Address History: 1407 Stoneboro Lane, Richardson, TX 75082;
344 E Archwood Avenue, Akron, OH 44301;
North Canton, OH 44720;
Addison, TX 75001;
Amarillo, TX 79109
Aliases (AKA): Scott Cohen,
D S Hinshaw,
Dennis Scott Hinshaw,
Scott Hinshaw,
D Ron
Email Addresses: ada****@yahoo.com,
atj****@ameritrade.com,
dar****@gmail.com,
den****@worldnet.att.net,
jes****@yahoo.com
Address History: 13504 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Simeon Williams
Address History: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 2316 Heather Hill Lane, Plano, TX 75075;
245 Spear Drive, Fort Bragg, NC 28307;
Allen, TX 75002;
Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Michael A Ml Vega,
Michael A Vega
Email Addresses: and****@yahoo.com,
civ****@cs.com,
civ****@hotmail.com,
civ****@yahoo.com,
jaj****@tx.rr.com
Address History: 13524 Waterfall Way, Dallas, TX 75240
Address History: 13552 Waterfall Way, Dallas, TX 75240;
1215 S Johnstone Avenue, Bartlesville, OK 74003;
Prue, OK 74060;
Garland, TX 75041
Aliases (AKA): Betty Lou Berger
Address History: 349 Gleneagles Drive, Garland, TX 75040;
369 Mcdaniel Street Sw Apt 2015, Atlanta, GA 30313;
Covington, GA 30014;
Oklahoma City, OK 73120;
Dallas, TX 75243
Aliases (AKA): Rodrick W Mathews,
Roderick Matthews,
Rodrick Matthews
Email Addresses: ama****@gmail.com,
cye****@address.com,
cye****@swbell.net,
fow****@gmail.com,
jir****@hotmail.com
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
Address History: 13512 Waterfall Way, Dallas, TX 75240;
2761 Northaven Road Apt 4087, Dallas, TX 75229
Phone Numbers: (972) 241-9830
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: 13500 Waterfall Way, Dallas, TX 75240;
582 Po Box, Addison, TX 75001
Address History: 13828 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: 13912 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 675-0135
Address History: 9406 Shady Valley Drive, Dallas, TX 75238;
6311 Lange Circle, Dallas, TX 75214;
Lubbock, TX 79407
Relatives & Associates: Anthony Campagna
Anthony Campagna
Anthony Campagna
Christina Campagna
Franceanna Campagna
Address History: 13544 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 923-8978
Email Addresses: hco****@yahoo.com
Address History: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
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: 13555 Waterfall Way, Dallas, TX 75240;
11655 Audelia Road Apt 802, Dallas, TX 75243
Aliases (AKA): Beverley G Amacker
Aliases (AKA): G Hoppe,
Glenda Gene Hoppe
Email Addresses: gle****@cs.com
Address History: 15211 Preston Road Apt 2006, Dallas, TX 75248;
8515 Park Lane Apt 2404, Dallas, TX 75231
Phone Numbers: (214) 934-8676
Address History: 13822 Waterfall Way, Dallas, TX 75240
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