Address History: 671285 Po Box, Dallas, TX 75367;
5915 Harvest Hill Road Apt 2080, Dallas, TX 75230
Aliases (AKA): Sheila K Smith,
Sheila K Smithradoccia
Address History: 10026 Mccree Road, Dallas, TX 75238;
614 Bonair Street, La Jolla, CA 92037;
Newport Beach, CA 92663;
Oakhurst, CA 93644;
Branson, MO 65616
Address History: 13822 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: 13565 Waterfall Way, Dallas, TX 75240;
4326 Avondale Avenue, Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Alfredo O Dzuna,
Alfredo O Ozuna
Phone Numbers: (469) 729-1969
Address History: 4625 Cole Avenue Apt 5, Dallas, TX 75205;
492 Pueblo Trail, Wheeling, IL 60090;
South Bend, IN 46637
Aliases (AKA): Rodney Bruce Schpok
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 14618 Las Flores Drive, Dallas, TX 75254;
2721 Northeast Stephens Street Unit A, Roseburg, OR 97470;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Theda Terry
Aliases (AKA): Maria Balandrano,
J Francisco,
Josafat R Francisco,
Josefa Francisco,
Josefat R Francisco
Relatives & Associates: Maria Balandrano
Maria Balandrano
Maria Balandrano
Maria Flores
Alexandra Francisco
Address History: 13828 Waterfall Way, Dallas, TX 75240
Address History: 5509 Roland Drive, Plano, TX 75093;
2200 Peachtree Road Nw, Atlanta, GA 30309;
Sidney, OH 45365;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Laurie Brashear,
Laura J Faulkner,
Laurie J Faulkner
Relatives & Associates: Kelly Brashear
Betty Faulkner
Douglas Faulkner
Harry Faulkner
Julia Faulkner
Email Addresses: lau****@aol.com,
lbr****@avenue5.com
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: 30805 Man O War Drive, Boerne, TX 78015;
1124 Po Box, Boerne, TX 78006;
Dallas, TX 75206;
Friendswood, TX 77546;
Garland, TX 75044
Aliases (AKA): Penny Lynn Hutchinson,
Penny Huthchinson,
Penny L Lambert,
Penny Hutchinson Lambert,
Penny Lynn Scrutchin
Relatives & Associates: Constance Hutchinson
Frank Hutchinson
James Lambert
Helen Scrutchin
James Scrutchin
Email Addresses: con****@gte.net,
jck****@gmail.com,
pen****@scrutchin.com,
pen****@realtor.com
Address History: 7907 Cliffbrook Drive Apt 267, Dallas, TX 75254;
14018 Brookgreen Drive Apt 2073, Dallas, TX 75240
Aliases (AKA): Ramon Escobedo
Address History: 13906 Waterfall Way, Dallas, TX 75240;
5704 Spring Valley Road Apt 1090, Dallas, TX 75254
Email Addresses: k_w****@yahoo.com,
mrs****@yahoo.com
Address History: 1522 Starpoint Lane, Wylie, TX 75098;
1222 Radam Circle, Austin, TX 78745;
Dallas, TX 75230;
Plano, TX 75074
Aliases (AKA): Irma Miranda Parra
Email Addresses: ipa****@mindspring.com,
irm****@mediaone.net
Address History: 13532 Waterfall Way, Dallas, TX 75240
Address History: 13514 Waterfall Way, Dallas, TX 75240;
10816 Stone Canyon Place # 1204, Dallas, TX 75230
Aliases (AKA): J Owens,
Joe Wens
Address History: 14500 Dallas Parkways Apt 2021, Dallas, TX 75254;
13552 Waterfall Way, Dallas, TX 75240;
Haltom City, TX 76117
Address History: 13779 Brookgreen Circle, Dallas, TX 75240;
27341 P/O Box, Las Vegas, NV 89126;
Carrollton, TX 75006
Aliases (AKA): Savvas Panayiotou
Email Addresses: cpa****@gmail.com
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: 13828 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
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