Address History: 13561 Waterfall Way, Dallas, TX 75240;
29623 Po Box, Dallas, TX 75229
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: 13828 Waterfall Way, Dallas, TX 75240
Email Addresses: dia****@hotmail.com
Address History: 13506 Waterfall Way, Dallas, TX 75240;
13695 Goldmark Drive Apt 2304, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Martyn Kuznetsov,
Martyn Kuznetsova
Relatives & Associates: Vera Kuznetsova
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: 13512 Waterfall Way, Dallas, TX 75240;
2761 Northaven Road Apt 4087, Dallas, TX 75229
Phone Numbers: (972) 241-9830
Address History: 15935 Bent Tree Forest Circle, Dallas, TX 75248;
13722 Flagstone Lane, Dallas, TX 75240;
Ennis, TX 75119;
Houston, TX 77065;
Richardson, TX 75082
Aliases (AKA): F E Vano,
Fran Vano
Address History: 1939 Cedar Crest Boulevard, Dallas, TX 75203;
2519 Morrell Avenue, Dallas, TX 75203;
Desoto, TX 75115
Relatives & Associates: Marbella Dominguez
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Address History: 13828 Waterfall Way, Dallas, TX 75240;
13415 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Gerardo Maria
Relatives & Associates: Eleno Santamaria
Gerardo Santamaria
Jaime Santamaria
Justiniano Santamaria
Maria Santamaria
Address History: 5720 Lunsford Road Apt 2252, Plano, TX 75024;
973 Horseshoe Bend Road, Lake Ozark, MO 65049;
Saint Charles, MO 63304;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alicia Gillen,
Alicia Riojas
Phone Numbers: (214) 483-6577
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.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: 8876 Park Lane, Dallas, TX 75231;
1129 P/O Box, Belton, TX 76513;
Temple, TX 76504
Aliases (AKA): Charlie Peoples
Email Addresses: bar****@yahoo.com,
cha****@uswest.net
Address History: 1207 Aberdeen Drive, Allen, TX 75002;
1500 S Jupiter Road Apt 1102, Allen, TX 75002;
Dallas, TX 75248;
Fairfield, TX 75840;
Garland, TX 75042
Aliases (AKA): Autumn Hatcher,
Autumn D Holmes
Email Addresses: aha****@bellsouth.net,
aut****@cbre.com,
rbr****@netzero.com
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: 13524 Waterfall Way, Dallas, TX 75240
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: 8145 Greenhollow Lane, Dallas, TX 75240;
1754 N Sierra Bonita Avenue, Pasadena, CA 91104
Relatives & Associates: Lavoncye Goode
Phone Numbers: (972) 333-3338
Address History: 230 Po Box, Dennis, TX 76439;
14816 Surveyor Boulevard, Addison, TX 75001;
Arlington, TX 76012;
Dallas, TX 75254;
Granbury, TX 76048
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 512 Walsh Hill Trail, Cedar Park, TX 78613;
9940 Brockbank Drive, Dallas, TX 75220;
Plano, TX 75074
Address History: 13556 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 689-6000
Address History: 1601 Rockshire Drive, Plano, TX 75074;
13514 Waterfall Way, Dallas, TX 75240;
Richardson, TX 75082
Aliases (AKA): John Edward Bonneau
Email Addresses: joh****@comcast.net
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