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: 13912 Waterfall Way, Dallas, TX 75240
Aliases (AKA): A L Esquivel
Relatives & Associates: Cynthia Esquivel
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: 13565 Waterfall Way, Dallas, TX 75240;
4326 Avondale Avenue, Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Alfredo O Dzuna,
Alfredo O Ozuna
Phone Numbers: (469) 729-1969
Address History: 13551 Waterfall Way, Dallas, TX 75240;
101 N Sewell Place, Bunkie, LA 71322;
Logansport, LA 71049;
Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Jr R Ogden,
Keith K Ogden,
R K Ogden,
Royden K Ogden
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: 13512 Waterfall Way, Dallas, TX 75240;
590 W San Jose Avenue Apt D, Claremont, CA 91711;
Carrollton, TX 75006;
Lewisville, TX 75029
Relatives & Associates: Bet Marshall
Clayton Marshall
Ida Marshall
Jackson Marshall
Lillian Marshall
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 1601 Rockshire Drive, Plano, TX 75074;
13514 Waterfall Way, Dallas, TX 75240;
Richardson, TX 75082
Aliases (AKA): John Edward Bonneau
Email Addresses: joh****@comcast.net
Address History: 3715 Bishop Hill Drive, Carrollton, TX 75007;
3783 Berkeley Road, Cleveland, OH 44118;
University Heights, OH 44118;
Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Julia Rogers,
Julia S Rogers,
Julie Rogers
Email Addresses: ohj****@yahoo.com
Address History: 13568 Waterfall Way, Dallas, TX 75240;
605 Little Bend, Mesquite, TX 75150;
Terrell, TX 75160
Phone Numbers: (972) 564-9925
Address History: 13816 Waterfall Way, Dallas, TX 75240;
17725 Windflower Way Unit 108, Dallas, TX 75252
Aliases (AKA): A Parks,
Ned Ferdinand Parks
Address History: 921 S Rosemont Avenue, Dallas, TX 75208;
4804 Haverwood Lane, Dallas, TX 75287;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): John Atonde
Address History: 13828 Waterfall Way, Dallas, TX 75240;
13415 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Gerardo Maria
Relatives & Associates: Eleno Santamaria
Gerardo Santamaria
Jaime Santamaria
Justiniano Santamaria
Maria Santamaria
Address History: 13551 Waterfall Way, Dallas, TX 75240;
13351 Waterfall Way, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): L K Mccarty,
Linda K Mccarty,
Linda Mccarty Ogden,
Linda M Ogden
Address History: 13100 Pandora Drive Apt 816, Dallas, TX 75238;
10915 Giddings Circle, Dallas, TX 75238;
Garland, TX 75044
Aliases (AKA): Daniel James Lumpkin
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: 13561 Waterfall Way, Dallas, TX 75240
Address History: 13520 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 918-0599
Address History: 9924 Crystal Valley Way, Dallas, TX 75227;
3804 Lenel Drive, Dallas, TX 75220;
Richardson, TX 75080
Relatives & Associates: Rody Reyes
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: 334 Regency Drive, Allen, TX 75002;
609 Regency Drive, Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Constance Riley,
Constance R Williams
Address History: 13506 Waterfall Way, Dallas, TX 75240;
12200 Heritage Park Road Apt 185, Oklahoma City, OK 73120;
Rowlett, TX 75088
Aliases (AKA): Edere G Akanno,
Godson E Akanno,
Goodson Akanno
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
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
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