Address History: 13532 Waterfall Way, Dallas, TX 75240;
18790 Lloyd Drive Apt 213, Dallas, TX 75252;
Fort Worth, TX 76244;
Keller, TX 76244;
Lubbock, TX 79410
Phone Numbers: (770) 888-2925
Address History: 10026 Mccree Road, Dallas, TX 75238;
614 Bonair Street, La Jolla, CA 92037;
Newport Beach, CA 92663;
Oakhurst, CA 93644;
Branson, MO 65616
Address History: 1407 Stoneboro Lane, Richardson, TX 75082;
344 E Archwood Avenue, Akron, OH 44301;
North Canton, OH 44720;
Addison, TX 75001;
Amarillo, TX 79109
Aliases (AKA): Scott Cohen,
D S Hinshaw,
Dennis Scott Hinshaw,
Scott Hinshaw,
D Ron
Email Addresses: ada****@yahoo.com,
atj****@ameritrade.com,
dar****@gmail.com,
den****@worldnet.att.net,
jes****@yahoo.com
Aliases (AKA): G Hoppe,
Glenda Gene Hoppe
Email Addresses: gle****@cs.com
Address History: 13518 Waterfall Way, Dallas, TX 75240;
524 E Gillespie Street, Bridgeport, IL 62417;
Warsaw, MO 65355;
Beaumont, TX 77706;
Frisco, TX 75033
Address History: 2316 Heather Hill Lane, Plano, TX 75075;
245 Spear Drive, Fort Bragg, NC 28307;
Allen, TX 75002;
Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Michael A Ml Vega,
Michael A Vega
Email Addresses: and****@yahoo.com,
civ****@cs.com,
civ****@hotmail.com,
civ****@yahoo.com,
jaj****@tx.rr.com
Aliases (AKA): Manuel Rayo Valdez
Relatives & Associates: Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Ariadna Rayo
Address History: 14100 Montfort Drive, Dallas, TX 75254;
1432 Jefferson Avenue, Redwood City, CA 94062
Aliases (AKA): Chris J Spanias
Address History: 13520 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 918-0599
Address History: 1215 S Johnstone Avenue, Bartlesville, OK 74003;
112 Brinkley Drive, Idabel, OK 74745;
Prue, OK 74060;
Dallas, TX 75231;
Garland, TX 75047
Aliases (AKA): Pamela Raye-Jean Berger,
R Berger,
Raye J Berger,
Rayejaen Jean Berger,
Rayejean Berger
Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
Address History: 111 N Tyler Street, Dallas, TX 75208;
14 Flemings Court, Sausalito, CA 94965;
Seagoville, TX 75159
Aliases (AKA): Michael Michael
Relatives & Associates: Doreen Cole
Cuauhtemoc Hermida
Cuauhtemoc Hermida
Dalia Hermida
Sylvia Hermida
Email Addresses: her****@gmail.com
Address History: 921 S Rosemont Avenue, Dallas, TX 75208;
4804 Haverwood Lane, Dallas, TX 75287;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): John Atonde
Address History: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
Aliases (AKA): Chris Panayiogou,
Chris Panayiotou,
Christoph S Panayiotou,
Christopher Panayioutou
Email Addresses: cpa****@gmail.com
Address History: 13912 Waterfall Way, Dallas, TX 75240;
35 82nd Street -53, South Lake Tahoe, CA 96157;
Astoria, NY 11106;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372
Aliases (AKA): R Moussaid
Email Addresses: moh****@hotmail.com
Address History: 13510 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7073
Address History: 13828 Waterfall Way, Dallas, TX 75240;
13435 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Phone Numbers: (972) 671-6475
Address History: 13560 Waterfall Way, Dallas, TX 75240;
1891 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Richardson, TX 75080
Aliases (AKA): Jeannie Jean Jenkins,
La Jean Jenkins
Address History: 13544 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 923-8978
Email Addresses: hco****@yahoo.com
Address History: 13912 Waterfall Way, Dallas, TX 75240
Aliases (AKA): A L Esquivel
Relatives & Associates: Cynthia Esquivel
Address History: 13500 Chenal Parkways # 500a, Little Rock, AR 72211;
9050 Markville Drive Apt 535, Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): David Boling
Relatives & Associates: David Boling
Address History: 13502 Waterfall Way, Dallas, TX 75240;
4207 Live Oak Street Apartment 3219, Dallas, TX 75204;
Lewisville, TX 75077;
Mesquite, TX 75149
Aliases (AKA): Matthew J Mikuda
Email Addresses: emi****@aol.com,
ger****@aol.com,
mat****@gmail.com
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