Address History: 6417 Wildwood Drive, Mckinney, TX 75072;
2630 Leoti Drive, Colorado Springs, CO 80922;
Yadkinville, NC 27055;
Arlington, TX 76017;
Dallas, TX 75240
Aliases (AKA): Lilia Del,
Lilia Del Rosario,
Lilia Del Ro Del-Rosario,
Miller L Delrosario,
Lillia Gronholz
Relatives & Associates: Aurora Aure
Pedro Delrosario
Roberto Delrosario
Michelle Fussner
Michael Gronholz
Address History: 2316 Heather Hill Lane, Plano, TX 75075;
245 Spear Drive, Fort Bragg, NC 28307;
Allen, TX 75002;
Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Michael A Ml Vega,
Michael A Vega
Email Addresses: and****@yahoo.com,
civ****@cs.com,
civ****@hotmail.com,
civ****@yahoo.com,
jaj****@tx.rr.com
Address History: 13561 Waterfall Way, Dallas, TX 75240
Address History: 13508 Waterfall Way, Dallas, TX 75240;
5104 Water Oak Drive, Flower Mound, TX 75028
Phone Numbers: (972) 539-1319
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: 16314 Lauder Lane, Dallas, TX 75248;
42 Sargent Drive, Old Town, ME 04468;
Denison, TX 75020;
Euless, TX 76039;
Fort Worth, TX 76179
Aliases (AKA): Young Janice Libby,
Jan Young
Address History: 17111 Wester Way Place, Dallas, TX 75248;
10440 Barrywood Drive, Dallas, TX 75230;
Houston, TX 77042;
Pottsboro, TX 75076;
Richardson, TX 75080
Aliases (AKA): Sharon Kay Mackin,
Sharon Kay Mc Mackin,
S Mcmackin,
Sharon K Mcmackin,
Sharon Mcmackin
Relatives & Associates: Waymon Mcmackin
Email Addresses: sha****@ameritrade.com
Address History: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
Address History: 800 Vinecrest Lane, Richardson, TX 75080;
6847 Po Box, Abilene, TX 79608;
Dallas, TX 75238
Aliases (AKA): S Mayberry,
Scarlett Maureen Mayberry,
Scarlett Maureen Turner
Email Addresses: ama****@yahoo.com,
box****@gmail.com,
ced****@gmail.com,
edu****@aol.com,
jma****@gmail.com
Address History: 14100 Montfort Drive, Dallas, TX 75254;
1432 Jefferson Avenue, Redwood City, CA 94062
Aliases (AKA): Chris J Spanias
Address History: 13544 Waterfall Way, Dallas, TX 75240;
3703 Hill Street, Huntington Park, CA 90255;
Los Angeles, CA 90019;
Lynwood, CA 90262;
Oxnard, CA 93033
Aliases (AKA): Martha P Covarrubias
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Janely Covarrubias
Email Addresses: jan****@ameritrade.com
Address History: 217 Azalea Trail, Boerne, TX 78006;
213 Horse Hill, Boerne, TX 78006;
Dallas, TX 75254;
Denton, TX 76201;
Saint Jo, TX 76265
Aliases (AKA): Leigh Ann Kenney,
Leigh A Traylor
Email Addresses: lei****@yahoo.com
Address History: 13506 Waterfall Way, Dallas, TX 75240
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 13544 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Marta Covarrubias
Phone Numbers: (214) 331-7629
(972) 231-3872
(972) 680-9189
(972) 762-9415
Email Addresses: jc1****@att.net
Address History: 13514 Waterfall Way, Dallas, TX 75240
Address History: 13561 Waterfall Way, Dallas, TX 75240
Address History: 9406 Shady Valley Drive, Dallas, TX 75238;
6311 Lange Circle, Dallas, TX 75214;
Lubbock, TX 79407
Relatives & Associates: Anthony Campagna
Anthony Campagna
Anthony Campagna
Christina Campagna
Franceanna Campagna
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: 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
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: 15211 Preston Road Apt 2006, Dallas, TX 75248;
8515 Park Lane Apt 2404, Dallas, TX 75231
Phone Numbers: (214) 934-8676
Address History: 13912 Waterfall Way, Dallas, TX 75240;
35 82nd Street -53, South Lake Tahoe, CA 96157;
Astoria, NY 11106;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372
Aliases (AKA): R Moussaid
Email Addresses: moh****@hotmail.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
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