Address History: 8876 Park Lane, Dallas, TX 75231;
1129 P/O Box, Belton, TX 76513;
Temple, TX 76504
Aliases (AKA): Charlie Peoples
Email Addresses: bar****@yahoo.com,
cha****@uswest.net
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: 1701 Campbell Trail, Richardson, TX 75082;
13504 Waterfall Way, Dallas, TX 75240;
Kopperl, TX 76652;
Point, TX 75472
Aliases (AKA): Julia Roland
Relatives & Associates: Frances Campbell
James Campbell
Andrew Roland
Christopher Roland
Ronald Roland
Email Addresses: ron****@msn.com,
ror****@comcast.net
Address History: 17111 Wester Way Place, Dallas, TX 75248;
10440 Barrywood Drive, Dallas, TX 75230;
Houston, TX 77042;
Pottsboro, TX 75076;
Richardson, TX 75080
Aliases (AKA): Sharon Kay Mackin,
Sharon Kay Mc Mackin,
S Mcmackin,
Sharon K Mcmackin,
Sharon Mcmackin
Relatives & Associates: Waymon Mcmackin
Email Addresses: sha****@ameritrade.com
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: 13506 Waterfall Way, Dallas, TX 75240;
801253 Po Box, Dallas, TX 75380
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: 13514 Waterfall Way, Dallas, TX 75240
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: 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: 13828 Waterfall Way, Dallas, TX 75240
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: 13548 Waterfall Way, Dallas, TX 75240
Address History: 103 E Phillips Street Apt 5, Richardson, TX 75081;
5005 Cherokee Road Ne, Albuquerque, NM 87110;
Dallas, TX 75254;
Irving, TX 75063;
Mesquite, TX 75150
Aliases (AKA): K Aylor,
Karen Lynn Aylor,
Karen Hawley,
Karen Lynn Judd,
Karen A Varner
Address History: 13128 Burninglog Lane, Dallas, TX 75243;
2661 Midway Road Ste 224, Carrollton, TX 75006;
Lampasas, TX 76550;
Richardson, TX 75080
Aliases (AKA): Barbara Jordan
Address History: 13828 Waterfall Way, Dallas, TX 75240
Address History: 6634 Indian Lake Drive, Missouri City, TX 77489;
144 Commonwealth Avenue Apt 9, Boston, MA 02116;
Cincinnati, OH 45240;
Balch Springs, TX 75180;
Cedar Hill, TX 75104
Aliases (AKA): C K Brewster,
Carl K Brewster,
Carla K Brewster,
Carla Kay Robinson
Email Addresses: bre****@gmail.com,
bre****@ymail.com,
car****@hotmail.com,
car****@yahoo.com,
cbr****@gmail.com
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: 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: 13528 Waterfall Way, Dallas, TX 75240;
1838 El Capitan Drive Apt 20, Dallas, TX 75228
Email Addresses: laq****@geocities.com,
laq****@xerox.com,
lqm****@yahoo.com
Address History: 9215 Garland Road, Dallas, TX 75218;
13250 Emily Road Apt 1007, Dallas, TX 75240;
Forney, TX 75126
Aliases (AKA): Divina Lampitoc
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
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