Address History: 4820 Westgrove Drive Apt 2406, Addison, TX 75001;
2 Allandale Drive Apartment B1, Newark, DE 19713;
Piscataway, NJ 08854
Address History: 2443 Kemp Street, Dallas, TX 75241;
3711 Sw Park South Court Apt 206, Topeka, KS 66609;
Addison, TX 75001;
Carrollton, TX 75006;
Garland, TX 75041
Address History: 3225 Turtle Creek Boulevard Apt 336, Dallas, TX 75219;
4820 Westgrove Drive Apt 2406, Addison, TX 75001;
Keller, TX 76248;
Southlake, TX 76092
Email Addresses: tra****@purdue.edu
Address History: 2110 Hearthstone Drive, Carrollton, TX 75010;
868 Ann Street, Columbus, OH 43206;
Addison, TX 75001;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): Desmond Paul Lewis
Phone Numbers: (614) 252-5177
Email Addresses: des****@yahoo.com
Address History: 364 Nunnalee Avenue, Van Alstyne, TX 75495;
9439 W 89th Circle, Broomfield, CO 80021;
Addison, TX 75001;
Dallas, TX 75220;
Garland, TX 75044
Aliases (AKA): Tamara J Duncan,
Tammy J Duncan,
Tammy Duncan,
Tamara J Farley,
Tammy Farley
Email Addresses: tam****@windstream.net
Address History: 1833 Sage Drive, Garland, TX 75040;
4820 Westgrove Drive Apt 2406, Addison, TX 75001;
Austin, TX 78748;
Dallas, TX 75254;
Eagle Pass, TX 78852
Aliases (AKA): Ramirez Y Ramirez
Address History: 2219 Westwood Drive, Denton, TX 76205;
4820 Westgrove Drive Apt 2406, Addison, TX 75001;
Dallas, TX 75244;
Graham, TX 76450
Aliases (AKA): Virginia L York,
Virginia Louise York
Email Addresses: guf****@gmail.com
Address History: 1833 Sage Drive, Garland, TX 75040;
4820 Westgrove Drive Apt 2406, Addison, TX 75001;
Austin, TX 78748;
Dallas, TX 75254;
Eagle Pass, TX 78852
Aliases (AKA): Claudia Espinosa,
Claudia Espinoza,
Caludia Ramirez,
Claudia Y Ramirez
Address History: 1833 Sage Drive, Garland, TX 75040;
2710 N Artesian Avenue, Chicago, IL 60647;
Addison, TX 75001;
Dallas, TX 75206
Aliases (AKA): Leo Espinosa,
Leobardo T Espinosa,
Leobardo Espionosa
Relatives & Associates: Ruben Espenosa
Anna Espinosa
Bertha Espinosa
Leo Espinosa
Leobardo Espinosa
Address History: 2219 Westwood Drive, Denton, TX 76205;
1024 West Mulberry Street, Durant, OK 74701;
Addison, TX 75001;
Aubrey, TX 76227;
Dallas, TX 75228
Aliases (AKA): August Uzzle
Email Addresses: atr****@hotmail.com,
atr****@sallybeauty.com,
aug****@sbcglobal.net
Address History: 3252 Inland Cove Drive, Southport, NC 28461;
7502 Silver Trumpet Lane Apt 101, Naples, FL 34109;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
West Bloomfield, MI 48324
Aliases (AKA): E Ackerson,
Edmund Ackerson
Email Addresses: edm****@yahoo.com
Address History: 6355 E 141st Avenue, Brighton, CO 80602;
17773 Fox Street, Broomfield, CO 80023;
Dunlap, IL 61525;
Peoria, IL 61604;
West Peoria, IL 61604
Aliases (AKA): Denise S Basler,
Denise S Doyle
Email Addresses: dee****@yahoo.com
Address History: 851 Presuz Place, Marion, IN 46953;
879 East Hazel Drive, Marion, IN 46953;
Sweetser, IN 46987;
Fort Campbell, KY 42223;
Clarksville, TN 37042
Aliases (AKA): Brock Lindsay
Address History: 6355 E 141st Avenue, Brighton, CO 80602;
17773 Fox Street, Broomfield, CO 80023;
Dunlap, IL 61525;
Peoria, IL 61604;
West Peoria, IL 61604
Aliases (AKA): Paul G Basler,
Paul C Basler
Email Addresses: dee****@yahoo.com,
pau****@pultegroup.com
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