Address History: 7420 Rustic Valley Drive, Dallas, TX 75248;
2539 Belmeade Drive, Carrollton, TX 75006;
Garland, TX 75044
Aliases (AKA): C D Espinoza,
Cynthia D Flournoy,
Cynthia Flournoy
Relatives & Associates: Sherian Brown
Christopher Espinosa
Johnny Espinosa
Daria Espinoza
Marilyn Espinoza
Address History: 1403 Biltmore Court, Coppell, TX 75019;
376 Santa Rosa Boulevard Unit 413, Fort Walton Beach, FL 32548;
Allen, TX 75013;
Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Cornel P'ike,
C Pike,
Cornel Ray Pike,
Cornell Pike
Email Addresses: cor****@verizon.net
Address History: 7402 Rustic Valley Drive, Dallas, TX 75248;
6327 Mccallum Boulevard, Dallas, TX 75252
Relatives & Associates: Michael Niddam
Address History: 7221 Rustic Valley Drive, Dallas, TX 75248;
20800 Lake Chabot Road Apt 124, Castro Valley, CA 94546;
Culver City, CA 90230;
French Camp, CA 95231;
Manhattan Beach, CA 90266
Aliases (AKA): Jason Miner Bailey,
Jason Bailey,
Jason K Bailey
Email Addresses: jas****@dfwimproved.com,
jas****@gmail.com,
jas****@hotmail.com,
jba****@aol.com
Address History: 8240 Manderville Lane Apt 525, Dallas, TX 75231;
3201 Overland Avenue, Los Angeles, CA 90034;
Sherman Oaks, CA 91403;
Stevenson Ranch, CA 91381;
New York, NY 10022
Aliases (AKA): Linda M Goldman
Email Addresses: lsa****@bigfoot.com
Address History: 7333 Rustic Valley Drive, Dallas, TX 75248;
2520 N Robinson Avenue, Oklahoma City, OK 73103
Aliases (AKA): Sandra R Fowler,
Sandra R Garey,
Sandy R Garey,
Sandra R Sebag
Address History: 5324 Stone Falls Lane, Dallas, TX 75287;
8300 Douglas Avenue Ste 800, Dallas, TX 75225
Aliases (AKA): R Kahn,
Rick Kahn
Address History: 10834 Stone Canyon Road, Dallas, TX 75230;
7220 Rustic Valley Drive, Dallas, TX 75248
Email Addresses: asa****@aol.com
Address History: 5833 Brookhaven Drive, Plano, TX 75093;
5340 Alla Road, Los Angeles, CA 90066;
Pacific Palisades, CA 90272;
Olathe, KS 66062;
Boston, MA 02127
Aliases (AKA): Steve M Kravit,
Steven Susan Kravit,
Steven Michael Kravit,
Steven Kravit
Email Addresses: mkr****@excite.com,
mkr****@juno.com,
skr****@idonate.com,
ste****@kravit.com,
ste****@idonate.com
Aliases (AKA): Leo M Harris
Email Addresses: rab****@onramp.net
Address History: 3198 Parkwood Boulevard Apt 12098, Frisco, TX 75034;
4617 Willis Avenue Apt 20, Sherman Oaks, CA 91403;
Kings Park, NY 11754;
Aubrey, TX 76227;
Crossroads, TX 76227
Aliases (AKA): Jason K Zimmerman
Relatives & Associates: Katherine Pipkin
Eric Zimmerman
Erwin Zimmermann
Fred Zimmermann
J Zimmermann
Email Addresses: jru****@olc-architects.com,
jru****@aol.com,
jru****@olc-architects.com,
wgi****@aol.com
Address History: 5643 Matalee Avenue Apt D, Dallas, TX 75206;
16912 Brushfield Drive, Dallas, TX 75248;
Nacogdoches, TX 75965;
Plano, TX 75074;
Troup, TX 75789
Address History: 7208 Rustic Valley Drive, Dallas, TX 75248;
1800 North Stone Avenue Apartment 3303, Tucson, AZ 85705;
Richardson, TX 75081
Aliases (AKA): Lori Mor,
L Silverstein,
Lori B Silverstein
Email Addresses: jud****@yahoo.com
Address History: 5342 Miller Avenue, Dallas, TX 75206;
1001 N Boonville Road, California, MO 65018;
Denton, TX 76201;
Lake Jackson, TX 77566
Aliases (AKA): Joan Gayle Kimber,
Joan Gayle Symm,
Joan G Symm
Email Addresses: cat****@aol.com,
gen****@gmail.com,
jki****@dallasisd.org,
joa****@aol.com,
joa****@yahoo.com
Address History: 7414 Rustic Valley Drive, Dallas, TX 75248;
6031 Arboleda Way Apt B, Dallas, TX 75248
Aliases (AKA): Pauline Baker
Phone Numbers: (214) 369-1368
Relatives & Associates: Eddy Phillipson
Eddy Phillipson
Erica Phillipson
Erica Phillipson
Warren Phillipson
Address History: 7327 Rustic Valley Drive, Dallas, TX 75248;
7421 Frankford Road Apartment 2626, Dallas, TX 75252
Aliases (AKA): Iraj Gharib
Address History: 7244 Rustic Valley Drive, Dallas, TX 75248
Address History: 7414 Rustic Valley Drive, Dallas, TX 75248;
2323 N Central Expressway, Richardson, TX 75080
Aliases (AKA): N Carol Mayer,
Nan C Mayer,
Nancy C Mayer
Phone Numbers: (972) 931-5756
Address History: 7302 Rustic Valley Drive, Dallas, TX 75248;
1318 Hillsdale Drive, Richardson, TX 75081
Email Addresses: cgo****@prodigy.net
Address History: 7314 Rustic Valley Drive, Dallas, TX 75248;
822 E 5th Street # 441, Tucson, AZ 85719;
Addison, TX 75001;
Plano, TX 75024
Aliases (AKA): Francine Golman,
Francine A Karn,
F Sternberg,
Francine Sternberg
Address History: 7129 Clearhaven Drive, Dallas, TX 75248;
7402 Rustic Valley Drive, Dallas, TX 75248;
Denton, TX 76205
Phone Numbers: (972) 386-5282
Address History: 6930 Cliffbrook Drive, Dallas, TX 75254;
1525 Matilda Street, Dallas, TX 75206;
Lubbock, TX 79413
Email Addresses: bcr****@charter.net
Address History: 1900 N Beckley Avenue Apt 3035, Dallas, TX 75208;
1810 Commerce Street Apt 620, Dallas, TX 75201;
Frisco, TX 75034
Aliases (AKA): Cameron Scott Soller
Phone Numbers: (214) 926-6085
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