Address History: 13506 Waterfall Way, Dallas, TX 75240;
801253 Po Box, Dallas, TX 75380
Address History: 13561 Waterfall Way, Dallas, TX 75240
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: 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: 1407 Stoneboro Lane, Richardson, TX 75082;
344 E Archwood Avenue, Akron, OH 44301;
North Canton, OH 44720;
Addison, TX 75001;
Amarillo, TX 79109
Aliases (AKA): Scott Cohen,
D S Hinshaw,
Dennis Scott Hinshaw,
Scott Hinshaw,
D Ron
Email Addresses: ada****@yahoo.com,
atj****@ameritrade.com,
dar****@gmail.com,
den****@worldnet.att.net,
jes****@yahoo.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Address History: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
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: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 7702 Roundrock Road, Dallas, TX 75248;
18665 Midway Road Apt 524, Dallas, TX 75287;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): John Atonde
Address History: 1939 Cedar Crest Boulevard, Dallas, TX 75203;
2519 Morrell Avenue, Dallas, TX 75203;
Desoto, TX 75115
Address History: 13828 Waterfall Way, Dallas, TX 75240
Email Addresses: dia****@hotmail.com
Address History: 15 Lakeside Parks, Dallas, TX 75225;
2500 Torrey Pines Road Unit 903, La Jolla, CA 92037;
Garland, TX 75044
Aliases (AKA): M Fisher,
Marie R Fisher
Relatives & Associates: William Fisher
Email Addresses: beb****@sbcglobal.net,
beb****@att.net,
mar****@san.rr.com
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
Phone Numbers: (214) 654-9388
Address History: 13828 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: 13520 Waterfall Way, Dallas, TX 75240;
4451 Malvern Hill Road, Grand Prairie, TX 75052
Aliases (AKA): Pedro Httpwwwreale Rosario
Email Addresses: eia****@cox-internet.com,
eia****@coxinternet.com,
gr3****@yahoo.com,
ped****@comcast.net
Address History: 13808 Waterfall Way, Dallas, TX 75240
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
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
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: 13571 Waterfall Way, Dallas, TX 75240;
114 Konnarock Circle, Greenville, SC 29617;
Richardson, TX 75081;
Tyler, TX 75703;
Woodway, TX 76712
Aliases (AKA): T Broussard,
Tina Tina Broussard,
Tina M Thompson,
Tina Thompson Brouss,
Tina Thompson Broussard
Relatives & Associates: Amanda Broussard
Brandon Broussard
Catherine Broussard
Charles Broussard
Christine Broussard
Email Addresses: tin****@charter.net
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