Address History: 13100 Pandora Drive Apt 816, Dallas, TX 75238;
10915 Giddings Circle, Dallas, TX 75238;
Garland, TX 75044
Aliases (AKA): Daniel James Lumpkin
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
Aliases (AKA): Ethan Hill
Address History: 13822 Waterfall Way, Dallas, TX 75240
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: 9914 Up Country Lane, Conroe, TX 77385;
500 Rutland Drive, Dublin, GA 31021;
Yazoo City, MS 39194;
Allen, TX 75002;
Austin, TX 78702
Aliases (AKA): Debra Johnson,
D Ann Washington,
Debra A Washington,
Debra Ann Washington
Relatives & Associates: Kenneth Bernard
Brian Dedeaux
Debra Johnson
Veronica Washingto
Barbara Washington
Email Addresses: deb****@gmail.com,
deb****@hotmail.com,
deb****@comcast.net,
deb****@gmail.com,
deb****@msn.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Address History: 13561 Waterfall Way, Dallas, TX 75240
Address History: 13532 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Lesly Aileen Villasenor,
Lesly A Villaseor
Relatives & Associates: Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Email Addresses: les****@ymail.com
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: 13912 Waterfall Way, Dallas, TX 75240
Address History: 13532 Waterfall Way, Dallas, TX 75240;
6016 Bent Creek Trail, Dallas, TX 75252;
Lubbock, TX 79424
Aliases (AKA): Jennifer Hermosillo
Relatives & Associates: Bivian Hermosillo
Address History: 13532 Waterfall Way, Dallas, TX 75240;
18790 Lloyd Drive Apt 213, Dallas, TX 75252;
Fort Worth, TX 76244;
Keller, TX 76244;
Lubbock, TX 79410
Phone Numbers: (770) 888-2925
Address History: 13506 Waterfall Way, Dallas, TX 75240;
13695 Goldmark Drive Apt 2304, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Martyn Kuznetsov,
Martyn Kuznetsova
Relatives & Associates: Vera Kuznetsova
Address History: 8227 Snapdragon Way, Dallas, TX 75252;
1124 Po Box, Las Cruces, NM 88004;
Pecos, NM 87552;
Fort Worth, TX 76137;
Plano, TX 75024
Aliases (AKA): Yvette Atondo
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: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 873 Withers Road, Mineral Wells, TX 76067;
5426 Meadowcreek Drive Apartment 1116, Dallas, TX 75248;
Weatherford, TX 76086
Aliases (AKA): Enrique Chavira
Email Addresses: ech****@rochester.rr.com,
rhi****@hotmail.com
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: 5990 Arapaho Road Apt 3e, Dallas, TX 75248;
903 N Poplar Street, Wellington, KS 67152;
Wichita, KS 67207;
Saint Louis, MO 63130;
Richardson, TX 75081
Aliases (AKA): M Cooper,
Mari Cooper,
Marie Cooper,
Marilee Cooper,
Maureatte J Cooper
Email Addresses: mar****@hotmail.com
Address History: 13816 Waterfall Way, Dallas, TX 75240
Address History: 407 Rolling Hills Circle, Coppell, TX 75019;
609 North 16th Street C, Abilene, TX 79601;
Austin, TX 78750;
Dallas, TX 75243;
Irving, TX 75014
Aliases (AKA): Glenda Hampton Haywood
Email Addresses: gfh****@hotmail.com,
hay****@msn.com
Address History: 2016 Gathright Cove Apt B, Austin, TX 78704;
2806 Gettysburg Drive, Austin, TX 78745;
Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Christoph E Baze,
Christophe E Baze,
Christopher Baze
Relatives & Associates: Kirstin Baze
Email Addresses: raj****@aol.com,
raj****@gmail.com
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