Address History: 1246 Danville Drive, Richardson, TX 75080;
14350 Dallas Parkway Apartment 1049, Dallas, TX 75254
Aliases (AKA): Guillermi R Espinosa,
Guillermina R Espinosa,
Guillermin Espinoza,
Guillermina Espinoza,
Rosalba G Espinoza
Relatives & Associates: Edmundo Espinosa
Maria Espinosa
Rosa Espinosa
Gabriel Espinoza
Horacio Espinoza
Address History: 7216 Shoestring Drive, Frisco, TX 75036;
3770 Flora Vista Avenue Apartment 2107, Santa Clara, CA 95051;
Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Southfield, MI 48034
Aliases (AKA): S Shah,
Shafkat R Shah
Address History: 8201 E 105th Terrace, Kansas City, MO 64134;
1160 Pointclear Place Apt 1614, Huntsville, AL 35824;
Palestine, AR 72372;
Pensacola, FL 32504;
Knoxville, TN 37922
Aliases (AKA): Connie Rucker,
Connie Smiley,
Connie Eunice Williams,
Connie E Wilson
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