Address History: 14618 Las Flores Drive, Dallas, TX 75254;
2721 Northeast Stephens Street Unit A, Roseburg, OR 97470;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Theda Terry
Aliases (AKA): V Gibson
Address History: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
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: 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: 512 Walsh Hill Trail, Cedar Park, TX 78613;
9940 Brockbank Drive, Dallas, TX 75220;
Plano, TX 75074
Address History: 13128 Burninglog Lane, Dallas, TX 75243;
2661 Midway Road Ste 224, Carrollton, TX 75006;
Lampasas, TX 76550;
Richardson, TX 75080
Aliases (AKA): Barbara Jordan
Address History: 4052 Saint Christopher Lane, Dallas, TX 75287;
14500 Dallas Parkways Apt 2061, Dallas, TX 75254
Aliases (AKA): Alan Bloomer
Address History: 13540 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 13504 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Simeon Williams
Aliases (AKA): Manuel Rayo Valdez
Relatives & Associates: Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Ariadna Rayo
Address History: 3525 Coral Gables Drive, Dallas, TX 75229;
520 Po Box, Big Sandy, TX 75755;
Ganado, TX 77962
Address History: 9615 Walnut Street Apt 3105, Dallas, TX 75243;
9920 Forest Lane Apartment 212, Dallas, TX 75243;
Houston, TX 77019;
Temple, TX 76501;
Waco, TX 76704
Aliases (AKA): Joyce Elizabeth Hawkins,
Joyce Peoples
Address History: 1013 Eastwood Drive, Lewisville, TX 75067;
15523 Hillcrest Road Apt 1023, Dallas, TX 75248;
Lake Dallas, TX 75065
Aliases (AKA): Veronica Savido,
Veronica Schnake
Email Addresses: ver****@talenttree.com,
vsa****@ameritrade.com,
vsa****@hotmail.com
Address History: 2316 Heather Hill Lane, Plano, TX 75075;
245 Spear Drive, Fort Bragg, NC 28307;
Allen, TX 75002;
Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Michael A Ml Vega,
Michael A Vega
Email Addresses: and****@yahoo.com,
civ****@cs.com,
civ****@hotmail.com,
civ****@yahoo.com,
jaj****@tx.rr.com
Address History: 8545 Midpark Road Apt 55, Dallas, TX 75240;
34 Corniche Drive Unit C, Dana Point, CA 92629;
Los Angeles, CA 90007;
Richardson, TX 75080
Aliases (AKA): Samuel Jenkins
Relatives & Associates: Jeannie Jenkins
Email Addresses: goo****@ameritech.net,
goo****@att.net,
goo****@cox.net
Address History: 13808 Waterfall Way, Dallas, TX 75240
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
Relatives & Associates: Marbella Dominguez
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Phone Numbers: (214) 690-6531
(972) 690-6531
Address History: 13568 Waterfall Way, Dallas, TX 75240;
605 Little Bend, Mesquite, TX 75150;
Terrell, TX 75160
Phone Numbers: (972) 564-9925
Address History: 13906 Waterfall Way, Dallas, TX 75240;
5704 Spring Valley Road Apt 1090, Dallas, TX 75254
Email Addresses: k_w****@yahoo.com,
mrs****@yahoo.com
Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
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