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: 4052 Saint Christopher Lane, Dallas, TX 75287;
14500 Dallas Parkways Apt 2061, Dallas, TX 75254
Aliases (AKA): Alan Bloomer
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: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 13506 Waterfall Way, Dallas, TX 75240;
3031 Brookshire Drive, Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Vera Kouznetsova,
Vera Kuznetsov
Relatives & Associates: Martin Kuznetsov
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: 13816 Waterfall Way, Dallas, TX 75240
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: 9924 Crystal Valley Way, Dallas, TX 75227;
3804 Lenel Drive, Dallas, TX 75220;
Richardson, TX 75080
Relatives & Associates: Rody Reyes
Address History: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 4415 Bryan Circle, Sachse, TX 75048;
2900 Dubois Road, Spencer, IN 47460;
Dallas, TX 75240;
Garland, TX 75041;
Houston, TX 77005
Aliases (AKA): Bobbie Jo Morgan,
Bobbie Morgan,
Robert L Morgan,
Roberta Jo Morgan,
Roberta Morgan
Email Addresses: bmo****@ccrtc.com,
bmo****@ccrtc.com,
doc****@hotmail.com
Address History: 13816 Waterfall Way, Dallas, TX 75240
Address History: 13504 Waterfall Way, Dallas, TX 75240;
1915 Ashby Street, Dallas, TX 75204;
Garland, TX 75044;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Zach Miller,
Zachary J Miller
Email Addresses: fre****@aol.com,
fre****@charter.net,
fre****@prodigy.net,
fre****@yahoo.com,
fro****@gmail.com
Address History: 230 Po Box, Dennis, TX 76439;
14816 Surveyor Boulevard, Addison, TX 75001;
Arlington, TX 76012;
Dallas, TX 75254;
Granbury, TX 76048
Address History: 13520 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 918-0599
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
Relatives & Associates: Eric Deleon
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
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: 14500 Dallas Parkways Apt 2021, Dallas, TX 75254;
13552 Waterfall Way, Dallas, TX 75240;
Haltom City, TX 76117
Aliases (AKA): Ethan Hill
Address History: 9215 White Rock Trail Unit 116, Dallas, TX 75238;
2312 N Barnes Avenue, Oklahoma City, OK 73107
Aliases (AKA): E H Mccarty,
Elouise H Mccarty
Email Addresses: elo****@yahoo.com,
elo****@comcast.net,
emc****@go.com
Address History: 13552 Waterfall Way, Dallas, TX 75240
Aliases (AKA): James Andrew Braudrick
Phone Numbers: (214) 451-7290
Email Addresses: and****@yahoo.com,
my4****@hotmail.com,
pug****@yahoo.com
Address History: 8803 Tudor Place, Dallas, TX 75228;
2089 Johnson Street, Brownsville, TX 78521;
Plano, TX 75024;
Richardson, TX 75080;
The Colony, TX 75056
Address History: 13532 Waterfall Way, Dallas, TX 75240
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