Address History: 13912 Waterfall Way, Dallas, TX 75240;
35 82nd Street -53, South Lake Tahoe, CA 96157;
Astoria, NY 11106;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372
Aliases (AKA): R Moussaid
Email Addresses: moh****@hotmail.com
Address History: 13506 Waterfall Way, Dallas, TX 75240
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: 6016 Bent Creek Trail, Dallas, TX 75252;
13532 Waterfall Way, Dallas, TX 75240;
Loraine, TX 79532;
Odessa, TX 79764
Aliases (AKA): Bivian D Hermosill
Relatives & Associates: Basicilica Hermosillo
Basiclica Hermosillo
Bivian Hermosillo
Crystal Hermosillo
David Hermosillo
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: 13516 Waterfall Way, Dallas, TX 75240
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: 13548 Waterfall Way, Dallas, TX 75240
Address History: 103 E Phillips Street Apt 5, Richardson, TX 75081;
5005 Cherokee Road Ne, Albuquerque, NM 87110;
Dallas, TX 75254;
Irving, TX 75063;
Mesquite, TX 75150
Aliases (AKA): K Aylor,
Karen Lynn Aylor,
Karen Hawley,
Karen Lynn Judd,
Karen A Varner
Address History: 13571 Waterfall Way, Dallas, TX 75240
Address History: 6905 Cannon Falls Drive, Plano, TX 75024;
5920 Gladeside Court, Dallas, TX 75248;
Frisco, TX 75035;
Garland, TX 75040;
Lewisville, TX 75067
Aliases (AKA): Tara M Christensen,
Tara Mercedes Christensen,
T Cruz,
Tara M Nyland,
Tara Mercedes Nyland
Email Addresses: tar****@yahoo.com,
tar****@angelfire.com,
tar****@countrywide.com,
tar****@countrywired.com,
tar****@hotmail.com
Address History: 1004 Essex Boulevard, The Colony, TX 75056;
1924 Knights Ferry Drive, Chula Vista, CA 91913;
Corona, CA 92879;
Fontana, CA 92336;
San Diego, CA 92139
Aliases (AKA): Ira A Spencer,
Keith A Spencer
Relatives & Associates: Deborah Littlejohn
Natasha Lopez
Dominique Spencer
Ira Spencer
Keith Spencer
Email Addresses: ira****@aol.com,
isp****@yahoo.com,
isp****@aol.com,
isp****@pacbell.net
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: 13906 Waterfall Way, Dallas, TX 75240;
5704 Spring Valley Road Apt 1090, Dallas, TX 75254
Email Addresses: k_w****@yahoo.com,
mrs****@yahoo.com
Address History: 13822 Waterfall Way, Dallas, TX 75240
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: 13518 Waterfall Way, Dallas, TX 75240;
4040 Crow Road Apt 303, Beaumont, TX 77706;
Plano, TX 75093;
Port Neches, TX 77651;
Richmond, VA 23230
Address History: 13812 Waterfall Way, Dallas, TX 75240
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: 1701 Campbell Trail, Richardson, TX 75082;
13504 Waterfall Way, Dallas, TX 75240;
Kopperl, TX 76652;
Point, TX 75472
Aliases (AKA): Julia Roland
Relatives & Associates: Frances Campbell
James Campbell
Andrew Roland
Christopher Roland
Ronald Roland
Email Addresses: ron****@msn.com,
ror****@comcast.net
Aliases (AKA): Veronica Aguyai
Email Addresses: vng****@att.net
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: 13822 Waterfall Way, Dallas, TX 75240
Address History: 13560 Waterfall Way, Dallas, TX 75240;
219 Figueroa Drive # 20, Altadena, CA 91001;
Pasadena, CA 91101
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