Address History: 13561 Waterfall Way, Dallas, TX 75240;
29623 Po Box, Dallas, TX 75229
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
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
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: 13568 Waterfall Way, Dallas, TX 75240;
8962 Eastview Drive, Crandall, TX 75114;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Tanya T Nelson,
Tanya B Nelson
Email Addresses: bra****@hotmail.com,
tne****@cardinalparagon.com
Address History: 13540 Waterfall Way, Dallas, TX 75240;
5525 Clark Street, Lynwood, CA 90262;
Richardson, TX 75081
Aliases (AKA): Jose Villaseno,
Jesus J Villasenor
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
Address History: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 13828 Waterfall Way, Dallas, TX 75240;
13435 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Phone Numbers: (972) 671-6475
Address History: 3715 Bishop Hill Drive, Carrollton, TX 75007;
3783 Berkeley Road, Cleveland, OH 44118;
University Heights, OH 44118;
Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Julia Rogers,
Julia S Rogers,
Julie Rogers
Email Addresses: ohj****@yahoo.com
Address History: 10509 Lakemere Drive, Dallas, TX 75238;
2300 Lincoln Road Apt 125, Hattiesburg, MS 39402;
Rockwall, TX 75087;
Tyler, TX 75701
Aliases (AKA): W Giddens,
Wiley Hood Giddens,
Will H Giddens,
Will Giddens,
William T Giddens
Email Addresses: gid****@hotmail.com
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: 11312 Aspen Trail, Aubrey, TX 76227;
13502 Waterfall Way, Dallas, TX 75240;
Flower Mound, TX 75028;
Lewisville, TX 75077
Email Addresses: hro****@containerstore.com,
hro****@dunhamandcompany.com,
hro****@uark.edu
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: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 802807 Po Box, Dallas, TX 75380;
14500 Dallas Parkways Apt 121, Dallas, TX 75254
Aliases (AKA): Alan Jr Blommer
Address History: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
Address History: 13514 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Ethan Hill
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: 13808 Waterfall Way, Dallas, TX 75240
Address History: 30805 Man O War Drive, Boerne, TX 78015;
1124 Po Box, Boerne, TX 78006;
Dallas, TX 75206;
Friendswood, TX 77546;
Garland, TX 75044
Aliases (AKA): Penny Lynn Hutchinson,
Penny Huthchinson,
Penny L Lambert,
Penny Hutchinson Lambert,
Penny Lynn Scrutchin
Relatives & Associates: Constance Hutchinson
Frank Hutchinson
James Lambert
Helen Scrutchin
James Scrutchin
Email Addresses: con****@gte.net,
jck****@gmail.com,
pen****@scrutchin.com,
pen****@realtor.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: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107;
Plano, TX 75075
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