Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 13532 Waterfall Way, Dallas, TX 75240
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: 6810 Larmanda Street Apt 205, Dallas, TX 75231;
3505 Artesia Boulevard Apt 28, Torrance, CA 90504;
Albuquerque, NM 87109;
Garland, TX 75042;
Plano, TX 75023
Relatives & Associates: Konthay Adams
Address History: 13561 Waterfall Way, Dallas, TX 75240
Address History: 13561 Waterfall Way, Dallas, TX 75240;
11661 Dennis Road Apartment 1182, Dallas, TX 75229
Aliases (AKA): Morayo E Oshudiya,
Morayo Osundiya,
Morayo Osundrya,
Morayo E Osundrya
Email Addresses: bab****@msn.com
Aliases (AKA): Manuel Rayo Valdez
Relatives & Associates: Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Ariadna Rayo
Address History: 13912 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7013
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
Phone Numbers: (214) 690-6531
(972) 690-6531
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: 13808 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 690-6531
(972) 690-6531
Address History: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
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
Aliases (AKA): Robert William Kehrberg
Address History: 4415 Bryan Circle, Sachse, TX 75048;
2900 Dubois Road, Spencer, IN 47460;
Dallas, TX 75240;
Garland, TX 75041;
Houston, TX 77005
Aliases (AKA): Bobbie Jo Morgan,
Bobbie Morgan,
Robert L Morgan,
Roberta Jo Morgan,
Roberta Morgan
Email Addresses: bmo****@ccrtc.com,
bmo****@ccrtc.com,
doc****@hotmail.com
Address History: 225 Redwood Court, Keller, TX 76248;
7200 Northwest 36th Street, Bethany, OK 73008;
Dallas, TX 75240;
Euless, TX 76040;
Flower Mound, TX 75028
Email Addresses: bar****@outlook.com,
bar****@sbcglobal.net,
kar****@tdameritrade.com
Address History: 6305 Villa Road, Dallas, TX 75252;
110 Monterey Pointe Drive, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Plano, TX 75025
Aliases (AKA): Boris M Goldstein,
Boris Goldstein
Email Addresses: bor****@gmail.com,
dia****@yahoo.com
Aliases (AKA): G Hoppe,
Glenda Gene Hoppe
Email Addresses: gle****@cs.com
Address History: 13779 Brookgreen Circle, Dallas, TX 75240;
27341 P/O Box, Las Vegas, NV 89126;
Carrollton, TX 75006
Aliases (AKA): Savvas Panayiotou
Email Addresses: cpa****@gmail.com
Address History: 8545 Midpark Road Apt 50, Dallas, TX 75240;
142 W Vernon Avenue, Los Angeles, CA 90037
Aliases (AKA): Karla Castaneda,
Carla Garcia,
Karla C Torres
Relatives & Associates: Guadalupe Castaneda
Sergio Castaneda
Pablo Cupul
Jaquelyne Torres
Maria Torres
Phone Numbers: (323) 521-1883
Address History: 13812 Waterfall Way, Dallas, TX 75240;
5836 Birchbrook Drive Apt 236, Dallas, TX 75206
Aliases (AKA): Erin Drabek,
Erin R Dunn,
Erin Rebecca Dunn
Address History: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
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