Address History: 14100 Montfort Drive, Dallas, TX 75254;
1432 Jefferson Avenue, Redwood City, CA 94062
Aliases (AKA): Chris J Spanias
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: 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: 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: 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: 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
Aliases (AKA): G Hoppe,
Glenda Gene Hoppe
Email Addresses: gle****@cs.com
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: 2935 Harbinger Lane, Dallas, TX 75287;
441 90th Street Apt 3, Daly City, CA 94015;
Carrollton, TX 75006;
Lewisville, TX 75077;
The Colony, TX 75056
Aliases (AKA): May Feraren,
Eden M Hester,
Eden May Lferaren
Relatives & Associates: Adelina Feraren
Dennis Feraren
Ellen Feraren
Hazario Feraren
Paulino Feraren
Email Addresses: efe****@yahoo.com
Address History: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
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
Address History: 13912 Waterfall Way, Dallas, TX 75240;
3516 34th Street Apartment 5k, Astoria, NY 11106
Phone Numbers: (469) 321-4905
Address History: 13551 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village, Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Keith Ogden
Phone Numbers: (972) 231-7109
Address History: 13514 Waterfall Way, Dallas, TX 75240;
10816 Stone Canyon Place # 1204, Dallas, TX 75230
Aliases (AKA): J Owens,
Joe Wens
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: 13512 Waterfall Way, Dallas, TX 75240;
2761 Northaven Road Apt 4087, Dallas, TX 75229
Phone Numbers: (972) 241-9830
Address History: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
Address History: 13510 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7073
Address History: 13808 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-6531
Address History: 13816 Waterfall Way, Dallas, TX 75240
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: 6102 Worth Street, Dallas, TX 75214;
1301 Appleby Boulevard, Florence, AL 35630;
Huntsville, AL 35801;
Trinity, AL 35673;
Eugene, OR 97405
Aliases (AKA): April Lawery,
April H Lowery
Email Addresses: ape****@aol.com,
ape****@excite.com,
ape****@juno.com,
ape****@yahoo.com,
ape****@netzero.net
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
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