Address History: 14500 Dallas Parkways Apt 2021, Dallas, TX 75254;
13552 Waterfall Way, Dallas, TX 75240;
Haltom City, TX 76117
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: 13512 Waterfall Way, Dallas, TX 75240;
2761 Northaven Road Apt 4087, Dallas, TX 75229
Phone Numbers: (972) 241-9830
Address History: 13504 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Simeon Williams
Address History: 9714 Losa Drive, Dallas, TX 75218;
603 Granada Drive, Prescott, AZ 86301;
Desoto, TX 75115;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Ivan Pugh
Relatives & Associates: Caterina Costante
Email Addresses: iva****@hotmail.com
Address History: 2903 Apple Valley Drive, Garland, TX 75043;
1725 S Wall Avenue, Joplin, MO 64804;
Springfield, MO 65802;
Dallas, TX 75219;
Terrell, TX 75161
Aliases (AKA): Haley Dyan Hess
Email Addresses: bou****@hotmail.com,
hal****@hotmail.com,
hal****@gmail.com,
hhe****@housingwire.com
Address History: 230 Po Box, Dennis, TX 76439;
14816 Surveyor Boulevard, Addison, TX 75001;
Arlington, TX 76012;
Dallas, TX 75254;
Granbury, TX 76048
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: 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
Phone Numbers: (972) 671-9079
Address History: 8803 Tudor Place, Dallas, TX 75228;
2089 Johnson Street, Brownsville, TX 78521;
Plano, TX 75024;
Richardson, TX 75080;
The Colony, TX 75056
Address History: 2014 Woodway Drive, Arlington, TX 76017;
13335 Daystrom Court, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ron Haywood
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: 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: 13556 Waterfall Way, Dallas, TX 75240;
3908 Northwest 68th Street, Oklahoma City, OK 73116;
Fort Worth, TX 76106
Aliases (AKA): Gene Holman
Email Addresses: gen****@msn.com
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 13812 Waterfall Way, Dallas, TX 75240;
5836 Birchbrook Drive Apt 236, Dallas, TX 75206
Aliases (AKA): Erin Drabek,
Erin R Dunn,
Erin Rebecca Dunn
Address History: 407 Rolling Hills Circle, Coppell, TX 75019;
609 E North 16th Street # C, Abilene, TX 79601;
Dallas, TX 75254;
Desoto, TX 75115;
Irving, TX 75014
Relatives & Associates: April Haywood
Elmore Haywood
Elmore Haywood
Glenda Haywood
Gregory Haywood
Email Addresses: egh****@comcast.net,
egh****@hotmail.com,
gfh****@hotmail.com
Address History: 13812 Waterfall Way, Dallas, TX 75240
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.com
Address History: 13912 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7013
Address History: 2935 Harbinger Lane, Dallas, TX 75287;
441 90th Street Apt 3, Daly City, CA 94015;
Carrollton, TX 75006;
Lewisville, TX 75077;
The Colony, TX 75056
Aliases (AKA): May Feraren,
Eden M Hester,
Eden May Lferaren
Relatives & Associates: Adelina Feraren
Dennis Feraren
Ellen Feraren
Hazario Feraren
Paulino Feraren
Email Addresses: efe****@yahoo.com
Address History: 1376 N Dean Street, Chicago, IL 60622;
2545 N Drake Avenue, Chicago, IL 60647;
Anoka, MN 55303;
Minneapolis, MN 55414;
Monroe, NC 28110
Aliases (AKA): Eva Maria,
E Nelson Marie,
Eva M Marie,
Eva Shirts
Email Addresses: emc****@gmail.com,
emc****@yahoo.com
Address History: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
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