Aliases (AKA): Chris Panayiogou,
Chris Panayiotou,
Christoph S Panayiotou,
Christopher Panayioutou
Email Addresses: cpa****@gmail.com
Phone Numbers: (214) 654-9388
Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
Phone Numbers: (214) 914-1473
(214) 914-7311
(972) 671-9079
Address History: 13551 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village, Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Keith Ogden
Phone Numbers: (972) 231-7109
Address History: 13816 Waterfall Way, Dallas, TX 75240
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 13560 Waterfall Way, Dallas, TX 75240;
219 Figueroa Drive # 20, Altadena, CA 91001;
Pasadena, CA 91101
Address History: 13828 Waterfall Way, Dallas, TX 75240;
13435 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Phone Numbers: (972) 671-6475
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: 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: 42030 Preston Trail, Whitney, TX 76692;
3617 W Behrend Drive, Glendale, AZ 85308;
Dallas, TX 75248;
Garland, TX 75040;
Mckinney, TX 75071
Aliases (AKA): R Girardo,
Reba Miller,
Reba L Ringwald
Email Addresses: reb****@verizon.com,
rgi****@aol.com
Address History: 2315 Seedling Lane, Dallas, TX 75287;
2306 Montclair Drive, Carrollton, TX 75007;
Rosenberg, TX 77471
Aliases (AKA): Oswaldo Aguilar
Relatives & Associates: Angelica Aguilar
Benjamin Aguilar
Jason Aguilar
Javier Aguilar
Jonatan Aguilar
Address History: 14500 Dallas Parkways Apt 2021, Dallas, TX 75254;
13552 Waterfall Way, Dallas, TX 75240;
Haltom City, TX 76117
Address History: 9215 White Rock Trail Unit 116, Dallas, TX 75238;
2312 N Barnes Avenue, Oklahoma City, OK 73107
Aliases (AKA): E H Mccarty,
Elouise H Mccarty
Email Addresses: elo****@yahoo.com,
elo****@comcast.net,
emc****@go.com
Address History: 414 Shiplap Lane, Royse City, TX 75189;
14018 Brookgreen Drive Apartment 2003, Dallas, TX 75240;
Rowlett, TX 75089;
Wylie, TX 75098
Aliases (AKA): Cindy Elizabeth Villacres,
Cindy Villasenor
Relatives & Associates: Magdalena Campos
Alberto Rios
Filiberto Rios
Luis Villacres
Maribel Villacres
Email Addresses: mia****@earthlink.net,
mi_****@earthlink.net,
mi_****@juno.com
Address History: 1215 S Johnstone Avenue, Bartlesville, OK 74003;
112 Brinkley Drive, Idabel, OK 74745;
Prue, OK 74060;
Dallas, TX 75231;
Garland, TX 75047
Aliases (AKA): Pamela Raye-Jean Berger,
R Berger,
Raye J Berger,
Rayejaen Jean Berger,
Rayejean Berger
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: 13822 Waterfall Way, Dallas, TX 75240
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: 13808 Waterfall Way, Dallas, TX 75240
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: 14100 Montfort Drive, Dallas, TX 75254;
1432 Jefferson Avenue, Redwood City, CA 94062
Aliases (AKA): Chris J Spanias
Address History: 704 Longwood Drive, Allen, TX 75013;
1155 E Mariposa Street, Altadena, CA 91001;
Chula Vista, CA 91913;
Fontana, CA 92336;
Long Beach, CA 90804
Aliases (AKA): Deborah M John,
Deborah Little John,
Deborah Ann Little-John,
Deborah Little Littlejohn,
Deborah A Spencer
Email Addresses: isp****@aol.com
Address History: 7125 Al Patterson Drive, Dallas, TX 75241;
439 Northside Circle, Jackson, MS 39206;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Livingston, TX 77351
Aliases (AKA): Betty Jean Ford,
Betty J Ford
Email Addresses: for****@yahoo.com
Address History: 8545 Midpark Road Apt 50, Dallas, TX 75240;
142 W Vernon Avenue, Los Angeles, CA 90037
Aliases (AKA): Karla Castaneda,
Carla Garcia,
Karla C Torres
Relatives & Associates: Guadalupe Castaneda
Sergio Castaneda
Pablo Cupul
Jaquelyne Torres
Maria Torres
Phone Numbers: (323) 521-1883
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