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: 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: 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: 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: 14500 Dallas Parkways Apt 2021, Dallas, TX 75254;
13552 Waterfall Way, Dallas, TX 75240;
Haltom City, TX 76117
Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 13500 Chenal Parkways # 500a, Little Rock, AR 72211;
9050 Markville Drive Apt 535, Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): David Boling
Relatives & Associates: David Boling
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: 10661 Steppington Drive Apt 1106, Dallas, TX 75230;
10651 Steppington Drive Apt 2042, Dallas, TX 75230
Relatives & Associates: Judi Rosen
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
Address History: 13571 Waterfall Way, Dallas, TX 75240
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: 13528 Waterfall Way, Dallas, TX 75240;
1838 El Capitan Drive Apt 20, Dallas, TX 75228
Email Addresses: laq****@geocities.com,
laq****@xerox.com,
lqm****@yahoo.com
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
Address History: 334 Regency Drive, Allen, TX 75002;
609 Regency Drive, Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Constance Riley,
Constance R Williams
Address History: 5990 Arapaho Road Apt 3e, Dallas, TX 75248;
903 N Poplar Street, Wellington, KS 67152;
Wichita, KS 67207;
Saint Louis, MO 63130;
Richardson, TX 75081
Aliases (AKA): M Cooper,
Mari Cooper,
Marie Cooper,
Marilee Cooper,
Maureatte J Cooper
Email Addresses: mar****@hotmail.com
Aliases (AKA): Maria Balandrano,
J Francisco,
Josafat R Francisco,
Josefa Francisco,
Josefat R Francisco
Relatives & Associates: Maria Balandrano
Maria Balandrano
Maria Balandrano
Maria Flores
Alexandra Francisco
Address History: 5720 Lunsford Road Apt 2252, Plano, TX 75024;
973 Horseshoe Bend Road, Lake Ozark, MO 65049;
Saint Charles, MO 63304;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alicia Gillen,
Alicia Riojas
Phone Numbers: (214) 483-6577
Address History: 9924 Crystal Valley Way, Dallas, TX 75227;
3804 Lenel Drive, Dallas, TX 75220;
Richardson, TX 75080
Relatives & Associates: Rody Reyes
Address History: 4415 Bryan Circle, Sachse, TX 75048;
2900 Dubois Road, Spencer, IN 47460;
Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75081
Address History: 13552 Waterfall Way, Dallas, TX 75240
Aliases (AKA): James Andrew Braudrick
Phone Numbers: (214) 451-7290
Email Addresses: and****@yahoo.com,
my4****@hotmail.com,
pug****@yahoo.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.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: 230 Po Box, Dennis, TX 76439;
14816 Surveyor Boulevard, Addison, TX 75001;
Arlington, TX 76012;
Dallas, TX 75254;
Granbury, TX 76048
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