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: 13524 Waterfall Way, Dallas, TX 75240;
2720 W Pelston Street, Tucson, AZ 85746;
Indianapolis, IN 46218;
Chambersburg, PA 17201;
Breckenridge, TX 76424
Aliases (AKA): James Morris,
Jimmy Lynn Norris
Relatives & Associates: Lynn Morris
Clint Norris
Jimmie Norris
Rebecca Norris
Christina Shindledecker
Address History: 6905 Cannon Falls Drive, Plano, TX 75024;
5920 Gladeside Court, Dallas, TX 75248;
Frisco, TX 75035;
Garland, TX 75040;
Lewisville, TX 75067
Aliases (AKA): Tara M Christensen,
Tara Mercedes Christensen,
T Cruz,
Tara M Nyland,
Tara Mercedes Nyland
Email Addresses: tar****@yahoo.com,
tar****@angelfire.com,
tar****@countrywide.com,
tar****@countrywired.com,
tar****@hotmail.com
Address History: 13545 Waterfall Way, Dallas, TX 75240;
121 W Romie Lane Apt 5, Salinas, CA 93901;
Addison, TX 75001;
Lewisville, TX 75057;
Stamford, TX 75240
Relatives & Associates: Latoya Britt
Aliases (AKA): V Gibson
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: 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: 13561 Waterfall Way, Dallas, TX 75240;
11661 Dennis Road Apartment 1182, Dallas, TX 75229
Aliases (AKA): Morayo E Oshudiya,
Morayo Osundiya,
Morayo Osundrya,
Morayo E Osundrya
Email Addresses: bab****@msn.com
Address History: 1939 Cedar Crest Boulevard, Dallas, TX 75203;
2519 Morrell Avenue, Dallas, TX 75203;
Desoto, TX 75115
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: 1004 Essex Boulevard, The Colony, TX 75056;
1924 Knights Ferry Drive, Chula Vista, CA 91913;
Corona, CA 92879;
Fontana, CA 92336;
San Diego, CA 92139
Aliases (AKA): Ira A Spencer,
Keith A Spencer
Relatives & Associates: Deborah Littlejohn
Natasha Lopez
Dominique Spencer
Ira Spencer
Keith Spencer
Email Addresses: ira****@aol.com,
isp****@yahoo.com,
isp****@aol.com,
isp****@pacbell.net
Address History: 6305 Villa Road, Dallas, TX 75252;
110 Monterey Pointe Drive, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Plano, TX 75025
Aliases (AKA): Boris M Goldstein,
Boris Goldstein
Email Addresses: bor****@gmail.com,
dia****@yahoo.com
Address History: 13828 Waterfall Way, Dallas, TX 75240
Address History: 9959 Adleta Boulevard Apt 308, Dallas, TX 75243;
219 Figueroa Drive, Altadena, CA 91001;
Covina, CA 91722;
Pasadena, CA 91103
Aliases (AKA): Jewel Lynn Barry,
Jewel L Carter,
Jewel Lynn Carter
Email Addresses: jew****@gmail.com
Address History: 13568 Waterfall Way, Dallas, TX 75240;
8962 Eastview Drive, Crandall, TX 75114;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Tanya T Nelson,
Tanya B Nelson
Email Addresses: bra****@hotmail.com,
tne****@cardinalparagon.com
Email Addresses: gir****@yahoo.com
Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
Address History: 13912 Waterfall Way, Dallas, TX 75240
Address History: 5511 Columbia Avenue Apt 211, Dallas, TX 75214;
2306 Alaska Avenue, Dallas, TX 75216;
Plano, TX 75074
Aliases (AKA): Tiffany Temples
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