Address History: 13555 Waterfall Way, Dallas, TX 75240;
11655 Audelia Road Apt 802, Dallas, TX 75243
Aliases (AKA): Beverley G Amacker
Address History: 13568 Waterfall Way, Dallas, TX 75240;
605 Little Bend, Mesquite, TX 75150;
Terrell, TX 75160
Phone Numbers: (972) 564-9925
Address History: 4052 Saint Christopher Lane, Dallas, TX 75287;
14500 Dallas Parkways Apt 2061, Dallas, TX 75254
Aliases (AKA): Alan Bloomer
Address History: 2935 Harbinger Lane, Dallas, TX 75287;
441 90th Street Apt 3, Daly City, CA 94015;
Carrollton, TX 75006;
Lewisville, TX 75077;
The Colony, TX 75056
Aliases (AKA): May Feraren,
Eden M Hester,
Eden May Lferaren
Relatives & Associates: Adelina Feraren
Dennis Feraren
Ellen Feraren
Hazario Feraren
Paulino Feraren
Email Addresses: efe****@yahoo.com
Address History: 2315 Seedling Lane, Dallas, TX 75287;
2306 Montclair Drive, Carrollton, TX 75007;
Rosenberg, TX 77471
Aliases (AKA): Oswaldo Aguilar
Relatives & Associates: Angelica Aguilar
Benjamin Aguilar
Jason Aguilar
Javier Aguilar
Jonatan Aguilar
Address History: 13518 Waterfall Way, Dallas, TX 75240;
4040 Crow Road Apt 303, Beaumont, TX 77706;
Plano, TX 75093;
Port Neches, TX 77651;
Richmond, VA 23230
Address History: 13544 Waterfall Way, Dallas, TX 75240;
3703 Hill Street, Huntington Park, CA 90255;
Los Angeles, CA 90019;
Lynwood, CA 90262;
Oxnard, CA 93033
Aliases (AKA): Martha P Covarrubias
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Janely Covarrubias
Email Addresses: jan****@ameritrade.com
Address History: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
Address History: 13520 Waterfall Way, Dallas, TX 75240;
4451 Malvern Hill Road, Grand Prairie, TX 75052
Aliases (AKA): Pedro Httpwwwreale Rosario
Email Addresses: eia****@cox-internet.com,
eia****@coxinternet.com,
gr3****@yahoo.com,
ped****@comcast.net
Address History: 7125 Al Patterson Drive, Dallas, TX 75241;
439 Northside Circle, Jackson, MS 39206;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Livingston, TX 77351
Aliases (AKA): Betty Jean Ford,
Betty J Ford
Email Addresses: for****@yahoo.com
Address History: 1004 Essex Boulevard, The Colony, TX 75056;
1924 Knights Ferry Drive, Chula Vista, CA 91913;
Corona, CA 92879;
Fontana, CA 92336;
San Diego, CA 92139
Aliases (AKA): Ira A Spencer,
Keith A Spencer
Relatives & Associates: Deborah Littlejohn
Natasha Lopez
Dominique Spencer
Ira Spencer
Keith Spencer
Email Addresses: ira****@aol.com,
isp****@yahoo.com,
isp****@aol.com,
isp****@pacbell.net
Address History: 315 Kansas Trail, Plano, TX 75094;
12610 Jupiter Road Apt 1015, Dallas, TX 75238;
Rockwall, TX 75087;
Rowlett, TX 75089;
Tyler, TX 75703
Aliases (AKA): M Michael Fox,
Michael R Fox,
Michael Royce Fox,
Mike R Fox
Email Addresses: fox****@yahoo.com
Address History: 2014 Woodway Drive, Arlington, TX 76017;
13335 Daystrom Court, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ron Haywood
Address History: 13508 Waterfall Way, Dallas, TX 75240;
15650 Witt Place Apt 3151, Addison, TX 75001;
Carrollton, TX 75007;
Flower Mound, TX 75028;
Gordonville, TX 76245
Aliases (AKA): Silvia Meissrosenblad,
Silvia M Rosenblad
Email Addresses: sme****@aol.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Address History: 13568 Waterfall Way, Dallas, TX 75240;
8962 Eastview Drive, Crandall, TX 75114;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Tanya T Nelson,
Tanya B Nelson
Email Addresses: bra****@hotmail.com,
tne****@cardinalparagon.com
Address History: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107;
Plano, TX 75075
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: 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: 13524 Waterfall Way, Dallas, TX 75240;
2720 W Pelston Street, Tucson, AZ 85746;
Indianapolis, IN 46218;
Chambersburg, PA 17201;
Breckenridge, TX 76424
Aliases (AKA): James Morris,
Jimmy Lynn Norris
Relatives & Associates: Lynn Morris
Clint Norris
Jimmie Norris
Rebecca Norris
Christina Shindledecker
Address History: 13822 Waterfall Way, Dallas, TX 75240;
614 Butternut Drive, Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Anthony Hoang
Email Addresses: als****@amdahl.com,
hoa****@yahoo.com
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: 10509 Lakemere Drive, Dallas, TX 75238;
2300 Lincoln Road Apt 125, Hattiesburg, MS 39402;
Rockwall, TX 75087;
Tyler, TX 75701
Aliases (AKA): W Giddens,
Wiley Hood Giddens,
Will H Giddens,
Will Giddens,
William T Giddens
Email Addresses: gid****@hotmail.com
Address History: 1013 Eastwood Drive, Lewisville, TX 75067;
15523 Hillcrest Road Apt 1023, Dallas, TX 75248;
Lake Dallas, TX 75065
Aliases (AKA): Veronica Savido,
Veronica Schnake
Email Addresses: ver****@talenttree.com,
vsa****@ameritrade.com,
vsa****@hotmail.com
Address History: 13561 Waterfall Way, Dallas, TX 75240;
11661 Dennis Road Apartment 1182, Dallas, TX 75229
Aliases (AKA): Morayo E Oshudiya,
Morayo Osundiya,
Morayo Osundrya,
Morayo E Osundrya
Email Addresses: bab****@msn.com
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