Address History: 671 Poinsettia Park Court, Encinitas, CA 92024;
1752 Nw 3rd Terrace Apt 118, Fort Lauderdale, FL 33311;
Palm Bay, FL 32905;
Kailua Kona, HI 96740;
Dallas, TX 75240
Aliases (AKA): Estelle S Boll,
Estelle Saffron
Address History: 9924 Crystal Valley Way, Dallas, TX 75227;
3804 Lenel Drive, Dallas, TX 75220;
Richardson, TX 75080
Relatives & Associates: Rody Reyes
Address History: 4052 Saint Christopher Lane, Dallas, TX 75287;
14500 Dallas Parkways Apt 2061, Dallas, TX 75254
Aliases (AKA): Alan Bloomer
Address History: 13551 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village, Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Keith Ogden
Phone Numbers: (972) 231-7109
Address History: 13100 Pandora Drive Apt 816, Dallas, TX 75238;
10915 Giddings Circle, Dallas, TX 75238;
Garland, TX 75044
Aliases (AKA): Daniel James Lumpkin
Phone Numbers: (214) 654-9388
Address History: 13551 Waterfall Way, Dallas, TX 75240;
101 N Sewell Place, Bunkie, LA 71322;
Logansport, LA 71049;
Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Jr R Ogden,
Keith K Ogden,
R K Ogden,
Royden K Ogden
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
Address History: 13500 Waterfall Way, Dallas, TX 75240;
582 Po Box, Addison, TX 75001
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: 1207 Aberdeen Drive, Allen, TX 75002;
1500 S Jupiter Road Apt 1102, Allen, TX 75002;
Dallas, TX 75248;
Fairfield, TX 75840;
Garland, TX 75042
Aliases (AKA): Autumn Hatcher,
Autumn D Holmes
Email Addresses: aha****@bellsouth.net,
aut****@cbre.com,
rbr****@netzero.com
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: 8876 Park Lane, Dallas, TX 75231;
1129 P/O Box, Belton, TX 76513;
Temple, TX 76504
Aliases (AKA): Charlie Peoples
Email Addresses: bar****@yahoo.com,
cha****@uswest.net
Address History: 1939 Cedar Crest Boulevard, Dallas, TX 75203;
2519 Morrell Avenue, Dallas, TX 75203;
Desoto, TX 75115
Address History: 414 Shiplap Lane, Royse City, TX 75189;
14018 Brookgreen Drive Apartment 2003, Dallas, TX 75240;
Rowlett, TX 75089;
Wylie, TX 75098
Aliases (AKA): Cindy Elizabeth Villacres,
Cindy Villasenor
Relatives & Associates: Magdalena Campos
Alberto Rios
Filiberto Rios
Luis Villacres
Maribel Villacres
Email Addresses: mia****@earthlink.net,
mi_****@earthlink.net,
mi_****@juno.com
Address History: 13571 Waterfall Way, Dallas, TX 75240;
114 Konnarock Circle, Greenville, SC 29617;
Richardson, TX 75081;
Tyler, TX 75703;
Woodway, TX 76712
Aliases (AKA): T Broussard,
Tina Tina Broussard,
Tina M Thompson,
Tina Thompson Brouss,
Tina Thompson Broussard
Relatives & Associates: Amanda Broussard
Brandon Broussard
Catherine Broussard
Charles Broussard
Christine Broussard
Email Addresses: tin****@charter.net
Address History: 3715 Bishop Hill Drive, Carrollton, TX 75007;
3783 Berkeley Road, Cleveland, OH 44118;
University Heights, OH 44118;
Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Julia Rogers,
Julia S Rogers,
Julie Rogers
Email Addresses: ohj****@yahoo.com
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: 13540 Waterfall Way, Dallas, TX 75240;
2915 E Division Street, Arlington, TX 76011;
Frisco, TX 75033;
Plano, TX 75075
Aliases (AKA): Ricardo R Valenzuela
Phone Numbers: (682) 706-3630
Address History: 15 Lakeside Parks, Dallas, TX 75225;
2500 Torrey Pines Road Unit 903, La Jolla, CA 92037;
Garland, TX 75044
Aliases (AKA): M Fisher,
Marie R Fisher
Relatives & Associates: William Fisher
Email Addresses: beb****@sbcglobal.net,
beb****@att.net,
mar****@san.rr.com
Address History: 13540 Waterfall Way, Dallas, TX 75240
Address History: 13514 Waterfall Way, Dallas, TX 75240;
10816 Stone Canyon Place # 1204, Dallas, TX 75230
Aliases (AKA): J Owens,
Joe Wens
Address History: 7907 Cliffbrook Drive Apt 267, Dallas, TX 75254;
14018 Brookgreen Drive Apt 2073, Dallas, TX 75240
Aliases (AKA): Ramon Escobedo
Address History: 671285 Po Box, Dallas, TX 75367;
5915 Harvest Hill Road Apt 2080, Dallas, TX 75230
Aliases (AKA): Sheila K Smith,
Sheila K Smithradoccia
Phone Numbers: (972) 671-9079
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