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: 13532 Waterfall Way, Dallas, TX 75240
Address History: 13502 Waterfall Way, Dallas, TX 75240;
4207 Live Oak Street Apartment 3219, Dallas, TX 75204;
Lewisville, TX 75077;
Mesquite, TX 75149
Aliases (AKA): Matthew J Mikuda
Email Addresses: emi****@aol.com,
ger****@aol.com,
mat****@gmail.com
Address History: 8145 Greenhollow Lane, Dallas, TX 75240;
1754 N Sierra Bonita Avenue, Pasadena, CA 91104
Relatives & Associates: Lavoncye Goode
Phone Numbers: (972) 333-3338
Address History: 6102 Worth Street, Dallas, TX 75214;
1301 Appleby Boulevard, Florence, AL 35630;
Huntsville, AL 35801;
Trinity, AL 35673;
Eugene, OR 97405
Aliases (AKA): April Lawery,
April H Lowery
Email Addresses: ape****@aol.com,
ape****@excite.com,
ape****@juno.com,
ape****@yahoo.com,
ape****@netzero.net
Address History: 13516 Waterfall Way, Dallas, TX 75240
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.com
Address History: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107;
Plano, TX 75075
Address History: 13524 Waterfall Way, Dallas, TX 75240
Address History: 9924 Crystal Valley Way, Dallas, TX 75227;
3804 Lenel Drive, Dallas, TX 75220;
Richardson, TX 75080
Relatives & Associates: Rody Reyes
Address History: 13571 Waterfall Way, Dallas, TX 75240
Address History: 10411 Lone Tree Lane Apt C, Dallas, TX 75218;
9236 Church Road Apt 2019, Dallas, TX 75231;
Garland, TX 75044;
North Richland Hills, TX 76180
Aliases (AKA): Lani Grady,
Lani Oswald
Phone Numbers: (817) 480-1378
Address History: 14500 Dallas Parkways Apt 2021, Dallas, TX 75254;
13552 Waterfall Way, Dallas, TX 75240;
Haltom City, TX 76117
Address History: 4415 Bryan Circle, Sachse, TX 75048;
2900 Dubois Road, Spencer, IN 47460;
Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75081
Address History: 13812 Waterfall Way, Dallas, TX 75240
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
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 14100 Montfort Drive, Dallas, TX 75254;
1432 Jefferson Avenue, Redwood City, CA 94062
Aliases (AKA): Chris J Spanias
Address History: 13828 Waterfall Way, Dallas, TX 75240
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: 13540 Waterfall Way, Dallas, TX 75240
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: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
Address History: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
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