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: 10026 Mccree Road, Dallas, TX 75238;
614 Bonair Street, La Jolla, CA 92037;
Newport Beach, CA 92663;
Oakhurst, CA 93644;
Branson, MO 65616
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: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
Address History: 13524 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Veronica Aguyai
Email Addresses: vng****@att.net
Address History: 2014 Woodway Drive, Arlington, TX 76017;
13335 Daystrom Court, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ron Haywood
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
Address History: 2903 Apple Valley Drive, Garland, TX 75043;
1725 S Wall Avenue, Joplin, MO 64804;
Springfield, MO 65802;
Dallas, TX 75219;
Terrell, TX 75161
Aliases (AKA): Haley Dyan Hess
Email Addresses: bou****@hotmail.com,
hal****@hotmail.com,
hal****@gmail.com,
hhe****@housingwire.com
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 13504 Waterfall Way, Dallas, TX 75240;
1915 Ashby Street, Dallas, TX 75204;
Garland, TX 75044;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Zach Miller,
Zachary J Miller
Email Addresses: fre****@aol.com,
fre****@charter.net,
fre****@prodigy.net,
fre****@yahoo.com,
fro****@gmail.com
Address History: 13561 Waterfall Way, Dallas, TX 75240;
29623 Po Box, Dallas, TX 75229
Address History: 9215 Garland Road, Dallas, TX 75218;
13250 Emily Road Apt 1007, Dallas, TX 75240;
Forney, TX 75126
Aliases (AKA): Divina Lampitoc
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: 6634 Indian Lake Drive, Missouri City, TX 77489;
144 Commonwealth Avenue Apt 9, Boston, MA 02116;
Cincinnati, OH 45240;
Balch Springs, TX 75180;
Cedar Hill, TX 75104
Aliases (AKA): C K Brewster,
Carl K Brewster,
Carla K Brewster,
Carla Kay Robinson
Email Addresses: bre****@gmail.com,
bre****@ymail.com,
car****@hotmail.com,
car****@yahoo.com,
cbr****@gmail.com
Address History: 13532 Waterfall Way, Dallas, TX 75240;
6016 Bent Creek Trail, Dallas, TX 75252;
Lubbock, TX 79424
Aliases (AKA): Jennifer Hermosillo
Relatives & Associates: Bivian Hermosillo
Address History: 5509 Roland Drive, Plano, TX 75093;
2200 Peachtree Road Nw, Atlanta, GA 30309;
Sidney, OH 45365;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Laurie Brashear,
Laura J Faulkner,
Laurie J Faulkner
Relatives & Associates: Kelly Brashear
Betty Faulkner
Douglas Faulkner
Harry Faulkner
Julia Faulkner
Email Addresses: lau****@aol.com,
lbr****@avenue5.com
Address History: 42030 Preston Trail, Whitney, TX 76692;
3617 W Behrend Drive, Glendale, AZ 85308;
Dallas, TX 75248;
Garland, TX 75040;
Mckinney, TX 75071
Aliases (AKA): R Girardo,
Reba Miller,
Reba L Ringwald
Email Addresses: reb****@verizon.com,
rgi****@aol.com
Address History: 7125 Al Patterson Drive, Dallas, TX 75241;
439 Northside Circle, Jackson, MS 39206;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Livingston, TX 77351
Aliases (AKA): Betty Jean Ford,
Betty J Ford
Email Addresses: for****@yahoo.com
Address History: 13514 Waterfall Way, Dallas, TX 75240
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: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 921 S Rosemont Avenue, Dallas, TX 75208;
4804 Haverwood Lane, Dallas, TX 75287;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): John Atonde
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
Relatives & Associates: April Haywood
Elmore Haywood
Elmore Haywood
Glenda Haywood
Gregory Haywood
Email Addresses: egh****@comcast.net,
egh****@hotmail.com,
gfh****@hotmail.com
Address History: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
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