Address History: 250 Wildwood Drive, Tyler, TX 75799;
441 Po Box, Mc Neil, AR 71752;
Greenwood, MS 38930;
Massillon, OH 44646;
Arlington, TX 76014
Aliases (AKA): Melody Cres Hawkins
Relatives & Associates: Catherine Frederick
Sylvia Goodman
Christopher Harvey
Alice Hawkins
Alzie Hawkins
Email Addresses: akz****@gmail.com,
alz****@ecoutlook.com,
alz****@gmail.com,
azi****@gmail.com,
boo****@gmail.com
Address History: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
Address History: 5720 Lunsford Road Apt 2252, Plano, TX 75024;
973 Horseshoe Bend Road, Lake Ozark, MO 65049;
Saint Charles, MO 63304;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alicia Gillen,
Alicia Riojas
Phone Numbers: (214) 483-6577
Address History: 13506 Waterfall Way, Dallas, TX 75240
Address History: 8545 Midpark Road Apt 50, Dallas, TX 75240;
142 W Vernon Avenue, Los Angeles, CA 90037
Aliases (AKA): Karla Castaneda,
Carla Garcia,
Karla C Torres
Relatives & Associates: Guadalupe Castaneda
Sergio Castaneda
Pablo Cupul
Jaquelyne Torres
Maria Torres
Phone Numbers: (323) 521-1883
Address History: 10030 Broad Street, Albertville, AL 35950;
106 Forest Avenue Nw, Fort Payne, AL 35967;
Jacksonville, AL 36265;
Dallas, TX 75240
Aliases (AKA): Mary Elizabeth Bellue,
Mary E Belue,
Mary Shew
Email Addresses: kyl****@yahoo.com,
mar****@bellsouth.net
Address History: 13828 Waterfall Way, Dallas, TX 75240
Address History: 6016 Bent Creek Trail, Dallas, TX 75252;
13532 Waterfall Way, Dallas, TX 75240;
Loraine, TX 79532;
Odessa, TX 79764
Aliases (AKA): Bivian D Hermosill
Relatives & Associates: Basicilica Hermosillo
Basiclica Hermosillo
Bivian Hermosillo
Crystal Hermosillo
David Hermosillo
Address History: 13552 Waterfall Way, Dallas, TX 75240;
2777 John Petree Road, Powder Springs, GA 30127;
Plano, TX 75025
Aliases (AKA): Jeffrey T Clark
Email Addresses: my4****@hotmail.com,
r.b****@yahoo.com,
tcl****@finishline.com,
tod****@gmail.com
Address History: 14618 Las Flores Drive, Dallas, TX 75254;
2721 Northeast Stephens Street Unit A, Roseburg, OR 97470;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Theda Terry
Address History: 13906 Waterfall Way, Dallas, TX 75240;
6782 Twin Hills Avenue # 118, Dallas, TX 75231;
Richardson, TX 75080
Aliases (AKA): K Williams,
Kimberly R Williams
Relatives & Associates: Kimberly Carroll
Brian Illiams
Christine Randall
Adondra Williams
Bennie Williams
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: 13912 Waterfall Way, Dallas, TX 75240;
3516 34th Street Apartment 5k, Astoria, NY 11106
Phone Numbers: (469) 321-4905
Address History: 217 Azalea Trail, Boerne, TX 78006;
213 Horse Hill, Boerne, TX 78006;
Dallas, TX 75254;
Denton, TX 76201;
Saint Jo, TX 76265
Aliases (AKA): Leigh Ann Kenney,
Leigh A Traylor
Email Addresses: lei****@yahoo.com
Address History: 4415 Bryan Circle, Sachse, TX 75048;
2900 Dubois Road, Spencer, IN 47460;
Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75081
Address History: 13514 Waterfall Way, Dallas, TX 75240;
10816 Stone Canyon Place # 1204, Dallas, TX 75230
Aliases (AKA): J Owens,
Joe Wens
Address History: 13822 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 671-9079
Address History: 13540 Waterfall Way, Dallas, TX 75240;
5525 Clark Street, Lynwood, CA 90262;
Richardson, TX 75081
Aliases (AKA): Jose Villaseno,
Jesus J Villasenor
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
Address History: 3525 Coral Gables Drive, Dallas, TX 75229;
520 Po Box, Big Sandy, TX 75755;
Ganado, TX 77962
Aliases (AKA): Chris Panayiogou,
Chris Panayiotou,
Christoph S Panayiotou,
Christopher Panayioutou
Email Addresses: cpa****@gmail.com
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
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
Relatives & Associates: Marbella Dominguez
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
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