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: 4550 San Gabriel Drive, Dallas, TX 75229;
3639 Nashville Avenue, New Orleans, LA 70125;
Austin, TX 78746;
College Station, TX 77840;
Houston, TX 77056
Aliases (AKA): L Hill,
Lance Hill
Address History: 7009 Almeda Road Apt 1322, Houston, TX 77054;
1002 Annex Avenue Apt 211, Dallas, TX 75204
Phone Numbers: (469) 438-9634
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: 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
Aliases (AKA): P J Tonin
Phone Numbers: (214) 821-6132
Email Addresses: ton****@airmail.net,
ton****@airmail.net
Aliases (AKA): Adria Savino
Email Addresses: adr****@yahoo.com
Address History: 1623 San Rafael Drive, Dallas, TX 75218;
2617 Winterlake Drive, Carrollton, TX 75006
Aliases (AKA): Michale Clem,
Micheal F Clem,
Michelle A Clem,
Shelly A Clem
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: 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: 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
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: 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
Relatives & Associates: Daniel Savino
Leandro Savino
Marta Savino
Phone Numbers: (214) 368-8361
Address History: 1816 Arrow Lane, Garland, TX 75042;
97 Blackstone Drive, San Rafael, CA 94903;
Dallas, TX 75218;
Hawkins, TX 75765;
Irving, TX 75038
Aliases (AKA): Susan C Ford,
Susan C Pate,
Susan Pate
Email Addresses: pat****@mac.com,
spa****@santillanausa.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: 1309 Colonel Drive Apt 704, Garland, TX 75043;
6 Lakeshore Drive, Shalimar, FL 32579;
Dallas, TX 75218
Aliases (AKA): Lillian Griffith Krebs
Address History: 1515 San Rafael Drive, Dallas, TX 75218;
73841 Shadow Mountain Drive, Palm Desert, CA 92260
Email Addresses: fla****@aol.com
Address History: 6215 Highgate Lane, Dallas, TX 75214;
2239 Gay Street, Zwolle, LA 71486;
Houston, TX 77093
Aliases (AKA): Peggy M Leeman
Relatives & Associates: John Leeman
Email Addresses: peg****@yahoo.com,
peg****@aol.com,
ple****@dallasisd.org
Address History: 145 Quail Creek Circle, Pottsboro, TX 75076;
6129 Glennox Lane, Dallas, TX 75214;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Gabriela G Mc Natt,
Gabriela G Mcnatt,
Gabriella Mcnatt,
Gabriela Silver,
Gabriella G Silver
Relatives & Associates: Johanna Krackenberger
Jason Mc Natt
Randall Mcnatt
Brandon Silver
Brien Silver
Email Addresses: bri****@aol.com,
bri****@centurytel.net,
bri****@aol.com,
bri****@pacbell.net
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
Relatives & Associates: Brandon Silver
Lindsey Silver
Email Addresses: ste****@worldnet.att.net
Address History: 5414 Carmel Court, Tyler, TX 75703;
11 Mountain View Dr Kingsland Cove, Burnet, TX 78611;
Dallas, TX 75218;
Horseshoe Bay, TX 78657;
Kingsland, TX 78639
Aliases (AKA): Lanita N Fulton
Email Addresses: lan****@msn.com,
rol****@hotmail.com
Address History: 1330 Ala Moana Boulevard Apt 907, Honolulu, HI 96814;
1500 Nw 16th Avenue Apt 223, Gainesville, FL 32605;
Jacksonville, FL 32206;
Jacksonville Beach, FL 32250;
Dallas, TX 75218
Aliases (AKA): R Morgann,
Roderic D Morgann,
Roderick Connie Morgann
Address History: 1807 Midland Avenue, Highland Park, IL 60035;
10015 Beverly Drive Apt 102, Skokie, IL 60076;
Wheeling, IL 60090;
Dallas, TX 75248
Aliases (AKA): Gerald S Oher
Email Addresses: goh****@myway.com
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