Address History: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107;
Plano, TX 75075
Address History: 13561 Waterfall Way, Dallas, TX 75240
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: 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: 13500 Waterfall Way, Dallas, TX 75240;
2251 Sherman Avenue Nw, Washington, DC 20001;
Topeka, KS 66605;
Carrollton, TX 75007
Aliases (AKA): Chariessa D Payne
Email Addresses: afu****@yahoo.com
Address History: 13506 Waterfall Way, Dallas, TX 75240;
12200 Heritage Park Road Apt 185, Oklahoma City, OK 73120;
Rowlett, TX 75088
Aliases (AKA): Edere G Akanno,
Godson E Akanno,
Goodson Akanno
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: 13822 Waterfall Way, Dallas, TX 75240
Address History: 12049 N Us Highway 271, Arthur City, TX 75411;
211 County Road 241, Breckenridge, TX 76424;
Commerce, TX 75428;
Dallas, TX 75240;
Mckinney, TX 75071
Aliases (AKA): Jim L Norris,
Jim Norris,
Jimmie Lynn Norris,
Jimmy L Norris,
Jimmy Lynn Norris
Email Addresses: dal****@gloryfoods.com,
jim****@jnorris.com,
jmm****@yahoo.com
Address History: 13912 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7013
Address History: 9914 Up Country Lane, Conroe, TX 77385;
500 Rutland Drive, Dublin, GA 31021;
Yazoo City, MS 39194;
Allen, TX 75002;
Austin, TX 78702
Aliases (AKA): Debra Johnson,
D Ann Washington,
Debra A Washington,
Debra Ann Washington
Relatives & Associates: Kenneth Bernard
Brian Dedeaux
Debra Johnson
Veronica Washingto
Barbara Washington
Email Addresses: deb****@gmail.com,
deb****@hotmail.com,
deb****@comcast.net,
deb****@gmail.com,
deb****@msn.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: 407 Rolling Hills Circle, Coppell, TX 75019;
609 E North 16th Street # C, Abilene, TX 79601;
Dallas, TX 75254;
Desoto, TX 75115;
Irving, TX 75014
Email Addresses: egh****@comcast.net,
egh****@hotmail.com,
gfh****@hotmail.com
Address History: 13544 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Marta Covarrubias
Email Addresses: jc1****@att.net
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
Address History: 13506 Waterfall Way, Dallas, TX 75240;
3031 Brookshire Drive, Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Vera Kouznetsova,
Vera Kuznetsov
Relatives & Associates: Martin Kuznetsov
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: 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: 8803 Tudor Place, Dallas, TX 75228;
2089 Johnson Street, Brownsville, TX 78521;
Plano, TX 75024;
Richardson, TX 75080;
The Colony, TX 75056
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
Address History: 13808 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 690-6531
(972) 690-6531
Address History: 13504 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Simeon Williams
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