemah Hill Road, Milford, NH 03055;
1315 E Meadow Lane, Phoenix, AZ 85022;
Atlanta, GA 30319;
Eden Prairie, MN 55346;
Minnetonka, MN 55345
Aliases (AKA): H Crowell,
Heidi Weimont Crowell
Relatives & Associates: David Crowell
Judith Crowell
Megan Crowell
Robert Crowell
Robert Crowell
Address History: 90 Estelle Avenue, Greenbrae, CA 94904;
310 Parkway Circle, Davis, CA 95616;
El Cerrito, CA 94530;
Kentfield, CA 94904;
Larkspur, CA 94939
Aliases (AKA): Jeremy Drucker,
Jeremy Nt,
Jeremy Nt Drucker
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