Address History: 5704 Spring Valley Road Apt 1036, Dallas, TX 75254;
4010 Brookhaven Club Drive, Addison, TX 75001
Aliases (AKA): Rafael Castillo Juarez
Relatives & Associates: Nina Castillo
Phone Numbers: (214) 406-0113
Address History: 2016 Gathright Cove Apt B, Austin, TX 78704;
2806 Gettysburg Drive, Austin, TX 78745;
Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Christoph E Baze,
Christophe E Baze,
Christopher Baze
Relatives & Associates: Kirstin Baze
Email Addresses: raj****@aol.com,
raj****@gmail.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: 13524 Waterfall Way, Dallas, TX 75240;
9747 Whitehurst Drive Apt 138, Dallas, TX 75243;
Irving, TX 75038;
Plano, TX 75023
Aliases (AKA): Justyne Ho,
Nhat Ho,
Phuong Ho
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: 13528 Waterfall Way, Dallas, TX 75240;
1021 Dulaney Valley Road, Towson, MD 21204;
Addison, TX 75001;
Allen, TX 75002;
Cleburne, TX 76033
Aliases (AKA): Susan Linderman,
Susan J Phillips,
Susan P Tinsley
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
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
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
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: 671 Poinsettia Park Court, Encinitas, CA 92024;
1752 Nw 3rd Terrace Apt 118, Fort Lauderdale, FL 33311;
Palm Bay, FL 32905;
Kailua Kona, HI 96740;
Dallas, TX 75240
Aliases (AKA): Estelle S Boll,
Estelle Saffron
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: 3715 Bishop Hill Drive, Carrollton, TX 75007;
3783 Berkeley Road, Cleveland, OH 44118;
University Heights, OH 44118;
Addison, TX 75001;
Dallas, TX 75240
Email Addresses: jam****@hotmail.com
Address History: 13518 Waterfall Way, Dallas, TX 75240;
4040 Crow Road Apt 303, Beaumont, TX 77706;
Plano, TX 75093;
Port Neches, TX 77651;
Richmond, VA 23230
Address History: 13828 Waterfall Way, Dallas, TX 75240
Email Addresses: dia****@hotmail.com
Address History: 103 E Phillips Street Apt 5, Richardson, TX 75081;
5005 Cherokee Road Ne, Albuquerque, NM 87110;
Dallas, TX 75254;
Irving, TX 75063;
Mesquite, TX 75150
Aliases (AKA): K Aylor,
Karen Lynn Aylor,
Karen Hawley,
Karen Lynn Judd,
Karen A Varner
Address History: 13560 Waterfall Way, Dallas, TX 75240;
219 Figueroa Drive # 20, Altadena, CA 91001;
Pasadena, CA 91101
Address History: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
Address History: 13822 Waterfall Way, Dallas, TX 75240;
614 Butternut Drive, Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Anthony Hoang
Email Addresses: als****@amdahl.com,
hoa****@yahoo.com
Address History: 16405 Red Oak Road, Tyler, TX 75707;
11642 Kling Street, North Hollywood, CA 91602;
West Hollywood, CA 90069;
Beckville, TX 75631;
Dallas, TX 75205
Aliases (AKA): Wade Brock
Email Addresses: wad****@hotmail.com
Address History: 13545 Waterfall Way, Dallas, TX 75240;
827 E Monterey Street, Chandler, AZ 85225;
Mesa, AZ 85201;
Bismarck, ND 58501;
Dickinson, ND 58601
Aliases (AKA): Marfaret Howe
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 9714 Losa Drive, Dallas, TX 75218;
5936 E Lovers Lane # A104, Dallas, TX 75206;
Fort Worth, TX 76179;
Janesville, WI 53546
Aliases (AKA): Holly Feeney,
P Feeney,
Patricia H Feeney,
Patrick H Feeney,
Patricia H Friedman
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: 13128 Burninglog Lane, Dallas, TX 75243;
2661 Midway Road Ste 224, Carrollton, TX 75006;
Lampasas, TX 76550;
Richardson, TX 75080
Aliases (AKA): Barbara Jordan
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