Address History: 3506 Routh Street, Dallas, TX 75219;
2319 Kirby Street Unit 105, Dallas, TX 75204;
Katy, TX 77494;
Spring, TX 77382
Address History: 2954 Remond Drive, Dallas, TX 75211;
8047 Ferguson Road # 379, Dallas, TX 75228;
Garland, TX 75040
Aliases (AKA): Juan Espinosa,
Juan M Espinoza
Email Addresses: esp****@yahoo.com,
joh****@gmail.com,
jua****@att.net,
mar****@yahoo.com.mx
Address History: 3699 Mckinney Avenue Ste 588, Dallas, TX 75204;
121 Broderick Street Apt 4, San Francisco, CA 94117;
Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): Jennie Z Richey
Phone Numbers: (469) 287-1875
Address History: 923 Cedar Terrace, Cedar Hill, TX 75104;
6220 Gaston Avenue Ste 100, Dallas, TX 75214;
Desoto, TX 75115
Aliases (AKA): Shela G Anderson,
Sheila G Anderston,
S Anderton,
Sheila G Anderton,
Shela G Anderton
Email Addresses: and****@yahoo.com,
don****@worldnet.att.net,
she****@sbcglobal.net,
she****@yahoo.com
Address History: 7530 Midbury Drive, Dallas, TX 75230;
31 Foxhall Lane, Palm Coast, FL 32137;
Brentwood, TN 37027;
Nashville, TN 37232;
Allen, TX 75013
Email Addresses: gav****@railroadranchcapital.com
Address History: 3832 Chevy Chase Drive, Houston, TX 77019;
3506 Routh Street, Dallas, TX 75219;
Richardson, TX 75081
Email Addresses: vug****@msn.com
Address History: 800 Arlington Drive, Woodway, TX 76712;
923 Cedar Terrace, Cedar Hill, TX 75104;
Dallas, TX 75219;
Desoto, TX 75115;
Waco, TX 76710
Aliases (AKA): D Anderton,
Don Anderton,
Donald Anderton
Phone Numbers: (214) 223-0398
(214) 356-6579
(214) 520-9972
(214) 526-5849
Email Addresses: and****@yahoo.com
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