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: 13500 Chenal Parkways # 500a, Little Rock, AR 72211;
9050 Markville Drive Apt 535, Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): David Boling
Relatives & Associates: David Boling
Address History: 13540 Waterfall Way, Dallas, TX 75240
Address History: 150 Church Road, Branson, MO 65616;
515 P/O Box, Branson, MO 65615;
Chestnutridge, MO 65630;
Columbia, MO 65203;
Oklahoma City, OK 73127
Phone Numbers: (281) 253-9775
Address History: 13808 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Veronica Aguyai
Email Addresses: vng****@att.net
Address History: 13561 Waterfall Way, Dallas, TX 75240;
11661 Dennis Road Apartment 1182, Dallas, TX 75229
Aliases (AKA): Morayo E Oshudiya,
Morayo Osundiya,
Morayo Osundrya,
Morayo E Osundrya
Email Addresses: bab****@msn.com
Address History: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107
Aliases (AKA): Betty Ham Ham
Email Addresses: bet****@yahoo.com,
hbe****@worldnet.att.net
Address History: 10026 Mccree Road, Dallas, TX 75238;
614 Bonair Street, La Jolla, CA 92037;
Newport Beach, CA 92663;
Oakhurst, CA 93644;
Branson, MO 65616
Address History: 671 Poinsettia Park Court, Encinitas, CA 92024;
1752 Nw 3rd Terrace Apt 118, Fort Lauderdale, FL 33311;
Palm Bay, FL 32905;
Kailua Kona, HI 96740;
Dallas, TX 75240
Aliases (AKA): Estelle S Boll,
Estelle Saffron
Address History: 13544 Waterfall Way, Dallas, TX 75240;
3703 Hill Street, Huntington Park, CA 90255;
Los Angeles, CA 90019;
Lynwood, CA 90262;
Oxnard, CA 93033
Aliases (AKA): Martha P Covarrubias
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Janely Covarrubias
Email Addresses: jan****@ameritrade.com
Address History: 13568 Waterfall Way, Dallas, TX 75240;
8962 Eastview Drive, Crandall, TX 75114;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Tanya T Nelson,
Tanya B Nelson
Email Addresses: bra****@hotmail.com,
tne****@cardinalparagon.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: 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: 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: 13731 Goldmark Drive Apt 2108, Dallas, TX 75240;
3809 Farmville Drive Apt 197, Addison, TX 75001;
Carrollton, TX 75006;
Desoto, TX 75115;
Plano, TX 75093
Aliases (AKA): Berniece O Neal,
Berneice Oneal,
Bernice Oneal,
Berniece O Oneal
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: 13564 Waterfall Way, Dallas, TX 75240;
240 Heritage Oaks Drive, Cedar Creek, TX 78612
Aliases (AKA): Chris Ramos
Address History: 13812 Waterfall Way, Dallas, TX 75240
Address History: 13808 Waterfall Way, Dallas, TX 75240;
14018 Brookgreen Drive Apt 2106, Dallas, TX 75240;
Garland, TX 75042;
Richardson, TX 75080;
Rockwall, TX 75087
Address History: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
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