Address History: 7907 Cliffbrook Drive Apt 267, Dallas, TX 75254;
14018 Brookgreen Drive Apt 2073, Dallas, TX 75240
Aliases (AKA): Ramon Escobedo
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: 13536 Waterfall Way, Dallas, TX 75240;
685 Providence Main Northwest Street Northwest Apartment 331, Huntsville, AL 35806;
Derby, KS 67037;
Bray, OK 73012;
Lewisville, TX 75067
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 13524 Waterfall Way, Dallas, TX 75240;
2720 W Pelston Street, Tucson, AZ 85746;
Indianapolis, IN 46218;
Chambersburg, PA 17201;
Breckenridge, TX 76424
Aliases (AKA): James Morris,
Jimmy Lynn Norris
Relatives & Associates: Lynn Morris
Clint Norris
Jimmie Norris
Rebecca Norris
Christina Shindledecker
Address History: 8545 Midpark Road Apt 55, Dallas, TX 75240;
34 Corniche Drive Unit C, Dana Point, CA 92629;
Los Angeles, CA 90007;
Richardson, TX 75080
Aliases (AKA): Samuel Jenkins
Relatives & Associates: Jeannie Jenkins
Email Addresses: goo****@ameritech.net,
goo****@att.net,
goo****@cox.net
Address History: 13506 Waterfall Way, Dallas, TX 75240
Address History: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107;
Plano, TX 75075
Address History: 315 Kansas Trail, Plano, TX 75094;
12610 Jupiter Road Apt 1015, Dallas, TX 75238;
Rockwall, TX 75087;
Rowlett, TX 75089;
Tyler, TX 75703
Aliases (AKA): M Michael Fox,
Michael R Fox,
Michael Royce Fox,
Mike R Fox
Email Addresses: fox****@yahoo.com
Address History: 13508 Waterfall Way, Dallas, TX 75240;
5104 Water Oak Drive, Flower Mound, TX 75028
Phone Numbers: (972) 539-1319
Address History: 13828 Waterfall Way, Dallas, TX 75240
Email Addresses: dia****@hotmail.com
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: 13561 Waterfall Way, Dallas, TX 75240
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: 13912 Waterfall Way, Dallas, TX 75240;
3516 34th Street Apartment 5k, Astoria, NY 11106
Phone Numbers: (469) 321-4905
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: 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: 5511 Columbia Avenue Apt 211, Dallas, TX 75214;
2306 Alaska Avenue, Dallas, TX 75216;
Plano, TX 75074
Aliases (AKA): Tiffany Temples
Address History: 13561 Waterfall Way, Dallas, TX 75240;
29623 Po Box, Dallas, TX 75229
Address History: 13528 Waterfall Way, Dallas, TX 75240;
1021 Dulaney Valley Road, Towson, MD 21204;
Addison, TX 75001;
Allen, TX 75002;
Cleburne, TX 76033
Aliases (AKA): Susan Linderman,
Susan J Phillips,
Susan P Tinsley
Address History: 13508 Waterfall Way, Dallas, TX 75240;
15650 Witt Place Apt 3151, Addison, TX 75001;
Carrollton, TX 75007;
Flower Mound, TX 75028;
Gordonville, TX 76245
Aliases (AKA): Silvia Meissrosenblad,
Silvia M Rosenblad
Email Addresses: sme****@aol.com
Address History: 13816 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Robert William Kehrberg
Phone Numbers: (281) 253-9775
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
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