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: 1539 San Rafael Drive, Dallas, TX 75218;
1604 Woodhaven Court, Allen, TX 75002;
Spring Branch, TX 78070
Phone Numbers: (214) 324-0284
Address History: 3401 W Parmer Lane Apt 2733, Austin, TX 78727;
2158 Kessler Court, Dallas, TX 75208
Email Addresses: cla****@victoriassecret.com,
cla****@aol.com
Address History: 1430 San Rafael Drive, Dallas, TX 75218;
2095 Savannah Trace, Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77046
Aliases (AKA): Shelli K Maldonado,
Shellie Kay Maldonado,
Shellie Maldonado,
Shellie Kay Stanley
Relatives & Associates: Brenda Maldonado
David Maldonado
Liliam Maldonado
Lionel Maldonado
Megan Maldonado
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: 4950 Cedar Springs Road Unit 103, Dallas, TX 75235;
4910 W 108th Street Apt 1333, Leawood, KS 66211;
Overland Park, KS 66210;
Kansas City, MO 64108;
Norman, OK 73071
Aliases (AKA): Jessica Williams
Relatives & Associates: Jessica Bode
Kimberlee Franklin
Cathy Whelan
Albertine William
Amanda Williams
Address History: 7950 Locke Lane Apt 37, Houston, TX 77063;
1500 Terrace Street, Arlington, TX 76012;
Austin, TX 78723;
Dallas, TX 75225;
Bainbridge Island, WA 98110
Aliases (AKA): Carmen E Bremer,
Carmen E Griffin,
C Mcneely
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: 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: 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: 1465 San Rafael Drive, Dallas, TX 75218;
4333 Echo Glen Drive, Dallas, TX 75244;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): Brad T Eakin
Email Addresses: bra****@hotmail.com,
bra****@swbell.net
Address History: 106 E 6th Street Ste 600, Austin, TX 78701;
4105 Mek Drive, Austin, TX 78731;
Dallas, TX 75204;
Denton, TX 76209;
Irving, TX 75039
Aliases (AKA): Alex M Oliver
Relatives & Associates: John Oliver
Email Addresses: ale****@yahoo.com
Address History: 203 Eden Drive Apt 141, Longview, TX 75605;
8 West Millaway Drive, White Hall, AR 71602;
Colorado Springs, CO 80906;
Grand Junction, CO 81504;
Pueblo, CO 81008
Aliases (AKA): Jeff Lyle Peterson,
Jeffery L Peterson,
Jeffrey M Peterson
Email Addresses: ape****@kscable.com,
ape****@kscable.com
Address History: 5431 Yolanda Lane, Dallas, TX 75229;
670754 Po Box, Dallas, TX 75367
Address History: 5950 Lindenshire Lane Unit 407, Dallas, TX 75230;
5230 Warwick Woods Trail, Grand Blanc, MI 48439
Aliases (AKA): T Oshman,
Trina Oshman,
Trina Vanhay
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
Aliases (AKA): Kathryn L Groulx,
Katherine Wall,
Kathy Wall
Address History: 1465 San Rafael Drive, Dallas, TX 75218
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: 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: 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: 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: 8125 Schooner Court, Colorado Springs, CO 80920;
5659 East Old Farm Circle, Colorado Springs, CO 80917;
Dallas, TX 75214;
San Marcos, TX 78666
Aliases (AKA): S Misleh,
Sarah Misleh,
Sarah M Misleh,
Sarah Marie Thompson,
Sarah M Thompson
Email Addresses: sar****@anntaylor.com,
smi****@hotmail.com
Address History: 830 Westview Drive Sw, Atlanta, GA 30314;
1002 Annex Avenue Apt 211, Dallas, TX 75204
Aliases (AKA): John A Calhoun,
John A Walton
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