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: 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: 9924 Crystal Valley Way, Dallas, TX 75227;
3804 Lenel Drive, Dallas, TX 75220;
Richardson, TX 75080
Relatives & Associates: Rody Reyes
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 13551 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village, Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Keith Ogden
Phone Numbers: (972) 231-7109
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: 5511 Columbia Avenue Apt 211, Dallas, TX 75214;
2306 Alaska Avenue, Dallas, TX 75216;
Plano, TX 75074
Aliases (AKA): Tiffany Temples
Address History: 13731 Goldmark Drive Apt 2108, Dallas, TX 75240;
3809 Farmville Drive Apt 197, Addison, TX 75001;
Carrollton, TX 75006;
Desoto, TX 75115;
Plano, TX 75093
Aliases (AKA): Berniece O Neal,
Berneice Oneal,
Bernice Oneal,
Berniece O Oneal
Address History: 3739 Metro Parkways, Fort Myers, FL 33916;
519 Woodland Drive, Copperas Cove, TX 76522;
Dallas, TX 75232;
Tyler, TX 75701
Aliases (AKA): Bobbie Littlejohn,
Bobbie Swarm,
Bobbie Swarn,
Bobby Swarn
Aliases (AKA): Ethan Hill
Address History: 2016 Gathright Cove Apt B, Austin, TX 78704;
2806 Gettysburg Drive, Austin, TX 78745;
Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Christoph E Baze,
Christophe E Baze,
Christopher Baze
Relatives & Associates: Kirstin Baze
Email Addresses: raj****@aol.com,
raj****@gmail.com
Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 13100 Pandora Drive Apt 816, Dallas, TX 75238;
10915 Giddings Circle, Dallas, TX 75238;
Garland, TX 75044
Aliases (AKA): Daniel James Lumpkin
Email Addresses: gir****@yahoo.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Manuel Rayo Valdez
Relatives & Associates: Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Ariadna Rayo
Address History: 13506 Waterfall Way, Dallas, TX 75240;
3031 Brookshire Drive, Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Vera Kouznetsova,
Vera Kuznetsov
Relatives & Associates: Martin Kuznetsov
Address History: 13520 Waterfall Way, Dallas, TX 75240;
4451 Malvern Hill Road, Grand Prairie, TX 75052
Aliases (AKA): Pedro Httpwwwreale Rosario
Email Addresses: eia****@cox-internet.com,
eia****@coxinternet.com,
gr3****@yahoo.com,
ped****@comcast.net
Address History: 4625 Cole Avenue Apt 5, Dallas, TX 75205;
492 Pueblo Trail, Wheeling, IL 60090;
South Bend, IN 46637
Aliases (AKA): Rodney Bruce Schpok
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: 1601 Rockshire Drive, Plano, TX 75074;
13514 Waterfall Way, Dallas, TX 75240;
Richardson, TX 75082
Aliases (AKA): John Edward Bonneau
Email Addresses: joh****@comcast.net
Address History: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
Address History: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
Address History: 9959 Adleta Boulevard Apt 308, Dallas, TX 75243;
219 Figueroa Drive, Altadena, CA 91001;
Covina, CA 91722;
Pasadena, CA 91103
Aliases (AKA): Jewel Lynn Barry,
Jewel L Carter,
Jewel Lynn Carter
Email Addresses: jew****@gmail.com
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
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