Address History: 13822 Waterfall Way, Dallas, TX 75240
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
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
Address History: 6305 Villa Road, Dallas, TX 75252;
110 Monterey Pointe Drive, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Plano, TX 75025
Aliases (AKA): Boris M Goldstein,
Boris Goldstein
Email Addresses: bor****@gmail.com,
dia****@yahoo.com
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: 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: 5509 Roland Drive, Plano, TX 75093;
2200 Peachtree Road Nw, Atlanta, GA 30309;
Sidney, OH 45365;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Laurie Brashear,
Laura J Faulkner,
Laurie J Faulkner
Relatives & Associates: Kelly Brashear
Betty Faulkner
Douglas Faulkner
Harry Faulkner
Julia Faulkner
Email Addresses: lau****@aol.com,
lbr****@avenue5.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Address History: 13500 Waterfall Way, Dallas, TX 75240;
2251 Sherman Avenue Nw, Washington, DC 20001;
Topeka, KS 66605;
Carrollton, TX 75007
Aliases (AKA): Chariessa D Payne
Email Addresses: afu****@yahoo.com
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: 13548 Waterfall Way, Dallas, TX 75240
Address History: 13812 Waterfall Way, Dallas, TX 75240;
5836 Birchbrook Drive Apt 236, Dallas, TX 75206
Aliases (AKA): Erin Drabek,
Erin R Dunn,
Erin Rebecca Dunn
Address History: 16405 Red Oak Road, Tyler, TX 75707;
11642 Kling Street, North Hollywood, CA 91602;
West Hollywood, CA 90069;
Beckville, TX 75631;
Dallas, TX 75205
Aliases (AKA): Wade Brock
Email Addresses: wad****@hotmail.com
Address History: 2903 Apple Valley Drive, Garland, TX 75043;
1725 S Wall Avenue, Joplin, MO 64804;
Springfield, MO 65802;
Dallas, TX 75219;
Terrell, TX 75161
Aliases (AKA): Haley Dyan Hess
Email Addresses: bou****@hotmail.com,
hal****@hotmail.com,
hal****@gmail.com,
hhe****@housingwire.com
Address History: 13555 Waterfall Way, Dallas, TX 75240;
11655 Audelia Road Apt 802, Dallas, TX 75243
Aliases (AKA): Beverley G Amacker
Address History: 1810 Sycamore Drive, Killeen, TX 76543;
13510 Esperanza Road Apartment 182, Dallas, TX 75240;
Plano, TX 75075;
Raymondville, TX 78580
Aliases (AKA): Guadalupe Castaneda,
Guadalupe S Casteneda,
Guadalupe S Lopez
Relatives & Associates: Eresto Castaneda
Ernest Castaneda
Ernestina Castaneda
Ernestina Castaneda
Manuel Castaneda
Email Addresses: een****@gmail.com,
ern****@yahoo.com,
gua****@aol.com,
gua****@netscape.net,
gua****@satx.rr.com
Address History: 407 Rolling Hills Circle, Coppell, TX 75019;
609 E North 16th Street # C, Abilene, TX 79601;
Dallas, TX 75254;
Desoto, TX 75115;
Irving, TX 75014
Email Addresses: egh****@comcast.net,
egh****@hotmail.com,
gfh****@hotmail.com
Phone Numbers: (972) 671-9079
Address History: 13828 Waterfall Way, Dallas, TX 75240
Email Addresses: dia****@hotmail.com
Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
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
Email Addresses: gir****@yahoo.com
Address History: 13812 Waterfall Way, Dallas, TX 75240;
2876 Hillcrest Avenue, Moore, OK 73160;
Norman, OK 73072;
Oklahoma City, OK 73160
Aliases (AKA): Justin Drabek
Email Addresses: jus****@03design.com,
jus****@hok.com,
jus****@yahoo.com
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